LEI Record ISSUED 21380033RTWHSEL2WV85
Policy Conforming
Entity name
OMAWA INVESTMENTS LTDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
8428BJurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, , NASSAU, BS-NP, BSHeadquarters Address
C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, , NASSAU, BS-NP, BSRegistration Date
2020-10-08LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000020Next Renewal
2027-10-08T00:00:00ZData Validated As
8428B