Worldwide Transactions Limited

Address:
3rd Floor, 73 Front Street, Hamilton, HM 12, Bermuda

Worldwide Transactions Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493001GEUYW9IJMTN46. The registration start date is February 6, 2013.

Entity Overview

Legal Entity Identifier (LEI) 5493001GEUYW9IJMTN46
Legal Name Worldwide Transactions Limited
Legal Address PO Box 3140
Commerce House
Wickhams Cay 1
Road Town
VG1110
Virgin Islands, British
Headquarters Address 3rd Floor
73 Front Street
Hamilton
HM 12
Bermuda
Legal Jurisdiction Virgin Islands, British
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 91470
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) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2013-02-06T17:45:00.000Z
Last Update Date 2020-10-01T00:19:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-09-30T15:47:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 91470

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
GNMS5O32L8UETGGXPC29 TEWKSBURY INVESTMENT FUND LTD. IS_DIRECTLY_CONSOLIDATED_BY
GNMS5O32L8UETGGXPC29 TEWKSBURY INVESTMENT FUND LTD. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

3rd Floor, 73 Front Street, Hamilton, HM 12, Bermuda
Headquarters Address 3rd Floor
73 Front Street
City Hamilton
Postal Code HM 12
Country Bermuda (BM)

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Entity Name Headquarters Address
KaylaRe Ltd 3rd Floor Windsor Place, 22 Queen Street, Hamilton
AMALTHEA GLOBAL FUND LIMITED 3rd Floor Williams House, 20 Reid Street, Hamilton
TRENDREX, LIMITED 3rd Floor Emporium Building, 69 Front Street, Hamilton
Horseshoe Re Limited on behalf of AXW 002 3rd Floor Wessex House, 45 Reid Street, Hamilton
ELARA FIXED INCOME FUND LTD. 3rd Floor Williams House, 20 Reid Street, Hamilton
Government of Bermuda 3rd Floor Andrew's Place, 51 Church Street, Hamilton
CAL International Investments Ltd. in respect of its Segregated Account #16 3rd Floor 73 Front Street, Hamilton
ARMOUR RE LTD. 3RD FLOOR 19 PAR-LA-VILLE ROAD, HAMILTON
Horseshoe Re Limited on behalf of Separate Account AXW005 3rd Floor Wessex House, 45 Reid Street, Hamilton
CAL International Investments Ltd. in respect of its Segregated Account #44 3rd Floor 73 Front Street, Hamilton

Competitor

Search similar business entities

City Hamilton
Postal Code HM 12

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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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