3124844
254900QV3IOL83OUVM07
Defender Emerging Markets LTD.
BVI business company
Blenheim Trust Ltd (BVI)
PO Box 3483
Tortola
VG1110
VG
Blenheim Trust Ltd (BVI)
PO Box 3483
Tortola
VG1110
VG
RA000063
1931768
5493001KJTIIGC8Y1R12
ACTIVE
2021-10-15T20:40:16Z
2023-10-19T09:53:39Z
2024-10-19T09:53:39Z
ISSUED
VG
PARTIALLY_CORROBORATED
2021-10-17T14:38:51Z
2024-03-28T14:00:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1996530
2549008FUGX5176PQN39
Fusca Investments Limited
BVI business company
c/o Trident Trust Compay (B.V.I) Limited
Trident Chambers
Tortola
VG1110
VG
Trident Chambers
P.O. Box 146
Tortola
VG1110
VG
RA000063
2025196
5493001KJTIIGC8Y1R12
ACTIVE
2020-03-10T15:11:04Z
2023-04-11T09:52:26Z
2024-04-11T09:52:26Z
ISSUED
VG
FULLY_CORROBORATED
2020-03-12T08:19:15Z
2024-03-28T13:01:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3597959
254900KVKSBALX61O390
PDX INVESTMENTS Ltd
BVI business company
c/o JTC (BVI) LIMITED
80 Main Street
Road Town
VG1110
VG
c/o JTC (BVI) LIMITED
80 Main Street
Road Town
VG1110
VG
RA000063
1853663
5493001KJTIIGC8Y1R12
ACTIVE
2022-05-23T14:14:40Z
2023-04-25T15:20:19Z
2024-05-23T14:14:40Z
ISSUED
VG
FULLY_CORROBORATED
2022-05-25T17:00:10Z
2024-03-28T13:41:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1220008
2549009TXV8BUL3UIH62
SMILE INITIATIVES LIMITED
BVI business company
c/o Totalserve Trust Company Limited
19 Waterfront Drive
Road Town
VG1110
VG
19 Waterfront Drive
P.O. Box 3540
Road Town
VG1110
VG
RA000063
1756086
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-28T13:08:25Z
2022-03-14T11:36:28Z
2019-06-28T13:08:25Z
LAPSED
VG
FULLY_CORROBORATED
2018-06-30T09:28:23Z
2024-03-28T13:05:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2199254
894500DI8OJA4AZN9Q31
Universe Trek Limited
BVI business company
Start Chambers, Wickham’s Cay II, P. O. Box 2221, Road Town
Tortola
VG1110
VG
Start Chambers, Wickham’s Cay II, P. O. Box 2221, Road Town
Tortola
VG1110
VG
RA000063
1972816
529900F6BNUR3RJ2WH29
ACTIVE
2020-06-15T10:19:31Z
2023-06-15T17:00:56Z
2023-06-15T10:19:12Z
LAPSED
VG
PARTIALLY_CORROBORATED
2020-06-17T07:26:57Z
2024-03-28T09:21:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1895482
2549000HL8Z7O1S89I02
Xinhu (Oversea) 2017 Investment Co., Ltd.
BVI business company
Luna Tower
Waterfront Drive
Road Town
VG1110
VG
11/F
Xinhu Commercial Mansion
Hangzhou
CN-ZJ
310007
CN
RA000063
1927783
5493001KJTIIGC8Y1R12
ACTIVE
2020-01-21T19:13:00Z
2023-12-05T20:37:05Z
2024-12-21T19:13:00Z
ISSUED
VG
FULLY_CORROBORATED
2020-01-23T08:25:39Z
2024-03-28T12:35:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z