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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Turqouise Trust - ARQ Group Malta as Trustees | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Trust | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 485100WA60IQ1DGH2P50 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | C/O ARQ Group Malta, ARQ Group Malta, Birkirkara, BKR 9034 · Ewropa Business Centre, Level 3, Suite 70, Birkirkara, BKR 9034 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| INTEGRITAS TRUSTEES LTD | IS FUND-MANAGED BY | |||