Registration authority · RA000565
Department of Licensing and Consumer Affairs
35 legal entities cite this business registry in the RegistrationAuthorityID field of their LEI record, which is how GLEIF ties an LEI back to the national register the entity is incorporated in. All of them are registered at an address in U.S. Virgin Islands.
The earliest LEI pointing here was registered 8 Apr 2013, the most recent 30 Mar 2026 — a span of 13 years. 57% of these LEIs are currently issued, 43% have lapsed. The most common legal form among them is Domestic Limited Liability Company (20, 57% of the total).
4 of them (11%) report at least one consolidating parent or fund relationship in GLEIF Level 2 data, and 1 (3%) have at least one ISIN-identified security mapped to the LEI. A registration authority is not the LEI issuer. The issuer is the Local Operating Unit (LOU) that validated and maintains the record, and the two are usually different organisations, often in different countries. An LEI record names both: the registry that proves the entity exists, and the LOU that vouches for the reference data.
Legal forms
Registration status
- Issued20
- Lapsed15
Where they are registered
- St.Thomas5
- St. Thomas5
- Christiansted4
- CHARLOTTE AMALIE4
- Charlotte Amalie3
- St Thomas2
35 entities, listed alphabetically.
↓ Download CSV- IssuedCAPELLA LLC254900PFJ9GK5XTTHL40· St Thomas· VI
- IssuedXO ENERGY ICE, LP254900RA1MW9RL5H3Z22· CHARLOTTE AMALIE· VI
- LapsedALPINE GROUP USVI LLC549300SK16NJD6MI4436· Charlotte Amalie· VI
- IssuedALPINE PARTNERS USVI, LLC5493001DOD5KGSMHNN33· Saint Thomas· VI
- IssuedANTILLES FAMILY OFFICE, LLC549300W5BMSBA2P1VN43· CHARLOTTE AMALIE· VI
- LapsedColourful Ant Ltd254900TGODRS0YQJHF19· Road Town Tortola· VI
- LapsedCOLUMBA CAPITAL, LLC549300X4EYT4TAESQ094· ST. Thomas· VI
- LapsedCYPRESS MORTGAGE CAPITAL, INC.9845004J1D1A850DD083· St. Croix· VI
- IssuedDIAM MANAGEMENT, INC.254900HKOYSZBVTX5Q41· ST. CROIX· VI
- IssuedDiscover Growth Fund, LLC549300IDKHSUOUYJRZ51· CHARLOTTE AMALIE· VI
- IssuedEastern Point Trust Company254900DGEOJ216JHH891· CHARLOTTE AMALIE· VI
- IssuedGALTERE INC.549300EE1BROHQHR2225· St. Thomas· VI
- IssuedGC Investment Management, LLC2549007H3TTO8OKVS781· St. Thomas· VI
- LapsedHIGH WORLD HOLDINGS LIMITED8945001F42RO2WGS5R26· TORTOLA· VI
- IssuedINTERNATIONAL PRIVATE BANK LLC54930047VD98EJ4VS023· ST. THOMAS· VI
- IssuedLAGO LLC213800Y19DM52K3JRS98· ST THOMAS· VI
- IssuedLA PAMPA LLC254900V7H2NDC13RCQ02· St Thomas· VI
- LapsedLEGACY F HOLDINGS, LTD549300RU7TS3KK1SBA18· St. Thomas· VI
- LapsedLimetree Bay Refining Holdings, LLC549300ON6LZ015ZTBX25· Christiansted· VI
- LapsedLimetree Bay Refining, LLC54930002TUAQBL2D8T32· Christiansted· VI
- LapsedLimetree Bay Terminals, LLC54930012NCJXEQAWEI45· Christiansted· VI
- LapsedLUCKY STAR PREMIUM HOLDINGS LTD.894500WE6PDL646KQY32· Road Town· VI
- IssuedMagnum Global LLC254900921L8NNBFRXA96· St.Thomas· VI
- IssuedMAGNUM US LLC254900PJS28P4JLOC437· St.Thomas· VI
- IssuedMajoral Investment Ltd894500R21BAGAZX9QJ19· Tortola· VI
- LapsedMerchants Commercial Bank5493008OS5WOH52YHO60· St. Thomas· VI
- LapsedOCWEN MORTGAGE SERVICING, INC549300NK47FJH0GBUM67· Charlotte Amalie· VI
- IssuedOnel Global, LLC25490055JJLJHDS2E628· St.Thomas· VI
- IssuedPlantation Bay, Inc.529900X253XLINEUH028· Charlotte Amalie, St. Thomas· VI
- IssuedPOLLUX LLC254900PA0QL9BAL7II16· St.Thomas· VI
- LapsedQSPARK USVI, LLC549300WES2HLPISL4X69· St. Thomas· VI
- LapsedSHRE/SHRI, LLC549300PWKJQMUMTWC680· Charlotte Amalie· VI
- IssuedVita Holdings LLC254900OAQBKF8SJ1KY80· St.Thomas· VI
- IssuedWILLIAM R. NASH V.I., INC254900ALOA1IFA08MR40· Christiansted· VI
- LapsedZabrielle Limited8945006A6TAKQE7KPB10· Road Town, Tortola· VI