The Mine Trust

529900YT4WRAAXTZSP91Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

The Mine Trust is an active legal entity registered in Bahamas (BS). LEI code: 529900YT4WRAAXTZSP91. The LEI was first issued on Jan 26, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 1, 2024.

ⓘ Entity Details

LEI Code 529900YT4WRAAXTZSP91 Legal Name The Mine Trust Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 26, 2018 Last Updated Feb 2, 2024 Next Renewal Feb 1, 2024 (746 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
n.a.
n.a.
BS-NP
BS
Headquarters Address
c/o Gestrust SA, rue du Mont Blanc 7, Case Postale 1507
Geneva
CH-GE
1211
CH

📅 Registration Timeline

First Issued
Jan 26, 2018 — LEI initially registered
Renewal Overdue
Feb 1, 2024 — Renewal deadline has passed
Last Updated
Feb 2, 2024 — 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

5299
00YT4WRAAXTZSP
91
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 Mine Trust? +

The Legal Entity Identifier (LEI) for The Mine Trust is 529900YT4WRAAXTZSP91. This 20-character code uniquely identifies The Mine Trust in global financial transactions as per ISO 17442.

Is The Mine Trust's LEI active? +

Yes, The Mine Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 2, 2024 and is due for renewal on Feb 1, 2024.

Where is The Mine Trust registered? +

The Mine Trust is registered in Bahamas (jurisdiction: BS).

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 Mine Trust, registered in Bahamas. The LEI code 529900YT4WRAAXTZSP91 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.