1070464
213800SEIL5KY4OKXK55
BRAMCOTE LIMITED
TRUST
HENVILLE BUILDING
PRINCE CHARLES STREET
CHARLSTOWN
KN-N
.
KN
HENVILLE BUILDING
PRINCE CHARLES STREET
CHARLSTOWN
KN-N
.
KN
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2018-01-30T00:00:00Z
2021-10-06T06:04:15Z
2021-02-25T00:00:00Z
LAPSED
KN
ENTITY_SUPPLIED_ONLY
2018-02-01T17:50:22Z
2024-03-29T02:54:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
832180
549300249LN4V374TA27
Beauport Fiduciary Company Limited as Trustee of The JR Dudley Settlement
TRUST
Dixcart House
Fort Charles
Charlestown
KN
C/O Landmark Management S.A.M
17 Avenue de la Costa
Monte Carlo
Monaco
98003
MC
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-06T15:32:00Z
2023-08-04T15:40:12Z
2021-09-30T13:47:00Z
LAPSED
KN
ENTITY_SUPPLIED_ONLY
2017-12-08T07:29:39Z
2024-03-28T14:46:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2809988
2138001QK2511PIPZK48
FOXLEY DISCRETIONARY SETTLEMENT
TRUST
C/O DIXCART MANAGEMENT NEVIS LIMITED
DIXCART HOUSE, PO BOX 598
CHARLESTOWN
KN-K
KN
C/O DIXCART MANAGEMENT NEVIS LIMITED
DIXCART HOUSE, PO BOX 598
CHARLESTOWN
KN-K
KN
RA999999
213800WAVVOPS85N2205
ACTIVE
2021-05-11T00:00:00Z
2024-03-13T10:51:05Z
2025-05-12T00:00:00Z
ISSUED
BM
ENTITY_SUPPLIED_ONLY
2021-05-13T03:55:13Z
2024-03-29T04:33:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
4915544
254900CXGE9ULEJDNS61
HALLET INVESTMENTS AND HOLDINGS LIMITED
TRUST
C/O Trident Trust Company (Navis) Limited
Hunkins Waterfront Plaza
Charlestown
KN-N
KN
Hunkins Waterfront Plaza
Suite 556
Charlestown
KN-N
KN
RA000990
C 49640
5493001KJTIIGC8Y1R12
ACTIVE
2024-03-21T09:16:26Z
2024-03-21T09:16:26Z
2025-03-21T09:16:26Z
ISSUED
KN
FULLY_CORROBORATED
2024-03-23T13:54:39Z
2024-03-28T13:15:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
703380
21380071K68Y7J1ER487
IDP FAMILY TRUST
TRUST
Hunkins Plaza, Main Street
Charlestown
KN-K
KN0901
KN
Hunkins Plaza, Main Street
Charlestown
KN-K
KN0901
KN
RA999999
DOCUMENT
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-03T00:00:00Z
2023-10-27T12:50:28Z
2024-11-05T00:00:00Z
ISSUED
KN
ENTITY_SUPPLIED_ONLY
2017-11-05T16:11:30Z
2024-03-28T12:32:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1275672
8945007NG9T96S8WI744
METROPOLIS TRUST
TRUST
P.O. BOX 556, HUNKINS WATERFRONT PLAZA
CHARLESTOWN
KN-09
KN
P.O. BOX 556, HUNKINS WATERFRONT PLAZA
CHARLESTOWN
KN-09
KN
RA000502
T1919
529900F6BNUR3RJ2WH29
INACTIVE
2018-09-24T15:05:52Z
2022-12-12T15:59:24Z
2019-09-24T15:05:53Z
RETIRED
KN
PARTIALLY_CORROBORATED
2018-09-26T11:21:39Z
2024-03-28T09:12:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1049760
2549002Q4SAQLE67HT65
Mont Rose Trustees & Family Office Ltd as Trustee of the Mont Blanc Settlement
TRUST
Dixcart House
Fort Charles
Charlestown
KN-K
KN
14 Rue Jacques Dalphin
Carouge
CH-GE
1227
CH
RA000502
C 41985
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-22T14:08:23Z
2023-10-20T15:31:04Z
2024-10-24T16:47:26Z
ISSUED
KN
FULLY_CORROBORATED
2018-01-24T02:07:59Z
2024-03-28T12:42:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1275097
549300EHYF22RRB8KQ95
Sentinel Fidutrust Limited
TRUST
Henville Building
Prince Charles Street
Charlestown
KN-10
KN
Henville Building
Prince Charles Street
Charlestown
KN-10
KN
RA999999
C 11081
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-21T14:31:00Z
2023-08-04T16:23:09Z
2024-06-21T08:52:26Z
ISSUED
KN
ENTITY_SUPPLIED_ONLY
2018-09-23T22:18:10Z
2024-03-28T15:53:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1229351
213800KL7CSC34U16H67
T S LIN SETTLEMENT
TRUST
DIXCART HOUSE
FORT CHARLES
CHARLESTOWN
KN-N
.
