4490322
894500J0VI2NFY7YX856
AC Capital Limited
Limited
The Hansa Bank Building
1st. Floor
Anguilla
AI-2640
AI
The Hansa Bank Building
1st. Floor
Anguilla
AI-2640
AI
RA000006
2507351
529900F6BNUR3RJ2WH29
ACTIVE
2023-08-28T15:49:25Z
2023-08-28T15:49:26Z
2024-08-28T15:49:26Z
ISSUED
AI
FULLY_CORROBORATED
2023-08-30T11:14:30Z
2024-03-28T09:45:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
AC Capital Ltd.
TRADING_OR_OPERATING_NAME
en
1150995
5299008M7MADNZWX3L17
AMO Invest Ltd.
Limited
c/o Athos (Anguilla) Ltd, MAICO Building
The Valley
AI-2640
AI
c/o AFB Private Office, Le Panorama Bloc A/B, 57 Rue Grimaldi
Monaco
MC-MO
MC 98000
MC
RA000006
2465977
5299000J2N45DDNE4Y28
ACTIVE
2018-04-04T07:47:52Z
2024-01-08T15:52:01Z
2025-02-04T15:04:53Z
ISSUED
AI
PARTIALLY_CORROBORATED
2018-04-07T00:57:02Z
2024-03-29T07:30:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
835408
529900EW6NOWAFQG3V44
ATL Management Ltd.
Limited
c/o Executive Corporate Services Inc., The Manson Complex, Suites 19&20
The Valley
2624
AI
c/o Executive Corporate Services Inc., The Manson Complex, Suites 19&20
The Valley
2624
AI
RA000006
2303023
5299000J2N45DDNE4Y28
ACTIVE
2017-12-06T17:08:02Z
2021-07-15T05:09:24Z
2018-12-06T17:08:02Z
LAPSED
AI
PARTIALLY_CORROBORATED
2017-12-08T18:55:39Z
2024-03-29T07:44:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1732597
52990090NE7KKPZ10E29
Argo Vela Limited
Limited
c/o Athos Family & Business Services (Anguilla) Ltd., MAICO Building
The Valley
2640
AI
c/o AFB Services AG, Landstrasse 40
Triesen
LI-09
9495
LI
RA000006
2502115
5299000J2N45DDNE4Y28
INACTIVE
2019-10-24T06:40:07Z
2022-03-29T12:37:28Z
2020-10-24T06:40:07Z
RETIRED
AI
PARTIALLY_CORROBORATED
2019-10-26T05:36:32Z
2024-03-29T07:31:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
4490202
894500J840VQG2QAOC07
Ascend Wealth Limited
Limited
The Hansa Bank Building
1st Floor
The Valley
AI-2640
AI
The Hansa Bank Building
1st Floor
The Valley
AI-2640
AI
RA000006
2510733
529900F6BNUR3RJ2WH29
ACTIVE
2023-08-28T07:30:53Z
2023-08-28T07:30:54Z
2024-08-28T07:30:54Z
ISSUED
AI
FULLY_CORROBORATED
2023-08-30T10:38:53Z
2024-03-28T09:13:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Ascend Wealth Ltd
TRADING_OR_OPERATING_NAME
en
907421
529900XQNRTBMUZH1269
BHG Enterprises Ltd.
Limited
MAICO Building
The Valley
AI-2640
AI
c/o AFB Private Office, Le Panorama Bloc A/B, 57 Rue Grimaldi
Monaco
MC-MO
MC 98000
MC
RA000006
2412741
5299000J2N45DDNE4Y28
ACTIVE
2017-12-18T07:12:35Z
2024-01-08T11:54:59Z
2025-02-04T14:56:55Z
ISSUED
AI
PARTIALLY_CORROBORATED
2017-12-20T21:11:55Z
2024-03-29T08:29:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1237816
52990080U1QG6WEIVS47
BIOSEC LTD
Limited
c/o ATU General Trust (Anguilla) Inc., Mitchell House, P.O.Box 1551
THE VALLEY
AI-2640
AI
c/o GMS, Le Ruscino, Suite 128, 14 Quai Antoine 1er
MONACO
MC-MC
98000
MC
RA000006
2169613
5299000J2N45DDNE4Y28
ACTIVE
2018-07-24T09:11:34Z
2023-07-23T23:30:04Z
2023-07-24T09:11:34Z
LAPSED
AI
PARTIALLY_CORROBORATED
2018-07-26T09:03:34Z
2024-03-29T07:28:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1654235
52990077FMMU6J6Y4L10
Better View Homes Ltd.
