LEI Record LAPSED 894500DKELF0VP600F87

ESI Investments Inc.

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    ESI Investments Inc.

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    201894B

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company Limited by Shares (EN)
    98A8

  • Entity Status

    ACTIVE

  • Legal Address

    The Bahamas Financial Centre, N-3023, Nassau, BS

  • Headquarters Address

    The Bahamas Financial Centre, N-3023, Nassau, BS

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

    2019-01-24

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-09-27

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2023-01-24T11:16:56Z

  • Data Validated As

    201894B

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