LEI Record LAPSED H920MPKBCK6RY3SVZP13
Policy Non-Conforming
Entity name
MULTI-STRATEGY SEGREGATED PORTFOLIOOther names
KONDOR FUND, SPC - MULTI-STRATEGY SEGREGATED PORTFOLIORegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
FUNDEntity Status
ACTIVELegal Address
PO Box 852, c/o MUFG ALTERNATIVE FUND SERVICES (CAYMAN) LIMITED, KY1-1103, George Town, Grand Cayman, KYHeadquarters Address
Avenida Angelica, 2346, 16th andar, 01228-200, Sao Paulo, BR-SP, BROops! 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
2012-10-16LEI Issuer
39120001KULK7200U106Last Update
2025-02-07Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2025-02-07T00:00:00ZData Validated As