| Legal Entity Identifier (LEI) | 3912003VA2W3HV4LIB17 |
| Legal Name | Parique Global Limited (language: en) |
| Legal Address |
Geneva Place, 333 Waterfront Drive Road Town, Tortola VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Geneva Place, 333 Waterfront Drive Road Town, Tortola 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 | 1938508 |
| 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) |
39120001KULK7200U106 |
| Initial Registration Date | 2024-09-17 |
| Last Update Date | 2024-09-17 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-17 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1938508 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Geneva Place, 333 Waterfront Drive |
| City | Road Town, Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Specialist Investment Holdings Limited | Geneva Place, 333 Waterfront Drive, c/o Abacus Trust and Management Services Limited, Road Town, Tortola, VG1110, VG | 2024-06-10 |
| The Batu Trust | Geneva Place, 333 Waterfront Drive, Road Town, Tortola, VG1110, VG | 2023-03-01 |
| Daniel F Trust | Geneva Place, 333 Waterfront Drive, c/o Guardian Trust Company Limited, Road Town, Tortola, VG1110, VG | 2022-08-18 |
| Davlink Trust | Geneva Place, 333 Waterfront Drive, c/o Guardian Trust Company Limited, Road Town, Tortola, VG1110, VG | 2021-11-26 |
| The Kirsh Foundation Israel 1 Trust | Geneva Place, 333 Waterfront Drive, c/o Patron (PTC) Limited, Road Town, Tortola, VG1110, VG | 2021-08-26 |
| Kushnir-Preger Settlement | Geneva Place, 333 Waterfront Drive, c/o Guardian Trust Company Limited, Road Town, Tortola, VG1110, VG | 2021-01-13 |
| 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, Tortola |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| WR Global Income Fund Limited · WR Global Yield Fund Limited | C/O Mirabella Financial Services LLP, 11 Strand, London, WC2N 5HR, GB | 2024-08-28 |
| WR Global Income Master Fund Limited · WR Global Yield Master Fund Limited | C/o Mirabella Financial Services LLP, 11 Strand, London, WC2N 5HR, GB | 2024-07-18 |
| UOB Global Capital Finance Limited · UOB Global Capital Limited | Mainfield, Samora Avenue, 123/50, B, 10th Floor, Office No. 1003/2, Kisutu, TZ-02, 11104, TZ | 2022-02-16 |
| Jeyyam Global Foods Limited · Jeyyam Global Foods Private Limited | No.37 (Old No.19), Padmavathiyar Road, Gopalapuram, Gopalapuram. Chennai, 600086, IN | 2020-12-31 |
| CI GLOBAL INVESTMENTS RIAIF ICAV – HELFIN GLOBAL FLEXIBLE FUND | C/O Sanlam Asset Management (Ireland) Limited, Beech House, Beech Hill Road, Dublin, IE-D, D04 V5N2, IE | 2024-08-30 |
| Global Advantage Funds – Lingohr Global Small Cap Value | c/o Universal-Investment-Luxembourg S. A., 15, rue de Flaxweiler, Grevenmacher, LU-GR, 6776, LU | 2024-05-29 |
| PCC UK GLOBAL HOLDINGS LIMITED · Timet Uk Holding Company Limited | P.O. BOX 704, Witton, B6 7UR, GB | 2023-05-19 |
| Brown Global Limited · Rich Winner Investments Limited | UNIT 1010-1015, 10/F, TOWER B NNEW MANDARIN PLAZA, Tsim Sha Tsui, HK | 2024-09-09 |
| GLENCO GLOBAL COMMODITIES LIMITED · Advance Construction (Ws) Limited | Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, GB | 2022-10-06 |
| GLOBAL GEARS INDIA PRIVATE LIMITED · M/S Global Gears India P Ltd | C-12, BSR RD, Ghaziabad, IN-UP, 201009, IN | 2024-05-31 |
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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.