984500F49AC703F6PF28

2004 Family Trust

Open-source customer due diligence on 2004 Family 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

984500F49AC703F6PF28

Legal jurisdiction

CK

Legal form

International Trust (YCQM)

Registered address

Rarotonga, Cook Islands

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-08-19

Record last updated

2022-07-28