Topaz Trust

Address:
c/o Summit Trust International SA, 6 Place des Eaux-Vives, Geneva, Genève, 1207, Switzerland

Topaz Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900YAEF4GEIA7KZ56. The registration start date is October 9, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900YAEF4GEIA7KZ56
Legal Name Topaz Trust
Legal Address c/o Summit Trust International SA
6 Place des Eaux-Vives
Geneva
Genève
1207
Switzerland
Headquarters Address c/o Summit Trust International SA
6 Place des Eaux-Vives
Geneva
Genève
1207
Switzerland
Legal Jurisdiction Switzerland
Legal Form Trust
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-10-09T15:58:18.641Z
Last Update Date 2019-11-22T16:27:10.167Z
Registration Status ISSUED
Next Renewal Date 2020-10-09T15:58:18.641Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
254900YY2QFWFOCVRC39 WYMMORE HOLDINGS LTD. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

c/o Summit Trust International SA, 6 Place des Eaux-Vives, Geneva, Genève, 1207, Switzerland
Headquarters Address c/o Summit Trust International SA
6 Place des Eaux-Vives
City Geneva
Region Genève (CH-GE)
Postal Code 1207
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Tuesday Trust c/o Summit Trust International SA 6 Place des Eaux Vives, Geneva
Max Orient Holdings Ltd C/O Summit Trust International SA 6 Place des Eaux-Vives, Geneva
PAESTUM TRUST C/O SUMMIT TRUST INTERNATIONAL SA 6 PLACE DES EAUX-VIVES, GENEVA
Actions Financial Ltd c/o Summit Trust International SA 6 Place des Eaux Vives, Geneva
Tongario Corporation c/o Summit Trust International SA 6 Place des Eaux Vives, Geneva
PG Mirzoeff 2002 Trust c/o Summit Trust International SA 6 Place des Eaux-Vives, Geneva
The Jungels-Winkler International Charitable Foundation C/O Summit Trust International SA 6, Place des Eaux - Vives, Geneva
Global Trust c/o Summit Trust International SA 6 Place des Eaux-Vives, Geneva
Knightcap Investments Ltd. c/o Summit Trust International SA 6 Place des Eaux Vives, Geneva
Cabassole Limited C/O Summit Trust International SA Place des Eaux-Vives 6, Geneva

Competitor

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City Geneva
Postal Code 1207

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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