Asia Investment Funds SPC

LEI: 984500QB618J4B761095

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o CONYERS TRUST COMPANY (CAYMAN) LIMITED P. O. Box 2681 CRICKET SQUARE HUTCHINS DRIVE George Town, KY1-1104 CAYMAN ISLANDS

Headquarters Address

c/o ABACUS CAPITAL CAYMAN LIMITED P. O. Box 2681 CRICKET SQUARE HUTCHINS DRIVE George Town, KY1-1104 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

152059

Entity Legal Form Code

segregated portfolio company (MP7S)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2005-07-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Managing Fund Parent

Parent LEI

984500C3B3B9854C5Y78

Relationship Periods

Relationship Period 1

Start Date

2005-07-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-02-06 12:27:19

Last Update Date

2025-02-02 16:20:41

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2023-02-06 12:27:19

Last Update Date

2025-02-02 16:20:41

Next Renewal Date

2026-02-10 11:13:12

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

152059

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000087

Validation Authority Entity ID

1799722