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Public LEI record · Global LEI Index Managed by RapidLEI

Virgin Islands (British)

iFinex Inc.

Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG

Legal Entity Identifier 254900GNWXLR2G6HFQ44
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
5 Feb 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for iFinex Inc. is 254900GNWXLR2G6HFQ44. It is valid, policy conforming and renewed until 5 Feb 2027.

iFinex Inc. is a company limited by shares formed in the British Virgin Islands, registered as 1774852 with Register of Companies, British Virgin Islands. The LEI was registered on 21 Oct 2017. Some of its Level 1 reference data was confirmed against Register of Companies, British Virgin Islands at its last validation on 12 Dec 2025. The rest rests on what the entity supplied. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

87 Days left in this cycle

Record lifecycle

Six successful renewals in 9 years.

First LEI registered on 21 Oct 2017, with at least 6 renewals recorded. The next renewal falls due on 5 Feb 2027, which is 3 months from today.

21 Oct 2017 LEI issued Six renewal marks Each mark is a renewal that completed 5 Feb 2027 Next renewal due

Registered entity Level 1 data

Legal name
iFinex Inc.
Legal form
company limited by shares 6EH6
Jurisdiction
British Virgin Islands VG
Registration
Registered at Register of Companies, British Virgin Islands RA000063. Registration number 1774852
Entity created
21 May 2013
Legal address
Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG
Connected identifiers
QCCQVG4WWWCUH S&P Capital IQ309312629 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Register of Companies. The remainder is based on information the entity supplied.

Changes to this record

  1. The headquarters address was updated.

Show 28 earlier changes

  1. Renewed. The next renewal date moved from 5 Feb 2026 to 5 Feb 2027.

  2. The legal address was updated.

  3. A legal address was recorded.

  4. Registration status changed from Lapsed to Issued.

  5. Renewed. The next renewal date moved from 30 Jan 2025 to 5 Feb 2026.

  6. The recorded legal form was updated.

  7. Registration status changed from Issued to Lapsed.

  8. The recorded legal form was updated.

  9. Registration status changed from Pending archival to Issued.

  10. Renewed. The next renewal date moved from 14 Nov 2023 to 30 Jan 2025.

  11. Management of this LEI transferred from Bloomberg to Ubisecure RapidLEI.

  12. The legal address was updated.

  13. The headquarters address was updated.

  14. Registration status changed from Pending transfer to Pending archival.

  15. Registration status changed from Lapsed to Pending transfer.

  16. Registration status changed from Issued to Lapsed.

  17. Registration status changed from Lapsed to Issued.

  18. Renewed. The next renewal date moved from 12 Nov 2022 to 14 Nov 2023.

  19. Registration status changed from Issued to Lapsed.

  20. Registration status changed from Lapsed to Issued.

  21. Renewed. The next renewal date moved from 4 Nov 2021 to 12 Nov 2022.

  22. Registration status changed from Issued to Lapsed.

  23. Registration status changed from Lapsed to Issued.

  24. Renewed. The next renewal date moved from 21 Oct 2018 to 4 Nov 2021.

  25. The recorded legal form was updated.

  26. Registration status changed from Issued to Lapsed.

  27. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  28. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    iFinex Inc.

    VG · 254900GNWXLR2G6HFQ44

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports iFinex Inc. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies, British Virgin Islands

Validated against

Register of Companies, British Virgin Islands

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 12 Dec 2025

iFinex Inc.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 12 Dec 2025.