JTC Private Trust (Bahamas) Limited

549300ZFO413NG4Q2L67

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 8888
Jurisdiction: Bahamas
Entity created: October 5, 1960

Address

Country: Bahamas
Legal address: Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576NASSAUBahamas (BS-NP)

Identifier

LEI: 549300ZFO413NG4Q2L67
Registered: May 6, 2016 at 01:51 AM UTC
Last updated: May 16, 2026 at 10:14 AM UTC
Next renewal: May 27, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000020)
Identifier: 3752
Verified against: Companies Register (RA000020)
Verified as: 3752
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
Direct parentUnited Kingdom549300105XTU0QJRRN67
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Owns10

ALBACORE INVESTMENTS LIMITED
Direct subsidiaryBahamas
ANTARES ASSOCIATES LIMITED
Direct subsidiaryBahamas
ASTAIRE ASSOCIATES LIMITED
Direct subsidiaryBahamas
CITITRUST SERVICES LIMITED
Direct subsidiaryBahamas
DONAT INVESTMENTS, S.A.
Direct subsidiaryPanama
FIRST NATIONAL NOMINEES LIMITED
Direct subsidiaryBahamas
FORBES MANOR COMPANY LIMITED
Direct subsidiaryBahamas
HITCHCOCK INVESTMENTS, S.A.
Direct subsidiaryPanama
MADELEINE INVESTMENTS S.A.
Direct subsidiaryPanama
PROVIDENCE ASSOCIATES LIMITED
Direct subsidiaryBahamas

Machine access

REST: https://lei.online/v1/entities/549300ZFO413NG4Q2L67This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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