ARSFIL INTERNATIONAL

21380088KRTOQAB1FD03Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

ARSFIL INTERNATIONAL is an active legal entity registered in Cayman Islands (KY). LEI code: 21380088KRTOQAB1FD03. The LEI was first issued on Nov 30, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 30, 2026.

ⓘ Entity Details

LEI Code 21380088KRTOQAB1FD03 Legal Name ARSFIL INTERNATIONAL Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # IB-292105

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 30, 2018 Last Updated Oct 9, 2025 Next Renewal Nov 30, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O ITAU BANK & TRUST CAYMAN LTD.
238 NORTH CHURCH STREET, 3RD FLOOR
WHITEHALL HOUSE, P.O. BOX 1334
GEORGE TOWN
KY1-1108
KY
Headquarters Address
C/O ITAU BANK & TRUST CAYMAN LTD.
238 NORTH CHURCH STREET, 3RD FLOOR
WHITEHALL HOUSE, P.O. BOX 1334
GEORGE TOWN
KY1-1108
KY

📅 Registration Timeline

First Issued
Nov 30, 2018 — LEI initially registered
Last Updated
Oct 9, 2025 — Record data last refreshed
Next Renewal
Nov 30, 2026 — 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
0088KRTOQAB1FD
03
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 ARSFIL INTERNATIONAL? +

The Legal Entity Identifier (LEI) for ARSFIL INTERNATIONAL is 21380088KRTOQAB1FD03. This 20-character code uniquely identifies ARSFIL INTERNATIONAL in global financial transactions as per ISO 17442.

Is ARSFIL INTERNATIONAL's LEI active? +

Yes, ARSFIL INTERNATIONAL's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 9, 2025 and is due for renewal on Nov 30, 2026.

Where is ARSFIL INTERNATIONAL registered? +

ARSFIL INTERNATIONAL is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number IB-292105.

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 ARSFIL INTERNATIONAL, registered in Cayman Islands. The LEI code 21380088KRTOQAB1FD03 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.