LEI Record LAPSED W0MK3054MMWDKOKABO02

BLACK DIAMOND THEMATIC OFFSHORE LTD.

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    BLACK DIAMOND THEMATIC OFFSHORE LTD.

  • Registered At

    Cayman Islands Monetary Authority
    Cayman Islands Monetary Authority
    Cayman Islands
    RA000087

  • Registered As

    619183

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by guarantee (EN)
    4XP8

  • Entity Status

    ACTIVE

  • Legal Address

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

  • Headquarters Address

    2100 McKinney Avenue, Suite 1800, 75201, Dallas, US-TX, US

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

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-16

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000087

  • Next Renewal

    2020-07-01T00:17:00Z

  • Data Validated As

    619183

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