ESI Investments Inc.

LEI: 894500DKELF0VP600F87

Entity

Legal Name

Legal Name Language Code

Legal Address

The Bahamas Financial Centre Nassau, N-3023 BAHAMAS

Headquarters Address

The Bahamas Financial Centre Nassau, N-3023 BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

201894B

Entity Legal Form Code

Company Limited by Shares (98A8)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-01-24 11:16:01

Last Update Date

2023-09-27 12:11:36

Next Renewal Date

2023-01-24 11:16:56

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

201894B