Limited
c/o Athos Family & Business Services (Anguilla) Ltd., MAICO Building
The Valley
AI-2640
AI
c/o AFB Private Office, Le Panorama Bloc A/B 5th Floor 57 rue Grimaldi
Monaco
MC-MO
MC 98000
MC
RA000006
2324403
5299000J2N45DDNE4Y28
ACTIVE
2019-09-04T09:28:29Z
2023-08-09T08:46:24Z
2024-09-04T09:28:29Z
ISSUED
AI
PARTIALLY_CORROBORATED
2019-09-06T05:05:22Z
2024-03-29T07:26:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
924457
529900VKU6MDMD5TKM88
Broomfield Investments Ltd.
Limited
c/o Athos (Anguilla) Ltd., MAICO Building
The Valley
AI-2640
AI
c/o AFB Private Office, Le Panorama Bloc A/B, 57 Rue Grimaldi
Monaco
MC-MO
MC 98000
MC
RA000006
2050931
5299000J2N45DDNE4Y28
ACTIVE
2017-12-20T17:18:17Z
2024-01-08T16:14:35Z
2025-02-04T14:59:59Z
ISSUED
AI
PARTIALLY_CORROBORATED
2017-12-22T20:51:16Z
2024-03-29T08:24:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
4673674
529900CCFW8KQ2ZTKV88
CAWO Consult Ltd
Limited
c/o ATU General Trust (Anguilla) Inc., Mitchell House, The Valley, Anguilla, British West Indies
The Valley
AI-2640
AI
14 Quai Antoine 1er
Monaco
MC-PH
98000
MC
RA000006
2169679
5299000J2N45DDNE4Y28
ACTIVE
2023-11-30T16:45:58Z
2023-11-30T16:45:58Z
2024-11-30T16:45:58Z
ISSUED
AI
PARTIALLY_CORROBORATED
2023-12-02T08:00:46Z
2024-03-29T07:38:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1085930
529900QITGSJP7LQAY71
Cornus Investments Ltd.
Limited
MAICO Building
The Valley
AI-2640
AI
c/o AFB Private Office, Le Panorama Bloc A/B, 57 rue Grimaldi
Monaco
MC-MC
MC 98000
MC
RA000006
2244565
5299000J2N45DDNE4Y28
ACTIVE
2018-02-07T14:59:08Z
2024-02-05T11:14:11Z
2025-02-07T14:59:08Z
ISSUED
AI
PARTIALLY_CORROBORATED
2018-02-10T00:24:08Z
2024-03-29T08:12:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1056106
529900BKOFY6EJSXVY73
Dragmire Trading Ltd.
Limited
c/o ATU Corporate Services (Anguilla) Inc., Spencer House P.O. Box 1551
THE VALLEY
AI-2640
AI
c/o ATU Corporate Services (Anguilla) Inc., Spencer House P.O. Box 1551
THE VALLEY
AI-2640
AI
RA000006
2053491
5299000J2N45DDNE4Y28
ACTIVE
2018-01-23T10:19:50Z
2023-12-19T08:49:44Z
2025-01-23T10:19:50Z
ISSUED
AI
PARTIALLY_CORROBORATED
2018-01-26T01:44:46Z
2024-03-29T07:37:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1071535
529900GRPRTX7QXV7W28
Dros Family Life Ltd.
Limited
c/o Athos (Anguilla) Ltd., MAICO Building
The Valley
2640
AI
Landstrasse 40
Triesen
LI-09
9495
LI
RA999999
n.a.
5299000J2N45DDNE4Y28
ACTIVE
2018-01-30T13:10:00Z
2021-07-16T05:04:45Z
2019-01-30T13:10:00Z
LAPSED
AI
ENTITY_SUPPLIED_ONLY
2018-02-01T23:17:32Z
2024-03-29T07:49:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
4280823
529900F5F17IROC7QW56
Ella Ltd
Limited
c/o Athos Family & Business Services (Anguilla) Ltd., MAICO Building
The Valley
AI-2640
AI
AFB Private Office, Le Panorama Bloc A/B, 57 rue Grimaldi
Monaco
MC-MC
MC 98000
MC
RA000006
A000000952
5299000J2N45DDNE4Y28
ACTIVE
2023-05-15T10:18:53Z
2023-06-12T09:33:50Z
2024-05-15T10:18:53Z
ISSUED
AI
PARTIALLY_CORROBORATED
2023-05-17T07:17:06Z
2024-03-29T07:45:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1507601
894500C4NXLIGHCR5E47
Enargi Limited
Limited
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
AI-2640
AI
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
AI-2640
AI
RA000006
2314293
529900F6BNUR3RJ2WH29
ACTIVE
2019-05-24T10:49:02Z
2020-05-24T17:00:19Z
2020-05-24T10:49:03Z
LAPSED
AI
FULLY_CORROBORATED
2019-05-26T19:16:23Z
2024-03-28T09:40:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
3544358
254900ABJX4VSYMG2E28
Foxlake Ltd.
