THE "TERPEN" DISCRETIONARY TRUST

213800RJ4RRO78DGPS59Copied!

ACTIVE LAPSED 🇲🇹 Malta

THE "TERPEN" DISCRETIONARY TRUST is an active legal entity registered in Malta (GG). LEI code: 213800RJ4RRO78DGPS59. The LEI was first issued on Sep 14, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 14, 2023.

ⓘ Entity Details

LEI Code 213800RJ4RRO78DGPS59 Legal Name THE "TERPEN" DISCRETIONARY TRUST Status ACTIVE Jurisdiction 🇲🇹 Malta (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 14, 2018 Last Updated Dec 16, 2024 Next Renewal Sep 14, 2023 (886 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O BLEVINS FRANKS TRUSTEES LIMITED
BLEVINS FRANKS, GASAN CENTRE
TRIQ IL-MERGHAT, ZONE 1, CENTRAL BUSINESS DISTRICT
BIRKIRKARA
MT-04
CBD 1020
MT
Headquarters Address
C/O BLEVINS FRANKS TRUSTEES LIMITED
BLEVINS FRANKS, GASAN CENTRE
TRIQ IL-MERGHAT, ZONE 1, CENTRAL BUSINESS DISTRICT
BIRKIRKARA
MT-04
CBD 1020
MT

A Other Names & Aliases

1 alternative name registered for this entity

BLEVINS FRANKS TRUSTEES LIMITED AS TRUSTEES OF THE TERPEN TRUST TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 14, 2018 — LEI initially registered
Renewal Overdue
Sep 14, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00RJ4RRO78DGPS
59
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for THE "TERPEN" DISCRETIONARY TRUST? +

The Legal Entity Identifier (LEI) for THE "TERPEN" DISCRETIONARY TRUST is 213800RJ4RRO78DGPS59. This 20-character code uniquely identifies THE "TERPEN" DISCRETIONARY TRUST in global financial transactions as per ISO 17442.

Is THE "TERPEN" DISCRETIONARY TRUST's LEI active? +

Yes, THE "TERPEN" DISCRETIONARY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Sep 14, 2023.

Where is THE "TERPEN" DISCRETIONARY TRUST registered? +

THE "TERPEN" DISCRETIONARY TRUST is registered in Malta (jurisdiction: GG).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THE "TERPEN" DISCRETIONARY TRUST, registered in Malta. The LEI code 213800RJ4RRO78DGPS59 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.