LEI Record LAPSED 254900S8P4VT131ECY58

Caribbean Investors LTD

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    Caribbean Investors LTD

  • Registered At

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

  • Registered As

    26900

  • Jurisdiction Of Formation

  • Entity Legal Form

    Exempted limited duration company (EN)
    T5UM

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Republic Bank (Cayman) Limited, P.O. Box 2004, KY1-1104, Grand Cayman, KY

  • Headquarters Address

    Republic House, 9-17 Park Street, , Port-of-Spain, TT

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

    2022-01-10

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-01-11

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2023-01-10T19:13:14Z

  • Data Validated As

    26900

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