Occidental Trust Corporation
Summary
Occidental Trust Corporation is registered in St Kitts and Nevis and entered in the “Register of Corporations” under number C13722. Its legal form is private company. Occidental Trust Corporation 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 one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 14 Nov 2024 and the record was last updated on 28 Apr 2026; the next renewal is due by 14 May 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 |
|---|---|
| Register | Register of Corporations · Register website |
| Registration number | C13722 |
| Registration authority | Registrar of Companies (Financial Services Regulatory Comission) |
| Jurisdiction | St Kitts and Nevis (KN-N) |
| Registered address | C/O Acme Trust Services Limited, Huggins House, Gingerland, St Kitts and Nevis |
| Headquarters address | C/O Rosenberg Schneller Advocates, 6702101 Tel Aviv, Israel |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 May 1999 |
| LEI | 254900HXZ52VJRYTNZ74 |
| LEI status | active |
| LEI first issued | 14 Nov 2024 |
| LEI record last updated | 28 Apr 2026 |
| Next LEI renewal | 14 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Akley Financial Inc. British Virgin Islands · Road Town