4777400
213800LZ262NACTXS987
ADELINE SHIPPING LLC
S.A.
80 BROAD STR.
P.O. BOX 51709, 262,KIFISIAS AV. KIFISIA 14562
MONROVIA
1000
LR
80 BROAD STR.
P.O. BOX 51709, 262,KIFISIAS AV. KIFISIA 14562
MONROVIA
1000
LR
RA000427
960342
213800WAVVOPS85N2205
ACTIVE
2024-01-23T00:00:00Z
2024-01-23T09:29:36Z
2025-01-23T00:00:00Z
ISSUED
LR
PARTIALLY_CORROBORATED
2024-01-25T04:33:49Z
2024-03-28T04:09:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
2521406
213800U139PIN91J4F34
ADVANTAGE ENTERPRISES CO
S.A.
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
MH-MAJ
MH 96960
MH
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
MH-MAJ
MH 96960
MH
RA000444
7838
213800WAVVOPS85N2205
ACTIVE
2020-12-16T00:00:00Z
2023-03-01T11:59:42Z
2021-12-16T00:00:00Z
LAPSED
MH
FULLY_CORROBORATED
2020-12-19T04:39:31Z
2024-03-28T02:59:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
2521409
21380075EC9BIK8N3H69
ADVENTURE SHIPPING COMPANY
S.A.
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
MH-MAJ
MH 96960
MH
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
MH-MAJ
MH 96960
MH
RA000444
7837
213800WAVVOPS85N2205
ACTIVE
2020-12-16T00:00:00Z
2023-03-01T06:13:00Z
2021-12-16T00:00:00Z
LAPSED
MH
FULLY_CORROBORATED
2020-12-19T04:39:31Z
2024-03-28T02:59:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
809436
254900AC4QRUSFJ5V407
AFI D Finance S.A.
S.A.
Palm Grove House
P.O. Box 438
Tortola
VG1110
VG
165 Spyrou Araouzou
Lordos Waterfront, 5th Floor, Flat/office 505
Limassol
3035
CY
RA000063
1420247
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-01T15:15:24Z
2022-11-25T14:33:25Z
2022-11-24T18:26:48Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-12-03T02:09:48Z
2024-03-28T13:07:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1734079
5493001TT2JHVT4Y0O15
AGB International S.A.
S.A.
COLONIA 810 APTO: 403
Montevideo
UY-MO
11100
UY
COLONIA 810 APTO: 403
Montevideo
UY-MO
11100
UY
RA000690
217251270014
529900F6BNUR3RJ2WH29
ACTIVE
2019-10-24T21:31:00Z
2023-05-16T09:30:07Z
2024-05-16T09:30:07Z
ISSUED
UY
FULLY_CORROBORATED
2019-10-26T14:09:11Z
2024-03-28T09:50:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1131252
254900I9G6CUA8CEH910
AL AMERAT TRANSPORTATION COMPANY S.A.
S.A.
C/o TAPIA, LINARES Y ALFARO
Capital Plaza, Piso 15
Paseo Roberto Motta
Costa del Este, PO Box 0816- 02984
PANAMA
PA
C/o Oman Shipping Company S.A.O.C.
PO Box 104
PC 118
Al Harthy Complex
MUSCAT
118
OM
RA000478
605246
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-15T11:57:59Z
2022-03-14T23:12:32Z
2019-03-15T11:57:59Z
LAPSED
PA
FULLY_CORROBORATED
2018-03-17T02:32:18Z
2024-03-28T13:32:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1443382
8945005A5JHDFA20KY26
ANFILLAS ASSET MANAGEMENT S.A.
S.A.
East 54th Street, Mossfon Building, 2nd Floor
Panama
0801
PA
East 54th Street, Mossfon Building, 2nd Floor
Panama
0801
PA
RA000478
555968
529900F6BNUR3RJ2WH29
ACTIVE
2019-04-12T09:05:05Z
2020-04-12T17:00:05Z
2020-04-12T09:05:06Z
LAPSED
PA
FULLY_CORROBORATED
2019-04-14T18:20:11Z
2024-03-28T09:27:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1168594
254900E2YMXPCTXFQV64
ARCELORMITTAL BRASIL S.A.
S.A.
