Tarpon U.S. Equities Limited

5493001ZPODDRZT4EQ11Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

Tarpon U.S. Equities Limited is an active legal entity registered in Bahamas (BS). LEI code: 5493001ZPODDRZT4EQ11. The LEI was first issued on Jul 14, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 9, 2026.

ⓘ Entity Details

LEI Code 5493001ZPODDRZT4EQ11 Legal Name Tarpon U.S. Equities Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 205104B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 14, 2020 Last Updated Jul 9, 2025 Next Renewal Jul 9, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o CAYSTONE SOLUTIONS LTD., Goodman's Corporate Center, West Bay, P.O Box: SP-61567 St.
Nassau
BS-NP
BS
Headquarters Address
c/o CAYSTONE SOLUTIONS LTD., Goodman's Corporate Center, West Bay, P.O Box: SP-61567 St.
Nassau
BS-NP
BS

📅 Registration Timeline

First Issued
Jul 14, 2020 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Jul 9, 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

5493
001ZPODDRZT4EQ
11
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 Tarpon U.S. Equities Limited? +

The Legal Entity Identifier (LEI) for Tarpon U.S. Equities Limited is 5493001ZPODDRZT4EQ11. This 20-character code uniquely identifies Tarpon U.S. Equities Limited in global financial transactions as per ISO 17442.

Is Tarpon U.S. Equities Limited's LEI active? +

Yes, Tarpon U.S. Equities Limited'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 Tarpon U.S. Equities Limited registered? +

Tarpon U.S. Equities Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 205104B.

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 Tarpon U.S. Equities Limited, registered in Bahamas. The LEI code 5493001ZPODDRZT4EQ11 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.