Paicolex Trust Company (BVI) Limited

5299004PSE7XWDQCC689Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Paicolex Trust Company (BVI) Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 5299004PSE7XWDQCC689. The LEI was first issued on Dec 18, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 8, 2024.

ⓘ Entity Details

LEI Code 5299004PSE7XWDQCC689 Legal Name Paicolex Trust Company (BVI) Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 3418

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2017 Last Updated May 7, 2024 Next Renewal May 8, 2024 (649 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, P.O. Box 71
Road Town
VG1110
VG
Headquarters Address
Obere Wiltisgasse 52
Kuesnacht
CH-ZH
8700
CH

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Last Updated
May 7, 2024 — Record data last refreshed
Renewal Overdue
May 8, 2024 — Renewal deadline has passed

★ Data Quality

70%
7 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

5299
004PSE7XWDQCC6
89
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 Paicolex Trust Company (BVI) Limited? +

The Legal Entity Identifier (LEI) for Paicolex Trust Company (BVI) Limited is 5299004PSE7XWDQCC689. This 20-character code uniquely identifies Paicolex Trust Company (BVI) Limited in global financial transactions as per ISO 17442.

Is Paicolex Trust Company (BVI) Limited's LEI active? +

Yes, Paicolex Trust Company (BVI) Limited's LEI is currently active (registration status: LAPSED). The record was last updated on May 7, 2024 and is due for renewal on May 8, 2024.

Where is Paicolex Trust Company (BVI) Limited registered? +

Paicolex Trust Company (BVI) Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 3418.

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 Paicolex Trust Company (BVI) Limited, registered in British Virgin Islands. The LEI code 5299004PSE7XWDQCC689 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.