Portree Management Inc.

Address: c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG 1110, VG

Portree Management Inc. (LEI# 529900BJ8WX038TXMM71) is a legal entity registered with Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG.

Entity Overview

Legal Entity Identifier (LEI) 529900BJ8WX038TXMM71
Legal Name Portree Management Inc.
Legal Address c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905
Road Town Tortola
VG 1110
Virgin Islands, British
Headquarters Address c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905
Road Town Tortola
VG 1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1511911
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

Entity Legal Form

Legal Form Code 8888
Legal Form Incorporated

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG
LOU Headquarters Address Düsseldorfer Straße 16
Frankfurt Am Main
Hessen
60329
Germany
Initial Registration Date 2017-11-27
Last Update Date 2020-07-26
Registration Status LAPSED
Next Renewal Date 2018-11-27
Validation Sources Fully Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 1511911

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent No Known Person
Ultimate Accounting Consolidation Parent No Known Person

Office Location

Headquarters Address c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905
City Road Town Tortola
Postal Code VG 1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
DEVAK HOLDINGS LTD c/o Nerine Trust Company (BVI) Limited, NERINE CHAMBERS, P.O. Box 905, Road Town, VG 2019-01-14
OVADIO ENTERPRISES LTD c/o NERINE TRUST COMPANY (BVI) LIMITED, Nerine Chambers, P.O. Box 905, Road Town, VG1110, VG 2018-01-24
MAZZI ENTERPRISES LTD c/o NERINE TRUST COMPANY (BVI) LIMITED, Nerine Chambers, P.O. Box 905, Road Town, Tortola, VG1110, VG 2018-01-22
EPEROLIA VENTURES LTD. c/o NERINE TRUST COMPANY (BVI) LIMITED, Nerine Chambers, P.O. Box 905, Road Town, VG1110, VG 2018-01-12
PECTAN LTD c/o NERINE TRUST COMPANY (BVI) LIMITED, Nerine Chambers, P.O. Box 905, Road Town, VG1110, VG 2018-01-04
Automation Products Inc. c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG 1110, VG 2017-11-29
Batleur Investment Inc. c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town, VG1110, VG 2017-11-29
HEATHFIELD MANAGEMENT INC c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town, VG1110, VG 2017-11-29
JONGLER HOLDINGS LIMITED c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG 1110, VG 2017-11-28
Tabes (B.V.I.) Ltd. c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town, VG1110, VG 2017-11-28
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Chaperon Holdings Limited Craigmuir Chambers Road Town _, Tortola, VG 1110, VG 2021-04-29
Global Investments 2916, Ltd. Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG 1110, VG 2021-04-12
Schomberg Limited Craigmuir Chambers, Road Town, Tortola, VG 1110, VG 2021-03-18
SEMAPHORE INVESTMENTS LIMITED Woodbourne Hall,P.O. Box 916, Road Town, Tortola, British Virgin, Tortola, VG 1110, VG 2021-03-04
MEERA GLOBAL HOLDINGS LTD. 3076 SIR FRANCIS DRAKE'S HIGHWAY, PO BOX 3463, Road Town, VG 1110, VG 2020-12-22
GOODMANS CAPITAL INVESTMENTS LTD Ritter House, Wickhams Cay II, Road Town, VG 1110, VG 2020-12-10
MAGLIN TRADING LIMITED CRAIGMUIR CHAMBERS, Road Town, VG 1110, VG 2020-11-16
KME HOLDINGS LIMITED CRAIGMUIR CHAMBERS, P.O. BOX 71, Road Town, VG 1110, VG 2020-11-16
Blue Coral Overseas Ltd. Woodbourne Hall, PO Box 3162, Road Town, VG 1110, VG 2020-10-21
Green Coral Overseas Ltd. Woodbourne Hall, PO Box 3162, Road Town, VG 1110, VG 2020-10-16
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Competitor

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City Road Town Tortola
Postal Code VG 1110

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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.