BLACK DIAMOND MORTGAGE OPPORTUNITY OFFSHORE II LTD.

D08BKC775N3TQUL8DF03Copied!

ACTIVE LAPSED FUND 🇰🇾 Cayman Islands

BLACK DIAMOND MORTGAGE OPPORTUNITY OFFSHORE II LTD. is an active legal entity registered in Cayman Islands (KY). LEI code: D08BKC775N3TQUL8DF03. The LEI was first issued on Nov 12, 2012 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 4, 2020.

ⓘ Entity Details

LEI Code D08BKC775N3TQUL8DF03 Legal Name BLACK DIAMOND MORTGAGE OPPORTUNITY OFFSHORE II LTD. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form Not Applicable Registration # CC-227341

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 12, 2012 Last Updated Nov 15, 2023 Next Renewal Jan 4, 2020 (2235 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Citco Fund Services (Cayman Islands) Limited
PO Box 31106
89 Nexus Way
George Town
KY1-1205
KY
Headquarters Address
C/O Citco Fund Services (Cayman Islands) Limited
PO Box 31106
89 Nexus Way
George Town
KY1-1205
KY

📅 Registration Timeline

First Issued
Nov 12, 2012 — LEI initially registered
Renewal Overdue
Jan 4, 2020 — Renewal deadline has passed
Last Updated
Nov 15, 2023 — Record data last refreshed

★ 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

D08B
KC775N3TQUL8DF
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 BLACK DIAMOND MORTGAGE OPPORTUNITY OFFSHORE II LTD.? +

The Legal Entity Identifier (LEI) for BLACK DIAMOND MORTGAGE OPPORTUNITY OFFSHORE II LTD. is D08BKC775N3TQUL8DF03. This 20-character code uniquely identifies BLACK DIAMOND MORTGAGE OPPORTUNITY OFFSHORE II LTD. in global financial transactions as per ISO 17442.

Is BLACK DIAMOND MORTGAGE OPPORTUNITY OFFSHORE II LTD.'s LEI active? +

Yes, BLACK DIAMOND MORTGAGE OPPORTUNITY OFFSHORE II LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Jan 4, 2020.

Where is BLACK DIAMOND MORTGAGE OPPORTUNITY OFFSHORE II LTD. registered? +

BLACK DIAMOND MORTGAGE OPPORTUNITY OFFSHORE II LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CC-227341.

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 BLACK DIAMOND MORTGAGE OPPORTUNITY OFFSHORE II LTD., registered in Cayman Islands. The LEI code D08BKC775N3TQUL8DF03 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.