| Legal Entity Identifier (LEI) | 98450092AC38BC3C5439 |
| Legal Name | Explorer Investment Holding Ltd. (language: en) |
| Legal Address |
c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED Level 1, Palm Grove House Wickham's Cay 1 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED Level 1, Palm Grove House Wickham's Cay 1 Tortola 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 | 2100607 |
| 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 | 2024-07-12 |
| Last Update Date | 2024-07-12 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-12 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2100607 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Level 1, Palm Grove House Wickham's Cay 1 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Elite Champion Holdings Corp. | Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG | 2024-08-27 |
| Hubble Ventures Ltd. | Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG | 2024-07-12 |
| Luna Global Investment Holdings Ltd. | Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG | 2024-07-12 |
| Renascer Ltd. | Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG | 2024-07-12 |
| Maxi Overseas Ltd. | Level 1, Palm Grove House, Wickham's Cay 1, Road Town, VG1110, VG | 2024-06-21 |
| JICED INVESTMENTS LIMITED | Level 1, Palm Grove House, Wickham's Cay, 1 P.O. Box 956, Tortola, Road Town, VG1110, VG | 2024-04-05 |
| Algosoft Investments Inc. | Level 1, Palm Grove House, Wickham's Cay 1, Road Town, VG1110, VG | 2024-03-13 |
| Antalya Management Corp. | LEVEL 1, PALM GROVE HOUSE, WICKHAM'S CAY 1, TORTOLA, Road Town, VG1110, VG | 2023-12-04 |
| NIXUS DEVELOPMENT LTD | Level 1, Palm Grove House, Wickham's Cay 1, Road Town, VG1110, VG | 2023-09-12 |
| Agrofruit Holding Corp. | Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG | 2023-07-17 |
| 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 |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SKY Investment Holding" · Sky Investment Holding Sia | Jura Alunana street 2, Riga, LV-1010, LV | 2024-07-25 |
| ATLANTIC EXPLORER, LLC | 2311 NE 36TH ST Apt 2B, Lighthouse Point, 33064-7566, US | 2022-07-29 |
| EXPLORER CONSULTING SRL | Strada KOSSUTH LAJOS, Nr. 54, Ap. 7,, Odorheiu Secuiesc, RO-HR, 535600, RO | 2022-12-14 |
| BASECAMP EXPLORER SPITSBERGEN AS | Vei 223 8, Longyearbyen, NO-21, 9170, NO | 2022-11-01 |
| B.home Investment & Finance Group AG in Liquidation · SIAT Investment Holding AG | Im Tauen 4, Unterengstringen, 8103, CH | 2020-12-02 |
| EXPLORER HOSPITALITY FUND I – Fundo de Capital de Risco Fechado | Largo Jean Monet, 1 - 8.º, lisboa, 1269-068, PT | 2024-07-27 |
| GPM Investment Holding B.V. | Generaal Eisenhowerlaan 70, Middelburg, 4333BS, NL | 2024-07-22 |
| CON-A INVESTMENT HOLDING S.R.L. | CĂLUGĂRENI, Nr. 23, BIROU 1, Etaj 2, Sibiu, RO-SB, 550332, RO | 2024-09-13 |
| XTREME INVESTMENT HOLDING LTD. | EAST BAY STREET, PO BOX N-7757, Nassau, BS | 2024-09-05 |
| EASTHILL INVESTMENT HOLDING PTE. LTD. | 51 Goldhill Plaza 07-07, Singapore, 308900, SG | 2024-09-13 |
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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.