JFC Trust

LEI: 254900UW0S6DVO9MD586

Entity

Legal Name

JFC Trust

Language Code

Legal Address (English)

c/o Cook Islands Trust Corporation Ltd First Floor BCI House Rarotonga COOK ISLANDS

Headquarters Address (English)

First Floor BCI House Rarotonga COOK ISLANDS

Legal Jurisdiction Country

COOK ISLANDS (CK)

Registration Authority

Registration Authority ID

Financial Supervisory Commission (RA000152)

Registration Authority Entity ID

ITA13378/2020

Entity Legal Form Code

International Trust (YCQM)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-10-09 13:05:57

Last Update Date

2022-10-09 13:33:30

Next Renewal Date

2022-10-09 13:05:57

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Supervisory Commission (RA000152)

Validation Authority Entity ID

ITA13378/2020