| Legal Entity Identifier (LEI) | 254900Q507MAI9G91K71 |
| Legal Name | Terminal 0 Ltd. (language: en) |
| Legal Address |
C/O SHRM Trustees (BVI) Limited Trinity Chambers Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Trinity Chambers 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 | 2121959 |
| 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 | 2024-08-08 |
| Last Update Date | 2025-07-10 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-08-08 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2121959 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Trinity Chambers Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| STAKEFISH INC. | Trinity Chambers, PO Box 4301, Road Town, VG1110, VG | 2025-12-23 |
| MegaUSD (BVI) Ltd. | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2025-11-07 |
| SUP Corp. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2025-10-30 |
| BOB Labs Inc. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2025-10-06 |
| PBC Holding Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2025-09-29 |
| Al Iyali Limited | Trinity Chambers, Road Town, Tortola, VG1110, VG | 2025-09-24 |
| Alliance Labs Ltd | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2025-09-02 |
| SATYRICON GROUP INC | Trinity Chambers, P.O. Box 4301, Tortola, VG1110, VG | 2025-09-02 |
| Fractal Network Ltd. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2025-08-11 |
| CANYON VISTA PARTNERS (BVI), LTD. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2025-07-28 |
| 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 |
|---|---|---|
| DFT Petrol Terminal Kereskedelmi és Szolgáltató Korlátolt Felelősségű Társaság · DFT Petrol Terminal Kft | Zengő utca 11, Nadap, HU-FE, 8097, HU | 2025-02-24 |
| THE TERMINAL | Sy No. 61/2, Ayyappa Nagar Main Road, Goli Vada Pav, Hoodi, Karnataka, Bengaluru, 560048, IN | 2025-12-17 |
| VRG TERMINAL 6, LLC | 25 Washington Street, Morristown, US-NJ, 07960, US | 2025-10-13 |
| 2B TERMINAL S.R.L. | STRADA STATALE 35 DEI GIOVI 17/19, Tortona, IT-21, 15057, IT | 2025-11-19 |
| Terminál 1 Hustopeče s.r.o. · Terminal 1 Hustopece s.r.o. | Bratislavská 1159/21, Hustopeče, CZ-64, 693 01, CZ | 2025-11-03 |
| PSA PANAMA INTERNATIONAL TERMINAL, S.A. | 1 Harbour Drive, Singapore City, SG-01, 117352, SG | 2023-12-01 |
| Alton Grain Terminal, LLC | 369 HWY 81 SE, Hillsboro, US-ND, 58045, US | 2025-05-01 |
| PRODUCE TERMINAL HOLDINGS, LLC | C/O VCorp Agent Services, 108 W 13th Street, Suite 1000, Wilimington, US-DE, 19801, US | 2025-11-05 |
| VESTA TERMINAL ANTWERP | Scheldelaan 470, Antwerpen, BE-VAN, 2040, BE | 2025-11-26 |
| EUROGATE Terminal Services GmbH | Präsident-Kennedy-Platz 1 A, Bremen, DE-HB, 28203, DE | 2025-11-20 |
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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.