2000899
2549005S5V1SFTK0MA43
ADDINGTON TRADING , LLC
Limited Liability Company
Hunkins Waterfront Plaza
Suite 556
Charlestown
KN-N
KN0802
KN
2 Hidden Lane
Pembroke
HM 06
BM
RA000502
L 3278
5493001KJTIIGC8Y1R12
ACTIVE
2020-03-11T19:54:16Z
2024-01-09T19:36:53Z
2025-01-17T19:18:01Z
ISSUED
KN
FULLY_CORROBORATED
2020-03-13T08:07:30Z
2024-03-27T13:31:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1003301
25490008IETZH06PTQ69
AP Consolidated Holding LLC
Limited Liability Company
Hunkins Waterfront Plaza
Suite 556 Main Street
Charlestown
KN
Hunkins Waterfront Plaza
Suite 556 Main Street
Charlestown
KN
RA000502
L17020
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T19:11:51Z
2022-05-04T17:25:38Z
2020-01-09T13:45:35Z
LAPSED
KN
FULLY_CORROBORATED
2018-01-10T02:01:54Z
2024-03-27T13:12:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1288443
254900OG67PBMT12T572
Angelus Emeraldus, LLC
Limited Liability Company
Main Street
P.O. Box 556
Charlestown
KN
Main Street
P.O. Box 556
Charlestown
KN
RA000502
L 12717
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-11T17:18:15Z
2022-03-15T14:49:39Z
2019-10-11T17:18:15Z
LAPSED
KN
FULLY_CORROBORATED
2018-10-13T11:58:47Z
2024-03-27T14:34:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1303513
254900J2CJD6EPNDTG70
BAJIT III, LLC
Limited Liability Company
c/o Asiaciti Trust Nevis Ltd.
Hunkins Plaza
Charlestown
KN
Hunkins Plaza
Main Street
Charlestown
KN
RA000502
L 13897
5493001KJTIIGC8Y1R12
ACTIVE
2018-11-05T16:28:50Z
2022-05-05T12:27:15Z
2019-11-05T16:28:50Z
LAPSED
KN
FULLY_CORROBORATED
2018-11-07T10:09:39Z
2024-03-27T14:15:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1201915
254900LBUQEA9L7FRU45
Babylon Investing LLC
Limited Liability Company
c/o Octagon Consultants And Services Limited
Springates Building
Charlestown
KN-N
KN0801
KN
Springates Building
Lower Government Road
Charlestown
KN-N
KN0801
KN
RA000502
L 19096
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-06T14:00:16Z
2022-03-15T11:45:58Z
2019-06-06T14:00:16Z
LAPSED
KN
FULLY_CORROBORATED
2018-06-08T09:38:44Z
2024-03-27T14:23:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1567397
254900RKI3KQO6RCJM76
Charles Dexter, LLC
Limited Liability Company
c/o Trust Services (Nevis) Limited
P.O. Box 853
Charlestown
48083
KN
1607 E Big Beaver, Ste 210
Troy
US-MI
48083
US
RA000502
L 12614
5493001KJTIIGC8Y1R12
ACTIVE
2019-07-02T16:58:23Z
2023-04-03T13:31:40Z
2023-04-02T16:58:23Z
LAPSED
KN
PARTIALLY_CORROBORATED
2019-07-04T12:09:44Z
2024-03-27T14:44:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
911298
5493008L266OAAB3OD28
Friuli Investments LLC
Limited Liability Company
Hunkins Waterfront Plaza
Suite 556
Charlestown
KN-N
KN
Hunkins Waterfront Plaza
Suite 556
Charlestown
KN-N
KN
RA000502
L 18486
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T21:31:00Z
2023-11-13T22:16:06Z
2024-11-16T13:26:51Z
ISSUED
KN
FULLY_CORROBORATED
2017-12-21T08:32:15Z
2024-03-27T16:07:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
3042392
254900RJWJXBX2Y42128
GAP Capital Ventures LLC
Limited Liability Company
Suite 21
Hunkins Plaza
Charlestown
KN-N
KN0802
KN
Zeughofstrasse 20
10997
Berlin
DE-BE
10997
DE
RA000502
L 19157
5493001KJTIIGC8Y1R12
ACTIVE
2021-09-09T15:19:12Z
2023-10-09T20:22:41Z
2024-10-18T09:10:35Z
ISSUED
KN
FULLY_CORROBORATED
2021-09-12T12:53:40Z
2024-03-27T14:44:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1493819
2549006IRHC60ER85J65
GTO Capital LLC
Limited Liability Company
c/o Morning Star Holdings Limited
Main Street, P.O. Box 556
Charlestown
KN0802
KN
Rua Joao Lourenco 713, apt 22
Sao Paulo
BR-SP
04508-031
BR
RA000502
L 13535
5493001KJTIIGC8Y1R12
ACTIVE
2019-05-16T12:52:25Z
2023-04-28T09:30:27Z
2024-04-28T09:30:27Z
ISSUED
KN
FULLY_CORROBORATED
2019-05-18T14:43:41Z
2024-03-27T13:33:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
658653
5493002FCB260N4N7R28
Gdv Trade LLC
Limited Liability Company
c/o Julien Prevost
Corner of Jews Str. & Marion Ave.
