| 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 |
| 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 |
|---|---|---|
| MLS International Ltd. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Port Purcell, VG1110, VG | 2025-02-02 |
| Wallachia Capital Ltd | Woodbourne Hall, Tortola, Road Town, VG1110, VG | 2025-01-31 |
| Trousdale Investments Limited | Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG | 2025-01-31 |
| MAROUSI INVESTMENTS LIMITED | HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG | 2025-01-31 |
| G-20 Minerva Limited | Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-01-30 |
| BEACHFRONT INTERNATIONAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG | 2025-01-30 |
| Kor7 Ltd. | Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Marina Echo, Ltd | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Growth Global Capital Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Spectro Finance Limited | Craigmuir Chambers, Road Town, VG1110, VG | 2025-01-30 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| PANDA NETWORK | 255 CHEMIN DE LA PLAINE, Mimet, 13105, FR | 2023-12-19 |
| BIG PANDA FLOORING PTY LTD | 5 JUDDS COURT, Slacks Creek, AU-QLD, 4127, AU | 2024-09-16 |
| Panda Swipe | 4429 Marlborough Avenue, Unit 6, San Diego, US-CA, 92116, US | 2024-11-04 |
| PRETHWIRAJ PANDA · M/S Prethwiraj Panda | CHANDIPUR, Brahman Sasan, IN-WB, 721124, IN | 2021-07-12 |
| Garage Panda | Kiotoweg 737, Rotterdam, NL-ZH, 3047 BG, NL | 2024-11-27 |
| PANDA INTERNATIONAL | 12/64, 12/65, 12/66, SITE - 4, INDUSTRIAL AREA, SAHIBABAD, Ghaziabad, IN-UP, 201005, IN | 2024-12-21 |
| PANDA HABITAT LOCATION | 5 RUE DE MEDICIS, Paris, 75006, FR | 2024-10-16 |
| Red Panda Venture UG (haftungsbeschränkt) | Aubinger Allee 48, München, DE-BY, 81248, DE | 2024-12-13 |
| Lucky Panda Limited | Vistra Corporate Servies Centre, Totrola, VG1110, VG | 2021-08-13 |
| PANDA COMMUNICATIONS CORP. | 337 Hidden Trail, Toronto, CA-ON, M2R 3S7, CA | 2025-01-13 |
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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.