LEI Record LAPSED 2138007T7MJTMYLBN241

CLARIBEL INVESTMENTS LTD.

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    CLARIBEL INVESTMENTS LTD.

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1633839

  • Jurisdiction Of Formation

  • Entity Legal Form

    BVI BUSINESS COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    C/O ICAZA GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK, BUILDING 1, 2ND FLOOR WICKHAMS CAY I, VG1110, ROAD TOWN, VG

  • Headquarters Address

    C/O ICAZA GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK, BUILDING 1, 2ND FLOOR WICKHAMS CAY I, VG1110, ROAD TOWN, VG

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-09-14

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-01-21

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2023-01-20T00:00:00Z

  • Data Validated As

    1633839

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