LEI Record LAPSED 2138003P77YLLLFQTZ65
Policy Non-Conforming
Entity name
CORONA HOLDINGS LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
40523BJurisdiction Of Formation
BS-AKEntity Legal Form
Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
CITIBANK BAHAMAS, 14 UNIVERSITY DRIVE, , NASSAU, BS-AK, BSHeadquarters Address
CITIBANK BAHAMAS, 14 UNIVERSITY DRIVE, , NASSAU, BS-AK, BSOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-03-01LEI Issuer
213800WAVVOPS85N2205Last Update
2023-05-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2021-03-01T00:00:00ZData Validated As
40523B