KN
DIXCART HOUSE
FORT CHARLES
CHARLESTOWN
KN-N
.
KN
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2018-07-11T00:00:00Z
2023-07-12T00:10:56Z
2023-07-11T00:00:00Z
LAPSED
KN
ENTITY_SUPPLIED_ONLY
2018-07-13T05:56:25Z
2024-03-29T03:20:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
WELLINGTON SETTLEMENT
PREVIOUS_LEGAL_NAME
en
938461
21380072JNBQUTI3QX66
THE ACO JERSEY SETTLEMENT
TRUST
C/O INWEALTH TRUSTEES NEVIS LIMITED
UNITS 10-12 SPRINGATES EAST
CHARLESTOWN
KN-K
.
KN
1ST FLOOR, CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
GB-LND
NW3 5JJ
GB
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2017-12-21T00:00:00Z
2020-12-22T00:08:54Z
2020-12-21T00:00:00Z
LAPSED
GB
ENTITY_SUPPLIED_ONLY
2017-12-24T15:56:18Z
2024-03-29T02:45:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1269336
2138008FCYTAHEOLE233
THE ARNOUVAZ TRUST
TRUST
C/O KILMONA TRUST COMPANY LIMITED
DIXCART HOUSE
CHARLESTOWN
KN-N
.
KN
C/O KILMONA MANAGEMENT SA
ROUTE DE LAUSANNE 254
CHAMBESY
CH-GE
1292
CH
RA888888
T 4537
213800WAVVOPS85N2205
INACTIVE
2018-09-14T00:00:00Z
2024-01-25T13:56:46Z
2023-09-14T00:00:00Z
RETIRED
ISLAND OF NEVIS OFFICE OF REGISTER OF TRUSTS
KN
ENTITY_SUPPLIED_ONLY
2018-09-16T05:39:56Z
2024-03-29T04:24:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1246482
213800C5GDZ29U6QZG29
THE BOLLINGER TRUST
TRUST
C/O SENTINEL FIDUTRUST LIMITED
HENVILLE BUILDING PRINCE CHARLES STREET
CHARLESTOWN
KN-N
.
KN
C/O SENTINEL FIDUTRUST LIMITED
HENVILLE BUILDING PRINCE CHARLES STREET
CHARLESTOWN
KN-N
.
KN
RA999999
213800WAVVOPS85N2205
ACTIVE
2018-08-07T00:00:00Z
2023-06-21T12:49:46Z
2024-08-07T00:00:00Z
ISSUED
BS
ENTITY_SUPPLIED_ONLY
2018-08-09T05:06:36Z
2024-03-29T03:18:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1025990
2138006DGGSPV5WPWW72
THE BRAVO FAMILY TRUST
TRUST
C/O COLOMBIER FIDUCIARY LIMITED
HENVILLE BUILDING PRINCE CHARLES STREET
CHARLESTOWN
KN-01
.
KN
C/O COLOMBIER FIDUCIARY LIMITED
HENVILLE BUILDING PRINCE CHARLES STREET
CHARLESTOWN
KN-01
.
KN
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2018-01-12T00:00:00Z
2022-01-16T00:05:10Z
2022-01-15T00:00:00Z
LAPSED
GB
ENTITY_SUPPLIED_ONLY
2018-01-14T19:10:34Z
2024-03-29T02:57:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
THE BROOKS NO. 3 FAMILY TRUST
PREVIOUS_LEGAL_NAME
en
693153
213800TGA8G9BQ9JHR94
THE BRUMS TRUST
TRUST
C/O TRUST SERVIVING (NEVIS) LIMITED
SPRINGATES EAST, GOVERNMENT ROAD
CHARLESTOWN
KN-N
KN0802
KN
C/O TRUST SERVIVING (NEVIS) LIMITED
SPRINGATES EAST, GOVERNMENT ROAD
CHARLESTOWN
KN-N
KN0802
KN
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2017-10-31T00:00:00Z
2021-09-29T07:48:10Z
2018-10-31T00:00:00Z
LAPSED
KN
ENTITY_SUPPLIED_ONLY
2017-11-03T15:14:49Z
2024-03-29T02:54:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
788123
213800VROLAVRDYUVG96
THE CRAVEN FAMILY INTERNATIONAL TRUST 1
TRUST
HUNKINS PLAZA, MAIN STREET
PO BOX 556
CHARLESTOWN
KN-N
.
KN
HUNKINS PLAZA, MAIN STREET
PO BOX 556
CHARLESTOWN
KN-N
.
KN
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2017-11-27T00:00:00Z
2021-09-29T08:56:37Z
2019-11-28T00:00:00Z
LAPSED
KN
ENTITY_SUPPLIED_ONLY
2017-11-29T15:38:05Z
2024-03-29T02:54:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
800696
213800D3THGGSAQL6I24
THE EDWARD MACKAY DECLARATION
TRUST
PO BOX 298
VERVET VILLA
NEVIS
KN-K
.
KN
PO BOX 298
VERVET VILLA
GINGERLAND
NEVIS
KN-K
.
