1157512
254900EWA5ZB3MXCZ940
3J CAPITAL PARTNERS LTD.
Ltd
c/o Morning Star Holdings Limited
Hunkins Waterfront Plaza
Suite 556, Main Street
Charlestown
KN
Av. Magalhaes de Castro 4800
Park Tower, 14th floor
Sao Paulo
BR-SP
05502
BR
RA000502
C 48892
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-12T16:49:20Z
2022-03-14T20:00:09Z
2019-04-12T16:49:20Z
LAPSED
KN
PARTIALLY_CORROBORATED
2018-04-14T02:30:48Z
2024-03-28T13:22:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
559110
254900ML24H7Y7G8RN35
AB Calixtus
Ltd
Pauli vag 13
Akersberga
SE-AB
18442
SE
Pauli vag 13
Akersberga
SE-AB
18442
SE
RA000544
556210-5709
5493001KJTIIGC8Y1R12
ACTIVE
2017-09-11T07:45:10Z
2022-03-15T14:49:39Z
2018-09-11T07:45:10Z
LAPSED
SE
FULLY_CORROBORATED
2017-09-13T02:03:44Z
2024-03-28T13:46:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
AB Calixtus
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1266677
549300K01J200UAWLG13
AIR PRODUCTS AND CHEMICALS (WUXI) CO., LTD.
Ltd
NO. 128, MEIYU ROAD
WUXI NEW DISTRICT
WUXI
CN-JS
214028
CN
NO. 128, MEIYU ROAD
WUXI NEW DISTRICT
WUXI
CN-JS
214028
CN
RA000092
91320214766545266Q
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-10T14:31:00Z
2024-01-22T16:25:06Z
2024-05-03T00:00:00Z
ISSUED
CN
FULLY_CORROBORATED
2018-09-13T05:33:32Z
2024-03-28T16:25:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1310852
254900B0ODCHH9C0VH26
ANJU DINESHCHANDRA BIRLA
Ltd
Gat No. 948, 1st Phase
Sector C, Plot No 82,83
Hatkanangale
416109
IN
Gat No. 948, 1st Phase
Sector C, Plot No 82,83
Hatkanangale
416109
IN
RA000709
3105015957
5493001KJTIIGC8Y1R12
ACTIVE
2018-11-16T14:28:57Z
2022-03-14T13:33:31Z
2019-11-16T14:28:57Z
LAPSED
IN
FULLY_CORROBORATED
2018-11-18T10:12:11Z
2024-03-28T13:09:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
762412
254900NB1NKMFQDGQD98
ARI Holdings Ltd
Ltd
Trust Company Complex
Ajeltake Road
Ajeltake Island
Majuro
MH-MAJ
MH96960
MH
801 Eden Roc
Oliver Rd
Sea Point
Cape Town
ZA-WC
8005
ZA
RA999999
Z-3403-02/04
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-21T15:59:29Z
2022-03-15T14:49:39Z
2020-04-25T14:30:17Z
LAPSED
MH
ENTITY_SUPPLIED_ONLY
2017-11-23T02:13:17Z
2024-03-28T13:49:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
616208
254900AOSGXPHNTL7866
ASTW Holdings Limited
Ltd
C/O Overseas Company Services Limited
Unit 8, 3/F, Qwomar Trading Complex Blackburne Road
Road Town
VG1110
VG
Unit 8, 3/F, Qwomar Trading Complex Blackburne Road
Port Purcell
Road Town
VG1110
VG
RA000063
1952284
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-12T15:34:21Z
2023-10-10T16:33:25Z
2024-10-17T16:38:40Z
ISSUED
VG
FULLY_CORROBORATED
2017-10-14T02:04:02Z
2024-03-28T13:08:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1833649
254900P5FHWEVLWDR734
AUSTIN BLUFFS I.M.P., LTD.
