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213800JC2IFJVB13OT07

AZORES TRUST

Registration lapsed

Open-source customer due diligence on AZORES 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
213800JC2IFJVB13OT07
Legal jurisdiction
CH
Legal form
Trust (FJG4)
Registered address
GENEVA, CH-GE, Switzerland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-28
Record last updated
2019-03-15

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More entities registered in Switzerland · This record at GLEIF