Public LEI record · Global LEI Index

Mauritius

ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC

6th Floor, Two Tribeca, Tribeca Central, Trianon, 72261, MU

Legal Entity Identifier 549300KAQMDPDM49LN67
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
Unknown

Record snapshot

The Legal Entity Identifier for ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC is 549300KAQMDPDM49LN67. It is valid, policy conforming and renewed until 27 May 2027.

ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC is a Private Company formed in Mauritius, registered as C17599 with Corporate and Business Registration, Mauritius. The LEI was registered on 5 May 2016. At its last validation on 14 May 2026, all of its Level 1 reference data was confirmed against Corporate and Business Registration, Mauritius. It reports CITIGROUP INC. as its ultimate parent.

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Registered entity Level 1 data

Legal name
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
Legal form
Private Company G7H0
Jurisdiction
Mauritius MU
Registration
Registered at Corporate and Business Registration, Mauritius RA000447. Registration number C17599
Entity created
13 Mar 1997
Legal address
6th Floor, Two Tribeca, Tribeca Central, Trianon, 72261, MU
Connected identifiers
OpenCorporatesmu/C17599 QCCQMUSBD0HB5 S&P Capital IQ334397689 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC

    MU · 549300KAQMDPDM49LN67

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Corporate and Business Registration, Mauritius

Validated against

Corporate and Business Registration, Mauritius

Maintained by

Unknown

Published in

The GLEIF Global LEI Index. This record last updated 14 May 2026

ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 14 May 2026.