THE C.A.V. PALAU TRUST

875500ERQE3PCF1MBK54Copied!

INACTIVE RETIRED 🇱🇮 Liechtenstein

THE C.A.V. PALAU TRUST is a inactive legal entity registered in Liechtenstein (LI). LEI code: 875500ERQE3PCF1MBK54. The LEI was first issued on Jun 1, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jun 25, 2020.

ⓘ Entity Details

LEI Code 875500ERQE3PCF1MBK54 Legal Name THE C.A.V. PALAU TRUST Status INACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Treuunternehmen Registration # FL-0002.563.222-9

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 1, 2018 Last Updated Jul 9, 2024 Next Renewal Jun 25, 2020 (2062 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
c/o AF TRUSTEES LIMITED, Kirchstrasse 12
Vaduz
LI-11
9490
LI
Headquarters Address
c/o AF TRUSTEES LIMITED, Kirchstrasse 12
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Jun 1, 2018 — LEI initially registered
Renewal Overdue
Jun 25, 2020 — Renewal deadline has passed
Last Updated
Jul 9, 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

8755
00ERQE3PCF1MBK
54
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 C.A.V. PALAU TRUST? +

The Legal Entity Identifier (LEI) for THE C.A.V. PALAU TRUST is 875500ERQE3PCF1MBK54. This 20-character code uniquely identifies THE C.A.V. PALAU TRUST in global financial transactions as per ISO 17442.

Is THE C.A.V. PALAU TRUST's LEI active? +

No, THE C.A.V. PALAU TRUST's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is THE C.A.V. PALAU TRUST registered? +

THE C.A.V. PALAU TRUST is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0002.563.222-9.

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 C.A.V. PALAU TRUST, registered in Liechtenstein. The LEI code 875500ERQE3PCF1MBK54 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.