| Legal Entity Identifier (LEI) | 254900QRDKL5RSXDCP78 |
| Legal Name | Caracola Ventures Corp. (language: en) |
| Legal Address |
C/O CITCO B.V.I. LIMITED FLEMMING HOUSE WICKHAMS CAY P.O.BOX 662,TORTOLA Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
FLEMMING HOUSE WICKHAMS CAY P.O.BOX 662 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 | 2132597 |
| 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 | 2026-01-06 |
| Last Update Date | 2026-01-06 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-06 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2132597 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
FLEMMING HOUSE WICKHAMS CAY P.O.BOX 662 TORTOLA |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MARSAM HOLDINGS INC. | FLEMMING HOUSE, WICKHAMS CAY, P.O. BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-05-14 |
| Full Moon One Investments Ltd. | Flemming House, Wickhams Cay, P.O Box 662, Tortola, Road Town, VG1110, VG | 2026-04-30 |
| Marcy TS Investments Corp. | Flemming House, P.O. Box 662, Tortola, Road Town, VG1110, VG | 2026-02-03 |
| BELCOO INVESTMENTS LTD. | FLEMMING HOUSE, WICKHAMS CAY, P.O. BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-01-19 |
| MEMPHIS INTERNATIONAL S.A. | FLEMMING HOUSE, WICKHAMS CAY, TORTOLA, Road Town, VG1110, VG | 2025-12-15 |
| Mountain Ash Ventures Inc. | Flemming House, P.O. Box 662, Tortola, Road Town, VG1110, VG | 2025-04-18 |
| SUMMIT INVESTORS LTD. | Flemming House, P.O. Box 662, Tortola, Road Town, VG1110, VG | 2025-04-18 |
| HRRB Holdings Limited | Flemming House, Wickhams Cay, P.O. Box 662, Tortola, Road Town, VG1110, VG | 2025-03-14 |
| Glendale Equity Inc. | Flemming House, P.O. Box 662, Wickhams Cay, Tortola, Road Town, VG1110, VG | 2024-10-24 |
| GLOBETECH ASSETS LIMITED | Flemming House, P.O. Box 662, Tortola, Road Town, VG1110, VG | 2024-10-07 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Shenzhu Capital Ltd | PO Box 71, Road Town,Tortola, Craigmuir Chambers, VG1110, VG | 2026-06-04 |
| NUALSRI HOLDINGS LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2026-06-03 |
| BO INVESTMENT PARTNERS LIMITED | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| A&T INTERNATIONAL ENTERPRISES LTD. | 80 MAIN STREET, PO BOX 3200, TORTOLA, Road Town, VG1110, VG | 2026-06-03 |
| Cheung Holding Company Limited | Unit 8 3/F Qwomar Trading Complex Blackburne Road Port Purcell Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Excel Strategy Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Phoenix Veritas Ventures Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| ClubMed Holiday Group Holdings Limited | 3rd Floor, Akara Building, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| GOLDEN TREE (HOLDINGS) LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| Aurora Power Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-02 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CARACOLA SRL | VIA SAPRI, 65, Milano, IT-MI, 20156, IT | 2026-03-16 |
| QUANTA VENTURES CORP. | WICKHAMS CAY 1, OMC CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2026-04-27 |
| VENEZIA VENTURES, INC. · Frontier Technology Systems Corp. | 101 W INTERNATIONAL AVE, Rantoul, US-IL, 61866, US | 2023-11-13 |
| CN HEALTHY FOOD TECH GROUP CORP. · Iron Horse Acquisitions Corp. | PO Box 2506, Toluca Lake, US-CA, 91610, US | 2023-06-07 |
| FREQUENCY EXCHANGE CORP. · Israel Capital Canada Corp. | 1498 West 5th Avenue, Vancouver, CA-BC, V6H 4G3, CA | 2026-04-02 |
| ATB Capital Markets Corp. · Atb MarchÉS Des Capitaux Corp. | 200 Bay Street, Suite 1800, Toronto, CA-ON, M5J 2J2, CA | 2026-03-19 |
| J.D. VENTURES PRIVATE LIMITED · M/S Subhangshu Motors (A Unit of J.D. Ventures (P) Ltd) | TARAJAN, A.T. ROAD, Jorjat, IN-AS, 785001, IN | 2023-12-08 |
| ITS Ventures Korlátolt Felelősségű Társaság · ITS Ventures Kft. | Tarkő utca 37/B, Budapest, HU-BU, 1182, HU | 2026-05-29 |
| DATA Communications Management Corp. · Gestion Des Communications Data Corp. | 9195 Torbram Road, Brampton, CA-ON, L6S 6H2, CA | 2026-03-30 |
| Waterloo Sparkling Water Corp. · Sparkling Soda Water Corp. | 2612 E Cesar Chavez St, Suite 200, Austin, US-TX, 78702, US | 2026-04-30 |
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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.