| Legal Entity Identifier (LEI) | 98450013B74AEA549107 |
| Legal Name | MLS International Ltd. (language: en) |
| Legal Address |
c/o AMICORP B.V.I. LIMITED Oleander Building, Suites OL-7 and OL-8 13a J. R. O’Neal Drive, P. O. Box 2416 Tortola Port Purcell VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o AMICORP B.V.I. LIMITED Oleander Building, Suites OL-7 and OL-8 13a J. R. O’Neal Drive, P. O. Box 2416 Tortola Port Purcell 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 | 1059942 |
| 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) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2025-02-02 |
| Last Update Date | 2025-02-02 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-02-02 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1059942 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Oleander Building, Suites OL-7 and OL-8 13a J. R. O’Neal Drive, P. O. Box 2416 Tortola |
| City | Port Purcell |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Esdu Ltd. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P.O. Box 2416, Tortola, Port Purcell, VG1110, VG | 2025-01-23 |
| Tarn Capital Limited | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P.O. Box 2416, Port Purcell, Tortola, Road Town, VG1110, VG | 2024-07-08 |
| Rezende & Rezende Investments Ltd. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P.O. Box 2416, Port Purcell, Tortola, Road Town, VG1110, VG | 2023-07-08 |
| Anchor Holdings Ventures Inc. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Port Purcell, Tortola, Road Town, VG1110, VG | 2023-07-05 |
| Ingenious Talent Limited | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Port Purcell, Tortola, Road Town, VG1110, VG | 2023-05-22 |
| Conch Trading Ltd. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P.O. Box 2416, Port Purcell, VG1110, VG | 2022-11-11 |
| Sunny Day Capital Venture Ltd | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Road Town, VG1110, VG | 2022-05-19 |
| Entity Name | Business Address | Registration |
|---|---|---|
| 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 |
| EUGENIA III INVESTMENT HOLDINGS LIMITED | JAYLA PLACE, WICKHAMS CAY 1, Road Town, VG1110, VG | 2025-01-29 |
| Find all legal entities in the same postal code | ||
| City | Port Purcell |
| Postal Code | VG1110 |
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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.