Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5493001ZPODDRZT4EQ11
LEI Verification
- LEI
- 5493001ZPODDRZT4EQ11
- Legal name
- Tarpon U.S. Equities Limited
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 205104B
- Jurisdiction
- BS
- Last update
- 2026-02-19T10:55:10Z
- Next renewal
- 2026-07-09T09:28:35Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2020-05-06T22:00:00Z
- Initial registration
- 2020-07-14T21:30:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 205104B
Addresses
- c/o CAYSTONE SOLUTIONS LTD., Goodman's Corporate Center, West Bay, P.O Box: SP-61567 St., Nassau, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65