Correra Family Trust

LEI: 254900WI4L5E291JF889

Entity

Legal Name

Language Code

Legal Address (English)

ANZ House PO Box 11 Marie Nui Road Avarua Rarotonga COOK ISLANDS

Headquarters Address (English)

ANZ House PO Box 11 Marie Nui Road Avarua Rarotonga COOK ISLANDS

Legal Jurisdiction Country

COOK ISLANDS (CK)

Registration Authority

Registration Authority ID

Financial Supervisory Commission (RA000152)

Registration Authority Entity ID

ITA11412/2014

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

Exception References

Reference 1

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-14 04:15:02

Last Update Date

2022-03-15 23:12:11

Next Renewal Date

2018-12-14 04:15:02

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Supervisory Commission (RA000152)

Validation Authority Entity ID

ITA11412/2014