Carandai Avenue, 1115
24 Floor
Belo Horizonte
BR-MG
30130-915
BR
Carandai Avenue, 1115
24 Floor
Belo Horizonte
BR-MG
30130-915
BR
RA000047
31300045927
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-25T18:42:03Z
2023-05-08T10:26:44Z
2024-05-08T10:26:44Z
ISSUED
BR
FULLY_CORROBORATED
2018-04-27T02:30:51Z
2024-03-28T13:19:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2167252
213800VHDX3NR7CLT772
ARGO SHIPS S.A.
S.A.
80 BROAD STREET
MONROVIA
LR-MO
LR
80 BROAD STREET
MONROVIA
LR-MO
LR
RA000427
C-120398
213800WAVVOPS85N2205
ACTIVE
2020-05-27T00:00:00Z
2021-05-28T00:05:11Z
2021-05-27T00:00:00Z
LAPSED
LR
FULLY_CORROBORATED
2020-05-29T03:49:19Z
2024-03-28T02:46:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
779083
2549006HKE862IR2GD52
Aerogeradores de Portugal SA
S.A.
Loteamento Jose Matias 11
Melides
7570-626
PT
Loteamento Jose Matias 11
Melides
7570-626
PT
RA000487
502600420
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-24T16:46:01Z
2022-03-12T00:09:08Z
2018-11-24T16:46:01Z
LAPSED
PT
FULLY_CORROBORATED
2017-11-26T02:06:04Z
2024-03-28T12:54:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2664899
254900MPZFLNJH879502
Africa Gold Sarlu
S.A.
6e, Rue Ka 24
Avenue de la Republique
Conakry
GN-C
3265
GN
6e, Rue Ka 24
Avenue de la Republique
Conakry
GN-C
3265
GN
RA000384
RCCM/GC-KAL/065.740B/2016
5493001KJTIIGC8Y1R12
ACTIVE
2021-02-26T20:40:38Z
2022-05-05T12:27:15Z
2022-02-26T20:40:38Z
LAPSED
GN
PARTIALLY_CORROBORATED
2021-02-28T11:03:37Z
2024-03-28T13:47:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1789393
89450067EIW7HLRWC256
Agrícola Rio Galhão S.A.
S.A.
Fazenda Ponte Alta, Loteamento Ponte Alta, S/N
Mateiros
BR-TO
77593000
BR
Avenida Engenheiro Luis Carlos Berrini, 1297, Cj 21
São Paulo
BR-SP
04571010
BR
RA000681
13.429.096/0001-50
529900F6BNUR3RJ2WH29
ACTIVE
2019-11-22T07:52:14Z
2021-12-08T01:30:08Z
2021-12-07T19:48:01Z
LAPSED
BR
FULLY_CORROBORATED
2019-11-24T07:09:08Z
2024-03-28T09:34:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1219993
254900526V2DZFHBCH88
Aprile Chile S.A.
S.A.
Roman Diaz 205
Oficina Numero 502
Santiago
CL-RM
7500618
CL
Roman Diaz 205
Oficina Numero 502
Santiago
CL-RM
7500618
CL
RA000091
99.506.220-8
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-28T20:47:45Z
2022-03-11T21:05:36Z
2019-06-28T20:47:45Z
LAPSED
CL
FULLY_CORROBORATED
2018-06-30T09:21:11Z
2024-03-28T12:50:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1335039
254900O5LRE3CLUURW47
Ashima Continental S.A.
S.A.
c/o Morgan & Morgan Trust Corporation Belize Limited
P.O. Box 1777
Belize City
BZ-BZ
BZ
c/o Millennium Wealth Management Ltd
Claridenstrasse 36
Zurich
CH-ZH
8002
CH
RA000026
87,100
5493001KJTIIGC8Y1R12
ACTIVE
2018-12-21T19:18:25Z
2022-03-15T14:49:39Z
2020-12-21T19:18:25Z
LAPSED
BZ
FULLY_CORROBORATED
2018-12-23T09:59:25Z
2024-03-28T13:51:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1115212
2549005ABC1614X14S50
Asia West International S.A.
S.A.
Suite 102
Saffrey Square and Bank Lane
P.O. Box CB-13937
New Providence
Nassau
BS
Suite 102
Saffrey Square and Bank Lane
P.O. Box CB-13937
New Providence
Nassau
BS
RA999999
173578 B
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-01T15:47:03Z
2021-07-16T18:48:37Z
2019-03-01T15:47:03Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2018-03-03T02:10:49Z
2024-03-28T12:51:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
809427
2549009KXVL256RSXX58
Ativa Investimentos S/A Corretora de Titulos, Cambio e Valores
S.A.
