| Legal Entity Identifier (LEI) | 2549005BRGGX66DF5677 |
| Legal Name | TANA INVESTING LTD. (language: en) |
| Legal Address |
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I TORTOLA Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I TORTOLA 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 | 1892592 |
| 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) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-08-14 |
| Last Update Date | 2025-02-13 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-02-14 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1892592 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I TORTOLA |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Brava International Holding Ltd. | Vanterpool Plaza, 2nd floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-02-27 |
| Bernal Services S.A. | Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2023-12-07 |
| PY CAPITAL PTE LTD | Vanterpool Plaza, 2nd Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2023-05-19 |
| BARGIN TRADING COMPANY S.A. | VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAI I, TORTOLA, Road Town, VG1110, VG | 2023-02-08 |
| 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 |
|---|---|---|
| TANA Italia s.r.l. | Via del Commercio, 8, Pierantonio / Umbertide, 06019, IT | 2024-09-10 |
| LA TANA DEI SAGGI ETS | VIA ANTONIO ZUCCHI 41, San Lazzaro Di Savena, IT-BO, 40068, IT | 2025-10-06 |
| Nest-Investing Korlátolt Felelősségű Társaság · Nest-Investing Kft. | Ambrózia utca 3. 1. em. 3, Budapest, HU-BU, 1037, HU | 2025-10-03 |
| CLEAN ENERGY INVESTING LIMITED · Clean Energy Investing Pte. Ltd. | 12 MARINA VIEW, #11-01, ASIA SQUARE TOWER 2, Singapore, SG-01, 018961, SG | 2025-10-08 |
| AIM Investing Pty Ltd | 14 Paul Cullen Drive, Bardia, Sydney, AU-NSW, 2565, AU | 2025-10-13 |
| S & L INVESTING PTY LTD | H.U. PARTNERS 6 GREENHILL ROAD, Wayville, 5034, AU | 2025-10-08 |
| ABX INVESTING LTD | 7 HAWTHORN ROAD, Rochdale, GB-MAN, OL11 5JG, GB | 2025-10-06 |
| LVJ INVESTING SL | Vizconde de los Asilos 4 Bajo C, Madrid, 28027, ES | 2025-12-18 |
| RJ Investing, LLC | 411 Congress Street West, Maple Lake, US-MN, 55358, US | 2023-03-13 |
| S&B Investing LLC | 742 Grant Street, Port Clinton, US-OH, 43452, US | 2024-06-14 |
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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.