| Legal Entity Identifier (LEI) | 5299006VQQL02WUFB739 |
| Legal Name | Provenance-Reef Capital Inc. (language: en-VG) |
| Legal Address |
c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Market Square, P.O. Box 3175Yamraj Building, Road Town VG1110 Virgin Islands, British language: en-VG |
| Headquarters Address |
Marcy Building, 2nd Floor, Purcell Estate Road Town VG1110 Virgin Islands, British language: en-VG |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1897808 |
| 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) |
5299000J2N45DDNE4Y28 |
| Initial Registration Date | 2024-09-12 |
| Last Update Date | 2024-09-12 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-12 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1897808 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Marcy Building, 2nd Floor, Purcell Estate |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Ora Capital Ltd. | Marcy Building, 2nd Floor, Purcell Estate, PO Box 2416, Tortola, Road Town, VG1110, VG | 2024-09-11 |
| Naiades IV Ltd. | Marcy Building, 2nd Floor, Purcell Estate, Tortola, Road Town, VG1110, VG | 2023-11-07 |
| Esports Holdings Inc. · FanClash Technologies Inc. | Marcy Building, 2nd Floor, Purcell Estate, Tortola, Road Town, VG1110, VG | 2023-02-28 |
| Peace Global Investments Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town, VG1110, VG | 2022-11-17 |
| Lutetia Venture Structure Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 3820, Tortola, Road Town, VG1110, VG | 2022-10-24 |
| PONTEBLANCO INVESTMENTS LIMITED | MARCY BUILDING, 2ND FLOOR, PURCELL ESTATE, Road Town, VG1110, VG | 2022-10-11 |
| ELK CITY LAKE LIMITED | MARCY BUILDING, 2ND FLOOR, PURCELL ESTATE, PO BOX 2416, TORTOLA, Road Town, VG1110, VG | 2022-10-07 |
| PONTEVERDE INTERNATIONAL INVESTMENTS LIMITED | MARCY BUILDING, 2ND FLOOR, PURCELL ESTATE, P.O. BOX 2416, Road Town, VG1110, VG | 2022-09-27 |
| PONTENERO INVESTMENTS LIMITED | MARCY BUILDING, 2ND FLOOR, PURCELL ESTATE, P.O. BOX 2416, Road Town, VG1110, VG | 2022-09-26 |
| 2K Global Opportunities Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 3820, Road Town, VG1110, VG | 2022-05-30 |
| 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 |
|---|---|---|
| REEF CAPITAL S.R.L. | VIA CARLO ALBERTO, 11, Monza, IT-MB, 20900, IT | 2024-07-15 |
| REEF, L.L.C. | 1805 N YORK, STE B, Muskogee, US-OK, 74403, US | 2022-12-05 |
| REEF CONSULTING | 15 LE PHOT, La Souterraine, 23300, FR | 2024-04-24 |
| REEF HOLDING AS | Hagalia 32, Sandefjord, NO-38, 3219, NO | 2024-08-20 |
| CORAL REEF SPV S.R.L. | VIALE LUIGI MAJNO, 45, Milano, IT-MI, 20122, IT | 2024-06-24 |
| SYNERGY REEF SAILING PTY LTD | 26-30 MACROSSAN STREET, Port Douglas, AU-QLD, 4877, AU | 2024-06-13 |
| BLUE REEF INVESTMENTS, INC. | 1000 PADRE BLVD., UNIT 310, South Padre Island, US-TX, 78597, US | 2023-01-03 |
| REEF HOTEL GROUP, LLC | 2210 S. ATLANTIC AVENUE, Cocoa Beach, US-FL, 32931, US | 2024-09-12 |
| Reef Distribution GmbH | Rambergstr. 5, München, DE-BY, 80799, DE | 2024-07-12 |
| Reef & Ocean Holding GmbH | Lindensiedlung 37, Schwenningen, DE-BY, 89443, DE | 2021-06-08 |
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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.