Charlestown
KN
Corner of Jews Str. & Marion Ave.
Ramsbury Site
Charlestown
KN
RA000502
L14478
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-24T22:47:00Z
2022-03-15T23:12:11Z
2019-11-16T14:18:46Z
LAPSED
KN
FULLY_CORROBORATED
2017-10-26T03:28:48Z
2024-03-27T15:30:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1083951
2549008QOOP6HEATH280
Hallmark Ex, LLC
Limited Liability Company
Hunkins Waterfront Plaza
Suite 556
Main Street
Charlestown
KN
Hunkins Waterfront Plaza
Suite 556
Main Street
Charlestown
KN
RA000502
L 18868
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-07T19:06:57Z
2022-03-12T02:39:03Z
2020-01-07T19:06:57Z
LAPSED
KN
FULLY_CORROBORATED
2018-02-09T02:15:46Z
2024-03-27T13:41:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1141441
549300W40GX7PYZGHU85
Homax Group LLC
Limited Liability Company
c/o Morning Star Holdings Limited
Hunkins Waterfront Plaza
Suite 556
Charlestown
KN-N
KN
Hunkins Water Plaza
Main Street
Suite 556
Charlestown
KN-N
KN
RA000502
L 15635
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-23T15:32:00Z
2023-12-21T09:16:57Z
2025-01-05T00:18:00Z
ISSUED
KN
FULLY_CORROBORATED
2018-03-25T13:43:43Z
2024-03-27T18:26:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
542468
254900F2R659SHHXFT15
Hyundai Contract Administrators Reinsurance Ltd.
Limited Liability Company
Trust Services (Nevis) Limited
PO Box 853
Units 10-12 Springates East
Government Road
Charlestown
KN
Trust Services (Nevis) Limited
PO Box 853
Units 10-12 Springates East
Government Road
Charlestown
KN
RA000502
C 37462
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-16T17:59:58Z
2022-03-14T20:00:09Z
2018-08-16T17:59:58Z
LAPSED
KN
FULLY_CORROBORATED
2017-08-18T02:02:30Z
2024-03-27T14:02:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1443793
254900CJS1QADZ4U5E95
Industria e Comercio de Cereais Tabajara LLC
Limited Liability Company
P.O. Box 590
Suite 9
Charlestown
KN-N
KN0801
KN
P.O. Box 590
Suite 9
Charlestown
KN-N
KN0801
KN
RA000502
L 19546
5493001KJTIIGC8Y1R12
ACTIVE
2019-04-12T19:58:21Z
2022-03-14T15:47:13Z
2020-04-12T19:58:21Z
LAPSED
KN
FULLY_CORROBORATED
2019-04-14T20:07:54Z
2024-03-27T13:54:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1010671
213800GMHZ3GUC2DJI83
Killarney Investments LLC
Limited Liability Company
Main Street
P.O. Box 556
Charleston
KN0802
KN
Main Street
P.O. Box 556
Charleston
KN0802
KN
RA000502
6103
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-09T00:00:00Z
2024-01-29T12:36:35Z
2025-02-09T00:00:00Z
ISSUED
KN
FULLY_CORROBORATED
2018-01-11T16:34:34Z
2024-03-27T13:10:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1320351
254900FKST15JGVJNN14
LONESOME PINE LLC
Limited Liability Company
c/o Tarsus Trust Company Limited
P.O. Box 11
Charlestown
KN
Hunkins Plaza
Suite B
Charlestown
KN
RA000502
L 11159
5493001KJTIIGC8Y1R12
ACTIVE
2018-12-03T19:59:04Z
2022-12-04T14:32:55Z
2022-12-03T19:59:04Z
LAPSED
KN
PARTIALLY_CORROBORATED
2018-12-05T11:19:25Z
2024-03-27T14:04:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
542456
2549008P0UT0MH3OVW37
MJC CONTRACT ADMINISTRATORS REINSURANCE COMPANY, LIMITED
