THE RAYMOND DEBBANE TRUST

LEI: 529900RHTFQP355UZL84

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o WalPart Trust Registered, Zollstrasse 2 Vaduz, Vaduz (LI-11), 9490 LIECHTENSTEIN

Headquarters Address

c/o WalPart Trust Registered, Zollstrasse 2 Vaduz, Vaduz (LI-11), 9490 LIECHTENSTEIN

Legal Jurisdiction Country

LIECHTENSTEIN (LI)

Registration Authority

Registration Authority ID

Office of Justice (RA000428)

Registration Authority Entity ID

FL-0002.493.850-0

Entity Legal Form Code

Treuhänderschaft (53QF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-02-18 23:00:00

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

2017-12-18 10:23:31

Last Update Date

2024-11-08 09:50:18

Next Renewal Date

2025-12-18 10:23:31

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of Justice (RA000428)

Validation Authority Entity ID

FL-0002.493.850-0