| Legal Entity Identifier (LEI) | 254900KUR06L9TIEFQ44 |
| Legal Name | PANTANAL INVESTMENTS LTD. (language: en) |
| Legal Address |
C/O ProServices Limited Oleander Building, Suites OL - 7 and OL-8 13a J.R. O'Neal Drive P.O. Box 2416 Port Purcell, Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Oleander Building, Suites OL - 7 and OL-8 13a J.R. O'Neal Drive P.O. Box 2416 Port Purcell 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 | 2100608 |
| 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 | 2025-12-30 |
| Last Update Date | 2025-12-30 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-30 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2100608 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Oleander Building, Suites OL - 7 and OL-8 13a J.R. O'Neal Drive P.O. Box 2416 Port Purcell Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| 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 |
|---|---|---|
| AMBIENTAL MS PANTANAL SPE S.A. | R ANTONIO MARIA COELHO 5401 SALA 04, Campo Grande, BR-MS, 79021-170, BR | 2025-10-15 |
| SHORELINE TAVERN AND RIVER LODGE INVESTMENTS PTY LTD · Harrigan Waters Investments Pty Ltd | 80 BOLD STREET, Laurieton, AU-NSW, 2443, AU | 2025-12-19 |
| "PAŞA İNVESTMENTS" MƏHDUD MƏSULİYYƏTLİ CƏMİYYƏTİ · Pasha Investments Limited Liability Company | 153 Neftchilar avenue, Baku, AZ-BA, AZ1010, AZ | 2025-10-24 |
| SWAIN INVESTMENTS LIMITED · Swire Investments Ltd. | Leytonstone House, 3 Hanbury Drive, Leytonstone, GB-LND, E11 1GA, GB | 2025-11-28 |
| DARMOR INVESTMENTS, LP · Barten Shepard Investments, Lp | PO BOX 455, Columbus, US-TX, 78934, US | 2025-11-19 |
| CA Fourmi Investments · CA Marvel Investments | 6th Floor, Two Tribeca, Tribeca Central, Trianon, Plaines Wilhems, 72261, MU | 2025-04-18 |
| MANESTONE INVESTMENTS LTD · Emtec Investments Ltd | 2 Grange Close, Lowton, Warrington, WA3 1JS, GB | 2025-10-05 |
| TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · Tether Investments Ltd. | San Salvador, San Salvador Centro, SV-SS, 1001, SV | 2024-05-01 |
| INEOS ACETYLS INVESTMENTS LIMITED · Bp Chemicals Investments Limited | Hawkslease, Chapel Lane, Lyndhurst, GB-HAM, SO43 7FG, GB | 2025-10-28 |
| "PASHA INVESTMENTS OVERSEAS" MƏHDUD MƏSULİYYƏTLİ CƏMİYYƏTİ · "Pasha Investments Overseas" Mhdud Msuliyytli Cmiyyti | Nasimi district, Neftchilar avenue 153, Baku, AZ-BA, AZ1010, AZ | 2025-12-01 |
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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.