Limited Liability Company
Trust Services (Nevis) Limited
PO Box 853
Units 10-12 Springates East
Government Road
Charlestown
KN
Trust Services (Nevis) Limited
PO Box 853
Units 10-12 Springates East
Government Road
Charlestown
KN
RA000502
C 38448
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-16T17:59:58Z
2022-03-12T02:39:03Z
2018-08-16T17:59:58Z
LAPSED
KN
FULLY_CORROBORATED
2017-08-18T02:02:05Z
2024-03-27T13:40:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1223336
254900SW2H48Z8JE1S34
Meerna International Ventures LLC
Limited Liability Company
Hunkins Waterfront Plaza
Suite 556
Charlestown
KN
21078 SW Ladyfern Dr.
Sherwood
US-OR
97140
US
RA000502
L 19180
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-03T18:43:04Z
2022-03-15T23:12:11Z
2019-07-03T18:43:04Z
LAPSED
KN
FULLY_CORROBORATED
2018-07-05T09:30:09Z
2024-03-27T14:48:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1270782
254900NWF3JPPVS88X96
Milestone Planning Group, LLC
Limited Liability Company
Hunkins Waterfront Plaza
Suite 556
Charlestown
KN-N
KN
Hunkins Waterfront Plaza
Suite 556
Charlestown
KN-N
KN
RA000502
No. L 18592
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-17T15:15:57Z
2022-03-15T14:49:39Z
2019-09-17T15:15:57Z
LAPSED
KN
PARTIALLY_CORROBORATED
2018-09-19T11:49:08Z
2024-03-27T14:32:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1440157
254900ICHJ0QOTOSZE83
Möller, Braun & Lange LLC
Limited Liability Company
Hunkins Waterfront Plaza
Suite 556
Charlestown
KN-N
KN0101
KN
Hunkins Waterfront Plaza
Suite 556
Charlestown
KN-N
KN0101
KN
RA000502
L 19534
5493001KJTIIGC8Y1R12
ACTIVE
2019-04-11T12:47:26Z
2022-03-14T23:12:32Z
2020-04-11T12:47:26Z
LAPSED
KN
FULLY_CORROBORATED
2019-04-13T09:16:11Z
2024-03-27T14:13:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
627029
25490080L5NKN83EBJ65
Negocio Sin Nombre, LLC
Limited Liability Company
P.O. Box 556, Main Street
Charlestown
KN-N
KN
7000 N 16th Street
#120-217
Phoenix
US-AZ
85020
US
RA000502
L 12679
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-16T00:55:12Z
2022-03-12T02:39:03Z
2020-10-16T16:05:07Z
LAPSED
KN
FULLY_CORROBORATED
2017-10-18T02:04:20Z
2024-03-27T13:38:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
830610
2549005AKZ7RDRI9ZH75
Nekstream global llc
Limited Liability Company
Hunkins Waterfront Plaza
Main St. Unit 556
Nevis
KN-N
West Indies
KN
Hunkins Waterfront Plaza
Main St. Unit 556
Nevis
KN-N
West Indies
KN
RA999999
L12928
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-06T21:00:18Z
2022-03-11T21:05:36Z
2018-12-06T21:00:18Z
LAPSED
KN
ENTITY_SUPPLIED_ONLY
2017-12-08T02:06:46Z
2024-03-27T13:29:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1200749
254900XH93PJYH3DNC59
Nord Star Overseas LLC
Limited Liability Company
c/o NTL Trust Ltd
P.O. Box 590
Charlestown
KN
c/o NTL Trust Ltd
P.O. Box 590
Charlestown
KN
RA000502
L 14759
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-05T14:23:41Z
2023-04-03T17:44:23Z
2024-04-05T14:23:41Z
ISSUED
KN
PARTIALLY_CORROBORATED
2018-06-07T10:25:33Z
2024-03-27T15:03:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1592411