Limited
Hansa Bank Building
1st floor
The Valley
AI-2640
AI
Hansa Bank Building
1st floor
The Valley
AI-2640
AI
RA000006
2123105
5493001KJTIIGC8Y1R12
ACTIVE
2022-04-11T15:45:03Z
2023-04-21T14:08:42Z
2024-04-21T14:08:42Z
ISSUED
AI
FULLY_CORROBORATED
2022-04-13T16:06:20Z
2024-03-28T13:07:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1732603
529900BBJCD90PXDBM29
Gamma Bay Leaf Limited
Limited
c/o Athos Family & Business Services (Anguila) Ltd., MAICO Building
The Valley
AI-2640
AI
c/o AFB Private Office, Le Panorama Bloc A/B 5th Floor, 57 rue Grimaldi
Monaco
MC-MO
MC 98000
MC
RA000006
2501749
5299000J2N45DDNE4Y28
ACTIVE
2019-10-24T06:35:48Z
2023-10-04T08:35:41Z
2024-10-24T06:35:48Z
ISSUED
AI
PARTIALLY_CORROBORATED
2019-10-26T05:41:46Z
2024-03-29T07:36:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
952433
213800XLZ9TJGFDG6E28
Geldero Limited
Limited
MAICO Building
The Valley
AI-2640
AI
AFB Private Office, Le Panorama Bloc A/B 5th Floor 57 rue Grimaldi
Monaco
MC-MO
MC 98000
MC
RA000006
2472963
5299000J2N45DDNE4Y28
ACTIVE
2017-12-25T00:00:00Z
2023-08-17T14:17:11Z
2024-09-29T12:57:29Z
ISSUED
AI
PARTIALLY_CORROBORATED
2017-12-29T15:42:15Z
2024-03-29T07:09:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
3664727
529900XQUM7UYX1WSH76
Gladstone Invest Ltd.
Limited
The Mason Complex, Suites 19 & 20
The Valley
AI-2640
AI
The Mason Complex, Suites 19 & 20
The Valley
AI-2640
AI
RA000006
2511368
5299000J2N45DDNE4Y28
ACTIVE
2022-07-15T10:30:03Z
2023-05-25T10:37:41Z
2024-07-15T10:30:03Z
ISSUED
AI
PARTIALLY_CORROBORATED
2022-07-17T09:32:23Z
2024-03-29T08:29:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1836193
529900C14R5KGH738T46
HAMILTON SYSTEMS LIMITED
Limited
c/o Centurion Financial Services Inc., Spencer House, P.O. Box 821
The Valley
KN-N
KN0802
AI
c/o Hamilton Trust Company (Nevis) Limited, Morton House, Government Road, P.O Box 583
Charlestown
KN-N
KN0802
KN
RA000502
C50866
5299000J2N45DDNE4Y28
INACTIVE
2019-12-17T12:18:41Z
2022-03-29T11:05:30Z
2022-09-22T09:15:09Z
RETIRED
KN
PARTIALLY_CORROBORATED
2019-12-19T05:27:50Z
2024-03-29T07:38:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
2734532
529900ZIUWQZCK9A3X32
Hamilton Investment Fund SPC
Limited
c/o Finsco Limited, Kismet House
Sandy Hill
AI-2640
AI
c/o Finsco Limited, Kismet House
Sandy Hill
AI-2640
AI
RA000006
1034626
5299000J2N45DDNE4Y28
ACTIVE
2021-04-01T07:48:30Z
2024-02-22T13:16:48Z
2025-04-01T07:48:30Z
ISSUED
AI
PARTIALLY_CORROBORATED
2021-04-12T07:25:21Z
2024-03-29T08:33:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
896226
5299000HP2MLZ05UGY20
Hemera Consultancy Ltd.
Limited
MAICO Building
The Valley
2640
AI
Landstrasse 40
Triesen
LI-09
9495
LI
RA000006
2343001
5299000J2N45DDNE4Y28
ACTIVE
2017-12-15T17:17:34Z
2021-07-13T06:53:08Z
2018-12-15T17:17:34Z
LAPSED
AI
PARTIALLY_CORROBORATED
2017-12-17T19:09:52Z
2024-03-29T07:10:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1813369
529900TYKH5TNQPHLT77
High Tree Equities Limited
Limited
c/o Athos Family & Business Services (Anguilla) Ltd, MAICO Building
The Valley
TV1 11P
AI
c/o Athos Trustees (Switzerland) AG, Lindenstrasse 16
Baar
CH-ZG
6340
CH
RA000006
2229363
5299000J2N45DDNE4Y28
ACTIVE
2019-12-05T09:15:08Z
2021-12-05T00:30:03Z
2021-12-05T09:15:08Z
LAPSED
AI
PARTIALLY_CORROBORATED
2019-12-07T06:10:09Z
2024-03-29T08:20:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1373045
529900U7RDG2TFGA3R49
Josolom Holdings Ltd.
