LEI Record LAPSED 549300635PET40MAS880

CLOVERDALE CAPITAL OFFSHORE, LTD.

Policy Non-Conforming

Record as of 2026-10-21

LEI Record Details

  • Entity name

    CLOVERDALE CAPITAL OFFSHORE, LTD.

  • Registered At

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

  • Registered As

    MC-302775

  • Jurisdiction Of Formation

  • Entity Legal Form

    CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Maples Corporate Services Limited, PO Box 309, Ugland House, South Church Street, KY1-1104, George Town, KY

  • Headquarters Address

    2651 North Harwood, Suite 500, 75201, Dallas, US-TX, US

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

    2015-08-25

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2023-11-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2021-01-05T20:10:00Z

  • Data Validated As

    MC-302775

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