THE S P 2000 TRUST - OFFSHORE

21380084RN3FVA3SVT33Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

THE S P 2000 TRUST - OFFSHORE is an active legal entity registered in Bahamas (BS). LEI code: 21380084RN3FVA3SVT33. The LEI was first issued on Nov 29, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 9, 2026.

ⓘ Entity Details

LEI Code 21380084RN3FVA3SVT33 Legal Name THE S P 2000 TRUST - OFFSHORE Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 29, 2017 Last Updated Jul 9, 2025 Next Renewal Jul 9, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
EQUITY TRUST HOUSE
CAVES VILLAGE, WEST BAY STREET
PO BOX N-10697
NASSAU
BS-NP
BS
Headquarters Address
EQUITY TRUST HOUSE
CAVES VILLAGE, WEST BAY STREET
PO BOX N-10697
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Nov 29, 2017 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Jul 9, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
0084RN3FVA3SVT
33
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 THE S P 2000 TRUST - OFFSHORE? +

The Legal Entity Identifier (LEI) for THE S P 2000 TRUST - OFFSHORE is 21380084RN3FVA3SVT33. This 20-character code uniquely identifies THE S P 2000 TRUST - OFFSHORE in global financial transactions as per ISO 17442.

Is THE S P 2000 TRUST - OFFSHORE's LEI active? +

Yes, THE S P 2000 TRUST - OFFSHORE's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Jul 9, 2026.

Where is THE S P 2000 TRUST - OFFSHORE registered? +

THE S P 2000 TRUST - OFFSHORE is registered in Bahamas (jurisdiction: BS).

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 THE S P 2000 TRUST - OFFSHORE, registered in Bahamas. The LEI code 21380084RN3FVA3SVT33 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.