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DIAM Cayman Trust
ACTIVE
LEI: 549300FQZS7IDVMRS636
LAPSED
Cayman Islands, George Town, CIBC FirstCaribbean House, 25 Main Street, PO Box 694, KY1-1107
Legal name
DIAM Cayman Trust
Registered at
Cayman Islands Monetary Authority
Cayman Islands, Cayman Islands
RA000087
Registration authority entity ID
579541
Legal jurisdiction
KY
Entity category
FUND
Entity legal form code
9999
Entity status
ACTIVE
Entity created at
2022-08-24
Addresses
Legal Address
CIBC FirstCaribbean House
25 Main Street
PO Box 694
KY1-1107
George Town
KY | Cayman Islands
Headquarters Address
CIBC FirstCaribbean House
25 Main Street
PO Box 694
KY1-1107
George Town
KY | Cayman Islands
Registration details
LEI initial registration date
2022-08-25
LEI last update date
2023-11-15
LEI registration status
LAPSED
LEI next renewal date
2023-09-12
Managing LOU
Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag GmbH)
Validation sources
FULLY_CORROBORATED
Validated at
Cayman Islands Monetary Authority
Cayman Islands, Cayman Islands
RA000087
Validated as
579541
Relationships
Parents
NON_CONSOLIDATING (Direct parent exception reported)
NON_CONSOLIDATING (Ultimate parent exception reported)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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