Turbic Inc.
International Business Company · Nassau, Bahamas · LEI 5493005KH5WDIPX97J90
LEI active
Summary
Turbic Inc. is registered in the Bahamas and entered in the “Companies Register” under number 77544B. Its legal form is International Business Company. According to GLEIF, its ultimate parent is Dion Inc. (Bahamas), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the Bahamas. The LEI was first issued on 14 Nov 2014 and the record was last updated on 15 Jan 2026; the next renewal is due by 14 Feb 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 | International Business Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 77544B |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | PO Box N492, 303 Shirley Street, Nassau, Bahamas |
| Headquarters address | Suite 207, N-7776 New Providence, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Jun 1998 |
| LEI | 5493005KH5WDIPX97J90 |
| LEI status | active |
| LEI first issued | 14 Nov 2014 |
| LEI record last updated | 15 Jan 2026 |
| Next LEI renewal | 14 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Turbic Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Dion Inc. | Dion Inc. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 30 Dec 2023 | 30 Dec 2023 |
| Recorded at GLEIF since | 17 Jan 2024 | 17 Jan 2024 |
| Last updated | 15 Jan 2026 | 15 Jan 2026 |
| Record status | current | current |
History
15 Sep 2024Headquarters address changed