Limited
c/o Athos Family & Business Services (Anguilla) Ltd.,MAICO Building
The Valley
2640
AI
c/o AFB Services AG, Landstrasse 40
Triesen
LI-09
9495
LI
RA000006
2395916
5299000J2N45DDNE4Y28
ACTIVE
2019-03-01T13:27:47Z
2021-07-19T05:07:28Z
2020-03-01T13:27:47Z
LAPSED
AI
PARTIALLY_CORROBORATED
2019-03-03T13:17:12Z
2024-03-29T08:21:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
4490193
894500J09BVKW0WGB044
LFG Luxembourg Capital Partners 1 Ltd
Limited
The Hansa Bank Building
1st Floor
Anguilla
AI-2640
AI
The Hansa Bank Building
1st Floor
Anguilla
AI-2640
AI
RA000006
2507979
529900F6BNUR3RJ2WH29
ACTIVE
2023-08-28T15:53:53Z
2023-08-28T15:53:54Z
2024-08-28T15:53:54Z
ISSUED
AI
FULLY_CORROBORATED
2023-08-30T10:36:25Z
2024-03-28T09:11:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
3725138
529900AWWETRCGDH9E28
LeRy Ltd.
Limited
Maico Building
The Valley
AI-2640
AI
Bank Boston Building, 12th floor
Via Espana
PA-8
0000
PA
RA000006
2123098
5299000J2N45DDNE4Y28
ACTIVE
2022-08-31T07:29:28Z
2023-08-31T23:30:07Z
2023-08-31T07:29:28Z
LAPSED
AI
PARTIALLY_CORROBORATED
2022-11-03T20:39:41Z
2024-03-29T07:35:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1111482
5299008FI2CI2W1VDT93
Libatis Investments Ltd.
Limited
c/o Athos Family & Business Services (Anguilla) Ltd., MAICO Building
The Valley
AI-2640
AI
c/o AFB Private Office, Le Panorama Bloc A/B 5th Floor, 57 rue Grimaldi
Monaco
MC-MC
98000
MC
RA000006
2332246
5299000J2N45DDNE4Y28
ACTIVE
2018-02-26T07:49:19Z
2024-01-22T08:52:55Z
2025-02-26T07:49:19Z
ISSUED
AI
PARTIALLY_CORROBORATED
2018-02-28T23:43:05Z
2024-03-29T07:29:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1272458
529900CEKOWFVL6XWP78
MILLENNIUM LTD.
Limited
c/o Athos Family & Business Services (Anguilla) Ltd., MAICO Building
The Valley
AI-2640
AI
AFB Private Office, Le Panorama Bloc A/B 5th Floor 57 rue Grimaldi
Monaco
MC-MO
MC 98000
MC
RA000006
2442682
5299000J2N45DDNE4Y28
ACTIVE
2018-09-19T07:53:11Z
2023-08-09T09:02:15Z
2024-09-19T07:53:11Z
ISSUED
AI
PARTIALLY_CORROBORATED
2018-09-21T07:50:59Z
2024-03-29T07:39:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1027870
529900RHJ0AZ4CCBYA59
MIRA Consulting Limited
Limited
201 Rogers Office Building, Edwin Wallace Rey Drive
George Hill
AI-2640
AI
201 Rogers Office Building, Edwin Wallace Rey Drive
George Hill
AI-2640
AI
RA000006
2427612
5299000J2N45DDNE4Y28
ACTIVE
2018-01-12T10:26:57Z
2023-05-17T11:09:41Z
2024-05-24T11:21:53Z
ISSUED
AI
PARTIALLY_CORROBORATED
2018-01-15T01:19:33Z
2024-03-29T08:14:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1127997
529900CWB1SJ7RP9JE28
MKD Consultants Ltd.
Limited
c/o Athos Family & Business Services (Anguilla) Ltd., MAICO Building
The Valley
2640
AI
c/o Athos Family & Business Services (Anguilla) Ltd., MAICO Building
The Valley
2640
AI
RA000006
2178847
5299000J2N45DDNE4Y28
ACTIVE
2018-03-12T10:58:28Z
2021-07-15T05:09:24Z
2020-05-07T14:25:09Z
LAPSED
AI
PARTIALLY_CORROBORATED
2018-03-15T00:23:59Z
2024-03-29T07:40:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z