1086208
254900NC71K9FFKVSW79
12 COMMERCIAL INC
INC
CIDADE PANAMA
REPUBLICA PANAMA
PANAMA
PA-8
0000
PA
CIDADE PANAMA
REPUBLICA PANAMA
PANAMA
PA-8
0000
PA
RA000478
155622861
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-08T14:01:13Z
2022-03-15T14:49:39Z
2019-02-08T14:01:13Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-02-10T02:34:17Z
2024-03-28T13:49:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1338564
254900LFWGJEXUUAFO32
1820 Franklin Street, Inc.
INC
1820 Franklin Street
Columbia
US-PA
17512
US
1820 Franklin Street
Columbia
US-PA
17512
US
RA000632
6790639
5493001KJTIIGC8Y1R12
ACTIVE
2019-01-02T16:45:53Z
2024-03-19T17:06:50Z
2025-03-29T13:40:20Z
ISSUED
US-PA
FULLY_CORROBORATED
2019-01-04T13:40:25Z
2024-03-28T13:43:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1111708
2549008QWVI86M4G6782
7th Legion Holdings Inc.
INC
C/O Arias, Fabrega & Fabrega
PH Arifa
Street 50 and 74
Panama
0816
PA
P.H. 909
Floor 16
Street 50 and 74
Panama
0801
PA
RA000478
775124
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-27T20:30:54Z
2024-01-04T18:18:44Z
2025-02-02T13:55:24Z
ISSUED
PA
FULLY_CORROBORATED
2018-03-01T02:15:37Z
2024-03-28T13:02:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1485707
254900XE59DRG6KV0128
AGM Financial Services, Inc.
INC
c/o Margaret Allen
20 S CHARLES STREET
BALTIMORE
US-MD
21201
US
20 S CHARLES STREET
SUITE 1000
BALTIMORE
US-MD
21201
US
RA000614
D05600291
5493001KJTIIGC8Y1R12
ACTIVE
2019-05-10T17:47:34Z
2023-04-12T14:14:07Z
2024-05-10T17:47:34Z
ISSUED
US-MD
FULLY_CORROBORATED
2019-05-12T17:05:27Z
2024-03-28T14:21:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4463742
8945000N38TXWAER2K31
ALL-BACH GOLD INC.
INC
10665 Jasper Ave, 14th Floor
Edmonton, Alberta
T5J 3S9
CA
10665 Jasper Ave, 14th Floor
Edmonton, Alberta
T5J 3S9
CA
RA000073
820730513
529900F6BNUR3RJ2WH29
ACTIVE
2023-08-08T07:16:00Z
2023-09-18T09:04:16Z
2024-08-08T07:16:01Z
ISSUED
CA
FULLY_CORROBORATED
2023-08-11T11:13:23Z
2024-03-29T10:16:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
2147167
2549007E3DV0NOXEB791
AT HOLDINGS INC
INC
2/F PALM GROVE HOUSE
P O BOX 3340
ROAD TOWN
VG1110
VG
2/F PALM GROVE HOUSE
P O BOX 3340
ROAD TOWN
VG1110
VG
RA000063
591773
5493001KJTIIGC8Y1R12
ACTIVE
2020-05-14T08:14:14Z
2023-07-11T01:35:55Z
2024-07-11T01:35:55Z
ISSUED
VG
FULLY_CORROBORATED
2020-05-16T08:33:31Z
2024-03-28T12:57:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2681096
8945004TZITRE8EOVN20
ATS Scientific Inc
INC
4030 Mainway
Burlington
L7M 4B9
CA
4030 Mainway
Burlington
L7M 4B9
CA
RA000075
000867058
529900F6BNUR3RJ2WH29
ACTIVE
2021-03-04T13:11:53Z
2023-07-25T11:33:32Z
2024-07-25T11:33:32Z
ISSUED
CA
FULLY_CORROBORATED
2021-03-19T09:56:52Z
2024-03-29T09:59:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
547440
254900GUSND8TXCIOX48
AVRUPA HOLDING A.S.
INC
ALTUNIZADE MAH. KISIKLI CAD. NO:28 USKUDAR
ISTANBUL
TR-34
34662
TR
ALTUNIZADE MAH. KISIKLI CAD. NO:28 USKUDAR
ISTANBUL
TR-34
34662
TR
RA000560
1050028498
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-24T18:38:05Z
2022-03-14T23:12:32Z
2018-08-24T18:38:05Z
LAPSED
TR
FULLY_CORROBORATED
2017-08-26T02:02:56Z
2024-03-28T13:28:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1240807
2549003RFTV6JGQX5P17
Amzak Metal Holdings, Inc.
