Credit Suisse Trust Limited

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Bahamas

Legal form

Source legal-form code: 98A8

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA999999; readable name not available in the source list

Registered entity identifier

Dates

Initial registration date

12 Oct 2018

Next renewal date

7 Jul 2023

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 36 reported relationships.

• JAC Management Holdings Corporation — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• VJ Investment Limited — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Zyriak Universal S.A. — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Korovka Holding Management Ltd. — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Valdira Investments Ltd. — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Kimb Investment Pte. Ltd. — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• SCYLLA PTE. LTD. — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Arema International Holding Limited — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• CLESSY LIMITED — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Jema International Limited — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Tury Enterprises S.A. — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Vaulion Holdings Limited — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Island Of Discovery Limited — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Lestilleuls Limited — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Raysuko Management Corporation — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Lex Participation Ltd. — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Cibella Limited — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Godiva Properties Limited — Direct accounting consolidation parent — Credit Suisse Trust Limited; status Active
• JAC Management Holdings Corporation — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• VJ Investment Limited — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Zyriak Universal S.A. — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Korovka Holding Management Ltd. — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Valdira Investments Ltd. — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Kimb Investment Pte. Ltd. — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• SCYLLA PTE. LTD. — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Arema International Holding Limited — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• CLESSY LIMITED — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Jema International Limited — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Tury Enterprises S.A. — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Vaulion Holdings Limited — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Island Of Discovery Limited — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Lestilleuls Limited — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Raysuko Management Corporation — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Lex Participation Ltd. — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Cibella Limited — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active
• Godiva Properties Limited — Ultimate accounting consolidation parent — Credit Suisse Trust Limited; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.