Melem Trust

Address:
c/o Dominion Fiduciary Services (Switzerland) SA, 7, rue de l'Arquebuse, Geneva, Genève, 1204, Switzerland

Melem Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300LAZ6ON56ZMZQ35. The registration start date is May 8, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300LAZ6ON56ZMZQ35
Legal Name Melem Trust
Legal Address c/o Dominion Fiduciary Services (Switzerland) SA
7, rue de l'Arquebuse
Geneva
Genève
1204
Switzerland
Headquarters Address c/o Dominion Fiduciary Services (Switzerland) SA
7, rue de l'Arquebuse
Geneva
Genève
1204
Switzerland
Legal Jurisdiction Switzerland
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 2018-05-08T15:30:00.000Z
Last Update Date 2020-04-30T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-04-07T13:06:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493005TBOXXU5566A78 Dominion Fiduciary Services (Switzerland) SA IS_DIRECTLY_CONSOLIDATED_BY
5493008W8L9ZISMP7V87 Oak International Fiduciary SA IS_DIRECTLY_CONSOLIDATED_BY

Office Location

c/o Dominion Fiduciary Services (Switzerland) SA, 7, rue de l\'Arquebuse, Geneva, Genève, 1204, Switzerland
Headquarters Address c/o Dominion Fiduciary Services (Switzerland) SA
7, rue de l'Arquebuse
City Geneva
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Aikaterina Foundation C/O Dominion Fiduciary Services (Switzerland) SA 5th Floor, Rue de l'Univesite 5, Geneva
Eiger Intertrade Ltd C/O Dominion Fiduciary Services (Switzerland) SA 7, Rue de l'Arquebuse, Geneva
THE ARGYLE PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
HOUNDSTOOTH PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, Rue de l'Arquebuse, Geneva
Riverhead International S.A. C/O Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
TONDRAL OVERSEAS INC. C/O Dominion Fiduciary Services (Switzerland) SA Rue de l'Arquebuse 7, 2nd Floor, 1204 Geneva, Geneva
AUM Limited c/o Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, 2nd Floor, Geneva
Yogi Investments Company Ltd. c/o Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, 2nd Floor, Geneva
Salvador Siman Family Trust C/O Dominion Fiduciary Services (Switzerland) SA 7, Rue de l'Arquebuse, Geneva
MID-ATLANTIC PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva

Competitor

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City Geneva
Postal Code 1204

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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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