| 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 |
| 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 |
| The Jack Rusell Trust | Geneva Place, 333 Waterfront Drive, c/o Guardian Trust Company Limited, Road Town, Tortola, VG1110, VG | 2023-01-23 |
| Daniel F Trust | Geneva Place, 333 Waterfront Drive, c/o Guardian Trust Company Limited, Road Town, Tortola, VG1110, VG | 2022-08-18 |
| The Tammy F Trust | Geneva Place, 333 Waterfront Drive, Road Town, Tortola, VG1110, VG | 2022-04-13 |
| Rabari Investment Holdings Limited | Geneva Place, 333 Waterfront Drive, c/o Abacus Trust and Management Services Limited, Road Town, Tortola, VG1110, VG | 2022-03-03 |
| Dewsbury Investment Holdings Limited | Geneva Place, 333 Waterfront Drive, c/o Abacus Trust and Management Services Limited, Road Town, Tortola, VG1110, VG | 2022-03-02 |
| The Burgin Family Trust | Geneva Place, 333 Waterfront Drive, C/O Guardian Trust Company Limited, Road Town, Tortola, VG1110, VG | 2022-02-08 |
| The Rolo Trust | Geneva Place, 333 Waterfront Drive, Road Town, Tortola, VG1110, VG | 2021-12-17 |
| Davlink Trust | Geneva Place, 333 Waterfront Drive, c/o Guardian Trust Company Limited, Road Town, Tortola, VG1110, VG | 2021-11-26 |
| Find all legal entities in the same location | ||
| 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 |
| Find all legal entities in the same postal code | ||
| City | Road Town, Tortola |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| BLISSWOOD GLOBAL IMPEX PRIVATE LIMITED · Bliswood Global Impex Pvt. Ltd. | KH. NO. 63/1/2,63/1/1,94,63/2,93 OPP. SAHNI FARM HOUSE, GHITORNI,VASANT K, UNJ, New Delhi, IN-DL, 110030, IN | 2024-11-20 |
| 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 |
| HTP GLOBAL TECHNOLOGIES PRIVATE LIMITED · Htp Global Technologies Pvt. Ltd | 901, 9th Floor, Techniplex ll, Opp.Grand Sarovar Hotel, Next to Goregaon West-East Flyover, Goregaon W, Mumbai, IN-MH, 400062, IN | 2024-12-18 |
| Super Global Securitisation SA - Fortem Global Macro (Compartment 2024-4420) | c/o Super Global Securitisation SA, 17, Rue de Flaxweiler, Grevenmacher, LU-GR, 6776, LU | 2024-10-11 |
| BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LIMITED · Itiviti Nyfix Global Services Limited | 193 MARSH WALL, London, GB-LND, E14 9SG, GB | 2025-01-17 |
| Global Recovery Limited · Burlingtons Holdings (Gibraltar) Limited | 30/3 CORNWALL'S LANE, Gibraltar, GX11 1AA, GI | 2025-01-24 |
| Zingiber Investments Limited · Sandstone Global Investment Limited | ROOM 3208, 32/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, Hong Kong, HK | 2024-10-29 |
| GLENCO GLOBAL COMMODITIES LIMITED · Advance Construction (Ws) Limited | Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, GB | 2022-10-06 |
| STRICTLY MONEY LIMITED · Asia & Global Securities Limited | 16 Berkeley Street, London, W1J 8DZ, GB | 2024-11-26 |
| PCC UK GLOBAL HOLDINGS LIMITED · Timet Uk Holding Company Limited | P.O. BOX 704, Witton, B6 7UR, GB | 2023-05-19 |
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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.