LEI Record LAPSED 894500CZMAADP7MAOF46

TBS Clearwater Equities Fund

Policy Non-Conforming

Record as of 2026-10-13

LEI Record Details

  • Entity name

    TBS Clearwater Equities Fund

  • Registered At

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

  • Registered As

    SG-339356

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    5th Floor, Genesis Building, Genesis Close, KY1-1106, Grand Cayman, KY

  • Headquarters Address

    5th Floor, Genesis Building, Genesis Close, KY1-1106, Grand Cayman, KY

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

    2019-01-17

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2020-01-17

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2020-01-17T15:47:28Z

  • Data Validated As

    SG-339356

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