Turkoise Trust

2549001M1TTH3RIIAD25Copied!

ACTIVE LAPSED 🇵🇦 Panama

Turkoise Trust is an active legal entity registered in Panama (PA). LEI code: 2549001M1TTH3RIIAD25. The LEI was first issued on Aug 31, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 31, 2023.

ⓘ Entity Details

LEI Code 2549001M1TTH3RIIAD25 Legal Name Turkoise Trust Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 31, 2021 Last Updated Aug 1, 2023 Next Renewal Jul 31, 2023 (930 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O K&B Trust Services Corp.
50th Street and Elvira Mendez
Financial Tower Center Building
50th Floor
Panama
0801
PA
Headquarters Address
50th Street and Elvira Mendez
Financial Tower Center Building
50th Floor
Panama
0801
PA

📅 Registration Timeline

First Issued
Aug 31, 2021 — LEI initially registered
Renewal Overdue
Jul 31, 2023 — Renewal deadline has passed
Last Updated
Aug 1, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

2549
001M1TTH3RIIAD
25
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 Turkoise Trust? +

The Legal Entity Identifier (LEI) for Turkoise Trust is 2549001M1TTH3RIIAD25. This 20-character code uniquely identifies Turkoise Trust in global financial transactions as per ISO 17442.

Is Turkoise Trust's LEI active? +

Yes, Turkoise Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 1, 2023 and is due for renewal on Jul 31, 2023.

Where is Turkoise Trust registered? +

Turkoise Trust is registered in Panama (jurisdiction: PA).

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 Turkoise Trust, registered in Panama. The LEI code 2549001M1TTH3RIIAD25 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.