| Legal Entity Identifier (LEI) | 21380038CMTK5RPRBG69 |
| Legal Name | LA EQUITIES INTERNATIONAL LIMITED (language: en) |
| Legal Address |
C/O CITCO B.V.I. LIMITED FLEMMING HOUSE, WICKHAMS CAY Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
C/O CITCO B.V.I. LIMITED FLEMMING HOUSE, WICKHAMS CAY Road Town VG1110 Virgin Islands, British language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1604837 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
| Legal Form Code | 6EH6 |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2025-12-22 |
| Last Update Date | 2025-12-22 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-22 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1604837 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
C/O CITCO B.V.I. LIMITED FLEMMING HOUSE, WICKHAMS CAY |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| CRINITOMA CORP. | C/O CITCO B.V.I. LIMITED, FLEMMING HOUSE, WICKHAMS CAY, P.O. Box 662, Road Town, VG1110, VG | 2025-12-29 |
| LAG CORPORATE INC | C/O CITCO B.V.I. LIMITED, P.0. BOX 662 FLEMMING HOUSE ROAD TOWN, Tortola, VG1110, VG | 2024-12-07 |
| SUDDEN HILL INC. | C/O CITCO B.V.I. LIMITED, P.O. BOX 662, FLEMMING HOUSE, WICKHAMS CAY, Road Town, VG1110, VG | 2024-06-24 |
| EMERALD LINE INC. | C/O CITCO B.V.I. LIMITED, P.O. BOX 662, FLEMMING HOUSE, WICKHAMS CAY, Road Town, VG1110, VG | 2024-06-24 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SVI GROUP HOLDINGS LIMITED | 3rd Floor, Yumraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TMM Investments Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| Butterfly Golden Limited | Palm Grove House Road Town PO-Box 438, Tortola, VG1110, VG | 2026-01-07 |
| Praesidio Wealth Solutions Fund SPC Ltd | Road Town, Bvi, VG1110, VG | 2026-01-07 |
| SEA RAINBOW HOLDINGS LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| XIANGTAI Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| BM Development ED Ltd. | 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TALUS CAPITAL LIMITED | C/O ALLSHORES INCORPORATION LTD, TORTOLA PIER PARK, BUILDING 1,SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2026-01-06 |
| 阳光亭有限公司 · Sunny Pavilion Limited | P.0. Box 957, Offshore Incorporations Centre, Tortola, Road Town, VG1110, VG | 2026-01-06 |
| Caracola Ventures Corp. | FLEMMING HOUSE, WICKHAMS CAY, P.O.BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-01-06 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| VFMC Unhedged International Equities Fund · VFMC Unhedged International Equities Trust | Level 13, 101 Collins Street, Melbourne, AU-VIC, 3000, AU | 2025-12-08 |
| VFMC Hedged International Equities Fund · VFMC Hedged International Equities Trust | Level 13, 101 Collins Street, Melbourne, 3000, AU | 2025-12-08 |
| K&H Equities Tanácsadó Zártkörűen Működő Részvénytársaság · K&H Equities Zrt. | Lechner Ödön fasor 9, Budapest, HU-BU, 1095, HU | 2025-10-09 |
| CANTEL EQUITIES LIMITED | 28 Esplanade, St Helier, JE2 3QA, JE | 2025-09-24 |
| FORTUNE FINANCIAL & EQUITIES SERVICES PRIVATE LIMITED | 1003 LODHA SUPREMUS, OFF WORLI NAKA, DR E MOSES ROAD, Mumbai City, MUMBAI, Mumbai, 400018, IN | 2025-09-26 |
| VFMC Australian Equities Fund · VFMC Australian Equities Trust | Level 13, 101 Collins Street, Melbourne, AU-VIC, 3000, AU | 2025-12-08 |
| CÔNG TY TNHH NUTRECO INTERNATIONAL (VIỆT NAM) · Nutreco International (Vietnam) Company Limited | Tầng 6 và 7, Tòa nhà Alpha Tower, 151 - 153, Phường Võ Thị Sáu, Quận 3, Nguyễn Đình Chiểu, VN-SG, 00700, VN | 2025-05-12 |
| DAVONE EQUITIES LTD. | c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2025-10-09 |
| Stratosphere Equities LLC | 7110 REPUBLIC AIRPORT, SECOND FLOOR, East Farmingdale, US-NY, 11735, US | 2025-02-13 |
| FOUNDATION EQUITIES PC | 26 NEW STREET, St Helier, JE2 3RA, JE | 2025-12-18 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.