CRYSTAL LAKE INVESTMENT HOLDINGS LIMITED
Company Limited by Shares (Ltd) · NASSAU, Bahamas · LEI 549300W5WGCWJ8Y9BT65
LEI active
Summary
CRYSTAL LAKE INVESTMENT HOLDINGS LIMITED is registered in the Bahamas and entered in the “Companies Register” under number 162578B. Its legal form is Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is Cidel Bank & Trust Inc. (Barbados), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in the Bahamas. The LEI was first issued on 1 Nov 2017 and the record was last updated on 13 Jan 2026; the next renewal is due by 7 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Company Limited by Shares (Ltd) |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 162578B |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | EAST BAY STREET, NASSAU, Bahamas |
| Headquarters address | 6 MCKENZIE AVE, M4W 1J9 TORONTO, Canada |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Jul 2011 |
| LEI | 549300W5WGCWJ8Y9BT65 |
| LEI status | active |
| LEI first issued | 1 Nov 2017 |
| LEI record last updated | 13 Jan 2026 |
| Next LEI renewal | 7 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CRYSTAL LAKE INVESTMENT HOLDINGS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Cidel Bank & Trust Inc. | Cidel Bank & Trust Inc. |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 26 Jul 2011 | 26 Jul 2011 |
| Recorded at GLEIF since | 13 Jan 2026 | 13 Jan 2026 |
| Last updated | 13 Jan 2026 | 13 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- APOLLO NOMINEES INCORPORATED Barbados