ZSM INVESTMENT CORPORATION

address: C/O ZAREH ZARIKIAN, CITCO BUILDING, WICKHAMS CAY, BOX 662, TORTOLA, Road Town, VG1110, VG

ZSM INVESTMENT CORPORATION (LEI# 254900S5KRN2INH6XZ15) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)254900S5KRN2INH6XZ15
Legal Name ZSM INVESTMENT CORPORATION (language: en)
Legal Address C/O CITCO B.V.I. LIMITED
CITCO BUILDING
WICKHAMS CAY
BOX 662,TORTOLA
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address C/O ZAREH ZARIKIAN
CITCO BUILDING
WICKHAMS CAY
BOX 662, TORTOLA
Road Town
VG1110
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000063
Registration Authority Entity ID 350746
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)
JurisdictionBritish Virgin Islands

Entity Legal Form

Legal Form Code8888
Legal FormCORPORATION

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Initial Registration Date2025-01-22
Last Update Date2025-01-22
Registration StatusISSUED
Next Renewal Date2026-01-22
Validation Sources Fully Corroborated
Validation Authority IDRA000063
Validation Authority Entity ID350746

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address C/O ZAREH ZARIKIAN
CITCO BUILDING WICKHAMS CAY BOX 662, TORTOLA
CityROAD TOWN
Postal CodeVG1110
Country Virgin Islands, British (VG)

Entities in the same postal code

Entity Name Business Address Registration
MLS International Ltd. Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Port Purcell, VG1110, VG 2025-02-02
Wallachia Capital Ltd Woodbourne Hall, Tortola, Road Town, VG1110, VG 2025-01-31
Trousdale Investments Limited Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG 2025-01-31
MAROUSI INVESTMENTS LIMITED HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG 2025-01-31
G-20 Minerva Limited Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG 2025-01-30
BEACHFRONT INTERNATIONAL LIMITED C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG 2025-01-30
Kor7 Ltd. Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG 2025-01-30
Marina Echo, Ltd Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG 2025-01-30
Growth Global Capital Ltd. Craigmuir Chambers, Tortola, Road Town, VG1110, VG 2025-01-30
Spectro Finance Limited Craigmuir Chambers, Road Town, VG1110, VG 2025-01-30
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City ROAD TOWN
Postal Code VG1110

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Dataset Information

Data ProviderGlobal 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.