| Legal Entity Identifier (LEI) | 213800ZFFQCIU5FLK182 |
| Legal Name | PANDA INVESTMENTS LTD. (language: en) |
| Legal Address |
C/O CONE MARSHALL BVI LTD. CM CHAMBERS, P.O. BOX 2437 Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
C/O CONE MARSHALL BVI LTD. CM CHAMBERS, P.O. BOX 2437 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 | 2137729 |
| 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 | 2024-09-09 |
| Last Update Date | 2024-09-09 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-09 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2137729 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
C/O CONE MARSHALL BVI LTD. CM CHAMBERS, P.O. BOX 2437 |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Bravo Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-19 |
| Selectium Enterprise Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| DIGITAL TECH INC. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| VerSym Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| D Software Inc. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Athena Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| EVER PROSPERITY INTERNATIONAL LIMITED · 永庶國際有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| BIG PANDA FLOORING PTY LTD | 5 JUDDS COURT, Slacks Creek, AU-QLD, 4127, AU | 2024-09-16 |
| PRETHWIRAJ PANDA · M/S Prethwiraj Panda | CHANDIPUR, Brahman Sasan, IN-WB, 721124, IN | 2021-07-12 |
| LALMOHAN PANDA | RUGUDI PARA, Balangir, IN-OD, 767001, IN | 2024-09-12 |
| PANDA NETWORK | 255 CHEMIN DE LA PLAINE, Mimet, 13105, FR | 2023-12-19 |
| Pradeep Kumar Panda | KOITA, PANTHO, Mayurbhanj, Jashipur, IN-OD, 757036, IN | 2022-06-17 |
| PANDA SANITARY AND MACHINERY | PLOT NO-359,AT/PO-PANIKOILI,, Panikoili, 755043, IN | 2024-08-08 |
| ASIT BARAN PANDA · M/S Asit Baran Panda | CHANDIPUR, BRAHMAN SASAN, Balichak, IN-WB, 721124, IN | 2021-07-13 |
| Lucky Panda Limited | Vistra Corporate Servies Centre, Totrola, VG1110, VG | 2021-08-13 |
| Black Panda Capital LLC | 107 Greenwich Street, 25th Floor, New York, US-NY, 10006, US | 2024-06-13 |
| 上海东觅西国际旅行社有限公司 · Shanghai Local Panda Travel Service Co., Ltd. | 金沙江路1340弄支行172弄14号13栋2层203室, 普陀区, 上海, CN-SH, 200333, CN | 2024-04-29 |
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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.