| Legal Entity Identifier (LEI) | 549300724M6IK7PYHY33 |
| Legal Name | THE MONTY SCHAPIRO TRUST (language: en) |
| Other Entity Names | STC INTERNATIONAL LIMITED AS TRUSTEE OF THE MONTY SCHAPIRO TRUST (Trading Or Operating Name) |
| Legal Address |
C/O STC INTERNATIONAL LIMITED VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
C/O STC INTERNATIONAL LIMITED VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II Road Town VG1110 Virgin Islands, British language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA999999 |
| Comments | no registration authority available for this legal entity |
| Legal Form Code | 8888 |
| Legal Form | TRUST |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2017-11-02 |
| Last Update Date | 2024-07-30 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-20 |
| Validation Sources | Entity Supplied Only |
| Validation Authority ID | RA999999 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
C/O STC INTERNATIONAL LIMITED VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| 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 |
|---|---|---|
| LA COMPAGNIE DU MONTY | Asse 438, Herve, BE-WBR, 4654, BE | 2024-07-02 |
| THE THANKFUL TRUST · Sargas International Limited As Trustee of The Thankful Trust | C/O SARGAS INTERNATIONAL LIMITED, SUITE 5 & 6, HOSFORD'S BUSINESS CENTER, LONG POINT ROAD, Charlestown, KN-N, KN0802, KN | 2024-08-01 |
| THE LW TRUST · Rysaffe Trustee Company (C.I.) Limited As Trustee of The Lw Trust | C/O RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED, LA TONNELLE HOUSE, Les Banques, St. Sampson, GY13HS, GG | 2024-08-09 |
| The Trustee for DMD INTERNATIONAL UNIT TRUST | UNIT 4, 66 COMMERCIAL DRIVE, Shailer Park, AU-QLD, 4128, AU | 2024-08-29 |
| The Trustee for Airlay International Unit Trust | 91-115 Link Drive, Campbellfield, AU-VIC, 3061, AU | 2024-07-17 |
| THE TRUSTEE FOR THE G C HANSON TRUST & THE TRUSTEE FOR THE BICTON REACH FAMILY TRUST · Segals Oasis | 2A/5 Mumford Place, Balcatta, AU-WA, 6021, AU | 2024-09-10 |
| THE TRUSTEE FOR SGT2 TRUST · The trustee for Brookfield Prime 108 St George's Terrace Landowning Trust | LEVEL 4 88 PHILLIP ST, Sydney, AU-NSW, 2000, AU | 2024-06-05 |
| The Trustee For The HAPPY VALLEY TRUST & The Trustee For The WILLOWBANK FARMING TRUST · Oldfield Contracting | 120 HAPPY VALLEY RD, Kendenup, AU-WA, 6323, AU | 2024-06-05 |
| The New Zealand Guardian Trust Company Limited as trustee for the Avanti NZ Mortgage Trust II | Level 6, 191 Queen Street, Auckland, NZ-AUK, 1010, NZ | 2024-08-14 |
| The New Zealand Guardian Trust Company Limited as trustee for the Avanti NZ Auto Trust II | Level 6, 191 Queen Street, Auckland, NZ-AUK, 1010, NZ | 2024-08-14 |
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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.