| Legal Entity Identifier (LEI) | 254900FVCKDV51RBJQ36 |
| Legal Name | Gold Sunshine Holdings Limited (language: en) |
| Legal Address |
C/O Bolder Corporate Services (BVI) Limited Sea Meadow House P.O. Box 116 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Sea Meadow House P.O. Box 116 Tortola 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 | 1949880 |
| 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 | 2025-01-02 |
| Last Update Date | 2026-01-03 |
| Registration Status | LAPSED |
| Next Renewal Date | 2026-01-02 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1949880 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Sea Meadow House P.O. Box 116 Tortola Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| STEEL CAPITAL MANAGEMENT LIMITED | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2025-12-30 |
| Fast Fourier Transform Holding Ltd | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2025-12-18 |
| JI CAPITAL INC | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2025-12-17 |
| RICHFON INVESTMENT HOLDING LIMITED | SEA MEADOW HOUSE, P.O. BOX 116, TORTOLA, Road Town, VG1110, VG | 2025-12-16 |
| LUCKY VAST CO., LTD. | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2025-12-11 |
| Kortech Capital Company Ltd | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2025-12-10 |
| GRACELANDS ENTERPRISES LIMITED | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2025-12-10 |
| MADAGASCAR INVESTORS LTD | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2025-12-09 |
| OREGON INVESTMENTS HOLDING LTD | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2025-12-09 |
| Cloud X Going Algo Fund Limited | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2025-12-08 |
| Find all legal entities in the same location | ||
| 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 |
|---|---|---|
| GOLD WINGS HOLDINGS LIMITED | 16/F 18 KING WAH ROAD, NORTH POINT, Hong Kong, 999077, HK | 2026-01-05 |
| SUNSHINE METALS LIMITED | Unit 26, 31 Eyre Street, North Ward, AU-QLD, 4810, AU | 2025-11-14 |
| CF GOLD PROTECTED BITCOIN HOLDINGS, LLC | 110 East 59th Street, New York, US-NY, 10022, US | 2025-10-10 |
| Sunshine Mandi Limited · 三生蔓迪有限公司 | UNIT 417, 4/F LIPPO CENTRE TOWER TWO, 89 QUEENSWAY ADMIRALTY, Hong Kong, HK | 2025-10-15 |
| Sunshine Legacy Investment Limited | 77 Robinson Road, #20-01 Robinson 77, Singapore, 068896, SG | 2025-09-25 |
| Sunshine Asset Management (HK) Limited | Unit 1801-3, 18th Floor Tower 1, Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong, HK | 2026-01-06 |
| 1800 GOLD, LTD., A CALIFORNIA LIMITED PARTNERSHIP · 1800 Gold, Ltd., L.P. | 15445 VENTURA BLVD., #1004, Sherman Oaks, US-CA, 91403, US | 2025-12-19 |
| ASSAM GOLD TEA PVT LTD · Assam Gold Tea Private Limited | CHOTAHAPJAN JN. TINSUKIA, Makum, IN-AS, 786170, IN | 2023-03-06 |
| AGRÁR GOLD Mezőgazdasági Termelő, Szolgáltató és Kereskedő Korlátolt Felelősségű Társaság · AGRÁR GOLD Kft. | Mikes K. utca 25, Kaposvár, HU-SO, 7400, HU | 2025-11-06 |
| SUNSHINE RAYMOND LLC | 920 E County Line Rd, Suite 103, Lakewood, US-NJ, 08701, US | 2025-10-20 |
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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.