Credit Suisse Trust Limited group: subsidiaries and structure
Company Limited by Shares (Ltd) · Nassau, Bahamas · LEI 54930026T4IJJ5WCWJ67
18subsidiaries
3countries
18held directly
18lapsed LEIs
18links on accounts older than 24 months
0ISINs of subsidiaries
Summary
Credit Suisse Trust Limited is the ultimate parent of 18 subsidiaries with LEIs in 3 countries, as reported to GLEIF. 18 are held directly. The largest numbers are in the Bahamas (12), in the British Virgin Islands (4) and in Singapore (2). 18 of the subsidiaries have a lapsed LEI, and 18 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
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.
18 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| Arema International Holding Limited | Bahamas | Nassau | 549300DJKMTRX47H1B66 | 2017 | lapsed > 24 months |
| Cibella Limited | Bahamas | Nassau | 549300TP20FBD2RQ7A90 | 2019 | lapsed > 24 months |
| Island Of Discovery Limited | Bahamas | Nassau | 549300QKLL5WX8LZBK14 | 2019 | lapsed > 24 months |
| JAC Management Holdings Corporation | Bahamas | Nassau | 5493004C3R8VLSEKPO83 | 2020 | lapsed > 24 months |
| Jema International Limited | Bahamas | Nassau | 549300H5L5IMY53UDM88 | 2017 | lapsed > 24 months |
| Korovka Holding Management Ltd. | Bahamas | Nassau | 5493009JX6ZNSR6G8050 | 2020 | lapsed > 24 months |
| Lestilleuls Limited | Bahamas | Nassau | 549300R41K7WHZOH5P94 | 2020 | lapsed > 24 months |
| Lex Participation Ltd. | Bahamas | Nassau | 549300TMZW3XXMTHEV78 | 2017 | lapsed > 24 months |
| Raysuko Management Corporation | Bahamas | Nassau | 549300T0JT81COI1FN08 | 2020 | lapsed > 24 months |
| Vaulion Holdings Limited | Bahamas | Nassau | 549300O57KF7Y1LEWN05 | 2020 | lapsed > 24 months |
| VJ Investment Limited | Bahamas | Nassau | 54930081T2UTNJBGNK96 | 2020 | lapsed > 24 months |
| Zyriak Universal S.A. | Bahamas | Nassau | 54930096JRTS1JPHNT43 | 2020 | lapsed > 24 months |
| Kimb Investment Pte. Ltd. | Singapore | Singapore | 549300C9XRZ5NWO1KD10 | 2020 | lapsed > 24 months |
| SCYLLA PTE. LTD. | Singapore | SINGAPORE | 549300CF8ZYOP2RKLI60 | 2020 | lapsed > 24 months |
| CLESSY LIMITED | British Virgin Islands | Road Town | 549300GVBJKYUV7ORR33 | 2020 | lapsed > 24 months |
| Godiva Properties Limited | British Virgin Islands | Road Town | 549300TRIODHYLUHLY06 | 2020 | lapsed > 24 months |
| Tury Enterprises S.A. | British Virgin Islands | Road Town | 549300MZ6S3TIQBQJ458 | 2021 | lapsed > 24 months |
| Valdira Investments Ltd. | British Virgin Islands | Road Town | 549300BRKPB0OOOTE323 | 2020 | lapsed > 24 months |