Caribbean Fund Assurance B.V.
Besloten Vennootschap · Willemstad, Curaçao · LEI 549300JO7V7TXU9VZG09
LEI lapsed
Summary
Caribbean Fund Assurance B.V. is registered in Curaçao and entered in the “Trade Register” under number 138181. Its legal form is Besloten Vennootschap. According to GLEIF, its ultimate parent is Interfund N.V. (Suriname), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Curaçao. The LEI was first issued on 22 Nov 2017 and the record was last updated on 4 Aug 2025. It has lapsed: renewal was due by 25 Mar 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 25 Mar 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 4 Aug 2025.
Company details
| Legal form | Besloten Vennootschap |
|---|---|
| Register | Trade Register · Register website |
| Registration number | 138181 |
| Registration authority | Chamber of Commerce and Industry Curaçao |
| Jurisdiction | Curaçao |
| Registered address | La Vista Resort E-2, Willemstad, Curaçao |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Dec 2015 |
| LEI | 549300JO7V7TXU9VZG09 |
| LEI status | lapsed |
| LEI first issued | 22 Nov 2017 |
| LEI record last updated | 4 Aug 2025 |
| Next LEI renewal | 25 Mar 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Caribbean Fund Assurance B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Interfund N.V. | Interfund N.V. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 15 Mar 2019 | 15 Mar 2019 |
| Recorded at GLEIF since | 22 Nov 2017 | 22 Nov 2017 |
| Last updated | 4 Aug 2025 | 4 Aug 2025 |
| Record status | not renewed | not renewed |