Thorburn International Ltd.
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 254900J70223H0HZUA47
LEI active
Summary
Thorburn International Ltd. is registered in the Cayman Islands and entered in the “Registry of Companies” under number ML-277946. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Julius Bär Gruppe AG (Switzerland), and its direct parent is Ursa Alpha Limited (Guernsey). That group has 86 subsidiaries with LEIs in 16 countries, 30 of them in the Cayman Islands. The LEI was first issued on 29 Sep 2017 and the record was last updated on 8 Sep 2026; the next renewal is due by 7 Oct 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | ML-277946 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Trident Trust Company (Cayman) Limited, PO Box 847GT, KY1-1103 George Town, Cayman Islands |
| Headquarters address | Bahnhofstrasse 36, 8010 Zurich, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 May 2013 |
| LEI | 254900J70223H0HZUA47 |
| LEI status | active |
| LEI first issued | 29 Sep 2017 |
| LEI record last updated | 8 Sep 2026 |
| Next LEI renewal | 7 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Thorburn International Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ursa Alpha Limited | Julius Bär Gruppe AG |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 29 Sep 2017 | 29 Sep 2017 |
| Recorded at GLEIF since | 29 Sep 2017 | 29 Sep 2017 |
| Last updated | 9 Sep 2025 | 9 Sep 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- AL QAMAR LTD. Cayman Islands
- BAROSSA LTD. Cayman Islands
- Brickfields Venture Ltd. Cayman Islands lapsed
- Cluster Glades Ltd. Cayman Islands
- Corporate Conservation Ltd. Cayman Islands lapsed
- Dream Ltd. Cayman Islands lapsed
- Ezz & Co Ltd. Cayman Islands
- FANNA LTD. Cayman Islands
- Golden Helios Ltd. Cayman Islands lapsed
- Haqan Ltd. Cayman Islands
- Hidiyya Ltd. Cayman Islands lapsed
- Hilltop View Ltd. Cayman Islands lapsed
History
3 Mar 2022Headquarters address changed