LEI Record LAPSED 254900GDAH1Y6MP4SE90

CARIBE INVESTMENT GROUP LTD.

Policy Non-Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    CARIBE INVESTMENT GROUP LTD.

  • Registered At

    Companies Registry (Financial Services Commission)
    Companies Registry (Financial Services Commission)
    Turks and Caicos Islands
    RA000563

  • Registered As

    13627

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Windsor East Ltd, P.O. Box 620, Windsor Place, , Providenciales, TC

  • Headquarters Address

    Parque Turistico Empresario, Suite 317, Bavaro, 00809, Punta Cana, DO

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

    2018-11-02

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000563

  • Next Renewal

    2019-11-02T19:31:07Z

  • Data Validated As

    13627

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply