| Legal Entity Identifier (LEI) | 213800P31GGVERADVO65 |
| Legal Name | MAROUSI INVESTMENTS LIMITED (language: en) |
| Legal Address |
HARBOUR HOUSE, WATERFRONT DRIVE PO BOX 905, ROAD TOWN Tortola VG1110 Virgin Islands, British language: en |
| Headquarters Address |
HARBOUR HOUSE, WATERFRONT DRIVE PO BOX 905, ROAD TOWN Tortola 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 | 2158852 |
| 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 | 2025-01-31 |
| Last Update Date | 2026-02-09 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-02-09 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2158852 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
HARBOUR HOUSE, WATERFRONT DRIVE PO BOX 905, ROAD TOWN |
| City | TORTOLA |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| PD Investment Properties Limited | Harbour House, Waterfront Drive, PO Box 905, Tortola, Road Town, VG1110, VG | 2026-04-15 |
| Clifford Street Investments Limited | Harbour House, Waterfront Drive, Tortola, Road Town, VG1110, VG | 2025-11-12 |
| John Rose Investments Limited | Harbour House, Waterfront Drive, PO Box 905, Tortola, Road Town, VG1110, VG | 2025-06-16 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Shenzhu Capital Ltd | PO Box 71, Road Town,Tortola, Craigmuir Chambers, VG1110, VG | 2026-06-04 |
| NUALSRI HOLDINGS LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2026-06-03 |
| BO INVESTMENT PARTNERS LIMITED | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| A&T INTERNATIONAL ENTERPRISES LTD. | 80 MAIN STREET, PO BOX 3200, TORTOLA, Road Town, VG1110, VG | 2026-06-03 |
| Cheung Holding Company Limited | Unit 8 3/F Qwomar Trading Complex Blackburne Road Port Purcell Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Excel Strategy Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Phoenix Veritas Ventures Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| ClubMed Holiday Group Holdings Limited | 3rd Floor, Akara Building, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| GOLDEN TREE (HOLDINGS) LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| Aurora Power Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-02 |
| Find all legal entities in the same postal code | ||
| City | TORTOLA |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SWAIN INVESTMENTS LIMITED · Swire Investments Ltd. | Leytonstone House, 3 Hanbury Drive, Leytonstone, GB-LND, E11 1GA, GB | 2025-11-28 |
| CRANOG INVESTMENTS LIMITED · Bcltm Investments Limited | OLD TOWN COURT, 70 QUEENSWAY, Hemel Hempstead, GB-HRT, HP2 5HD, GB | 2026-05-09 |
| ZAKI INVESTMENTS PTY LIMITED · Zakis Investments Pty Limited | 56 Toyer Avenue, Sans Souci, AU-NSW, 2219, AU | 2025-06-29 |
| CLOUDS REACH INVESTMENTS LIMITED · Cloud Reach Investments Limited | CLOUDS REACH, BURGMANNS HILL, Lympstone, GB-DEV, EX8 5HP, GB | 2025-05-20 |
| MSR INVESTMENTS LIMITED · Msr Investments Ltd | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2026-04-24 |
| MOG INVESTMENTS · Mog Investments Limited | 2ND FLOOR MARITIME PLACE, QUAYSIDE, CHATHAM MARITIME, Chatham, GB-KEN, ME4 4QZ, GB | 2026-04-02 |
| FLETCHER COVE INVESTMENTS LIMITED · Helios Llv Fourteen Limited | FLOOR 5, 70 GRACECHURCH STREET, London, GB-LND, EC3V 0XL, GB | 2026-06-02 |
| Linderhof International Services Limited · MAM Investments Limited | WORKSHOP 607, THE STAR 18, YIP SHING STREET, Kwai Chung New Territories, HK | 2024-09-09 |
| FIL Investments (Bermuda) Limited · FIL Property Holdings Limited | 42 Crow Lane, Pembroke, Hamilton, HM 19, BM | 2026-03-18 |
| WHITETHORN COMMERCIAL LIMITED · Ainslie Investments Limited | Ainslie House, Hodgestown Lower, Donadea, Kildare, IE-KE, W91 P2H2, IE | 2026-03-12 |
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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.