Tanker Holding Company Inc.

254900LKPWS98V8UT157Copied!

ACTIVE ISSUED 🇵🇦 Panama

Tanker Holding Company Inc. is an active legal entity registered in Panama (PA). LEI code: 254900LKPWS98V8UT157. The LEI was first issued on Dec 20, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 19, 2026.

ⓘ Entity Details

LEI Code 254900LKPWS98V8UT157 Legal Name Tanker Holding Company Inc. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 318697

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 20, 2017 Last Updated Oct 21, 2025 Next Renewal Nov 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O Durling & Durling
Edificio Vallarino
Top Floor
Calle 52 and Elvira Mendez
Panama City
PA-8
0801
PA
Headquarters Address
Meierhofstrasse 5
P.O. Box 1617
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Last Updated
Oct 21, 2025 — Record data last refreshed
Next Renewal
Nov 19, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00LKPWS98V8UT1
57
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Tanker Holding Company Inc.? +

The Legal Entity Identifier (LEI) for Tanker Holding Company Inc. is 254900LKPWS98V8UT157. This 20-character code uniquely identifies Tanker Holding Company Inc. in global financial transactions as per ISO 17442.

Is Tanker Holding Company Inc.'s LEI active? +

Yes, Tanker Holding Company Inc.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 21, 2025 and is due for renewal on Nov 19, 2026.

Where is Tanker Holding Company Inc. registered? +

Tanker Holding Company Inc. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 318697.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Tanker Holding Company Inc., registered in Panama. The LEI code 254900LKPWS98V8UT157 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.