Coriats Trust Company Limited
Private Company Limited by Shares · Providenciales, Turks and Caicos Islands · LEI 254900WLAQPLFCTJRJ72
LEI activegroup parent
Summary
Coriats Trust Company Limited is registered in the Turks and Caicos Islands and entered in the “Companies Registry” under number D.001004. Coriats Trust Company Limited is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 8 May 2020 and the record was last updated on 13 Apr 2026; the next renewal is due by 13 Apr 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 | Private Company Limited by Shares |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | D.001004 |
| Registration authority | Financial Services Commission |
| Jurisdiction | Turks and Caicos Islands |
| Registered address | P.O. Box 171, 82 Cherokee Road, TKCA 1ZZ Providenciales, Turks and Caicos Islands |
| Headquarters address | Coriats Building, TKCA 1ZZ Providenciales, Turks and Caicos Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Dec 1978 |
| LEI | 254900WLAQPLFCTJRJ72 |
| LEI status | active |
| LEI first issued | 8 May 2020 |
| LEI record last updated | 13 Apr 2026 |
| Next LEI renewal | 13 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Coriats Trust Company Limited this entity
Tuffy Holdings Ltd. Cayman Islands
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- Tuffy Holdings Ltd. Cayman Islands · George Town