LEI Record LAPSED 2549002IIEIS89Z7RT18
Policy Non-Conforming
Entity name
Starling Global CorporationRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1555841Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Mossack Foneseca & Co. (B.V.I.) Ltd., Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, , Tortola, VGHeadquarters Address
c/o Mossack Foneseca & Co. (B.V.I.) Ltd., Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, , Tortola, VGOops! 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
2018-11-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-11-19T20:31:19ZData Validated As
1555841