| 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 |
| LAROM INVESTMENTS S.A. | C/O CITCO B.V.I. LIMITED, FLEMMING HOUSE, WICKHAMS CAY, 5TH FLOOR, Road Town, VG1110, VG | 2025-05-19 |
| 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 |
|---|---|---|
| SIZE (BVI) Limited · Tize (Bvi) Limited | 171 Main Street, PO Box 92, Tortola, Road Town, VG1110, VG | 2026-08-31 |
| SFBOG CORP | CASABLANCA HOUSE, LUCK HILL, P.O. BOX 3133, TORTOLA, Road Town, VG1110, VG | 2026-08-31 |
| LAC Investment Property Ltd. | O'Neal Marketing Associates Building, P.O. Box 4493, 2nd Floor, Tortola, Road Town, VG1110, VG | 2026-08-31 |
| NN Ventures Ltd. | C/O NN Ventures Group Ltd., Hudsun Chambers, PO Box 986, Tortola, Road Town, VG1110, VG | 2026-08-31 |
| UNITEDONE INVESTMENTS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2026-08-31 |
| Yellowstone Real Estate Capital Ltd | PO Box 4203, Rough Point, Mount Healthy, Tortola, Road Town, VG1110, VG | 2026-08-31 |
| Ethena OpCo Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2026-08-31 |
| SNOWBALL COMPOUNDING LTD. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-08-30 |
| Under Light Holding Limited | SEA MEADOW HOUSE, P.O. BOX 116, TORTOLA, Road Town, VG1110, VG | 2026-08-28 |
| Arden Vale Holdings Limited | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2026-08-28 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| HARBOUR WHOLESALE NUVEEN INTERNATIONAL EQUITIES FUND (HEDGED) · Harbour Wholesale International Equities Fund 6 | C/O BNZ INVESTMENT SERVICES LIMITED, LEVEL 16, 171 FEATHERSTON STREET, Wellington, NZ-WGN, 6011, NZ | 2026-07-23 |
| HARBOUR WHOLESALE NUVEEN INTERNATIONAL EQUITIES FUND · Harbour Wholesale International Equities Fund 5 | C/O BNZ INVESTMENT SERVICES LIMITED, LEVEL 16, 171 FEATHERSTON STREET, Wellington, NZ-WGN, 6011, NZ | 2026-07-23 |
| The Trustee for U Ethical International Equities Trust Wholesale · The Trustee for U Ethical International Equities Trust | Level 6, Wesley Place, 130 Lonsdale Street, Melbourne, AU-VIC, 3000, AU | 2026-06-23 |
| International Developed Equities 15% Laddered Buffer ETF | c/o Corgi Strategies, LLC, c/o NORTHWEST REGISTERED AGENT SERVICE INC. 8 THE GREEN SUITE B, Dover, US-DE, 19901, US | 2026-07-31 |
| Corgi International Developed Equities 15% Structured Buffer ETF - October Series | c/o Corgi Strategies, LLC, c/o NORTHWEST REGISTERED AGENT SERVICE INC. 8 THE GREEN SUITE B, Dover, US-DE, 19901, US | 2026-08-14 |
| Corgi International Developed Equities 15% Structured Buffer ETF - September Series | c/o Corgi Strategies LLC, c/o NORTHWEST REGISTERED AGENT SERVICE INC. 8 THE GREEN SUITE B, Dover, US-DE, 19901, US | 2026-08-17 |
| DAX Global Equities Limited | Unit 2902, Kwai Hung Centre, 89 Kings Road, Fortress Hill, Hong Kong, 999077, HK | 2026-06-05 |
| WILTON ASSET MANAGEMENT LIMITED · Loris Equities Limited | 3 Ardmore Road, Ponsonby, NZ-AUK, 1011, NZ | 2026-02-08 |
| Global Equities · LAIQON - Global Equities | c/o Universal-Investment-Luxembourg S. A., 15, Rue de Flaxweiler, Grevenmacher, LU-GR, 6776, LU | 2026-06-15 |
| 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 |
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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.