LEI Record RETIRED 9CFSPUTMKTPTZR9SCQ24
LEI end state - Policy Not Applicable
Entity name
HAVENS INTERNATIONAL INVESTORS, LTD.Registered At
Cayman Islands Monetary AuthorityRegistered As
900922Jurisdiction Of Formation
Entity Legal Form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANYEntity Status
INACTIVELegal Address
C/O Maples & Calder, PO Box 309, Ugland House, KY1-1104, George Town, KYHeadquarters Address
25th Floor, 600 Lexington Avenue, 10022, New York, US-NY, USOops! 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
2012-11-20LEI Issuer
39120001KULK7200U106Last Update
2026-09-22Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000087Next Renewal
2020-07-09T00:17:00ZData Validated As
900922