The Southern Atlantic Investments, Ltd.
Company Limited by Shares (Ltd) · Nassau, Bahamas · LEI 549300EE05M3NFGJXH07
LEI active
Summary
The Southern Atlantic Investments, Ltd. is registered in the Bahamas. Its legal form is Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is 交通银行股份有限公司 (China), and its direct parent is BANCO BOCOM BBM S.A. (Brazil). That group has 17 subsidiaries with LEIs in 6 countries, 1 of them in the Bahamas. The LEI was first issued on 4 Jun 2019 and the record was last updated on 21 Jul 2026; the next renewal is due by 9 Aug 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Company Limited by Shares (Ltd) |
|---|---|
| Jurisdiction | Bahamas |
| Registered address | 3 Floor On Goodman's Bay Corporate Centre, Goodman's Bay, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Apr 2000 |
| LEI | 549300EE05M3NFGJXH07 |
| LEI status | active |
| LEI first issued | 4 Jun 2019 |
| LEI record last updated | 21 Jul 2026 |
| Next LEI renewal | 9 Aug 2027 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
The Southern Atlantic Investments, Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BOCOM BBM S.A. | 交通银行股份有限公司 |
| Accounting period | 20 Jul 2026 to 20 Jul 2027 | 20 Jul 2026 to 20 Jul 2027 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Sep 2024 | 2 Sep 2024 |
| Recorded at GLEIF since | 6 Jun 2012 | 28 Feb 2014 |
| Last updated | 21 Jul 2026 | 21 Jul 2026 |
| Record status | current | current |
History
30 Jul 2024Registered address changed
30 Jul 2024Headquarters address changed