Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800XSJ3MZLCHC2O25
LEI Verification
- LEI
- 213800XSJ3MZLCHC2O25
- Legal name
- THALINERRA INVESTMENT HOLDINGS LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 198112B
- Jurisdiction
- BS
- Last update
- 2025-12-26T13:26:19Z
- Next renewal
- 2027-02-21T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2016-11-29T00:00:00Z
- Initial registration
- 2020-02-21T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 198112B
Addresses
- C/O LOMBARD ODIER & CIE (BAHAMAS) LIMITED, GOODMAN'S BAY CORPORATE CENTRE, WEST BAY STREET, POB N-3225, NASSAU, BS-NP, BS
- C/O LOMBARD ODIER TRUST (BERMUDA) LIMITED, VICTORIA PLACE, 3RD FLOOR, 31 Victoria Street, HM 10, HAMILTON, BM
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Validation
- Status
- review
- Score
- 65