GFI Alternatives I Offshore, Ltd.

529900TPBWXSHU7XCV56Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

GFI Alternatives I Offshore, Ltd. is an active legal entity registered in Cayman Islands (KY). LEI code: 529900TPBWXSHU7XCV56. The LEI was first issued on Jan 23, 2024 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 23, 2027.

ⓘ Entity Details

LEI Code 529900TPBWXSHU7XCV56 Legal Name GFI Alternatives I Offshore, Ltd. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # 402163

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 23, 2024 Last Updated Nov 29, 2025 Next Renewal Jan 23, 2027 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
c/o MAPLES CORPORATE SERVICES LIMITED, PO Box 309, Ugland House, South Church Street
Cayman Islands
KY1-1104
KY
Headquarters Address
c/o MAPLES CORPORATE SERVICES LIMITED, PO Box 309, Ugland House, South Church Street
Cayman Islands
KY1-1104
KY

A Other Names & Aliases

1 alternative name registered for this entity

GFI Alternatives I Offshore, Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 23, 2024 — LEI initially registered
Last Updated
Nov 29, 2025 — Record data last refreshed
Next Renewal
Jan 23, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00TPBWXSHU7XCV
56
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for GFI Alternatives I Offshore, Ltd.? +

The Legal Entity Identifier (LEI) for GFI Alternatives I Offshore, Ltd. is 529900TPBWXSHU7XCV56. This 20-character code uniquely identifies GFI Alternatives I Offshore, Ltd. in global financial transactions as per ISO 17442.

Is GFI Alternatives I Offshore, Ltd.'s LEI active? +

Yes, GFI Alternatives I Offshore, Ltd.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 29, 2025 and is due for renewal on Jan 23, 2027.

Where is GFI Alternatives I Offshore, Ltd. registered? +

GFI Alternatives I Offshore, Ltd. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 402163.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for GFI Alternatives I Offshore, Ltd., registered in Cayman Islands. The LEI code 529900TPBWXSHU7XCV56 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.