LEI Record RETIRED 549300L02XHBLSHK4H76
LEI end state - Policy Not Applicable
Entity name
TROPIANO INVESTMENTS LTDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 67163Jurisdiction Of Formation
MT-60Entity Legal Form
Private Limited Liability Company (EN)Entity Status
INACTIVELegal Address
DRAGONARA BUSINESS CENTRE, 5TH FLOOR, DRAGONARA ROAD ST. JULIANS, STJ 3141, VALLETTA, MT-60, MTHeadquarters Address
LEVEL 1, 175 INDEPENDENCE AVENUE, MST 9024, MOSTA, MT-32, MTOops! 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
2017-10-28LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000443Next Renewal
2023-01-24T00:00:00ZData Validated As
C 67163