| Legal Entity Identifier (LEI) | 254900TN8C3094T61B49 |
| Legal Name | FIVE DOLPHINS LTD. (language: en) |
| Legal Address |
C/O Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited. Tortola Pier Park Building 1, Second Floor Wickhams Cay I, Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Tortola Pier Park Building 1 Second Floor Wickhams Cay 1 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 | 2135395 |
| 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 | 2024-08-19 |
| Last Update Date | 2024-08-19 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-19 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2135395 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Tortola Pier Park Building 1 Second Floor Wickhams Cay 1 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| LucShore Inc. | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-04-04 |
| Scok Limited | Tortola Pier Park, Building 1, 2nd floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2024-03-07 |
| WOLMAR INTERNATIONAL CORP. | Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2024-03-07 |
| BLANOR FINANCE LTD | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2023-12-28 |
| CMY GLOBAL LTD | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR,WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2023-10-24 |
| LAO ER FAMILY INVESTMENTS PTE LTD. | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2023-09-20 |
| MRS CAPITAL LTD. | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2023-08-22 |
| BAYLINER INVESTMENTS GROUP LTD. | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2023-04-03 |
| WHITEHEAD INVEST GROUP LTD. | Tortola Pier Park, Building 1, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2023-03-20 |
| GARLDAND UNION CORP. | Tortola Pier Park, Builiding 1, 2nd Floor, Wickhams Cay I, Road Town, VG1110, VG | 2023-03-14 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Bravo Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-19 |
| Selectium Enterprise Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| DIGITAL TECH INC. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| VerSym Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| D Software Inc. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Athena Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| EVER PROSPERITY INTERNATIONAL LIMITED · 永庶國際有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| DOLPHINS & DOVES PTE. LTD. | 10 ANSON ROAD, #25-13, INTERNATIONAL PLAZA, Singapore, 079903, SG | 2024-09-02 |
| DOLPHINS & SHARKS LDA · Dolphins and Sharks Lda | TRAVESSA DA DEVEZINHA, S/N, Lagares, 4610-430, PT | 2021-03-05 |
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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.