{"action":"elsewhere","city":"Nassau","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"BS","createdAt":null,"entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]}],"parents":[]},"headquartersAddress":"The Bahamas Financial Centre","headquartersCity":"Nassau","headquartersCountry":"BS","headquartersPostalCode":"N-3023","headquartersRegion":null,"lastUpdatedAt":"2023-09-27T14:11:36+02:00","legalAddress":"The Bahamas Financial Centre","legalFormAbbreviation":"Ltd","legalFormCode":"98A8","legalFormName":"Company Limited by Shares","legalJurisdiction":"BS","legalName":"ESI Investments Inc.","lei":"894500DKELF0VP600F87","managingLou":"529900F6BNUR3RJ2WH29","managingLouName":"EQS","managingLouWebsite":"https://www.lei-manager.com/","nextRenewalAt":"2023-01-24T12:16:56+01:00","otherLegalForm":null,"postalCode":"N-3023","region":null,"registeredAt":"2019-01-24T12:16:01+01:00","registrationAuthorityId":"RA000020","registrationAuthorityName":"Companies Register","registrationAuthorityWebsite":"https://www.bahamas.gov.bs","registrationNumber":"201894B","registrationNumberFormatted":"201894B","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"201894B","validationAuthorityId":"RA000020","validationAuthorityName":"Companies Register","validationSources":"PARTIALLY_CORROBORATED"}