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Palladium Trustees SA

Corporation · Geneva, Switzerland · LEI 2549007JEFB0JL7KLE55
LEI lapsedgroup parent

Summary

Palladium Trustees SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-409.776.511. Palladium Trustees SA is the ultimate parent of a group of 10 subsidiaries in 4 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 10 direct subsidiaries in GLEIF data; 5 of them have a lapsed LEI. The LEI was first issued on 23 Oct 2017 and the record was last updated on 12 Mar 2022. It has lapsed: renewal was due by 23 Oct 2018. 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 23 Oct 2018 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 formCorporation
RegisterCommercial Register · Register website
Registration numberCHE-409.776.511
Registration authorityMinistry of Justice
JurisdictionSwitzerland
Registered address14 rue de l'Ancien Port, 1201 Geneva, Switzerland
Categorycompany or other legal entity
Statusactive
LEI2549007JEFB0JL7KLE55
LEI statuslapsed
LEI first issued23 Oct 2017
LEI record last updated12 Mar 2022
Next LEI renewal23 Oct 2018
Corroboration of the LEI recordfully corroborated

Group membership

Palladium Trustees SA this entity
Hedgehog Trust Liechtenstein lapsed
Express Holdings Ltd. Marshall Islands lapsed
Ashkara Limited British Virgin Islands
Dorabelle Limited British Virgin Islands
Farley Overseas Inc. British Virgin Islands lapsed
Puresilver Management Limited British Virgin Islands lapsed
Rondella Investments Limited British Virgin Islands
Samitar Limited British Virgin Islands
and 2 more
View the whole group: 10 subsidiaries in 4 countries

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 (10)