254900UW0S6DVO9MD586
JFC Trust
Registration lapsedOpen-source customer due diligence on JFC 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
- 254900UW0S6DVO9MD586
- Legal jurisdiction
- CK
- Legal form
- International Trust (YCQM)
- Registered address
- Rarotonga, Cook Islands
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-10-09
- Record last updated
- 2022-10-09
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More entities registered in Cook Islands · This record at GLEIF