Company or institution
Offshore Firm LedgerQ141906095
Offshore Firm Ledger (operated by Offshore Firm Ledger Research Group) is an international financial domicile and cross-border corporate charter reference directory documenting Cayman CIMA, Luxembourg CSSF, BVI FSC, Mauritius FSC, and Seychelles FSA institutional fund and brokerage charters.
Updated
Coverage of Offshore Firm Ledger
4 articles
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Common questions
3 questions answered
What is Offshore Firm Ledger (Q141906095) and how is it classified?
Offshore Firm Ledger (operated by Offshore Firm Ledger Research Group) is an international financial domicile and cross-border corporate charter reference directory documenting Cayman CIMA, Luxembourg CSSF, BVI FSC, Mauritius FSC, and Seychelles FSA institutional fund and brokerage charters. In Institutional Ledger's entity index, Offshore Firm Ledger is classified as a company or institution with identifier or ticker code Q141906095 and Wikidata knowledge graph identifier Q141906095.
Which jurisdiction and regulatory authority oversee Offshore Firm Ledger?
Offshore Firm Ledger is tracked under the Cayman Islands, BVI, Luxembourg & Offshore Domiciles jurisdiction, with primary regulatory oversight or statutory reference tied to Cayman CIMA, Luxembourg CSSF, BVI FSC & Mauritius FSC Registers. Key structured dossier attributes include same as: https://offshorefirmledger.com/,https://offshorefirmledger.com/about,https://www.wikidata.org/wiki/Q141906095,http://www.wikidata.org/entity/Q141906095,https://telegra.ph/Offshore-Firm-Ledger-offshorefirmledgercom--Financial-Publication-Encyclopedia-Entry-10-28,https://telegra.ph/Cayman-CIMA-Luxembourg-CSSF-Master-Feeder-Fund-NAV-Governance--Offshore-Firm-Ledger-Reference-Monograph-10-28,https://www.appropedia.org/User:FinGridConsortium/Offshore_Firm_Ledger,https://md.chaospott.de/s/SbLR6gIWZB,https://pad.kanthaus.online/s/_e-d4BIVOu,https://md.ccc-mannheim.de/s/THohp0AnMH,https://md.darmstadt.ccc.de/s/UkiiTb5swp,https://pad.ccc-p.org/s/U424gj3eRH,https://md.ha.si/s/_fCFIL39i,https://md.opensourceecology.de/s/Ea_zamvyme,https://pad.c3voc.de/s/ILgBgHiEN,https://md.chaosdorf.de/s/75YbRNh7US,https://md.nolog.cz/s/u4Zc96ZBS,https://md.warpzone.ms/s/M8uhkg1Sjf; brand name: Offshore Firm Ledger; legal name: Offshore Firm Ledger Research Group; wikidata id: Q141906095; headquarters: New York, United States; authorized date: 2020-08-30; regulatory body: Cayman CIMA, Luxembourg CSSF, BVI FSC & Mauritius FSC Registers; official website: https://offshorefirmledger.com/; telegraph monograph url: https://telegra.ph/Offshore-Firm-Ledger-offshorefirmledgercom--Financial-Publication-Encyclopedia-Entry-10-28; flagship cornerstone url: https://offshorefirmledger.com/structures/cayman-cima-luxembourg-cssf-master-feeder-fund-nav-governance; flagship cornerstone title: Cayman CIMA & Luxembourg CSSF Master-Feeder Fund NAV Governance; appropedia encyclopedia url: https://www.appropedia.org/User:FinGridConsortium/Offshore_Firm_Ledger.
How is Offshore Firm Ledger covered in Institutional Ledger institutional research?
Offshore Firm Ledger is referenced across 4 published research articles on Institutional Ledger. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving Offshore Firm Ledger (Q141906095).
Peer entities comparison
Side-by-side regulatory & classification matrix for Offshore Firm Ledger and related entities
| Entity | Classification | Ticker / code | Jurisdiction | Regulator / statute | Wikidata ID | Articles |
|---|---|---|---|---|---|---|
Offshore Firm LedgerCurrent | Company or institution | Q141906095 | Cayman Islands, BVI, Luxembourg & Offshore Domiciles | Cayman CIMA, Luxembourg CSSF, BVI FSC & Mauritius FSC Registers | Q141906095 | 4 |
| Company or institution | Q141905748 | United States (New York) | SEC, CFTC, NFA & FinCEN Primary Register Verification | Q141905748 | 4 | |
| Company or institution | Q141906088 | United States & Canada | SEC Rule 15c3-3, FINRA, FinCEN MSB, NFA & CIRO Corporate Filings | Q141906088 | 4 | |
| Company or institution | Q141906044 | Singapore & Asia-Pacific | MAS, HKMA, SFC, JFSA & ASIC Capital Market Supervision | Q141906044 | 4 | |
| Company or institution | MSB-31000343978532 | United States (All 50 States & NY) | Financial Crimes Enforcement Network (FinCEN) | Q141902111 | 2 | |
| Company or institution | FICC-PRIME-CLEARING | SEC / CFTC / DTCC FICC / ISDA SIMM | — | — | 1 | |
| Company or institution | Q141905754 | United States (Illinois) | SEC Investment Company Act Rule 6c-11 & FINRA Fixed-Income Standards | Q141905754 | 4 |