R Surubim 373
Andar Setimo Conj 71 e 72
Sao Paulo
BR-SP
04571-050
BR
R Surubim 373
Andar Setimo Conj 71 e 72
Sao Paulo
BR-SP
04571-050
BR
RA000059
33.775.974/0020-69
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-01T20:42:26Z
2024-01-08T15:51:25Z
2025-01-08T15:51:25Z
ISSUED
BR
FULLY_CORROBORATED
2017-12-03T02:09:19Z
2024-03-28T13:04:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1203006
254900JF122MO3I8CH07
Austin Hollow S.A.
S.A.
c/o Vistra (BVI) Limited
Vistra Corporate Services Centre
Tortola
VG1110
VG
Vistra Corporate Services Centre
Wickhams Cay II
Tortola
VG1110
VG
RA000063
1434917
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-07T11:48:30Z
2022-03-15T11:45:58Z
2021-06-07T11:48:30Z
LAPSED
VG
FULLY_CORROBORATED
2018-06-09T09:47:35Z
2024-03-28T13:36:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1046081
25490050R7G2DGHI2N35
BANCO SOFISA S.A CAYMAN BRANCH
S.A.
103 South Church Street
Harbour Place 4th Floor
PO Box 1034
George Town
KY1-1002
KY
C/O BANCO SOFISA S.A.
Alameda Santos, 1496
Sao Paulo
BR-SP
01418-100
BR
RA000086
CL-216050
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-19T16:05:00Z
2024-02-07T19:18:56Z
2025-02-13T19:31:56Z
ISSUED
BR
FULLY_CORROBORATED
2018-01-21T02:09:57Z
2024-03-28T12:50:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1516193
25490099Q3VN8CI21420
BBVI Consulting, SA
S.A.
c/o Gustavo Antonio Paredes Miguez
Bella Vista, Calle 43
Panama City
PA-8
0801
PA
Bella Vista, Calle 43
Edificio De Colores de Bella Vista
Panama City
PA-8
0801
PA
RA000478
155668326
5493001KJTIIGC8Y1R12
ACTIVE
2019-05-30T16:32:14Z
2023-06-03T13:31:45Z
2023-06-03T13:05:15Z
LAPSED
PA
PARTIALLY_CORROBORATED
2019-06-01T10:24:21Z
2024-03-28T13:03:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2675336
213800K4FZFCUMCICU44
BRITANNIA SA
S.A.
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
MH-MAJ
96960
MH
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
MH-MAJ
96960
MH
RA000444
38251
213800WAVVOPS85N2205
ACTIVE
2021-03-17T00:00:00Z
2023-04-21T11:12:19Z
2024-04-21T00:00:00Z
ISSUED
MH
FULLY_CORROBORATED
2021-03-19T04:20:16Z
2024-03-28T03:02:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1086137
25490083DRY9HWXRL293
Bamalux SA
S.A.
Capital Plaza
15th Floor
Paseo Roberto Motta
Costa del Este
Panama
0816
PA
Capital Plaza
15th Floor
Paseo Roberto Motta
Costa del Este
Panama
0816
PA
RA000478
272416
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-08T13:36:42Z
2023-09-13T14:18:54Z
2024-09-13T14:18:54Z
ISSUED
PA
PARTIALLY_CORROBORATED
2018-02-10T02:13:14Z
2024-03-28T12:59:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1198171
254900UUDVY0A0K83R63
Banco Aliado S.A.
S.A.
50 & 56 Street Obarrio
Banco Aliado Building
Panama
PA-8
0831
PA
50 & 56 Street Obarrio
Banco Aliado Building
Panama
PA-8
0831
PA
RA000478
258812
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-01T18:42:32Z
2023-04-11T14:05:55Z
2024-05-01T18:42:32Z
ISSUED
PA
FULLY_CORROBORATED
2018-06-03T10:18:08Z
2024-03-28T14:13:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3481154
2549002JHJ73KGETOK78
Banco BTG Pactual S.A. Cayman Branch
S.A.
