LEI Record LAPSED 254900KOIRILJGG8FP69

Monte Leone Arbitrage Fund Ltd. (SAC)

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Monte Leone Arbitrage Fund Ltd. (SAC)

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    168915B

  • Jurisdiction Of Formation

  • Entity Legal Form

    International Business Company (EN)
    A9N4

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Helvetic Management Services Ltd., P.O. Box N-7755, 07755, Nassau, BS

  • Headquarters Address

    2nd Terrace West, Centreville, 07755, Nassau, BS

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

    2018-12-06

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-05-31

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2020-12-06T18:29:16Z

  • Data Validated As

    168915B

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