254900I1I3X0PD18V670
OJRO, LLC
Limited Liability Company
c/o Morning Star Holdings
Hunkins Waterfront Plaza, Suite 556
Charlestown
KN-N
KN
770 South Florida Ave
Tarpon Springs
US-FL
34689
US
RA000502
L 12532
5493001KJTIIGC8Y1R12
ACTIVE
2019-07-19T16:52:24Z
2022-07-20T13:34:01Z
2022-07-19T16:52:24Z
LAPSED
KN
PARTIALLY_CORROBORATED
2019-07-21T06:53:17Z
2024-03-27T14:12:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
547469
254900S6DYXQP4QZQA58
Palmetto Investments Limited
Limited Liability Company
Suites 5&6
Horsford's Business Centre
Long Point Road
Charlestown
KN
Second Floor
St. Peter's House
Le Bordage
St. Peter Port
GY1 1BR
GG
RA000502
5957
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-24T13:28:03Z
2022-03-15T23:12:11Z
2018-08-24T13:28:03Z
LAPSED
KN
FULLY_CORROBORATED
2017-08-26T02:03:42Z
2024-03-27T14:46:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
547454
254900NOTW0RYF4QVY62
Peerless Limited
Limited Liability Company
Suites 5&6
Horsford's Business Centre
Long Point Road
Charlestown
KN
Second Floor
St. Peter's House
Le Bordage
St. Peter Port
GY1 1BR
GG
RA000502
6886
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-24T13:28:02Z
2022-03-15T14:49:39Z
2018-08-24T13:28:02Z
LAPSED
KN
FULLY_CORROBORATED
2017-08-26T02:03:22Z
2024-03-27T14:31:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
2802158
254900STT4L68F3PU581
Three Point Investments LLC
Limited Liability Company
c/o Dahlia Joseph Rowe
Unit #5, Long Stone House
Charlestown
KN
210 Willow Avenue
Anna Maria
US-FL
34216
US
RA000502
L 20493
5493001KJTIIGC8Y1R12
ACTIVE
2021-05-06T12:10:29Z
2023-05-06T13:32:18Z
2023-05-06T12:10:29Z
LAPSED
KN
PARTIALLY_CORROBORATED
2021-05-09T10:15:22Z
2024-03-27T14:48:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1266257
254900X1FQPXKNYMBZ69
UPIP World LLC
Limited Liability Company
c/o Octagon Consultants and Services Limited
Springates Building
Charlestown
KN-N
KN0802
KN
19 Franklin School Way
Metuchen
US-NJ
08840
US
RA000502
L 18769
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-10T19:59:44Z
2022-03-15T23:12:11Z
2021-09-10T19:59:44Z
LAPSED
KN
FULLY_CORROBORATED
2018-09-12T13:25:11Z
2024-03-27T15:02:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1460312
254900BPNHSJCRJWD963
Vetan Investments Limited
Limited Liability Company
P.O. Box 693
Hamilton Estate
Charlestown
KN
c/o Chateau Fiduciaire S.A.
60 Rue du Rhone
Geneva
1204
CH
RA000502
C 26185
5493001KJTIIGC8Y1R12
ACTIVE
2019-04-24T12:06:18Z
2023-07-24T13:32:14Z
2023-07-24T12:06:18Z
LAPSED
KN
PARTIALLY_CORROBORATED
2019-04-26T20:29:27Z
2024-03-27T13:51:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1049887
254900JPBGLEUX8Z6240
West Horizon, LLC
Limited Liability Company
C/O South pac Trust Nevis Limited
Hunkins Plaza
Charlestown
US-CA
95051
KN
1731 Oswald Pl
Apt. 203
Santa Clara
US-CA
95051
US
RA000502
L17098
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-22T13:45:10Z
2023-12-19T13:03:27Z
2024-12-22T14:09:34Z
ISSUED
KN
FULLY_CORROBORATED
2018-01-24T02:35:08Z
2024-03-27T14:18:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z