Refaim

LEI 549300MJ3ZFGGIHSYS31

Legal Address


Willow House
Cricket Square
PO Box 709
Grand Cayman
George Town KY KY1-1107

Headquarters Address


520 Madison Avenue
New York US-NY US 10022

External Public Records
LEI
549300MJ3ZFGGIHSYS31
REFAIM
LEI Registration Details
L E I
549300MJ3ZFGGIHSYS31
Legal Name
REFAIM
Authority Authority I D
RA000086
Authority Authority I D
346099
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2019-02-13 16:30:00
Last Update Date
2020-02-12 02:30:00
Status
LAPSED
Next Renewal Date
2020-02-11 21:29:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
346099

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Refaim is directly consolidated by Jefferies Leveraged Credit Products, Llc

Relationship Start Node Node I D
Relationship End Node Node I D
SD2WHB6KCKNBO8F61R35 [Jefferies Leveraged Credit Products, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-13 16:30:00
Registration Last Update Date
2020-01-14 09:49:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-11 21:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Refaim is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-13 16:30:00
Registration Last Update Date
2020-01-14 09:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-11 21:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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