Bsi Trust Corporation (malta) Limited

LEI 213800GRRC5LD1YHR151

Legal Address [en]


KINGSWAY PALACE, 4TH FLOOR , REPUBLIC STREET
VALLETTA MT-60 MT VLT 1115

Headquarters Address [en]


KINGSWAY PALACE, 4TH FLOOR , REPUBLIC STREET
VALLETTA MT-60 MT VLT 1115

External Public Records
LEI Registration Details
L E I
213800GRRC5LD1YHR151
Legal Name
BSI TRUST CORPORATION (MALTA) LIMITED
Authority Authority I D
RA000443
Authority Authority I D
C 43007
Legal Jurisdiction
MT
Legal Form Legal Form Code
V89C
Status
ACTIVE
Initial Date
2018-02-06 19:00:00
Last Update Date
2022-02-24 06:17:57
Status
ISSUED
Next Renewal Date
2022-03-04 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000443
Validation Authority Validation Authority I D
C 43007

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

The Bernina Settlement is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
2138001SYO58R7VRTA71 [THE BERNINA SETTLEMENT]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 08:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Irc Settlement is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
2138002VAE3FIQKQQ827 [THE IRC SETTLEMENT]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 10:14:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Celia Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
2138003CXOZM8N4IT735 [THE CELIA TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 09:23:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Pro Settlement is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
2138003SBMRGWLRBOE83 [THE PRO SETTLEMENT]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Fusons Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
21380042VJSIW14M6E52 [THE FUSONS TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 09:54:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Nipote Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
2138004IR2KEIW2ELU89 [THE NIPOTE TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Future Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
2138004TG4AJLY65JC41 [THE FUTURE TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 10:06:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Yellow Cats Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
21380055IRLJ4FSHHG90 [THE YELLOW CATS TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Achalay Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
2138005EHRNCDFTA3N47 [THE ACHALAY TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 08:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Hermione Settlement is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
2138005HWYF9HBXBNQ22 [THE HERMIONE SETTLEMENT]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 10:13:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Cormorant Settlement is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
2138006VXFO4RDZT2A81 [THE CORMORANT SETTLEMENT]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 09:28:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Dolistar Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800AVVW6C33DKKE54 [THE DOLISTAR TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Netfly Settlement is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800B7PH3JYGJ5SZ56 [THE NETFLY SETTLEMENT]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Lagalp Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800CN8Z76DNDEUI09 [THE LAGALP TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 10:23:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Pellendor Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800DCW59D6PJTXU56 [THE PELLENDOR TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Traperhon Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800DRWGI9TZKLBB82 [THE TRAPERHON TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Fantasis Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800GHZZIO5FERSF70 [THE FANTASIS TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 09:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Andromaca Settlement is directly consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800HAFSHGYBLXUT37 [THE ANDROMACA SETTLEMENT]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-26 20:00:00
Registration Last Update Date
2020-02-26 08:49:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2018-03-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Led Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800HT65N351BLN507 [THE LED TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 10:26:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Ava Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800IQAZ46G6FNR549 [THE AVA TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 08:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Tongariki Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800JPREIVTSMOGM12 [THE TONGARIKI TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Artisan Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800M67Z7XJDIBQG19 [THE ARTISAN TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-08-06 12:07:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Darly Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800N24EO3DL5P6P94 [THE DARLY TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Aoi Settlement is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800NGGYSG8OECSA74 [THE AOI SETTLEMENT]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 08:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Rose Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800ORQDHGQTRL4Y58 [THE ROSE TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Iris Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800PNDHQKSLOEHT52 [THE IRIS TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 10:22:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Baka Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800QPG4CJG3LQBC93 [THE BAKA TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 08:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-11 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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Sylvan Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800S1ZMPKKRO5CX70 [THE SYLVAN TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Pink Dreams Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800TF1GRLYP5FH130 [THE PINK DREAMS TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Sedro Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800TH7Q3HHBHDK145 [THE SEDRO TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Sol Duc River Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800TRC6LZ4HX96C13 [THE SOL DUC RIVER TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Bigei Trust is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800YXRZEI74DN9P43 [THE BIGEI TRUST]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 08:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Andromaca Settlement is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800HAFSHGYBLXUT37 [THE ANDROMACA SETTLEMENT]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-26 20:00:00
Registration Last Update Date
2020-02-26 08:49:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2018-03-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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