1059977
967600QSN2G2UCF55G22
17th Holdings Limited
Limited
75 Fort Street
George Town
KY1-1108
KY
75 Fort Street
George Town
KY1-1108
KY
RA999999
52990034RLKT0WSOAM90
ACTIVE
2017-12-12T12:13:38Z
2021-01-23T23:05:56Z
2021-01-23T23:00:00Z
LAPSED
KY
ENTITY_SUPPLIED_ONLY
2018-01-27T02:02:43Z
2024-03-28T08:34:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
620535
52990052YV5W48YLSY60
A.I.C. AUROFINA INVESTMENT CORP.
Limited
Citco BVI Limited Wickhams Cay 1
Tortola
VG1110
VG
Citco BVI Limited Wickhams Cay 1
Tortola
VG1110
VG
RA000063
21306
52990034RLKT0WSOAM90
ACTIVE
2017-10-12T12:55:02Z
2020-10-12T00:04:04Z
2020-10-12T00:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-10-14T15:00:05Z
2024-03-28T08:12:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1285349
875500KTVEUKQHOPXD36
ADAM ASSETS LIMITED
Limited
BLAKE ROAD AND WEST BAY STREET,CAVES CORPORATE CENTRE, P.O Box: N-3944
Nassau
BS-NP
-
BS
BLAKE ROAD AND WEST BAY STREET,CAVES CORPORATE CENTRE, P.O Box: N-3944
Nassau
BS-NP
-
BS
RA000020
175438
52990034RLKT0WSOAM90
ACTIVE
2018-10-01T17:27:00Z
2023-10-01T22:13:31Z
2023-10-01T22:00:00Z
LAPSED
BS
FULLY_CORROBORATED
2018-10-10T12:28:57Z
2024-03-28T08:23:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
924307
529900LMH5379S3N6R95
ADMONT FINANCIAL LTD.
Limited
Pasea Estate, P.O. Box 958
Road Town
VG1110
VG
Pasea Estate, P.O. Box 958
Road Town
VG1110
VG
RA000063
205046
52990034RLKT0WSOAM90
ACTIVE
2017-12-20T15:26:02Z
2024-02-07T12:01:54Z
2025-03-04T15:30:42Z
ISSUED
VG
PARTIALLY_CORROBORATED
2017-12-22T20:19:15Z
2024-03-28T08:13:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
490723
5299003ZI04IZI9ZDU91
AGTA Finance Co. Ltd.
Limited
c/o TMF (B.V.I.) LTD., Palm Grove House, P.O. Box 438
Road Town
VG1110
VG
c/o Comminwealth Trust Limited Drake Chambers P.O. Box 3321
Road Town
VG1110
VG
RA000063
1909378
52990034RLKT0WSOAM90
ACTIVE
2016-08-23T07:35:49Z
2023-11-14T09:28:39Z
2024-11-04T14:46:06Z
ISSUED
VG
PARTIALLY_CORROBORATED
2017-03-03T10:20:41Z
2024-03-28T08:12:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1485098
8755006MT04FRVM9ZJ29
ALGOINSIGHTS LIMITED
Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, To
Tortola
VG1110
VG
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, To
Tortola
VG1110
VG
RA000063
2012116
52990034RLKT0WSOAM90
ACTIVE
2019-05-07T16:19:19Z
2021-11-23T08:15:09Z
2021-05-09T22:00:00Z
LAPSED
VG
FULLY_CORROBORATED
2019-05-12T14:43:23Z
2024-03-28T08:19:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1487630
8755004CXNBYCQAGFV88
ART OF TECHNOLOGIES INFRASTRUCTURE LIMITED
Limited
SAI COMMERCIAL BUILDING, OFFICE NO.103, 1ST FLOOR, GOVANDI-EAST
MUMBAI
IN-MH
400088
IN
SAI COMMERCIAL BUILDING, OFFICE NO.103, 1ST FLOOR, GOVANDI-EAST
MUMBAI
IN-MH
400088
IN
RA000394
U74900MH1996PLC101397
52990034RLKT0WSOAM90
ACTIVE
2019-05-13T11:55:39Z
2022-03-11T12:50:01Z
2020-05-13T00:00:00Z
LAPSED
IN
FULLY_CORROBORATED
2019-05-15T16:07:54Z
2024-03-28T08:19:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1260782
529900BTERYJ7KQEC285
ARTDEAL INVESTMENT LTD.
