LEI Record LAPSED 2549001M1TTH3RIIAD25
Policy Non-Conforming
Entity name
Turkoise TrustRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
TrustEntity Status
ACTIVELegal Address
C/O K&B Trust Services Corp., 50th Street and Elvira Mendez, Financial Tower Center Building, 50th Floor, 0801, Panama, PAHeadquarters Address
50th Street and Elvira Mendez, Financial Tower Center Building, 50th Floor, 0801, Panama, PAOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2021-08-31LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-01Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2023-07-31T18:57:17ZData Validated As