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DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED

exempt company · Grand Cayman, Cayman Islands · LEI 529900XRRQ2VSM2MOR55
LEI lapsed

Summary

DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number 101614. Its legal form is exempt company. According to GLEIF, its ultimate parent is DEUTSCHE BANK AKTIENGESELLSCHAFT (Germany), which is also its direct parent. That group has 410 subsidiaries with LEIs in 47 countries, 20 of them in the Cayman Islands. The LEI was first issued on 11 Feb 2014 and the record was last updated on 16 May 2026. It has lapsed: renewal was due by 15 May 2026. AssetCensus found 2 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 15 May 2026 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 relationship record was not renewed; it was last updated on 16 May 2026.

Company details

Legal formexempt company
RegisterRegistry of Companies · Register website
Registration number101614
Registration authorityGeneral Registry
JurisdictionCayman Islands
Registered addressc/o Vistra (Cayman) Limited, P. O. Box 31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road, KY1-1205 Grand Cayman, Cayman Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)20 Jun 2000
LEI529900XRRQ2VSM2MOR55
LEI statuslapsed
LEI first issued11 Feb 2014
LEI record last updated16 May 2026
Next LEI renewal15 May 2026
Corroboration of the LEI recordfully corroborated

Group membership

DEUTSCHE BANK AKTIENGESELLSCHAFT Germany ultimate parent
DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED this entity
View the whole group: 410 subsidiaries in 47 countries

Relationship to the parent

Direct parentUltimate parent
ParentDEUTSCHE BANK AKTIENGESELLSCHAFTDEUTSCHE BANK AKTIENGESELLSCHAFT
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start17 Apr 201817 Apr 2018
Recorded at GLEIF since18 Apr 201818 Apr 2018
Last updated16 May 202616 May 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (323)

and 311 more

History

17 Mar 2026Legal form changed
19 Apr 2023Headquarters address changed
19 Apr 2023Registered address changed