LEI Record RETIRED 213800R2O9542ZXVRF39
LEI end state - Policy Not Applicable
Entity name
BPI STRATEGIES, LTD.Registered At
Cayman Islands Monetary AuthorityRegistered As
CR96668Jurisdiction Of Formation
Entity Legal Form
OEIC - OPEN ENDED INVESTMENT COMPANYEntity Status
INACTIVELegal Address
INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 ELGIN AVENUE, KY1-9005, GEORGE TOWN, KYHeadquarters Address
C/O BANCO PORTUGUÊS DE INVESTIMENTO,S.A., LARGO JEAN MONNET 1-4O, 1269 – 067, LISBON, PTOops! 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
2014-02-28LEI Issuer
213800WAVVOPS85N2205Last Update
2024-12-16Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000087Next Renewal
2017-02-28T00:00:00ZData Validated As
CR96668