C/O Cainvest Bank abd Trust Limited
Harbour Place, 5th floor
George Town
KY1-1108
KY
Pr Botafogo 00501
Blocoii Salao 501 BLC II Sal 601
Rio de Janeiro
BR-RJ
22250-911
BR
RA000086
256618
5493001KJTIIGC8Y1R12
ACTIVE
2022-03-11T20:22:02Z
2023-06-20T19:55:22Z
2024-04-26T08:57:31Z
ISSUED
BR
FULLY_CORROBORATED
2022-03-13T16:31:52Z
2024-03-28T12:42:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
688148
254900S14V1Z7TZ06Z37
Banco Credit Agricole Brasil S.A.
S.A.
Av. Brigadeiro Faria Lima, 4440
Andar 3
Sao Paulo
BR-SP
04538-132
BR
Av. Brigadeiro Faria Lima, 4440
Andar 3
Sao Paulo
BR-SP
04538-132
BR
RA000059
75.647.891/0001-71
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-31T15:55:37Z
2023-08-24T09:10:19Z
2024-09-15T19:17:58Z
ISSUED
BR
FULLY_CORROBORATED
2017-11-02T02:14:28Z
2024-03-28T14:04:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Banco Credit Agricole Brasil S.A.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1108249
254900KAP5SULBKUWF77
Banco Itau Paraguay S.A.
S.A.
Avda. Santa Teresa esquina Herminio Maldonado
Torres del Paseo
Asuncion
001411
PY
Avda. Santa Teresa esquina Herminio Maldonado
Torres del Paseo
Asuncion
001411
PY
RA000978
80002201-7
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-23T17:25:39Z
2024-02-01T18:20:07Z
2025-02-10T09:56:22Z
ISSUED
PY
FULLY_CORROBORATED
2018-02-25T02:35:24Z
2024-03-28T13:39:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1911463
254900W9YKE76FAFB328
Bay Street Financial S.A
S.A.
C/O Morgan & Morgan
MMG Tower, 23rd floor
Panama City
PA-8
0832
PA
Meierhofstrasse 5
P.O. Box 1617
Vaduz
9490
LI
RA000478
389090
5493001KJTIIGC8Y1R12
ACTIVE
2020-01-30T15:52:11Z
2024-01-02T17:01:48Z
2025-01-30T15:52:11Z
ISSUED
PA
PARTIALLY_CORROBORATED
2020-02-01T07:54:36Z
2024-03-28T14:18:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
917296
254900GT32M4HIHLPK96
Beacon Holding Limited, S.A.
S.A.
5th North Ave
Enrique Geenzier Street
Panama
0834
PA
5th North Ave
Enrique Geenzier Street
Panama
0834
PA
RA000478
2022
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-20T20:07:50Z
2023-11-30T13:30:05Z
2023-11-29T15:05:56Z
LAPSED
PA
PARTIALLY_CORROBORATED
2017-12-22T02:17:34Z
2024-03-28T13:28:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1326586
894500JVTNFYR7JPFZ09
Beaumont Partners SA
S.A.
Morgan & Morgan Building , Pasea Estate
Road Town, Tortola
VG1110
VG
Morgan & Morgan Building , Pasea Estate
Road Town, Tortola
VG1110
VG
RA999999
529900F6BNUR3RJ2WH29
ACTIVE
2018-12-12T13:32:18Z
2019-12-12T18:00:23Z
2019-12-12T13:32:19Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2018-12-14T09:49:05Z
2024-03-28T08:37:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1335040
254900OGUO18CZWB7O58
Bertolissi S.A.
S.A.
c/o Icaza, Gonzalez-Ruiz & Aleman
Aquilino de la Guardia Street No. 8
Panama
PA-8
PA
Aquilino de la Guardia Street No. 8
IGRA Building
Panama
PA-8
PA
RA000478
148495
5493001KJTIIGC8Y1R12
ACTIVE
2018-12-21T20:58:16Z
2022-03-15T14:49:39Z
2022-01-21T13:53:56Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-12-23T09:59:51Z
2024-03-28T13:52:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1319412
2549001JU6791UA9VW72
Big Waves Business S.A.
S.A.
C/O OMC Trust Company Limited
Suites 5 & 6
Charlestown
KN-N
KN0802
KN
Suites 5 & 6
Horsford's Business Centre
Charlestown
KN-N
KN0802
KN
RA000502
C 48214
5493001KJTIIGC8Y1R12
ACTIVE
2018-11-30T19:58:40Z
2023-11-10T13:41:52Z
2024-11-30T19:58:40Z
ISSUED
KN
FULLY_CORROBORATED
2018-12-02T10:06:44Z
2024-03-28T12:38:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z