Limited
Suite 9, Ansuya Estate, Revolution Avenue
VICTORIA (MAHE)
SC-13
SC
Suite 9, Ansuya Estate, Revolution Avenue
VICTORIA (MAHE)
SC-13
SC
RA999999
29809
52990034RLKT0WSOAM90
ACTIVE
2018-08-31T06:54:54Z
2023-09-15T07:12:32Z
2024-09-05T13:52:10Z
ISSUED
SC
ENTITY_SUPPLIED_ONLY
2018-09-02T08:25:09Z
2024-03-28T08:12:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
784793
9676003MU6FZTQXNLP14
ATL Investment Holdings Ltd.
Limited
Nerine Chambers, P.O. Box 905
Road Town, Tortola
LI-09
VG1110
VG
Landstrasse 11
Triesen
LI-09
9495
LI
RA000063
1869816
52990034RLKT0WSOAM90
ACTIVE
2017-11-20T17:20:37Z
2022-11-24T18:59:40Z
2022-11-22T23:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-11-26T18:33:02Z
2024-03-28T08:28:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
933147
967600SH3KGXB58UCD71
AZUZA LIMITED
Limited
Regent House-Suite F206, Regent Village
Providenciales
n/a
TC
Regent House-Suite F206, Regent Village
Providenciales
n/a
TC
RA999999
E.22724
52990034RLKT0WSOAM90
ACTIVE
2017-11-22T14:03:05Z
2020-01-29T17:17:00Z
2018-12-20T23:00:00Z
LAPSED
TC
ENTITY_SUPPLIED_ONLY
2017-12-23T21:23:10Z
2024-03-28T08:34:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
924594
9676005BA0WF3ZM5KT07
Agincourt Holdings Limited
Limited
10 Manoel Street
Castries
LC-02
LC
10 Manoel Street
Castries
LC-02
LC
RA000504
2004-00104
52990034RLKT0WSOAM90
ACTIVE
2017-11-29T08:32:00Z
2021-03-12T08:12:59Z
2018-12-19T23:00:00Z
LAPSED
LC
PARTIALLY_CORROBORATED
2017-12-22T21:20:57Z
2024-03-28T08:28:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
674829
529900XBV7D8IDYKGX81
Akoya Landing Inc.
Limited
c/o MMG Bahamas Ltd. Suite # 102 Saffrey Square 1st Floor Bay St
Nassau
BS-NS
n.a.
BS
c/o MMG Bahamas Ltd. Suite # 102 Saffrey Square 1st Floor Bay St
Nassau
BS-NS
n.a.
BS
RA999999
129204
52990034RLKT0WSOAM90
ACTIVE
2017-10-26T13:31:26Z
2020-01-29T17:17:00Z
2019-10-26T13:31:26Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2017-10-28T19:14:34Z
2024-03-28T08:14:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
790160
52990084THKCFZGZL075
Alshare Limited
Limited
Morgan & Morgan Building, P.O. Box 958, Pasea Estate
Road Town
VG1110
VG
Morgan & Morgan Building, P.O. Box 958, Pasea Estate
Road Town
VG1110
VG
RA000063
1694765
52990034RLKT0WSOAM90
ACTIVE
2017-11-27T09:30:57Z
2023-11-14T09:36:35Z
2024-11-26T23:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2017-11-29T19:33:07Z
2024-03-28T08:12:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
933132
967600KYN37WRPFMJF27
Altona Mining Limited
Limited
level 1, 2 Kings Park Road
West Perth
AU-WA
6005
AU
level 1, 2 Kings Park Road
West Perth
AU-WA
6005
AU
RA000013
35 090 468 018
52990034RLKT0WSOAM90
ACTIVE
2017-11-09T01:18:14Z
2018-12-20T23:04:17Z
2018-12-20T23:00:00Z
LAPSED
AU
FULLY_CORROBORATED
2017-12-23T21:20:44Z
2024-03-28T08:32:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1059981
967600DWZ4PLL4V0OD44
Annerley Invest & Trade Ltd.