Ltd
7670 Woodway Drive
Suite 160
Houston
US-TX
77063
US
7670 Woodway Drive
Suite 160
Houston
US-TX
77063
US
RA000637
0013726810
5493001KJTIIGC8Y1R12
ACTIVE
2019-12-16T21:37:45Z
2022-03-15T17:56:29Z
2020-12-16T21:37:45Z
LAPSED
US-TX
FULLY_CORROBORATED
2019-12-18T07:48:13Z
2024-03-28T13:54:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3535130
894500RICVHTZ0WH3H39
Adal Integritas Capital Management Ltd
Ltd
Mangilik El 55/22, office 140
Nur-Sultan
KZ
Mangilik El 55/22, office 140
Nur-Sultan
KZ
RA000919
210940900348
529900F6BNUR3RJ2WH29
ACTIVE
2022-04-06T14:46:49Z
2023-04-06T17:02:08Z
2023-04-06T14:46:50Z
LAPSED
KZ
FULLY_CORROBORATED
2022-04-08T13:33:12Z
2024-03-28T08:46:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1180066
894500RJ42Q4ET20S124
Affiliage Ventures Ltd
Ltd
First Floor, Commercial House 1
Eden Island
SC
First Floor, Commercial House 1
Eden Island
SC
RA000520
199601
529900F6BNUR3RJ2WH29
ACTIVE
2018-05-16T15:57:56Z
2019-05-17T00:30:10Z
2019-05-16T15:57:57Z
LAPSED
SC
PARTIALLY_CORROBORATED
2018-05-31T16:48:53Z
2024-03-28T09:06:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
475651
097900BFMW0000038558
AlfaCommerce Group
Ltd
bul. Prof. Tzvetan Lazarov 113
Sofia
BG
bul. Prof. Tzvetan Lazarov 113
Sofia
BG
RA000065
201189381
097900BEFH0000000217
ACTIVE
2015-12-21T23:00:00Z
2017-11-22T23:00:00Z
2016-12-21T23:00:00Z
LAPSED
BG
FULLY_CORROBORATED
2017-03-03T00:05:21Z
2024-03-29T02:01:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:04:10Z
ALFACOMMERCE GROUP
AUTO_ASCII_TRANSLITERATED_LEGAL
977142
254900BKG3IGO3B3FY60
Almak Finance Ltd
Ltd
Trust Company Complex, Ajeltake Road, Ajeltake Island
Ajeltake Road
Majuro
96960
MH
Trust Company Complex, Ajeltake Road, Ajeltake Island
Ajeltake Islands
Majuro
96960
MH
RA000444
12607
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-02T07:42:16Z
2023-09-29T11:55:42Z
2024-11-26T18:44:41Z
ISSUED
MH
FULLY_CORROBORATED
2018-01-04T02:15:22Z
2024-03-28T09:45:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Almak Finance Ltd
PREFERRED_ASCII_TRANSLITERATED_LEGAL
605722
254900I6SOWMF1NM8U37
Apicoltore AB
Ltd
Lakarvagen 11 B
Spanga
Stockholm
SE-AB
16342
SE
Lakarvagen 11B
Spanga
Stockholm
SE-AB
163 42
SE
RA000544
556791-8460
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-09T05:53:35Z
2021-07-19T16:41:31Z
2018-10-09T05:53:35Z
LAPSED
SE
FULLY_CORROBORATED
2017-10-11T02:05:12Z
2024-03-28T13:32:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Apicoltore Ltd
PREFERRED_ASCII_TRANSLITERATED_LEGAL
977718
254900Z069HKSBI8QJ15
Aryca-Dekor Kft.
Ltd
Hentes utca 12-14
Budapest
1097
HU
Hentes utca 12-14
Budapest
1097
HU
RA000391
01-09-299650
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-02T14:06:19Z
2022-03-15T23:12:11Z
2019-01-02T14:06:19Z
LAPSED
HU
FULLY_CORROBORATED
2018-01-04T02:40:50Z
2024-03-28T14:26:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2347046
894500YV6VYBZ0GUJ275
Asando Trading Limited
Ltd
Trident Chambers
Tortola
VG1110
VG
Trident Chambers
Tortola
VG1110
VG
RA000063
1940296
529900F6BNUR3RJ2WH29
ACTIVE
2020-09-18T10:25:17Z
2023-07-17T14:48:50Z
2024-07-17T14:48:50Z
ISSUED
VG
FULLY_CORROBORATED
2020-09-20T08:49:59Z
2024-03-28T10:02:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1769419
254900HB53M9WE36T980
Athene Co-Invest Reinsurance Affiliate International Ltd.
Ltd
Second Floor, Washington House
16 Church Street
Pembroke
HM 11
BM
Second Floor, Washington House
16 Church Street
Pembroke
HM 11
BM
RA000028
54901
5493001KJTIIGC8Y1R12
ACTIVE
2019-11-13T13:46:37Z
2023-06-14T13:33:08Z
2023-06-13T13:46:37Z
LAPSED
BM
PARTIALLY_CORROBORATED
2019-11-15T08:11:29Z
2024-03-28T13:29:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Athene Co-Invest Reinsurance International Ltd.
