JASPER FINANCE INVESTMENTS LIMITED

21380097CM7IJII2Q791Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

JASPER FINANCE INVESTMENTS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 21380097CM7IJII2Q791. The LEI was first issued on Dec 2, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 2, 2026.

ⓘ Entity Details

LEI Code 21380097CM7IJII2Q791 Legal Name JASPER FINANCE INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 1500779

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 2, 2024 Last Updated Nov 20, 2025 Next Renewal Dec 2, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
LYFORD FINANCIAL CENTRE
BUILDING 2
WESTERN ROAD
P.O. Box CB-10988
LYFORD CAY
BS-NP
BS
Headquarters Address
LYFORD FINANCIAL CENTRE
BUILDING 2
WESTERN ROAD
P.O. Box CB-10988
LYFORD CAY
BS-NP
BS

📅 Registration Timeline

First Issued
Dec 2, 2024 — LEI initially registered
Last Updated
Nov 20, 2025 — Record data last refreshed
Next Renewal
Dec 2, 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
0097CM7IJII2Q7
91
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 JASPER FINANCE INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for JASPER FINANCE INVESTMENTS LIMITED is 21380097CM7IJII2Q791. This 20-character code uniquely identifies JASPER FINANCE INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is JASPER FINANCE INVESTMENTS LIMITED's LEI active? +

Yes, JASPER FINANCE INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 20, 2025 and is due for renewal on Dec 2, 2026.

Where is JASPER FINANCE INVESTMENTS LIMITED registered? +

JASPER FINANCE INVESTMENTS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 1500779.

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 JASPER FINANCE INVESTMENTS LIMITED, registered in Bahamas. The LEI code 21380097CM7IJII2Q791 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.