DOLFINI INVESTMENT COMPANY LTD

254900YCI8HMMNS4A636

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: September 9, 2009

Address

Country: Bahamas
Legal address: WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN STREETS P., O. BOX N-3026NASSAUBahamas (BS-NP)

Identifier

LEI: 254900YCI8HMMNS4A636
Registered: June 14, 2024 at 04:16 PM UTC
Last updated: November 27, 2025 at 05:15 PM UTC
Next renewal: January 26, 2027 at 05:15 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000020)
Identifier: 157576
Verified against: Companies Register (RA000020)
Verified as: 157576
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900YCI8HMMNS4A636This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search