Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | POLAR CAPITAL ALVA GLOBAL CONVERTIBLE FUND LIMITED · Polar Capital Alva Global Convertible Fund Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY | [sources] | |||
Jurisdiction | Cayman Islands | [sources] | |||
Country | Cayman Islands | [sources] | |||
ICIJ ID | 82014038 | [sources] | |||
LEI | 5493002HUF0KBY8SGX37 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | 246710 | [sources] | |||
Status | INACTIVE | [sources] | |||
Address | C/O Maples Corporate Services Limited, George Town KY1-1104 · C/O Maples and Calder, George Town KY1-1104 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Victory - Christian | appleby assigned attorney |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - | |
MaplesFS Limited | - | - | - | |
Reid Services Limited - Cayman | - | - | - |