LEI Record LAPSED 213800TIL29OS2AL9F46

DIAMOND INCENTIVE FUND

Policy Non-Conforming

Record as of 2026-10-11

LEI Record Details

  • Entity name

    DIAMOND INCENTIVE FUND

  • Registered At

    Financial Services Register (Malta Financial Services Authority)
    Malta
    RA000945

  • Registered As

    PURI-SF2668

  • Jurisdiction Of Formation

    MT-41

  • Entity Legal Form

    SUB-FUND

  • Entity Status

    ACTIVE

  • Legal Address

    SKYWAY OFFICES, BLOCK C, OFFICE 8, 179 MARINA STREET, PTA 9042, PIETA, MT-41, MT

  • Headquarters Address

    C/O ABALONE ASSET MANAGEMENT LIMITED, SKYWAY OFFICES, BLOCK C, OFFICE 8, 179 MARINA SEAFRONT, PTA 9042, PIETA, MT-41, MT

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

    2019-04-11

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2025-06-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000945

  • Next Renewal

    2025-06-05T00:00:00Z

  • Data Validated As

    PURI-SF2668

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