The Mallorean Trust

Address:
Saffrey Square, Suite 205a, Nassau, Bahamas

The Mallorean Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300BFPLQZBEP19F34. The registration start date is December 21, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300BFPLQZBEP19F34
Legal Name The Mallorean Trust
Legal Address C/O AMS Trustees Limited
Sea Meadow House
Blackburne Highway
Road Town
VG1110
Virgin Islands, British
Headquarters Address Saffrey Square
Suite 205a
Nassau
Bahamas
Legal Jurisdiction Virgin Islands, British
Legal Form OTHER
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 2017-12-21T19:51:00.000Z
Last Update Date 2020-08-04T21:18:00.000Z
Registration Status LAPSED
Next Renewal Date 2018-12-20T00:51:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

Saffrey Square, Suite 205a, Nassau, Bahamas
Headquarters Address Saffrey Square
Suite 205a
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Vostok Fund Ltd. Saffrey Square Bank Lane and Bay Street, Suite 205 A, Nassau
Goodwin Asset Management SA Saffrey Square , Nassau
THE VON LANGENSCHWARZ INVESTMENT COMPANY LIMITED SAFFREY SQUARE SUITE 205, BANK LANE, NASSAU
Vectis Management Ltd Saffrey Square Bank Lane Bay Street, Suite 102, Nassau
Akron Capital Corporation Saffrey Square Bank Lane & Bay Street, Suite 205A, Nassau
Tholaria Navigation Ltd Saffrey Square Bay Street & Bank Lane, Suite 102, Nassau
Lazar Group Limited Saffrey Square Bay Street & Bank Lane, suite 102, Nassau
The Dyrnwyn Trust Saffrey Square Suite 205A, Nassau
JL Family Holdings, LLC Saffrey Square Suite 205A, Nassau
Ahorn Strategy Fund Ltd. Saffrey Square Bay Street, Suite 205a, Nassau

Competitor

Search similar business entities

City Nassau

Improve Information

Please provide details on The Mallorean Trust by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

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

Trending Searches