Global LEI Index
JTC Private Trust (Bahamas) Limited
Official identifier 549300ZFO413NG4Q2L67
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Bahamas
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Register (RA000020)
- Registered entity identifier
- 3752
Dates
- Initial registration date
- 6 May 2016
- Next renewal date
- 27 May 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 12 reported relationships.
- MADELEINE INVESTMENTS S.A. — Direct accounting consolidation parent — JTC Private Trust (Bahamas) Limited; status Active
- PROVIDENCE ASSOCIATES LIMITED — Direct accounting consolidation parent — JTC Private Trust (Bahamas) Limited; status Active
- HITCHCOCK INVESTMENTS, S.A. — Direct accounting consolidation parent — JTC Private Trust (Bahamas) Limited; status Active
- CITITRUST SERVICES LIMITED — Direct accounting consolidation parent — JTC Private Trust (Bahamas) Limited; status Active
- ANTARES ASSOCIATES LIMITED — Direct accounting consolidation parent — JTC Private Trust (Bahamas) Limited; status Active
- FIRST NATIONAL NOMINEES LIMITED — Direct accounting consolidation parent — JTC Private Trust (Bahamas) Limited; status Active
- FORBES MANOR COMPANY LIMITED — Direct accounting consolidation parent — JTC Private Trust (Bahamas) Limited; status Active
- DONAT INVESTMENTS, S.A. — Direct accounting consolidation parent — JTC Private Trust (Bahamas) Limited; status Active
- ASTAIRE ASSOCIATES LIMITED — Direct accounting consolidation parent — JTC Private Trust (Bahamas) Limited; status Active
- ALBACORE INVESTMENTS LIMITED — Direct accounting consolidation parent — JTC Private Trust (Bahamas) Limited; status Active
- JTC Private Trust (Bahamas) Limited — Direct accounting consolidation parent — CITIGROUP PARTICIPATION LUXEMBOURG LIMITED; status Active
- JTC Private Trust (Bahamas) Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Register (RA000020).