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2138008TZW85O1L6LW84

THE EMERALD TRUST

Duplicate record

Open-source customer due diligence on THE EMERALD TRUST, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
2138008TZW85O1L6LW84
Legal jurisdiction
VG
Legal form
9999
Registered address
TORTOLA, Virgin Islands, British
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-02-23
Record last updated
2022-03-24
Successor entity
Salamander Associates as Trustees of the Emerald Trust

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More entities registered in Virgin Islands, British · This record at GLEIF