| Legal Entity Identifier (LEI) | 549300PTW52ZRG430W46 |
| Legal Name | SAFRA UPSIDE FUND LTD. SAC (language: en) |
| Legal Address |
LYFORD FINANCIAL CENTRE BUILDING 2 - WESTERN ROAD LYFORD CAY Nassau Bahamas language: en |
| Headquarters Address |
LYFORD FINANCIAL CENTRE BUILDING 2 - WESTERN ROAD LYFORD CAY Nassau Bahamas language: en |
| Legal Jurisdiction | Bahamas |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000020 |
| Registration Authority Entity ID | 176959B |
| Register Name | Companies Register |
| Responsible Organisation Name | Registrar General Department of the Bahamas |
| Website | www.bahamas.gov.bs |
| Country | Bahamas (BS) |
| Jurisdiction | Bahamas |
| Legal Form Code | A9N4 |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2019-01-23 |
| Last Update Date | 2024-05-31 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-06-16 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000020 |
| Validation Authority Entity ID | 176959B |
| Headquarters Address |
LYFORD FINANCIAL CENTRE BUILDING 2 - WESTERN ROAD LYFORD CAY |
| City | NASSAU |
| Country | Bahamas (BS) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ESTEPONA FINANCE INVESTMENTS LIMITED | LYFORD FINANCIAL CENTRE, BUILDING 2, WESTERN ROAD, P.O. Box CB-10988, Lyford Cay, BS-NP, BS | 2024-12-02 |
| DIJON INVESTMENTS LIMITED | LYFORD FINANCIAL CENTRE, BUILDING 2, WESTERN ROAD, P.O. BOX CB-10988, Lyford Cay, BS-NP, BS | 2024-12-02 |
| JASPER FINANCE INVESTMENTS LIMITED | LYFORD FINANCIAL CENTRE, BUILDING 2, WESTERN ROAD, P.O. Box CB-10988, Lyford Cay, BS-NP, BS | 2024-12-02 |
| SAFRA GLOBAL MANAGERS FUND LTD. | LYFORD FINANCIAL CENTRE, BUILDING 2 – WESTERN ROAD, P.O. BOX CB-10988, LYFORD CAY, Nassau, BS-NP, BS | 2021-07-15 |
| Entity Name | Business Address | Registration |
|---|---|---|
| GK Capital Ltd. | P.O Box 7776-348, Nassau, BS | 2025-01-30 |
| SATOMA LIMITED | WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN STREETS, P.O. BOX CB 11.343, Nassau, BS-NP, BS | 2025-01-28 |
| Morworldwide Ltd. · Charlene Edgecombe-Adderley | Shirley & Charlotte Streets, Nassau, BS-NP, N-4865, BS | 2025-01-27 |
| Hoba Investment Limited | 3rd Foor Montague Sterling Centre, East Bay Street, P. O. Box N-3242, Nassau, BS-NP, BS | 2025-01-24 |
| Carota Star Holdings Ltd. | c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P.O Box: N-7757, Nassau, BS-NP, BS | 2025-01-23 |
| MELBURY FI LTD. | Providence House, East Wing, East Hill Street, Nassau, BS | 2025-01-23 |
| Rose Garden Enterprises Holding Limited | Bahamas Financial Centre, Shirley and Charlotte Streets, Nassau, BS-NP, BS | 2025-01-20 |
| Skuld Ltd. | WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN STREETS, P.O Box N-3026, Nassau, BS-NP, BS | 2025-01-20 |
| RASP Limited | Building A, Caves Corporate Centre, 1st Floor, Blake Road and West Bay Street, P.O. Box N-3944, Nassau, BS-NP, BS | 2025-01-17 |
| Connex Global Fund Ltd. SAC · Connex Global Fund Ltd. | Winterbotham Place, Marlborough & Queen Streets, P.O. Box N-3026, Nassau, BS | 2025-01-15 |
| Find all legal entities in the same city | ||
| City | NASSAU |
| Entity Name | Business Address | Registration |
|---|---|---|
| OURO SAFRA TRADING INTERNATIONAL S.A. | Av Ibirapuera 2120 cj 221, Sao Paulo, BR-SP, 04028-001, BR | 2024-11-18 |
| THE UPSIDE TRUST | ROYAL COASTAL ROAD, Cap Malheureux, MU-PL, MU | 2021-05-05 |
| UPSIDE PROPERTIES Α.Ε. · Upside Properties | ΜΕΤΑΜΟΡΦΩΣΕΩΣ 6, / ΘΕΣΣΑΛΟΝΙΚΗΣ,, ΘΕΡΜΑΪΚΟΥ, GR-H, 57019, GR | 2024-02-28 |
| Upside Holding GmbH | Aachener Straße 24, Köln, DE-NW, 50674, DE | 2024-11-12 |
| upside relationship marketing GmbH | Aachener Straße 24, Köln, 50674, DE | 2024-12-09 |
| UPSIDE LMS HRTECH PRIVATE LIMITED | SURVEY NO. 43/1 AND 44/ I/ L, SMARTWORKS, AMARMADHUBAN TECH PARK (AMTP),, 9TH FLOOR, INVINCE,BANER, BANER GAON, PUNE,, 43/1 BANER, Pune, IN-MH, 411045, IN | 2024-11-21 |
| E3 FUND SP · Primary Development Fund (Cayman) Spc - E3 Fund Sp | 1115 WALLACE RDG, Beverley Hills, US-CA, 90210, US | 2021-04-12 |
| ARISH CAPITAL FUND Fundo de Investimento Alternativo de Capital de Risco · Arish Capital Fund - Closed-End Venture Capital Alternative Investment Fund | C/O Sixty Degrees - Sociedade Gestora de Organismos de Investimento Coletivo, S.A., AV. Joao Crisostomo 30 6-ESQ, Lisbon, PT-11, 1050-127, PT | 2024-11-08 |
| Garda Diversified Property Fund · Opus Income & Capital Fund No. 21 | C/O GARDA Capital Limited, Level 21, 12 Creek Street, Brisbane, AU-QLD, 4000, AU | 2024-10-22 |
| VANECK GEARED AUSTRALIAN EQUAL WEIGHT FUND (HEDGE FUND) | C/O VANECK INVESTMENTS LIMITED, LEVEL 47 SUITE 2, 25 MARTIN PLACE, Sydney, AU-NSW, 2000, AU | 2024-10-23 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.