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Private company

BHI TREASURY LIMITED

BHI TREASURY LIMITED is a company registered in the British Virgin Islands, active since 2018.1 It is headquartered in Road Town, British Virgin Islands.1

Last updated Oct 21, 2026.

Overview

Jan 2, 2018Founded1
  • HeadquartersRoad Town, British Virgin Islands1
  • Legal formINTERNATIONAL BUSINESS COMPANY1
  • LEI213800EQ91QQF496MS251
  • StatusActive1
  • LEI statusLapsed (not renewed)1
  • Registered addressCRAIGMUIR CHAMBERS, VG1110 Road Town, British Virgin Islands1
  • Registered withRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission), 1568221

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Corporate structure

BHI TREASURY LIMITED is part of a group headed by Caribbean Investment Holdings Limited. 2 entities, 2 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.

Subsidiaries and ownership

Parent company (GLEIF)

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

  1. Jan 18, 2018Parent Directly consolidated by Caribbean Investment Holdings Limited1
  2. Jan 2, 2018Founded BHI TREASURY LIMITED is founded1

Sources

The numbers on this page point here. Each one links to the record it came from.

  1. 1