INC
c/o Corporation Service Company
251 Little Falls Drive
Wilmington
US-DE
19808
US
980 North Federal Highway
Suite 315
Boca Raton
US-FL
33432
US
RA000602
6579498
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-27T16:51:07Z
2022-05-04T18:15:43Z
2019-07-27T16:51:07Z
LAPSED
US-DE
FULLY_CORROBORATED
2018-07-29T10:11:46Z
2024-03-28T12:46:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1246139
635400EGKKJYFEEUDT98
Aspen Pharmacare Canada Inc.
INC
8-1155 North Service Road West
Suite 450, Office 418
Oakville
CA-ON
L6M 3E3
CA
8-1155 North Service Road West
Suite 450, Office 418
Oakville
CA-ON
L6M 3E3
CA
RA000072
897480-2
635400DZBUIMTBCXGA12
ACTIVE
2018-08-05T23:00:00Z
2023-11-01T00:00:00Z
2024-08-05T23:00:00Z
ISSUED
CA
FULLY_CORROBORATED
2018-08-08T13:41:01Z
2024-03-28T19:26:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:01:31Z
4882847
2138008GB1XDBGZOL467
BARU DELTA MARITIME INC.
INC
80 BROAD STR.
MONROVIA
1000
LR
80 BROAD STR.
MONROVIA
1000
LR
RA000427
C-72236
213800WAVVOPS85N2205
ACTIVE
2024-03-08T00:00:00Z
2024-03-08T08:32:10Z
2025-03-08T00:00:00Z
ISSUED
LR
PARTIALLY_CORROBORATED
2024-03-10T04:25:27Z
2024-03-29T04:33:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
762486
254900X6PBWY0O16SO79
BAYVIEW CAPITAL ENTERPRISE INC
INC
TRIDENT CHAMBERS
P.O. BOX 146, ROAD TOWN
TORTOLA
VG
C/O FIRST HOTEL ATTN MR.TAN,
751 ONGPIN STREET, BINONDO
MANILA
PH
RA000063
1032455
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-21T13:36:44Z
2022-03-15T23:12:11Z
2019-11-28T17:43:12Z
LAPSED
VG
FULLY_CORROBORATED
2017-11-23T02:17:52Z
2024-03-28T14:20:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
NIL
TRADING_OR_OPERATING_NAME
en
1977901
25490081QI04DJR0PT36
BHG FOUNDERS, INC.
INC
c/o Crawford, Albert
10234 W. State Rd 84
Davie
US-FL
33324
US
10234 W. State Rd 84
Davie
US-FL
33324
US
RA000603
P15000006800
5493001KJTIIGC8Y1R12
ACTIVE
2020-03-03T16:11:57Z
2024-01-29T14:52:13Z
2025-02-03T16:11:57Z
ISSUED
US-FL
FULLY_CORROBORATED
2020-03-05T08:33:08Z
2024-03-28T12:59:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
546498
2549003ZRSGTC55H6U32
BLUE INVESTMENT BANK INC.
INC
Unit 3A-25
U0350
Jalan Merdeka
MY-15
87007
MY
Unit Level 5(A)
Main Office Tower
Financial Park Labuan Complex
W P Labuan
MY-15
87000
MY
RA000941
LL13561
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-23T11:34:23Z
2022-05-03T16:32:01Z
2019-08-17T13:04:46Z
LAPSED
MY
FULLY_CORROBORATED
2017-08-25T02:01:44Z
2024-03-28T12:46:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
BLUE INVESTMENT BANK INC.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1143647
254900371DRK45FWCS49
BLUE STYLE INVESTMENTS INC
INC
ADR BUILDING
13TH FLOOR
SAMUEL LEWIS AVENUE AND 58 STREET
OBARRIO
PANAMA CITY
PA
UL.RABOCHAYA 11 KV.100
NIKOLAEV
UA-48
UA
RA000478
155595639
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-27T13:11:58Z
2022-03-11T16:12:48Z
2019-03-27T13:11:58Z
LAPSED
PA
FULLY_CORROBORATED
2018-03-29T02:07:20Z
2024-03-28T12:44:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
BLUE STYLE INVESTMENTS INC
PREFERRED_ASCII_TRANSLITERATED_LEGAL
449797
549300KT10XWGRKKKF30
Baldr Aqua Fund Inc.
