LEI Record RETIRED 5299005D8YG4U9O2XQ12

CLEARWATER HOLDINGS TRUST REG.

LEI end state - Policy Not Applicable

Record as of 2026-10-09

LEI Record Details

  • Entity name

    CLEARWATER HOLDINGS TRUST REG.

  • Registered At

    Commercial Register (Office of Justice)
    Handelsregister (Amt für Justiz)
    Liechtenstein
    RA000428

  • Registered As

    FL-0002.203.436-9

  • Jurisdiction Of Formation

    LI-09

  • Entity Legal Form

    Treuunternehmen (DE)
    1DGT

  • Entity Status

    INACTIVE

  • Legal Address

    c/o Beata Domus Anstalt, Austrasse 15, 9495, Triesen, LI-09, LI

  • Headquarters Address

    c/o Beata Domus Anstalt, Austrasse 15, 9495, Triesen, LI-09, LI

Oops! 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.

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Registration Details

  • Registration Date

    2017-12-07

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2025-04-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000428

  • Next Renewal

    2018-12-07T10:03:11Z

  • Data Validated As

    FL-0002.203.436-9

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