| Legal Entity Identifier (LEI) | 8945006N9NRU65P9QK43 |
| Legal Name | Swinton Management Corp (language: en) |
| Legal Address |
2nd Floor, O'Neal Marketing Associates Building Wickham's Cay II PO Box 3174 Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
2nd Floor, O'Neal Marketing Associates Building Wickham's Cay II PO Box 3174 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 | 2074190 |
| 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 | 2023-07-18 |
| Last Update Date | 2024-06-26 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-18 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2074190 |
| Headquarters Address |
2nd Floor, O'Neal Marketing Associates Building Wickham's Cay II PO Box 3174 |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| A3J International Investments Ltd. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P. O. Box 3174, Tortola, Road Town, VG1110, VG | 2024-12-18 |
| R.R.A. INVESTMENTS, LTD. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, Tortola, Road Town, VG1110, VG | 2024-09-16 |
| BAFELION HOLDING LTD | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay, P.O. Box 3174, Tortola, Road Town, VG1110, VG | 2023-11-07 |
| BELLA MARE LTD. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 4493, Road Town, VG1110, VG | 2023-10-09 |
| EMERGING MARKET INTERNATIONAL LTD · Futurevest Corporation | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P. O. Box 4493, Tortola, Road Town, VG1110, VG | 2023-08-11 |
| Baldner Family Investments Ltd. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 3174, Tortola, Road Town, VG1110, VG | 2023-07-05 |
| COMPUTECH ASSOCIATES INC. | 2ND FLOOR, O'NEAL MARKETING ASSOCIATES BUILDING, WICKHAM'S CAY II, PO BOX 3174, Road Town, VG1110, VG | 2022-10-26 |
| Saruro Ltd. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 4493, Tortola, Road Town, VG1110, VG | 2022-08-05 |
| ADIMES, LTD. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 4493, Tortola, Road Town, VG1110, VG | 2022-04-07 |
| Tritonia Holdings Ltd | 2nd Floor, O'Neal Marketing Associates Building, Road Town, VG1110, VG | 2022-03-29 |
| 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 |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Appalache Gestion Globale Corp. · Appalache Global Management Corp. | 910 rue des Camélias, Montréal, CA-QC, H3E 1Y5, CA | 2024-12-04 |
| NYSCO MANAGEMENT CORP. | RODUS BUILDING, P.O. BOX 3093, Road Town, VG1110, VG | 2025-01-24 |
| Gavino Management Corp. | 2906 SEAHORSE AVENUE, Ventura, US-CA, 93001, US | 2023-11-03 |
| SUNROCK ASSET MANAGEMENT CORP. | 2479 Gateshead Common, Oakville, CA-ON, L6M 0S2, CA | 2024-12-23 |
| LIBERTY BEHAVIORAL MANAGEMENT CORP. | 97 LOWELL RD., MILLBROOK TARRY, Concord, US-MA, 01742, US | 2024-12-04 |
| Waterous Energy Fund Management Corp. | 4300 Bankers Hall West, 888-3rd Street S.W., Calgary, CA-AB, T2P 1C5, CA | 2024-11-11 |
| ACES Risk Management, LLC · ACES Risk Management Corp | 205 North Detroit Street, Suite 200, Denver, US-CO, 80206, US | 2025-01-24 |
| INTEGRAL METALS CORP. · Carmelo Capital Corp. | SUITE 2700, 1133 MELVILLE STREET, Vancouver, CA-AB, V6E 4E5, CA | 2024-11-05 |
| Arkive Homes Corp. · Arkibe Homes Corp. | 7524 Elmer Bend NW, Edmonton, CA-AB, T6M 1K2, CA | 2025-01-30 |
| STAKEHOLDER VENTURES MANAGEMENT, LLC · Genesis Block Capital Management, LLC | 25 Kent Ave, Suite 401, Brooklyn, US-NY, 11249, US | 2024-12-03 |
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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.