KATRINA INVESTMENTS LIMITED

2138006P3MFBTEXANC21Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

KATRINA INVESTMENTS LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 2138006P3MFBTEXANC21. The LEI was first issued on Jan 10, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 25, 2027.

ⓘ Entity Details

LEI Code 2138006P3MFBTEXANC21 Legal Name KATRINA INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # BP-354330

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 10, 2020 Last Updated Jan 26, 2026 Next Renewal Mar 25, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED
GOVERNOR’S SQUARE, 23 LIME TREE BAY AVE
WEST BAY
KY1-1002
KY
Headquarters Address
C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON, 8
PO BOX 5634
GENEVA
CH-BE
1204
CH

📅 Registration Timeline

First Issued
Jan 10, 2020 — LEI initially registered
Last Updated
Jan 26, 2026 — Record data last refreshed
Next Renewal
Mar 25, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
006P3MFBTEXANC
21
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for KATRINA INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for KATRINA INVESTMENTS LIMITED is 2138006P3MFBTEXANC21. This 20-character code uniquely identifies KATRINA INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is KATRINA INVESTMENTS LIMITED's LEI active? +

Yes, KATRINA INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 26, 2026 and is due for renewal on Mar 25, 2027.

Where is KATRINA INVESTMENTS LIMITED registered? +

KATRINA INVESTMENTS LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number BP-354330.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for KATRINA INVESTMENTS LIMITED, registered in Cayman Islands. The LEI code 2138006P3MFBTEXANC21 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.