BLACK DIAMOND THEMATIC OFFSHORE LTD.

W0MK3054MMWDKOKABO02Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

BLACK DIAMOND THEMATIC OFFSHORE LTD. is an active legal entity registered in Cayman Islands (KY). LEI code: W0MK3054MMWDKOKABO02. The LEI was first issued on Nov 12, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 1, 2020.

ⓘ Entity Details

LEI Code W0MK3054MMWDKOKABO02 Legal Name BLACK DIAMOND THEMATIC OFFSHORE LTD. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by guarantee Registration # 619183

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 12, 2012 Last Updated Mar 16, 2022 Next Renewal Jul 1, 2020 (2056 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000087

⚑ Addresses

Legal / Registered Address
C/O Citco Fund Services (Cayman Islands) Limited
PO Box 31106
89 Nexus Way
Camana Bay
KY1-1205
KY
Headquarters Address
2100 McKinney Avenue
Suite 1800
Dallas
US-TX
75201
US

📅 Registration Timeline

First Issued
Nov 12, 2012 — LEI initially registered
Renewal Overdue
Jul 1, 2020 — Renewal deadline has passed
Last Updated
Mar 16, 2022 — 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

W0MK
3054MMWDKOKABO
02
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 THEMATIC OFFSHORE LTD.? +

The Legal Entity Identifier (LEI) for BLACK DIAMOND THEMATIC OFFSHORE LTD. is W0MK3054MMWDKOKABO02. This 20-character code uniquely identifies BLACK DIAMOND THEMATIC OFFSHORE LTD. in global financial transactions as per ISO 17442.

Is BLACK DIAMOND THEMATIC OFFSHORE LTD.'s LEI active? +

Yes, BLACK DIAMOND THEMATIC OFFSHORE LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 16, 2022 and is due for renewal on Jul 1, 2020.

Where is BLACK DIAMOND THEMATIC OFFSHORE LTD. registered? +

BLACK DIAMOND THEMATIC OFFSHORE LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 619183.

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 THEMATIC OFFSHORE LTD., registered in Cayman Islands. The LEI code W0MK3054MMWDKOKABO02 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.