Scam Capital Ltd.

Address:
Trident Chambers, P.O. Box 146, Road Town, Tortola, Virgin Islands, British

Scam Capital Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900G140BU9J13N486. The registration start date is June 18, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900G140BU9J13N486
Legal Name Scam Capital Ltd.
Legal Address c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
Road Town
Tortola
Virgin Islands, British
Headquarters Address Trident Chambers
P.O. Box 146
Road Town
Tortola
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1849454
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-06-18T13:39:54.123Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-06-18T13:39:54.123Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1849454

Office Location

Trident Chambers, P.O. Box 146, Road Town, Tortola, Virgin Islands, British
Headquarters Address Trident Chambers
P.O. Box 146, Road Town
City Tortola
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
ASIA SHIPPING CORP. Trident Chambers P.O. Box 146, Road Town, Tortola
Clotilde Holding Limited Trident Chambers P.O. Box 146, Road Town, Tortola
Blue Tulip Holding Limted Trident Chambers P.O. Box 146, Road Town, Tortola
Country Hill Estates Limited Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola
Silverado Finance Corporation Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola
H&L Investments Assets Ltd Trident Chambers P.O. Box 146, Road Town, Tortola
Deltana Assets Limited. Trident Chambers P.O. Box 146, Road Town, Tortola
Rioja International Ltd Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola
Double Star Worldwide Limited Trident Chambers P.O. Box 146, Road Town, Tortola
ARIANA HOLDINGS LIMITED TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, Tortola

Competitor

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City Tortola

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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