LEI Record LAPSED 54930028S8BIPFFF8X08

AQUA INVESTMENTS CORP.

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    AQUA INVESTMENTS CORP.

  • Registered At

    Marshall Islands Maritime and Corporate Administrators
    Marshall Islands Maritime and Corporate Administrators
    Marshall Islands
    RA000444

  • Registered As

    53836

  • Jurisdiction Of Formation

  • Entity Legal Form

    Corporation (EN)
    DSII

  • Entity Status

    ACTIVE

  • Legal Address

    C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC., TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, 96960, MAJURO, MH

  • Headquarters Address

    KANTHAROU 1, 185 37, PIRAEUS, GR-I, GR

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

    2020-02-19

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000444

  • Next Renewal

    2021-02-17T00:20:00Z

  • Data Validated As

    53836

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