INC
PO Box 309
Ugland House
South Church Street
George Town
KY1-1104
KY
Embassy House
Herbert Park Lane
Ballsbridge
Dublin
IE-D
D04 H6Y0
IE
RA000086
MC-314233
5493001KJTIIGC8Y1R12
INACTIVE
2016-08-26T01:46:00Z
2022-04-05T17:40:45Z
2021-04-18T00:18:00Z
RETIRED
KY
PARTIALLY_CORROBORATED
2016-08-26T14:23:32Z
2024-03-28T16:30:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Baldr Trillium Fund Inc.
PREVIOUS_LEGAL_NAME
en
198859
549300IZAGUTX9F7SS78
Baldr Draco Fund Inc.
INC
PO Box 309
Ugland House
George Town
KY1-1104
KY
Embassy House
Herbert Park Lane
Ballsbridge
Dublin 4
Dublin
IE-D
D04 H6Y0
IE
RA000086
MC-293191
5493001KJTIIGC8Y1R12
ACTIVE
2014-11-07T01:45:00Z
2022-03-16T11:48:37Z
2021-04-18T00:18:00Z
LAPSED
KY
PARTIALLY_CORROBORATED
2016-03-10T18:04:47Z
2024-03-28T16:19:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
286028
549300YZBWR054TGIY34
Baldr Fund Inc.
INC
PO Box 309
Ugland House
South Church Street
George Town
KY1-1104
KY
Embassy House
Herbert Park Lane
Ballsbridge
Dublin
IE-D
D04 H6Y0
IE
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2014-06-25T02:04:00Z
2024-03-06T16:50:11Z
2025-03-18T00:19:00Z
ISSUED
KY
ENTITY_SUPPLIED_ONLY
2016-03-10T19:43:43Z
2024-03-28T17:54:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
152752
549300EGI4JTKGWW4I15
Baldr Greenwich Fund Inc.
INC
PO Box 309
Ugland House
George Town
KY1-1104
KY
Embassy House
Herbert Park Lane
Ballsbridge
Dublin 4
Dublin
IE-D
D04 H6Y0
IE
RA999999
5493001KJTIIGC8Y1R12
INACTIVE
2014-06-25T01:53:00Z
2022-03-16T11:48:37Z
2021-04-18T00:18:00Z
RETIRED
KY
ENTITY_SUPPLIED_ONLY
2016-03-10T17:13:17Z
2024-03-28T15:52:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
94002
549300T0HTMK0EBIZ834
Baldr Sherwood Fund Inc.
INC
PO Box 309
Ugland House
South Church Street
George Town
KY1-1104
KY
Embassy House
Herbert Park Lane
Dublin 4
Dublin
IE-D
D04 H6Y0
IE
RA000086
MC-287938
5493001KJTIIGC8Y1R12
ACTIVE
2014-06-25T01:38:00Z
2024-03-06T16:50:09Z
2025-03-18T00:17:00Z
ISSUED
KY
FULLY_CORROBORATED
2016-03-10T16:07:52Z
2024-03-28T17:19:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
260828
549300GZKQN0UFSMX403
Baldr Sonata Fund Inc.
INC
PO Box 309
Ugland House
George Town
KY1-1104
KY
Embassy House
Herbert Park Lane
Ballsbridge
IE-D
D04 H6Y0
IE
RA000086
MC-287922
5493001KJTIIGC8Y1R12
INACTIVE
2014-06-25T01:57:00Z
2022-03-16T11:48:37Z
2021-04-18T00:18:00Z
RETIRED
KY
PARTIALLY_CORROBORATED
2016-03-10T19:14:34Z
2024-03-28T16:08:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1283621
254900AT72BK5DGCAH20
Bismark Providers Inc.
INC
c/o MMG Trust (BVI) Corp.
Morgan & Morgan Building
Tortola
VG
Morgan & Morgan Building
P.O. Box 958, Pasea Estate
Tortola
VG
RA000063
1878198
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-04T20:01:10Z
2022-03-14T13:33:31Z
2019-10-04T20:01:10Z
LAPSED
VG
FULLY_CORROBORATED
2018-10-06T12:46:21Z
2024-03-28T13:08:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
809458
254900C0AMROR7RX7C67
Business Intelli Solutions Inc.
INC
3535 Victory Group Way
Building 4
Frisco
US-TX
75034
US
3535 Victory Group Way
Building 4
Frisco
US-TX
75034
US
RA000637
32018870116
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-01T15:18:31Z
2022-03-14T15:47:13Z
2018-12-01T15:18:31Z
LAPSED
US-TX
FULLY_CORROBORATED
2017-12-03T02:11:06Z
2024-03-28T13:12:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Business Intelli Solutions Inc.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1082398
2138004ABDVH1I2RFV51
CENTRAL ASSETS, INC.
