LEI Registrar

Caribbean Funds Holding B.V.

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LEI: 9845005D9EF06597CB03
Curaçao (CW)
Last updated: May 31, 2026 at 08:31:05
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9845005D9EF06597CB03
Legal Form
MZB1
Jurisdiction
Curaçao (CW)
General Category
GENERAL
Registration Details
Initial Registration
July 19, 2023 at 09:38:26
Creation Date
December 16, 2022 at 01:00:00
Registered At
RA000160
Registered As
162546

Entity Names

Legal Name
Caribbean Funds Holding B.V.
Language: nl
Other Names
Caribbean Funds Holding
Language: nlType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

La Vista Resort 2 E
Willemstad
Curaçao (CW)

Headquarters Address

La Vista Resort 2 E
Willemstad
Curaçao (CW)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 401 days.
Initial Registration
July 19, 2023 at 09:38:26
Last Updated
May 31, 2026 at 08:31:05
Next Renewal
July 19, 2027 at 09:38:28(401 days left)

Validation

Primary Validation

Authority ID
RA000160
Registration Number
162546

Caribbean Funds Holding B.V. (LEI: 9845005D9EF06597CB03) is a MZB1 was initially registered on July 19, 2023 in Curaçao (CW). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 401 days. The record has fully_corroborated validation level. The record was last updated on May 31, 2026 at 08:31:05. The next renewal is scheduled for July 19, 2027.

The headquarters is located in Willemstad, CW. The legal address is in Willemstad, CW.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 162546 with authority ID RA000160. The entity is also known as Caribbean Funds Holding.