IWL CAPITAL LLC

Address:
Trust Company Complex, Ajeltake Road, Majuro, 96960, Marshall Islands

IWL CAPITAL LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300Y7JJ0GZQBH5E93. The registration start date is January 12, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300Y7JJ0GZQBH5E93
Legal Name IWL CAPITAL LLC
Legal Address C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC.
Trust Company Complex, Ajeltake Road, Ajeltake Island
Majuro
96960
Marshall Islands
Headquarters Address Trust Company Complex
Ajeltake Road
Majuro
96960
Marshall Islands
Legal Jurisdiction Marshall Islands
Legal Form LIMITED LIABILITY COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000444
Registration Authority Entity ID 961972
Responsible Organisation Name Marshall Islands Maritime and Corporate Administrators
Website register-iri.com
Country Marshall Islands (MH)
Jurisdiction Marshall 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 2017-01-12T01:59:00.000Z
Last Update Date 2020-07-29T18:56:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-11-30T03:34:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000444
Validation Authority Entity ID 961972

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800YSR6GTJ8MVUS19 IMPALA HOLDINGS LIMITED IS_DIRECTLY_CONSOLIDATED_BY
549300HJ8VS88NIO3006 TRAFIGURA GROUP PTE. LTD. IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300V1K5HIVRZXUE93 BOYACA NAVIGATION INC. IS_DIRECTLY_CONSOLIDATED_BY
549300JEMKNSGT2PM897 IWL RIVER INC IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Trust Company Complex, Ajeltake Road, Majuro, 96960, Marshall Islands
Headquarters Address Trust Company Complex
Ajeltake Road
City Majuro
Postal Code 96960
Country Marshall Islands (MH)

Entities with the same location

Entity Name Headquarters Address
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Anne Boleyn Ltd Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro
HM MARITIME LTD TRUST COMPANY COMPLEX AJELTAKE ROAD, MAJURO
SOUTHEUROPEAN INVESTMENT TRUST INC. TRUST COMPANY COMPLEX AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO
PLUS CAPITAL LTD TRUST COMPANY COMPLEX AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO
Ggantija Investments Incorporated Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro
Fininvestment Holdings Inc. Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro
SUNGATE CAPITAL LIMITED Trust Company Complex , Majuro
INTERACT SERVICES INC TRUST COMPANY COMPLEX AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO
Texim Ltd. Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro

Competitor

Search similar business entities

City Majuro
Postal Code 96960

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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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