PREVIOUS_LEGAL_NAME
en
2304083
89450034JQUZSH4M8E62
Atika Ltd
Ltd
str. Plachkovica 1A, fl. 4, ap.4
Sofia
1164
BG
str. Plachkovica 1A, fl. 4, ap.4
Sofia
1164
BG
RA000730
121030706
529900F6BNUR3RJ2WH29
ACTIVE
2020-08-20T11:58:03Z
2021-08-20T17:00:23Z
2021-08-20T11:58:04Z
LAPSED
BG
FULLY_CORROBORATED
2020-08-22T09:28:25Z
2024-03-28T09:50:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1409365
875500WXHFF516JYHT68
Avenue 23 Advisors Ltd
Ltd
3rd floor, J&C Building
Road Town, Tortola
VG1110
VG
3rd floor, J&C Building
Road Town, Tortola
VG1110
VG
RA000063
1899134
52990034RLKT0WSOAM90
ACTIVE
2019-03-26T10:50:13Z
2024-01-31T09:41:53Z
2025-03-27T23:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2019-03-29T21:44:01Z
2024-03-28T08:26:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1023605
254900806HIBKALU1S37
B Lönning Försäkringsmäklare i Roslagen Aktiebolag
Ltd
Ugglevaegen 19
Norrtaelje
SE
Ugglevaegen 19
Norrtaelje
SE
RA000544
556478-4402
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-12T13:33:12Z
2022-03-12T02:39:03Z
2019-01-12T13:33:12Z
LAPSED
SE
FULLY_CORROBORATED
2018-01-14T02:14:12Z
2024-03-28T12:59:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
B Loenning Insurace Broker in Roslagen Ltd
PREFERRED_ASCII_TRANSLITERATED_LEGAL
749779
254900AWC4EKFU9OSL80
BANCO MULTIPLE CARIBE INTERNACIONAL
Ltd
Ave 27 de febrero 28
Santo Domingo
DO-40
10107
DO
Ave 27 de febrero 28
Santo Domingo
DO-40
10107
DO
RA000174
178969
529900T8BM49AURSDO55
ACTIVE
2017-11-17T21:38:33Z
2023-09-02T11:52:56Z
2024-09-15T06:23:53Z
ISSUED
DO
PARTIALLY_CORROBORATED
2017-11-19T02:08:25Z
2024-03-28T11:04:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
Banco Multiple Caribe Internacional, S. A.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1228758
254900IN3ELEOLETPO25
BENEDETTE INC.
Ltd
C/O FH Corporate Services Ltd.
Clarence Thomas Building
Tortola
P.O. Box 4649
VG
Clarence Thomas Building
Road Town
Tortola
P.O. Box 4649
VG
RA000063
1011323
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-10T12:31:46Z
2022-05-05T12:27:15Z
2019-07-10T12:31:46Z
LAPSED
VG
FULLY_CORROBORATED
2018-07-12T11:05:49Z
2024-03-28T13:34:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1312717
254900Y2L3346UKB7B46
BHAI BHAI FASHIONS
Ltd
7 Purana Bazar
Hapur
Hapur
IN-UP
245101
IN
7 Purana Bazar
Hapur
Hapur
IN-UP
245101
IN
RA000709
AGQPA7307Q
5493001KJTIIGC8Y1R12
ACTIVE
2018-11-20T14:45:20Z
2022-03-15T23:12:11Z
2019-11-20T14:45:20Z
LAPSED
IN
FULLY_CORROBORATED
2018-11-22T10:55:03Z
2024-03-28T14:23:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2391424
25490030W85IEMV3P947
BROADWATER MARINE LTD.
