Alpine Cayman Islands Ltd.

LEI 549300NF83HAQ1G1DU82

Legal Address

PO Box 309
Ugland House
South Church Street
George Town KY KY1-1104

Headquarters Address

PO Box 31362
One Capital Place
136 Shedden Road
George Town KY KY1-1206

External Public Records

LEI	549300NF83HAQ1G1DU82 Alpine Cayman Islands Ltd.

LEI Registration Details

L E I

549300NF83HAQ1G1DU82

Legal Name

Alpine Cayman Islands Ltd.

Authority Authority I D

RA999999

Legal Jurisdiction

Legal Form Legal Form Code

OSBR

Status

ACTIVE

Initial Date

2014-05-29 22:16:00

Last Update Date

2020-07-31 19:03:00

Status

LAPSED

Next Renewal Date

2019-05-16 20:31:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority Validation Authority I D

RA999999

Clean Name

alpine cayman islands l t d

LEI Registration Exception(s)

Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Alpine Cayman Islands Ltd. is directly consolidated by Unicredit Bank Austria Ag

Relationship Start Node Node I D

549300NF83HAQ1G1DU82 [Alpine Cayman Islands Ltd.]

Relationship End Node Node I D

D1HEB8VEU6D9M8ZUXG17 [UniCredit Bank Austria AG]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2014-05-29 22:16:00

Registration Last Update Date

2018-06-09 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-05-16 20:31:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Alpine Cayman Islands Ltd. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D

549300NF83HAQ1G1DU82 [Alpine Cayman Islands Ltd.]

Relationship End Node Node I D

549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2014-05-29 22:16:00

Registration Last Update Date

2018-06-09 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-05-16 20:31:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

BKAUKYK1XXX