International Forex Group Corp. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900X9DNYRVXPQWO49. The registration start date is January 2, 2018.
Legal Entity Identifier (LEI) | 254900X9DNYRVXPQWO49 |
Legal Name |
International Forex Group Corp. |
Legal Address |
c/o Lyford Corporate Managemet, Ltd. Lyford Financial Centre Western Road P.O. Box N-7776/514 Nassau Bahamas |
Headquarters Address |
4 Old Fort Drive Old Fort Bay Nassau Bahamas |
Legal Jurisdiction | Bahamas |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 198576 B |
Register Name | Companies Register |
Responsible Organisation Name | Registrar General Department of the Bahamas |
Country | Bahamas (BS) |
Jurisdiction | Bahamas |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-01-02T17:07:40.117Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-06T14:28:07.243Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 198576 B |
Headquarters Address |
4 Old Fort Drive Old Fort Bay |
City | Nassau |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
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The Mallorean Trust | Saffrey Square Suite 205a, Nassau |
QUILLSTON LTD. | c/o CITCO BANK & TRUST COMPANY (BAHAMAS) LTD, One Montague Place, P.O Box_ N-4906 , Nassau |
BLUE FIELDS PROPERTIES LTD. | Winterbotham Place, Marlborough & Queen Street, P.O. Box SS-19195, Nassau |
CLOUDTREE LIMITED | LYFORD MANOR, LYFORD CAY WESTERN ROAD, NASSAU |
Sirenella Management INC. | Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau |
Republican Invest Ltd. | Equity Trust House Caves Village, P.O. Box N-10697, West Bay Street, Nassau |
Holdback Company Limited | IPG Family Office Montague Sterling Centre, East Bay Street N-3924, Nassau |
SHJ CABEC COMPANY LTD. | 2ND FLOOR, BAHAMAS FINANCIAL CENTRE, SHIRLEY & CHARLOTTE STREETS P.O. BOX N-4899, NASSAU |
New World Trust Fund - New World Eastspring Asia Bond Fund | C/O CIBC Trust Company (Bahamas) Limited PO Box N-3933, 1st Floor, Goodman's Bay Corporate Centre, Nassau |
Elevation Capital Fund Ltd. | PO Box N-9934 Saffrey Square, Suite 205A, Bay Street, Nassau |
City | Nassau |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |