Created by Abscond
Bot last ran about 9 years ago
This run last changed over 8 years ago
| category | confidence | company name | recognized date | licence number | company jurisdiction | jurisdiction classification | source url | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Financial | HIGH | Turners Management Ltd. | 01-Jun-04 | 111 | Cayman Islands (KY) | Company | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3804 | 1000 | 1000 | 1000 | 2015-01-12T13:38:49.765443 |
| Financial | HIGH | MCC Private Equity Fund Management | 29-Dec-00 | 68 | Cayman Islands (KY) | Company | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3804 | 1000 | 1000 | 1000 | 2015-01-12T13:38:49.765443 |
| Financial | HIGH | Lainston International Management (Cayman), Ltd. | 31-Aug-06 | 127 | Cayman Islands (KY) | Company | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3804 | 1000 | 1000 | 1000 | 2015-01-12T13:38:49.765443 |
| Financial | HIGH | Investcorp Management Services Limited | 17-Aug-98 | 58 | Cayman Islands (KY) | Company | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3804 | 1000 | 1000 | 1000 | 2015-01-12T13:38:49.765443 |
| Financial | HIGH | F.C.M. Ltd. | 17-Sep-90 | 30 | Cayman Islands (KY) | Company | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3804 | 1000 | 1000 | 1000 | 2015-01-12T13:38:49.765443 |
| Financial | HIGH | Kaufman Rossin Fund Services, (Cayman) Ltd. | 15-Jun-06 | 122 | Cayman Islands (KY) | Company | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3804 | 1000 | 1000 | 1000 | 2015-01-12T13:38:49.765443 |
| Financial | HIGH | Zephyr International Limited | 07-Nov-89 | 27 | Cayman Islands (KY) | Company | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3804 | 1000 | 1000 | 1000 | 2015-01-12T13:38:49.765443 |