LEI Record LAPSED 549300QLBLFEBMBNKG49

CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LP

Policy Non-Conforming

Record as of 2026-10-11

LEI Record Details

  • Entity name

    CLA III INVESTMENT HOLDING COMPANY (OFFSHORE) LP
  • Registered At

    Commercial Registry (Anguilla Commercial Registry)
    Commercial Registry (Anguilla Commercial Registry)
    Anguilla
    RA000006
  • Registered As

    4000587
  • Jurisdiction Of Formation

  • Entity Legal Form

    LIMITED PARTNERSHIP
  • Entity Status

    ACTIVE
  • Legal Address

    C/O FINSCO LIMITED, KISMET HOUSE, SANDY HILL, P.O. BOX 174, AI-2640, THE VALLEY, AI
  • Headquarters Address

    4600 WELLS FARGO CENTER, 90 SOUTH 7TH STREET, 55402, MINNEAPOLIS, US-MN, 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.

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Registration Details

  • Registration Date

    2020-01-09
  • LEI Issuer

    213800WAVVOPS85N2205
  • Last Update

    2025-02-08
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000006
  • Next Renewal

    2025-02-07T00:00:00Z
  • Data Validated As

    4000587

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