ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC

549300KAQMDPDM49LN67

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Company (G7H0)
Jurisdiction: Mauritius
Entity created: March 13, 1997

Address

Country: Mauritius
Legal address: 6th Floor, Two Tribeca, Tribeca Central72261 TrianonMauritius (MU-PW)

Identifier

LEI: 549300KAQMDPDM49LN67
Registered: May 5, 2016 at 01:55 AM UTC
Last updated: May 14, 2026 at 09:46 AM UTC
Next renewal: May 27, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Corporate and Business Registration (RA000447)
Identifier: C17599
Verified against: Corporate and Business Registration (RA000447)
Verified as: C17599
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

YONDER INVESTMENT CORPORATION
Direct parentUnited States5493005C2VD166LVC745
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Owns1

CITICORP FINANCE (INDIA) LIMITED
Direct subsidiaryIndia

Machine access

REST: https://lei.online/v1/entities/549300KAQMDPDM49LN67This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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