| Legal Entity Identifier (LEI) | 254900ZUHXXAYOQKGP50 |
| Legal Name | Ryki Investment Management Inc. (language: en) |
| Legal Address |
C/O SHRM Trustees (BVI) Limited Trinity Chambers PO Box 4301 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Trinity Chambers PO Box 4301 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 | 2090552 |
| 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 | 2024-03-12 |
| Last Update Date | 2024-03-12 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-03-12 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2090552 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 254900BY3DRQ99PCEL11 RYKI DEFI FUND I INC. |
IS FUND-MANAGED BY |
254900ZUHXXAYOQKGP50 Ryki Investment Management Inc. |
Relationship: 2021-11-10~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Trinity Chambers PO Box 4301 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| PROSPERUS LIMITED | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-16 |
| Terminal 0 Ltd. | Trinity Chambers, Tortola, Road Town, VG1110, VG | 2024-08-08 |
| Cathay Media Holding Inc. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-24 |
| NC24 (BVI) Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-17 |
| Bourges Overseas Assets Ltd. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-12 |
| Digital Capital Solutions I Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-01 |
| OF Ltd | Trinity Chambers, Tortola, Road Town, VG1110, VG | 2024-04-01 |
| Ocean Pearl Trading Limited | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2024-03-25 |
| FWL Capital Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2024-02-21 |
| 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 |
| 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 |
| RAB Investment Ltd. | Craigmuir Chambers, 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 |
|---|---|---|
| Markel CATCo Investment Management Ltd. · Primus Investment Management Limited | 2 Front Street, Hamilton, HM 11, BM | 2024-05-30 |
| CORNERSTONE INVESTMENT MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Cornerstone Investment Management Spolka Z Ograniczona Odpowiedzialnoscia | WARSZAWA ŻURAWIA 8, Warszawa, PL-14, 00-503, PL | 2024-08-13 |
| DTB INVESTMENT MANAGEMENT LTD | Unit B Distillery Wharf, Chancellors Road, London, GB-LND, W6 9GX, GB | 2024-08-21 |
| E44 Investment Management Ltd | Nerine Chambers, P.O. Box 905, Tortola, Road Town, VG1110, VG | 2024-08-13 |
| AC Investment Management, LLC | 1350 Avenue of the Americas, Suite 2300, New York, US-NY, 10019, US | 2024-07-01 |
| WIM INVESTMENT MANAGEMENT LIMITED | 727, 7/F, Low Block Grand Millennium Plaza, Central, HK | 2024-07-02 |
| ALAMUT INVESTMENT MANAGEMENT LLP | 5-10 Bolton Street, London, GB-LND, W1J 8BA, GB | 2024-07-05 |
| Beachland Investment Management LLC | 917 Beachland Boulevard, Vero Beach, US-FL, 32963, US | 2024-05-07 |
| Garden Investment Management, L.P. | 73 Arch Street, 2nd Floor, Greenwich, US-CT, 06830, US | 2024-07-11 |
| MALLING & CO INVESTMENT MANAGEMENT AS | Dronning Mauds gate 15, Oslo, NO-03, 0250, NO | 2024-09-03 |
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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.