Cititrust (cayman) Limited

LEI 549300C807TKMAWC4G40

Legal Address


2nd Floor
CIBC Financial Centre
Edward Street
George Town KY KY1-1102

Headquarters Address


2nd Floor
CIBC Financial Centre
Edward Street
George Town KY KY1-1102

External Public Records
LEI Registration Details
L E I
549300C807TKMAWC4G40
Legal Name
CITITRUST (CAYMAN) LIMITED
Authority Authority I D
RA000087
Authority Authority I D
73012
Legal Jurisdiction
KY
Category
FUND
Legal Form Legal Form Code
OSBR
Legal Form Other Legal Form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Status
ACTIVE
Initial Date
2016-05-04 21:55:00
Last Update Date
2021-06-09 15:34:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000087
Validation Authority Validation Authority I D
73012

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ghada International Ltd is directly consolidated by Cititrust (cayman) Limited

Relationship Start Node Node I D
213800MOOFJQF4BZ5894 [GHADA INTERNATIONAL LTD]
Relationship End Node Node I D
549300C807TKMAWC4G40 [CITITRUST (CAYMAN) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-08 19:00:00
Registration Last Update Date
2020-10-29 13:06:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cititrust (cayman) Limited is directly consolidated by Citigroup Participation Luxembourg Limited

Relationship Start Node Node I D
549300C807TKMAWC4G40 [CITITRUST (CAYMAN) LIMITED]
Relationship End Node Node I D
549300105XTU0QJRRN67 [CITIGROUP PARTICIPATION LUXEMBOURG LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:55:00
Registration Last Update Date
2021-06-07 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cititrust (cayman) Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300C807TKMAWC4G40 [CITITRUST (CAYMAN) LIMITED]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:55:00
Registration Last Update Date
2021-05-27 19:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Buchanan Limited is directly consolidated by Cititrust (cayman) Limited

Relationship Start Node Node I D
549300CFANFIYVRV4B48 [BUCHANAN LIMITED]
Relationship End Node Node I D
549300C807TKMAWC4G40 [CITITRUST (CAYMAN) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-11 10:32:00
Registration Last Update Date
2021-05-27 19:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Brennan Limited is directly consolidated by Cititrust (cayman) Limited

Relationship Start Node Node I D
FBR91U6RCR27VPMDPU15 [BRENNAN LIMITED]
Relationship End Node Node I D
549300C807TKMAWC4G40 [CITITRUST (CAYMAN) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:56:00
Registration Last Update Date
2021-06-10 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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