OpenCheckLEI-anchored due diligence on open data

254900D3C0Z3FRWDHT08

IO Trust

Registration lapsed

Open-source customer due diligence on IO 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
254900D3C0Z3FRWDHT08
Legal jurisdiction
CK
Legal form
International Trust (YCQM)
Registered address
Rarotonga, Cook Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-14
Record last updated
2022-03-14

What can be known

Cook Islands (no register notes held)

OpenCheck holds no register notes for Cook Islands; an owner absent from this report says nothing about what Cook Islands publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Cook Islands · This record at GLEIF