LEI Record LAPSED D08BKC775N3TQUL8DF03

BLACK DIAMOND MORTGAGE OPPORTUNITY OFFSHORE II LTD.

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    BLACK DIAMOND MORTGAGE OPPORTUNITY OFFSHORE II LTD.

  • Registered At

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

  • Registered As

    CC-227341

  • Jurisdiction Of Formation

  • Entity Legal Form

    CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Citco Fund Services (Cayman Islands) Limited, PO Box 31106, 89 Nexus Way, KY1-1205, George Town, KY

  • Headquarters Address

    C/O Citco Fund Services (Cayman Islands) Limited, PO Box 31106, 89 Nexus Way, KY1-1205, George Town, 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.

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Registration Details

  • Registration Date

    2012-11-12

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2023-11-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2020-01-04T00:30:00Z

  • Data Validated As

    CC-227341

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