LEI Record LAPSED 529900MUQPM3ILJG1F36
Policy Non-Conforming
Entity name
Everbest Management CorporationRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
159278Jurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
c/o TRIDENT TRUST COMPANY (BAHAMAS) LIMITED, CAVES CORPORATE CENTRE, BUILDING A, 1ST FLR., BLAKE ROAD AND WEST BAY STREET, P.O Box: N-3944, , Nassau, BS-NP, BSHeadquarters Address
Messinastrasse 30, 9495, Triesen, LI-09, LIOops! 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
2018-04-09LEI Issuer
5299000J2N45DDNE4Y28Last Update
2026-04-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2024-06-19T09:09:23ZData Validated As
159278