LEI Record LAPSED 2549008S0PRBRAJE8152

Tarino Investments Limited

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    Tarino Investments Limited

  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086

  • Registered As

    69480

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    OSBR

  • Entity Status

    ACTIVE

  • Legal Address

    C/O JTC (Cayman) Limited, 49 Market Street, 2nd Floor, Suite 3204, Gardenia Court, P.O Box 780, KY1-9006, Camana Bay, KY

  • Headquarters Address

    49 Market Street, 2nd Floor, Suite 3204, P.O Box 780, KY1-9006, Camana Bay, KY

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

    2017-12-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-11-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2025-11-29T14:21:14Z

  • Data Validated As

    69480

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