| 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 | 2026-02-13 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-02-28 |
| 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 |
|---|---|---|
| SIZE (BVI) Limited · Tize (Bvi) Limited | 171 Main Street, PO Box 92, Tortola, Road Town, VG1110, VG | 2026-08-31 |
| SFBOG CORP | CASABLANCA HOUSE, LUCK HILL, P.O. BOX 3133, TORTOLA, Road Town, VG1110, VG | 2026-08-31 |
| LAC Investment Property Ltd. | O'Neal Marketing Associates Building, P.O. Box 4493, 2nd Floor, Tortola, Road Town, VG1110, VG | 2026-08-31 |
| NN Ventures Ltd. | C/O NN Ventures Group Ltd., Hudsun Chambers, PO Box 986, Tortola, Road Town, VG1110, VG | 2026-08-31 |
| UNITEDONE INVESTMENTS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2026-08-31 |
| Yellowstone Real Estate Capital Ltd | PO Box 4203, Rough Point, Mount Healthy, Tortola, Road Town, VG1110, VG | 2026-08-31 |
| Ethena OpCo Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2026-08-31 |
| SNOWBALL COMPOUNDING LTD. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-08-30 |
| Under Light Holding Limited | SEA MEADOW HOUSE, P.O. BOX 116, TORTOLA, Road Town, VG1110, VG | 2026-08-28 |
| Arden Vale Holdings Limited | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2026-08-28 |
| 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 |
| LANG DRIVE INVESTMENTS PTY LTD · Belmont Living Investments Pty Ltd | 2 EDGE STREET, Boolaroo, AU-NSW, 2284, AU | 2026-02-01 |
| CA Fourmi Investments · CA Marvel Investments | 6th Floor, Two Tribeca, Tribeca Central, Trianon, Plaines Wilhems, 72261, MU | 2025-04-18 |
| Mbelevest Investments Ltd · Mbelesworth Investments Ltd | P.O BOX 30147, G.P.O NAIROBI, Donholm road, Lee Woods Apartments, House number F6, Nairobi City, KE-30, 00100, KE | 2024-07-15 |
| UNIQUE ISLAND INVESTMENTS PTY LTD · Hyy Investments Pty Ltd | UNIT 123, 33 JEFFCOTT STREET, West Melbourne, AU-VIC, 3003, AU | 2026-07-03 |
| MEGARA INVESTMENTS ΜΟΝΟΠΡΌΣΩΠΗ ΑΝΏΝΥΜΗ ΕΤΑΙΡΕΊΑ ΕΚΜΕΤΆΛΛΕΥΣΗΣ ΚΑΙ ΔΙΑΧΕΊΡΙΣΗΣ ΑΚΙΝΉΤΩΝ · Megara Investments Μ.Α.Ε. | 38TH KM NEOAK-MEGARA, Megara, GR-I, 19100, GR | 2026-04-17 |
| TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · Tether Investments Ltd. | San Salvador, San Salvador Centro, SV-SS, 1001, SV | 2024-05-01 |
| TITAN INVESTMENTS LIMITED · Purple Tree Investments Limited | 16 Greenlands Business Centre, Studley Road, Redditch, GB-WOR, B98 7HD, GB | 2026-08-20 |
| JAM INVESTMENTS SAPI DE CV · Jam Investments | Blvd. Constitución 3080, Torre A, Oficina A-2010, Nivel 20, Col. Santa María, Monterrey, MX-NLE, 64650, MX | 2026-08-19 |
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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.