LEI Record LAPSED 254900D1E97UX175D808
Policy Non-Conforming
Entity name
CAMPANA ASSOCIATES CORPRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
284395Jurisdiction Of Formation
Entity Legal Form
FUNDEntity Status
ACTIVELegal Address
C/O Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146,, Road Town, , Tortola, VGHeadquarters Address
Pasea Estate 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
2018-03-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-03-06T15:20:09ZData Validated As
284395