A.I.C. AUROFINA INVESTMENT CORP.

LEI: 52990052YV5W48YLSY60

Entity

Legal Name

Legal Name Language Code

Legal Address

Citco BVI Limited Wickhams Cay 1 Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Citco BVI Limited Wickhams Cay 1 Tortola, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

21306

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-10-12 12:55:02

Last Update Date

2020-10-12 00:04:04

Next Renewal Date

2020-10-12 00:00:00

Registration Status

LAPSED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

21306