Donald Smith: Small Cap Value Offshore L.P.

LEI: 549300EWDCMJGRILQZ93
KY
Last updated: Aug 3, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300EWDCMJGRILQZ93
Registration ID
Not specified(ID: RA999999)
Legal Form
XAQA
Jurisdiction
KY

Entity Names

Legal Name

Donald Smith: Small Cap Value Offshore L.P.(Language: en)

Addresses

Legal Address

190 Elgin Avenue
George Town, KY1-9005, KY

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Headquarters Address

190 Elgin Avenue
George Town, KY1-9005, KY

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 9, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Donald Smith: Small Cap Value Offshore L.P. is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI CF5M58QA35CFPUX70H17, with relationship status active. Ultimate parent is linked to LEI 784F5XWPLTWKTBV3E584, with relationship status active.

How to verify this entity

  1. Match the legal name "Donald Smith: Small Cap Value Offshore L.P." to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Donald Smith: Small Cap Value Offshore L.P., identified by the LEI 549300EWDCMJGRILQZ93. The entity is formally registered under the jurisdiction of KY (via RA999999) and operates under the legal structure defined as "XAQA", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Jan 28, 2014, its most recent update on Aug 3, 2023, and a scheduled renewal date of Nov 9, 2018.

Maintaining an active and up-to-date LEI is crucial for Donald Smith: Small Cap Value Offshore L.P. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Jan 28, 2014
  • Last Updated
    Aug 3, 2023
  • Next Renewal
    Nov 9, 2018

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: CF5M58QA35CFPUX70H17

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 784F5XWPLTWKTBV3E584

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: CF5M58QA35CFPUX70H17
Ultimate Parent
LEI: 784F5XWPLTWKTBV3E584
GOLDMAN SACHS INVESTMENT PARTNERS GP, LLC
LEI: 549300HM6XVYRLKRW154
GSAM STABLE VALUE, LLC
LEI: 549300CA27KSV231AP82
MEZZANINE PARTNERS 2006/DISTRESSED MANAGERS (CONCENTRATED) ACCESS LLC
LEI: 549300RKWLGRWER2RR89
EMERGING MARKETS OPPORTUNITIES ASSET TRUST
LEI: 549300HH89210ORHZZ86
Burgundy: Dynamic Equity (Non-US Equity) LLC
LEI: 5493000KO2Y0SW3JA192
Siblings
Donald Smith: Small Cap Value Offshore L.P.
LEI: 549300EWDCMJGRILQZ93
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found