MERINA OVERSEAS LIMITED

Address:
co CAPI SA, Rue de la Pelisserie 18, GENEVA, Genève, 1204, Switzerland

MERINA OVERSEAS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300ZXBUO88YO16296. The registration start date is April 10, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300ZXBUO88YO16296
Legal Name MERINA OVERSEAS LIMITED
Legal Address Palm Grove House
level 1
Whickham's Cay
Road Town
VG1110
Virgin Islands, British
Headquarters Address co CAPI SA
Rue de la Pelisserie 18
GENEVA
Genève
1204
Switzerland
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 399894
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 2013-04-10T16:01:45.946Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-10-08T15:54:35.469Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 399894

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
254900YYWNVP9CWGBI87 THE HAMSINIT TRUST IS_DIRECTLY_CONSOLIDATED_BY
254900YYWNVP9CWGBI87 THE HAMSINIT TRUST IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

co CAPI SA, Rue de la Pelisserie 18, GENEVA, Genève, 1204, Switzerland
Headquarters Address co CAPI SA
Rue de la Pelisserie 18
City GENEVA
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
The Jogger Trust co CAPI SA Rue de la Pelisserie 18, Geneva
Belvedere International Investments Inc. co CAPI SA Rue de la Pelisserie 18, geneva
ROCK SPRINGS TRADING ENTERPRISES UNLIMITED co CAPI SA Rue de la Pelisserie 18, Geneva

Competitor

Search similar business entities

City GENEVA
Postal Code 1204

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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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