Credit Suisse Trust Limited
Company Limited by Shares (Ltd) · Nassau, Bahamas · LEI 54930026T4IJJ5WCWJ67
LEI lapsedgroup parent
Summary
Credit Suisse Trust Limited is registered in the Bahamas. Its legal form is Company Limited by Shares (Ltd). Credit Suisse Trust Limited is the ultimate parent of a group of 18 subsidiaries in 3 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 18 direct subsidiaries in GLEIF data; 18 of them have a lapsed LEI. The LEI was first issued on 12 Oct 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 7 Jul 2023. AssetCensus found 1 data-quality note 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 7 Jul 2023 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.
Company details
| Legal form | Company Limited by Shares (Ltd) |
|---|---|
| Jurisdiction | Bahamas |
| Registered address | PO Box N-3023, Bahamas Financial Centre, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Oct 2018 |
| LEI | 54930026T4IJJ5WCWJ67 |
| LEI status | lapsed |
| LEI first issued | 12 Oct 2018 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 7 Jul 2023 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Credit Suisse Trust Limited this entity
and 10 more
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 (18)
- Arema International Holding Limited Bahamas lapsed · Nassau
- Cibella Limited Bahamas lapsed · Nassau
- Island Of Discovery Limited Bahamas lapsed · Nassau
- JAC Management Holdings Corporation Bahamas lapsed · Nassau
- Jema International Limited Bahamas lapsed · Nassau
- Korovka Holding Management Ltd. Bahamas lapsed · Nassau
- Lestilleuls Limited Bahamas lapsed · Nassau
- Lex Participation Ltd. Bahamas lapsed · Nassau
- Raysuko Management Corporation Bahamas lapsed · Nassau
- Vaulion Holdings Limited Bahamas lapsed · Nassau
- VJ Investment Limited Bahamas lapsed · Nassau
- Zyriak Universal S.A. Bahamas lapsed · Nassau
- Kimb Investment Pte. Ltd. Singapore lapsed · Singapore
- SCYLLA PTE. LTD. Singapore lapsed · SINGAPORE
- CLESSY LIMITED British Virgin Islands lapsed · Road Town
- Godiva Properties Limited British Virgin Islands lapsed · Road Town
- Tury Enterprises S.A. British Virgin Islands lapsed · Road Town
- Valdira Investments Ltd. British Virgin Islands lapsed · Road Town
Other names
- Credit Suisse Trust Limiteda · previous name