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Palladium Trustees SA group: subsidiaries and structure

Corporation · Geneva, Switzerland · LEI 2549007JEFB0JL7KLE55
10subsidiaries
3countries
10held directly
5lapsed LEIs
10links on accounts older than 24 months
0ISINs of subsidiaries

Summary

Palladium Trustees SA is the ultimate parent of 10 subsidiaries with LEIs in 3 countries, as reported to GLEIF. 10 are held directly. The largest numbers are in the British Virgin Islands (8), in Liechtenstein (1) and in the Marshall Islands (1). 5 of the subsidiaries have a lapsed LEI, and 10 links rest on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

British Virgin Islands8
Liechtenstein1
Marshall Islands1

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.

10 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Palladium Trustees SA Switzerland ultimate parent
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
Satori Holdings Limited British Virgin Islands lapsed
Wisteria Ventures Corp. British Virgin Islands

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
Hedgehog TrustLiechtensteinVaduz254900FVBGJDH0UVAW262017lapsed > 24 months
Express Holdings Ltd.Marshall IslandsMajuro254900YV89EHMU1TWY362016lapsed > 24 months
Ashkara LimitedBritish Virgin IslandsRoad Town254900UI7ADPKZHPFD572016 > 24 months
Dorabelle LimitedBritish Virgin IslandsRoad Town254900W1KXRYVPBEDD512016 > 24 months
Farley Overseas Inc.British Virgin IslandsTortola254900WN8ER2MEUV8G482017lapsed > 24 months
Puresilver Management LimitedBritish Virgin IslandsTortola254900ZSEMEBFJYSJV902016lapsed > 24 months
Rondella Investments LimitedBritish Virgin IslandsRoad Town254900QQXPMG7JVK1P832016 > 24 months
Samitar LimitedBritish Virgin IslandsRoad Town254900XJIUHM8MQZDC212016 > 24 months
Satori Holdings LimitedBritish Virgin IslandsTortola254900AVIYB3WZZYF9922016lapsed > 24 months
Wisteria Ventures Corp.British Virgin IslandsRoad Town2549000LO26FHX5VSA502017 > 24 months

Download the group structure (CSV)