Limited
Morgan & Morgan Building, PO BOX 958, Pasea Estate
Road Town
VG1110
VG
Morgan & Morgan Building, PO BOX 958, Pasea Estate
Road Town
VG1110
VG
RA000063
648548
52990034RLKT0WSOAM90
ACTIVE
2017-12-12T15:54:42Z
2023-12-11T10:05:38Z
2025-01-23T23:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2018-01-27T02:02:56Z
2024-03-28T08:30:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
900412
967600FNUP3BE4SBZY41
Aquario Investments Limited
Limited
10 Manoel Street
Castries
LC-02
LC
10 Manoel Street
Castries
LC-02
LC
RA000504
2006-00132
52990034RLKT0WSOAM90
ACTIVE
2017-11-29T08:32:00Z
2021-03-11T09:49:24Z
2018-12-16T23:00:00Z
LAPSED
LC
PARTIALLY_CORROBORATED
2017-12-19T23:21:43Z
2024-03-28T08:31:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1281559
875500WGFE80OFYW0J90
BABALOOEY LIMITED
Limited
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1
Road Town , Tortola
VG1110
VG
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1
Road Town , Tortola
VG1110
VG
RA000063
1852897
52990034RLKT0WSOAM90
ACTIVE
2018-10-01T17:26:56Z
2023-08-17T08:13:06Z
2024-09-28T12:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2018-10-04T11:58:30Z
2024-03-28T08:26:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
933215
967600GB5O9BELJYVP42
BARONE LIMITED
Limited
Trust Company Complex, Ajeltake Road, Ajeltake Island
Majuro
MH-T
MH 96960
MH
Trust Company Complex, Ajeltake Road, Ajeltake Island
Majuro
MH-T
MH 96960
MH
RA000444
31666
52990034RLKT0WSOAM90
INACTIVE
2017-12-19T07:01:34Z
2020-03-26T13:21:25Z
2020-01-03T14:15:06Z
RETIRED
MH
PARTIALLY_CORROBORATED
2017-12-23T21:28:29Z
2024-03-28T08:31:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1285358
875500J540X9YMFIQA69
BARSA GLOBAL LIMITED
Limited
Trident Chambers Wickhams Cay 1 Road Town
Tortola
VG 1110
VG
Trident Chambers Wickhams Cay 1 Road Town
Tortola
VG 1110
VG
RA000063
134141
52990034RLKT0WSOAM90
ACTIVE
2018-10-01T17:26:56Z
2020-10-08T00:07:33Z
2020-10-08T00:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-10-10T12:29:07Z
2024-03-28T08:22:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
933216
967600ZSE5IMY4OO3P69
BLUE MOUNTAIN LIMITED
Limited
Trust Company Complex, Ajeltake Road, Ajeltake Island
Majuro
MH-T
MH 96960
MH
Trust Company Complex, Ajeltake Road, Ajeltake Island
Majuro
MH-T
MH 96960
MH
RA000444
24433
52990034RLKT0WSOAM90
ACTIVE
2017-12-19T07:02:45Z
2022-01-02T23:05:38Z
2022-01-02T23:00:00Z
LAPSED
MH
FULLY_CORROBORATED
2017-12-23T21:28:29Z
2024-03-28T08:36:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
586683
5299000J1OBL5Y1TT240
BOTORNA INVESTMENT LTD.
Limited
c/o MARICORP SERVICES LTD., 31 The Strand, 46 Canal Point Drive
Grand Cayman
KY1-1105
KY
c/o MARICORP SERVICES LTD., 31 The Strand, 46 Canal Point Drive
Grand Cayman
KY1-1105
KY
RA000086
27949
52990034RLKT0WSOAM90
ACTIVE
2017-09-29T09:17:46Z
2021-09-28T22:04:03Z
2021-09-28T22:00:00Z
LAPSED
KY
FULLY_CORROBORATED
2017-10-01T13:13:28Z
2024-03-28T08:12:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
784801
967600QCYQ96E1XQ9W33
BYNNETT LIMITED
Limited
Nerine Chambers, P.O. Box 905
Road Town, Tortola
LI-09
VG1110
VG
Landstrasse 11
Triesen
LI-09
9495
LI
RA000063
1687290
52990034RLKT0WSOAM90
ACTIVE
2017-11-20T17:20:41Z
2023-11-22T23:11:24Z
2023-11-22T23:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-11-26T18:33:03Z
2024-03-28T08:34:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
900398
967600MVN98NWGANES85
Banica Financial Holdings Limited
Limited
10 Manoel Street
Castries
LC-02
LC
10 Manoel Street
Castries
LC-02
LC
RA000504
2006-00205
52990034RLKT0WSOAM90
INACTIVE
2017-11-29T08:24:02Z
2021-08-23T12:47:00Z
2018-12-16T23:00:00Z
RETIRED
LC
PARTIALLY_CORROBORATED
2017-12-19T23:21:41Z
2024-03-28T08:33:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1661087
875500A336VAZ64X1962
Beira Asset Holdings Limited
Limited
3076 Sir Francis Drake's Highway
Road Town, Tortola
VG1110
VG
3076 Sir Francis Drake's Highway
Road Town, Tortola
VG1110
VG
RA000063
2020586
52990034RLKT0WSOAM90
ACTIVE
2019-08-30T06:44:25Z
2023-07-26T12:08:04Z
2024-09-08T22:00:00Z
ISSUED
VG
FULLY_CORROBORATED
2019-09-11T06:16:29Z
2024-03-28T08:20:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1283498
875500958HZMBDGKTH36
Berg Enterprises Ltd.