INC
SAMUEL LEWIS AVE. 53 STR.
PANAMA
PA-8
0816
PA
SAMUEL LEWIS AVE. 53 STR.
PANAMA
PA-8
0816
PA
RA000478
413912
213800WAVVOPS85N2205
ACTIVE
2018-02-06T00:00:00Z
2024-03-09T00:09:29Z
2024-03-08T00:00:00Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-02-08T16:17:52Z
2024-03-29T04:33:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
CENTRAL ASSETS INC
PREFERRED_ASCII_TRANSLITERATED_LEGAL
824299
2549003V7G7K41FMBT14
CHIANTI CLASSICO MANAGEMENT INC
INC
Marcy Building,2nd Floor
Purcell Estate
P.O.Box 2416, Road Town
Tortola
TORTOLA
VG1110
VG
Marcy Building,2nd Floor
Purcell Estate
TORTOLA
VG1110
VG
RA000063
1721866
529900F6BNUR3RJ2WH29
ACTIVE
2017-12-05T13:36:36Z
2024-03-15T12:48:33Z
2025-03-15T12:48:33Z
ISSUED
VG
FULLY_CORROBORATED
2017-12-07T02:05:20Z
2024-03-29T09:57:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
NIL
TRADING_OR_OPERATING_NAME
en
734605
254900A5C9MOV3N0H831
Centaur Management Inc.
INC
c/o Vistra (BVI) Limited
Wickhams Cay II
WATERFRONT DRIVE
Tortola
VG1110
VG
14232 Carrs Landing Road
Winfield
CA-BC
V4V 1A7
CA
RA000063
577238
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-14T20:51:46Z
2023-11-15T08:36:30Z
2024-11-23T19:19:58Z
ISSUED
VG
PARTIALLY_CORROBORATED
2017-11-16T02:08:38Z
2024-03-28T13:06:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1164238
894500KL7QJ3C0HXTD45
Columbia Grain Trading Corp
INC
500 Mamaroneck Ave Suite 504
Harrison
US-NY
10528
US
500 Mamaroneck Ave Suite 504
Harrison
US-NY
10528
US
RA000628
3151162
529900F6BNUR3RJ2WH29
ACTIVE
2018-04-18T21:21:00Z
2019-04-19T00:30:08Z
2019-04-18T21:21:01Z
LAPSED
US-NY
FULLY_CORROBORATED
2018-04-21T08:15:44Z
2024-03-29T10:42:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1889773
25490045VTJLIXW3YI60
Community Capital Management, LLC
INC
C/O Corporation Service Company
251 Little Falls Drive
Wilmington
US-DE
19808
US
2500 Weston Road
Suite 101
Weston
US-FL
33331
US
RA000602
2967531
5493001KJTIIGC8Y1R12
ACTIVE
2020-01-17T18:35:56Z
2023-12-19T18:18:24Z
2025-01-17T18:35:57Z
ISSUED
US-DE
FULLY_CORROBORATED
2020-01-19T08:17:43Z
2024-03-28T12:47:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Community Capital Management, Inc.
PREVIOUS_LEGAL_NAME
en
4507167
894500GO1AIMP7EHE425
DERMA BEAUTY INC.
INC
505 Consumers Road, Suite 809
Toronto, Ontario
M2J 4Z2
CA
505 Consumers Road, Suite 809
Toronto, Ontario
M2J 4Z2
CA
RA999999
529900F6BNUR3RJ2WH29
ACTIVE
2023-09-06T07:25:55Z
2023-09-06T07:25:56Z
2024-09-06T07:25:56Z
ISSUED
CA-ON
ENTITY_SUPPLIED_ONLY
2023-09-08T10:21:37Z
2024-03-29T09:57:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
990260
2549009LXYIXJPT4KW16
EVERLINK OVERSEAS INC.
INC
Portcullis Trustnet Chambers
P.O. Box 3444
ROAD TOWN
Tortola
VG
LOT A1-6 , N5 STREET
TAY BAC CU CHI IZ
CU CHI DISTRICT
TAM AN HOI COMMUNE
HO CHI MINH
VN
RA000063
1814691
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-04T14:33:43Z
2022-03-14T11:36:28Z
2019-11-26T17:09:22Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-01-06T02:13:14Z
2024-03-28T13:04:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
NIL
TRADING_OR_OPERATING_NAME
en