Credit Suisse Trust Limited as Trustee of The Shivaz Trust

Address:
PO Box N-3023, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas

Credit Suisse Trust Limited as Trustee of The Shivaz Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930021E7EMGOXAH187. The registration start date is November 5, 2018.

Entity Overview

Legal Entity Identifier (LEI) 54930021E7EMGOXAH187
Legal Name Credit Suisse Trust Limited as Trustee of The Shivaz Trust
Legal Address PO Box N-3023
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
Bahamas
Headquarters Address PO Box N-3023
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Category FUND
Entity Category FUND
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-11-05T15:32:00.000Z
Last Update Date 2020-07-23T14:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-07-22T15:24:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

PO Box N-3023, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas
Headquarters Address PO Box N-3023
Bahamas Financial Centre, Shirley & Charlotte Streets
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Koronna Management Holdings Limited PO Box N-3023 Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Galbe Limited PO Box N-3023 Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Prezar Holdings Limited PO Box N-3023 Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Granada Twin Investments Limited PO Box N-3023 The Bahamas Financial Centre, Shirley and Charlotte Streets, Nassau
World Cosmos Enterprises Limited PO Box N-3023 The Bahamas Financial Centre, Shirley and C Streets, Nassau
El Porvenir Limited PO Box N-3023 Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
JORDINA ENDEAVOURS LTD. PO Box N-3023 Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Musco Limited PO Box N-3023 Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Amal Limited PO Box N-3023 Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Insinc Ltd. PO Box N-3023 Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau

Competitor

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City Nassau

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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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