Citi International Investments Bahamas Limited

Address:
Ocean Centre, Montagu Foreshore, East Bay Street, New Providence, Nassau, Bahamas

Citi International Investments Bahamas Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493005UM1RQ1W55YL12. The registration start date is May 6, 2016.

Entity Overview

Legal Entity Identifier (LEI) 5493005UM1RQ1W55YL12
Legal Name Citi International Investments Bahamas Limited
Legal Address PO Box SS-19084
Ocean Centre Montagu Foreshore
East Bay Street
New Providence
Nassau
Bahamas
Headquarters Address Ocean Centre
Montagu Foreshore
East Bay Street
New Providence
Nassau
Bahamas
Legal Jurisdiction Bahamas
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-06T01:53:00.000Z
Last Update Date 2018-04-24T21:49:00.000Z
Registration Status ISSUED
Next Renewal Date 2018-07-24T23:50:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300GMO4UTGAIQBO03 Citi Overseas Holdings Bahamas Limited IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 Citigroup Inc. IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300TFBSEIJCWBCB38 Citigroup Netherlands Holdings B.V. IS_DIRECTLY_CONSOLIDATED_BY
549300GRTDK63WNK2U56 Corinth Holdco LLC IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address Ocean Centre
Montagu Foreshore, East Bay Street, New Providence
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Doria Shipping Limited Ocean Centre Montagu Foreshore, East Bay Street, PO Box SS-19084, Nassau
Clivedale Overseas Ltd Ocean Centre Montagu Foreshore, East Bay Street, Nassau
Stallions United Foundation Ocean Centre Montagu Foreshore, East Bay Street, New Providence, Nassau
Skycross Foundation Ocean Centre , Nassau
Drake Holdings Limited Ocean Centre Montagu Foreshore, East Bay Street, Nassau
Indian Investment Limited Ocean Centre East Bay Street, Nassau

Competitor

Search similar business entities

City Nassau
Category investment
Category + City investment + Nassau

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000