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Public LEI record · Global LEI Index

Marshall Islands

Shipping and Intermodal Investment Fund II LLC

Ajeltake Rodad, Majuro, MH96960, MH

Legal Entity Identifier 8945000BUWXW4AVLVZ64
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
18 Mar 2022
LEI Issuer
EQS
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Shipping and Intermodal Investment Fund II LLC is 8945000BUWXW4AVLVZ64. It has lapsed and has not been renewed.

Shipping and Intermodal Investment Fund II LLC is a LLC formed in the Marshall Islands, registered as 963014 with Marshall Islands Maritime and Corporate Administrators. The LEI was registered on 18 Mar 2019. At its last validation on 24 Jan 2023, all of its Level 1 reference data was confirmed against Marshall Islands Maritime and Corporate Administrators. It reports DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main as its ultimate parent. EQS maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 19 Mar 2022.

First LEI registered on 18 Mar 2019, with at least 2 renewals recorded. It lapsed on 19 Mar 2022 and has not been renewed in the 5 years since.

18 Mar 2019 LEI issued Two renewal marks Each mark is a renewal that completed 18 Mar 2022 Renewal was due

Registered entity Level 1 data

Legal name
Shipping and Intermodal Investment Fund II LLC
Legal form
LLC 9999
Jurisdiction
Marshall Islands MH
Registration
Registered at Marshall Islands Maritime and Corporate Administrators RA000444. Registration number 963014
Legal address
Ajeltake Rodad, Majuro, MH96960, MH
Headquarters
DVB Bank SE | WTC Schiphol Tower F 6th Floor, Schiphol Boulevard 255, Schiphol, 1118, NL
Connected identifiers
QCCQMH69PSUHG S&P Capital IQ608330122 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 3 earlier changes

  1. Renewed. The next renewal date moved from 18 Mar 2021 to 18 Mar 2022.

  2. Renewed. The next renewal date moved from 18 Mar 2020 to 18 Mar 2021.

  3. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main

    DE · 529900HNOAA1KXQJUQ27

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    Shipping and Intermodal Investment Fund II LLC

    MH · 8945000BUWXW4AVLVZ64

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Shipping and Intermodal Investment Fund II LLC as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Marshall Islands Maritime and Corporate Administrators

Validated against

Marshall Islands Maritime and Corporate Administrators

Maintained by

EQS

Published in

The GLEIF Global LEI Index. This record last updated 24 Jan 2023

Shipping and Intermodal Investment Fund II LLC

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 24 Jan 2023.