TREASURE CAY GROUP LTD.

529900BFTAK9MYGUAX44

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: June 17, 2008

Address

Country: Bahamas
Legal address: c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor. Bay St. & Bank Lane, P.O Box: CB-13937NassauBahamas (BS-NP)

Identifier

LEI: 529900BFTAK9MYGUAX44
Registered: October 30, 2017 at 04:22 PM UTC
Last updated: February 17, 2026 at 08:31 AM UTC
Next renewal: October 30, 2026 at 04:22 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 154062
Verified against: Companies Register (RA000020)
Verified as: 154062
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/529900BFTAK9MYGUAX44This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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