Limited
Trident Chambers, P.O. Box 146
Road Town, Tortola
VG1110
VG
Trident Chambers, P.O. Box 146
Road Town, Tortola
VG1110
VG
RA000063
1794206
52990034RLKT0WSOAM90
ACTIVE
2018-10-01T17:26:56Z
2023-09-05T11:19:04Z
2024-09-28T12:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2018-10-06T11:55:00Z
2024-03-28T08:20:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
900399
967600VQAKYYS1D77R26
Bibiserri Financial Ltd.
Limited
10 Manoel Street
Castries
LC-02
LC
10 Manoel Street
Castries
LC-02
LC
RA000504
2007-00122
52990034RLKT0WSOAM90
ACTIVE
2017-11-29T08:24:02Z
2021-12-15T23:04:10Z
2021-12-15T23:00:00Z
LAPSED
LC
PARTIALLY_CORROBORATED
2017-12-19T23:21:41Z
2024-03-28T08:35:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1032745
967600QVB654XWVC7Q58
Biovendis Limited
Limited
Am Exerzierplatz 3
Mannheim
DE-BW
68167
DE
Am Exerzierplatz 3
Mannheim
DE-BW
68167
DE
RA000296
HRB 711483
52990034RLKT0WSOAM90
ACTIVE
2017-12-27T11:15:29Z
2020-01-14T23:35:15Z
2020-01-14T23:00:00Z
LAPSED
DE
FULLY_CORROBORATED
2018-01-18T03:07:45Z
2024-03-28T08:34:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1217572
529900NYYKYUEB4YDJ51
Blockchain Investment Fund Ltd.
Limited
112 Bonadie Street
Kingstown
VC-04
P.O. BOX 613
VC
112 Bonadie Street
Kingstown
VC-04
P.O. BOX 613
VC
RA999999
22678 IBC 2015
52990034RLKT0WSOAM90
ACTIVE
2018-06-26T14:37:06Z
2021-06-25T22:04:24Z
2021-06-25T22:00:00Z
LAPSED
VC
ENTITY_SUPPLIED_ONLY
2018-06-28T07:36:35Z
2024-03-28T08:13:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
907678
967600SF58HZQ8PY2X05
Blue Forest Limited
Limited
Winterbotham Place, Marlborough & Queen Streets
Nassau
BS-NS
n/a
BS
Winterbotham Place, Marlborough & Queen Streets
Nassau
BS-NS
n/a
BS
RA000020
128140
52990034RLKT0WSOAM90
INACTIVE
2017-12-14T08:58:16Z
2020-10-23T09:25:43Z
2019-12-17T23:00:00Z
RETIRED
BS
FULLY_CORROBORATED
2017-12-20T21:38:43Z
2024-03-28T08:34:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
620543
529900625H0TWCVT9A77
Bold Features Ltd.
Limited
Sir Francis Drake Highway
Road Town
VG1110
VG
Sir Francis Drake Highway
Road Town
VG1110
VG
RA000063
1934545
52990034RLKT0WSOAM90
ACTIVE
2017-10-12T12:51:14Z
2019-10-12T13:04:04Z
2019-10-12T12:51:14Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-10-14T15:02:51Z
2024-03-28T08:12:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z