LEI Record LAPSED 213800WRPF8IDXFTJD21

MARFIN CAPITAL S.A.

Policy Non-Conforming

Record as of 2026-10-13

LEI Record Details

  • Entity name

    MARFIN CAPITAL S.A.

  • 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

    519104

  • Jurisdiction Of Formation

  • Entity Legal Form

    SOCIETE ANONYME

  • Entity Status

    ACTIVE

  • Legal Address

    TRIDENT CHAMBERS P.O. BOX 146, VG1110, ROAD TOWN, VG

  • Headquarters Address

    TRIDENT CHAMBERS P.O. BOX 146, 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.

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Registration Details

  • Registration Date

    2017-12-23

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-05-24

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2018-12-23T00:00:00Z

  • Data Validated As

    519104

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