Asia Investment I Ltd.
ARCM Korea Investment I Ltd

Address: C/O Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, Grand Cayman, George Town, KY1-9008, KY

Asia Investment I Ltd. (LEI# 549300VRTUNYUHJMLU05) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 549300VRTUNYUHJMLU05
Legal Name Asia Investment I Ltd.
Other Entity Names ARCM Korea Investment I Ltd
(Previous Legal Name )
Legal Address C/O Walkers Corporate Limited
Cayman Corporate Centre
27 Hospital Road
Grand Cayman
George Town
KY1-9008
Cayman Islands
Headquarters Address C/O Walkers Corporate Limited
Cayman Corporate Centre
27 Hospital Road
Grand Cayman
George Town
KY1-9008
Cayman Islands
Legal Jurisdiction Cayman Islands
Entity Category FUND
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID WK-277022
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

Entity Legal Form

Legal Form Code OSBR

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2021-03-29
Last Update Date 2021-03-29
Registration Status ISSUED
Next Renewal Date 2022-03-29
Validation Sources Partially Corroborated
Validation Authority ID RA000086
Validation Authority Entity ID WK-277022

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address C/O Walkers Corporate Limited
Cayman Corporate Centre 27 Hospital Road Grand Cayman
City George Town
Postal Code KY1-9008
Country Cayman Islands (KY)

Entities in the same location

Entity Name Business Address Registration
Palliser Capital Fund Ltd C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, KY1-9008, KY 2021-05-07
Palliser Capital Master Fund Ltd C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, KY1-9008, KY 2021-05-07
HILLHOUSE AB HOLDINGS LIMITED · Hillhouse Ab Gp, Ltd. C/O Walkers Corporate Limited, 190 Elgin Avenue, Grand Cayman, George Town, KY1-9005, KY 2021-05-03
ADITUM TARGET MATURITY FUND - 2025 C/O WALKERS CORPORATE LIMITED, 190 ELGIN AVENUE, George Town, KY1-9008, KY 2021-04-29
EVO ABSOLUTE RETURN MASTER FUND C/O Walkers Corporate Limited, 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY 2021-04-28
Income Partners 2023 Target Maturity Bond Fund SP C/O Walkers Corporate Limited, 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY 2021-04-23
SPARTA TOPCO L.P. C/O Walkers Corporate Limited, 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY 2021-04-23
OLM Pharma Holdings Limited C/O Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, Grand Cayman, George Town, KY1-9008, KY 2021-04-15
ADITUM DISTRESSED TRADE FINANCE FUND SPC C/O WALKERS CORPORATE LIMITED, 190 ELGIN AVENUE, CAYMAN CORPORATE CENTRE, 27 HOSPITAL ROAD, George Town, KY1-9008, KY 2021-04-15
A-A Offshore 2021-1 (Java), L.P. c/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, KY 2021-04-13
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Entities in the same postal code

Entity Name Business Address Registration
APAH CAPITAL SELECT MASTER FUND 190 ELGIN AVENUE, GRAND CAYMAN, George Town, KY1-9008, KY 2021-05-05
AAA NCPB LIMITED C/O Walkers Fiduciary Limited, 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY 2021-04-30
Sparta Global Opportunities Master Fund LP 190 Elgin Avenue, George Town, KY1-9008, KY 2021-04-28
Clearance Averoy Master Fund 190 Elgin Avenue, George Town, KY1-9008, KY 2021-04-28
Clearance Averoy Fund 190 Elgin Avenue, George Town, KY1-9008, KY 2021-04-28
EXPLORER PARENT LLC CAYMAN CORPORATE CENTRE, 27 HOSPITAL ROAD, GRAND CAYMAN, George Town, KY1-9008, KY 2021-04-26
YANGTZE RIVER PLC C/O Walkers Fiduciary Limited, 190 Elgin Avenue, George Town, KY1-9008, KY 2021-04-22
HODL Capital Ltd. 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, KY 2021-04-21
Q Nexus Fund Ltd. 87 Mary Street, Apollo House 4th floor, George Town, KY1-9008, KY 2021-04-19
Hundreds Capital 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY 2021-04-15
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Competitor

Search similar legal entities

City George Town
Postal Code KY1-9008

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Dataset Information

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.