Citadel Equity Fund Ltd.

LEI 9GNXSUPK06HDUPJOBL73

Legal Address [en]


C/O Maples Corporate Services Limited
PO Box 309
Ugland House
George Town KY KY1-1104

Headquarters Address [en]


C/O Citadel Enterprise Americas LLC
131 South Dearborn Street
Chicago US-IL US 60603

External Public Records
LEI Registration Details
L E I
9GNXSUPK06HDUPJOBL73
Legal Name
CITADEL EQUITY FUND LTD.
Authority Authority I D
RA000087
Authority Authority I D
1366186
Legal Jurisdiction
KY
Category
FUND
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2022-02-08 00:18:00
Status
ISSUED
Next Renewal Date
2023-02-07 14:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000087
Validation Authority Validation Authority I D
1366186

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citadel Cefl China Ltd. is directly consolidated by Citadel Equity Fund Ltd.

Relationship Start Node Node I D
549300R7BRU8BWSBVO18 [CITADEL CEFL CHINA LTD.]
Relationship End Node Node I D
9GNXSUPK06HDUPJOBL73 [CITADEL EQUITY FUND LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-24 10:30:00
Registration Last Update Date
2021-06-02 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 14:29:00
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
2020-12-31 19:00:00
Relationship Period 1 End Date
2021-05-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citadel Equity Fund (ireland) Icav is directly consolidated by Citadel Equity Fund Ltd.

Relationship Start Node Node I D
549300UB2CRR5GHRT221 [Citadel Equity Fund (Ireland) ICAV]
Relationship End Node Node I D
9GNXSUPK06HDUPJOBL73 [CITADEL EQUITY FUND LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-23 21:51:00
Registration Last Update Date
2021-05-21 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 14:29:00
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
2020-06-10 20:00:00
Relationship Period 1 End Date
2020-06-10 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citadel Cefl Investments Ltd. is directly consolidated by Citadel Equity Fund Ltd.

Relationship Start Node Node I D
549300130W1BC6B6NI15 [CITADEL CEFL INVESTMENTS LTD.]
Relationship End Node Node I D
9GNXSUPK06HDUPJOBL73 [CITADEL EQUITY FUND LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-17 16:29:00
Registration Last Update Date
2021-03-19 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 15:22:00
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
2020-11-15 19:00:00
Relationship Period 1 End Date
2020-11-15 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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