LEI record
· British Virgin IslandsA.I.C. AUROFINA INVESTMENT CORP.
- Legal form
- Limited
- Jurisdiction
- British Virgin Islands
- Registered
- 12 Oct 2017
- Next renewal
- 12 Oct 2020
Reference data
Identity
- LEI
- 52990052YV5W48YLSY60
- Legal form
- Limited8888
- Registration authority
- Register of Companiesentity ID 21306
- Legal address
- Citco BVI Limited Wickhams Cay 1, Tortola, VG1110, VG
- Location
- Tortola, British Virgin Islands
- HQ address
- Citco BVI Limited Wickhams Cay 1, Tortola, VG
- Initial registration
- 12 Oct 2017
- Last updated
- 12 Oct 2020
- Managing LOU (issuer)
- GS152990034RLKT0WSOAM90
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Limited”. It is registered in British Virgin Islands.
Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 12 Oct 2020.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in British Virgin Islands