Ltd
Campbells Corporate Services Limited
Floor 4, Willow House
Grand Cayman
KY1-1104
KY
800 Maine Avenue SW
Suite 650
Washington
US-DC
20024
US
RA000086
CB-286828
5493001KJTIIGC8Y1R12
ACTIVE
2020-10-14T16:21:42Z
2023-04-15T13:32:16Z
2023-04-14T16:21:42Z
LAPSED
KY
PARTIALLY_CORROBORATED
2020-10-16T10:02:36Z
2024-03-28T12:43:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1379206
8945001LWA4FZQJIJ317
Beeside Pty Ltd
Ltd
Suite 1 Level 1
Richmond
AU-VIC
3121
AU
Suite 1 Level 1
Richmond
3121
AU
RA000015
097 267 680
529900F6BNUR3RJ2WH29
ACTIVE
2019-03-11T17:15:05Z
2021-03-11T18:00:21Z
2021-03-11T17:15:44Z
LAPSED
AU
FULLY_CORROBORATED
2019-03-13T10:21:09Z
2024-03-28T08:44:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1146686
894500GB8PFCYMINHT22
Belimi Trading Limited
Ltd
First Floor, Commercial House 1
Eden Island
SC
First Floor, Commercial House 1
Eden Island
SC
RA000520
197048
529900F6BNUR3RJ2WH29
ACTIVE
2018-03-28T15:41:49Z
2021-08-20T17:00:22Z
2021-08-20T14:44:21Z
LAPSED
SC
FULLY_CORROBORATED
2018-03-31T03:34:06Z
2024-03-28T09:13:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1259941
2549002JVH34IWRT3X93
Bellemeade Re 2018-2 Ltd.
Ltd
c/o Conyers Corporate Services (Bermuda) Ltd
Clarendon House
Hamilton
HM11
BM
Aon House
30 Woodbourne Avenue
Hamilton
HM08
BM
RA000029
53682
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-30T17:32:39Z
2023-01-22T14:32:14Z
2023-01-22T12:00:35Z
LAPSED
BM
FULLY_CORROBORATED
2018-09-01T10:36:17Z
2024-03-28T12:42:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1336382
254900977K0VKHJ0WI02
Black Dog Holdings Ltd
Ltd
C/O Offshore (Seychelles) Limited
Suite 15
Victoria
SC-13
1377
SC
Suite 15
1st Floor Oliaji Trade Centre
Victoria
SC-18
1377
SC
RA000521
136725
5493001KJTIIGC8Y1R12
ACTIVE
2018-12-27T15:56:55Z
2023-12-26T14:00:37Z
2024-12-26T14:00:37Z
ISSUED
SC
FULLY_CORROBORATED
2018-12-29T10:49:38Z
2024-03-28T13:03:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1166469
894500L85NCHG8NYB592
Boner Trade Ltd.
Ltd
New Horizon Building, Ground Floor, 3 1/2 Miles Philip S. W. Goldson Highway
Belize City
BZ-BZ
BZ
New Horizon Building, Ground Floor, 3 1/2 Miles Philip S. W. Goldson Highway
Belize City
BZ-BZ
BZ
RA000026
90560
529900F6BNUR3RJ2WH29
ACTIVE
2018-04-20T10:35:51Z
2021-08-11T17:00:25Z
2021-08-11T15:07:49Z
LAPSED
BZ
FULLY_CORROBORATED
2018-04-23T08:24:51Z
2024-03-28T09:57:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
791311
254900Q3UZ6AWZ3Y7H15
Bosphorous Management Ltd
Ltd
3rd Floor Citrus Grove
Goring Avenue
George Town
KY1-1004
KY
3rd Floor Citrus Grove
Goring Avenue
George Town
KY1-1004
KY
RA999999
14594
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-28T19:46:30Z
2023-10-25T08:33:21Z
2024-10-26T14:52:56Z
ISSUED
KY
ENTITY_SUPPLIED_ONLY
2017-11-30T02:19:03Z
2024-03-28T13:58:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2045815
894500V52E6373K50Y70
Britannia Capital Ltd
Ltd
Unit 220, Island Land, Olde Towne, SandyPort
Nassau
BS
160 - 501 CLEVELAND CRES SE
CALGARY
T2G 4R8
CA
RA000020
167813
529900F6BNUR3RJ2WH29
ACTIVE
2020-03-24T10:12:51Z
2022-03-24T18:00:22Z
2022-03-24T10:12:47Z
LAPSED
BS
FULLY_CORROBORATED
2020-03-26T07:27:40Z
2024-03-28T08:58:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1207636
254900W3MMM97829HD04
CANAA LTD.
Ltd
c/o Trident Trust Company (BVI) Ltd
Trident Chambers, Wickhams Cay
Road Town
VG1110
VG
Trident Chambers
P.O. Box 146
Road Town
VG1110
VG
RA000063
1899404
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-13T13:38:12Z
2024-02-13T12:38:46Z
2025-02-13T13:38:12Z
ISSUED
VG
FULLY_CORROBORATED
2018-06-15T12:18:38Z
2024-03-28T14:17:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z