SUZANO TRADING LTD.
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 254900YNHETWT4KFO811
LEI lapsed
Summary
SUZANO TRADING LTD. is registered in the Cayman Islands and entered in the “Registry of Companies” under number CA-44782. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is SUZANO S.A. (Brazil), which is also its direct parent. That group has 4 subsidiaries with LEIs in 5 countries, 1 of them in the Cayman Islands. The LEI was first issued on 5 Apr 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 29 Jun 2022. AssetCensus found 3 data-quality notes 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 29 Jun 2022 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | CA-44782 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Caledonian Trust (Cayman) Limited, P.O. Box 1043, KY1-1102 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900YNHETWT4KFO811 |
| LEI status | lapsed |
| LEI first issued | 5 Apr 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 29 Jun 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
SUZANO TRADING LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SUZANO S.A. | SUZANO S.A. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 26 Jun 2021 | 26 Jun 2021 |
| Recorded at GLEIF since | 5 Apr 2018 | 5 Apr 2018 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- SUZANO INTERNATIONAL TRADE GMBH Austria lapsed
- SUZANO PULP AND PAPER EUROPE SA Switzerland lapsed