KN
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2017-11-29T00:00:00Z
2023-05-16T11:22:13Z
2024-05-16T00:00:00Z
ISSUED
KN
ENTITY_SUPPLIED_ONLY
2017-12-01T17:41:13Z
2024-03-29T03:13:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1346486
213800SEFRA72YCLY575
THE INDRA SETTLEMENT
TRUST
C/O LANDMARK FIDUCIARY COMPANY LIMITED
DIXCART HOUSE
CHARLESTOWN
KN-N
.
KN
C/O LANDMARK FIDUCIARY COMPANY LIMITED
DIXCART HOUSE
CHARLESTOWN
KN-N
.
KN
RA999999
213800WAVVOPS85N2205
ACTIVE
2019-01-16T00:00:00Z
2023-12-26T06:38:16Z
2025-01-18T00:00:00Z
ISSUED
KN
ENTITY_SUPPLIED_ONLY
2019-01-18T05:39:44Z
2024-03-29T04:16:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
956430
213800KY4T5MDFFQVP02
THE IOL TRUST
TRUST
MAIN STREET
CHARLESTOWN
KN-12
.
KN
MAIN STREET
CHARLESTOWN
KN-12
.
KN
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2017-12-27T00:00:00Z
2021-09-28T12:03:00Z
2018-12-27T00:00:00Z
LAPSED
KN
ENTITY_SUPPLIED_ONLY
2017-12-29T15:46:56Z
2024-03-29T02:54:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1165960
213800KEWEOZUVVX9976
THE P B CAPITAL TRUST
TRUST
5-6 HORSFORD BUSINESS CENTRE
CHARLESTOWN
KN-N
98000
KN
5-6 HORSFORD BUSINESS CENTRE
CHARLESTOWN
KN-N
98000
KN
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2018-04-20T00:00:00Z
2021-09-28T12:03:46Z
2019-04-20T00:00:00Z
LAPSED
KN
ENTITY_SUPPLIED_ONLY
2018-04-22T23:16:06Z
2024-03-29T02:54:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
788114
21380097NS5DMK9Y4F02
THE PETERSON FAMILY INTERNATIONAL TRUST I
TRUST
HUNKINS PLAZA
MAIN STREET
CHARLESTOWN
KN-N
KN0802
KN
HUNKINS PLAZA
MAIN STREET
CHARLESTOWN
KN-N
KN0802
KN
RA999999
DOCUMENT
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-27T00:00:00Z
2023-09-11T08:33:10Z
2024-09-28T00:00:00Z
ISSUED
KN
ENTITY_SUPPLIED_ONLY
2017-11-29T15:38:04Z
2024-03-28T12:32:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1155460
549300TDD5DZ98J8K848
The Mehrafzoun Trust
TRUST
Horsford's Business Center
Long Point Road
Suites 5-6
Charlestown
KN-10
KN
Horsford's Business Center
Long Point Road
Suites 5-6
Charlestown
KN-10
KN
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-10T15:31:00Z
2024-01-08T11:14:48Z
2025-01-08T11:14:48Z
ISSUED
KN
ENTITY_SUPPLIED_ONLY
2018-04-12T05:29:32Z
2024-03-28T17:21:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
949680
5493006ELDIVSJU5H643
The New Roselyn Trust
TRUST
PO Box 598
PO Box 598
Charlestown
KN
PO Box 598
PO Box 598
Charlestown
KN
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-27T15:31:00Z
2023-08-04T15:52:53Z
2024-07-10T09:55:09Z
ISSUED
KN
ENTITY_SUPPLIED_ONLY
2017-12-29T05:31:13Z
2024-03-28T15:11:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1275720
8945007NAQ9HJSX0UN76
URANUS TRUST
TRUST
P.O.BOX 556 HUNKINS WATERFRONT PLAZA,
CHARLESTOWN
KN-09
KN
P.O.BOX 556 HUNKINS WATERFRONT PLAZA,
CHARLESTOWN
KN-09
KN
RA000502
T3288
529900F6BNUR3RJ2WH29
INACTIVE
2018-09-24T15:07:23Z
2022-12-12T16:02:22Z
2019-09-24T15:07:24Z
RETIRED
KN
PARTIALLY_CORROBORATED
2018-09-26T11:33:47Z
2024-03-28T09:50:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
951941
213800WBALTENL1X6Y37
WOLSTON CAPITAL TRUST FOUNDATION
TRUST
Midtown Building, Ste 3,
GOVERNMENT ROAD
CHARLESTOWN
KN-N
KN0802
KN
Midtown Building, Ste 3,
GOVERNMENT ROAD
CHARLESTOWN
KN-N
KN0802
KN
RA000990
F 70
529900T8BM49AURSDO55
ACTIVE
2017-12-23T00:00:00Z
2023-12-20T14:41:17Z
2024-12-16T23:05:10Z
ISSUED
KN
PARTIALLY_CORROBORATED
2017-12-29T15:41:42Z
2024-03-28T11:47:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z