730582
254900QKD3GZCGAO4350
Ilveys Inc.
incorporated
Vistra Corporate Servises Centre
Wickhams Cay II
Tortola
VG1110
VG
Vistra Corporate Servises Centre
Wickhams Cay II
Tortola
VG1110
VG
RA000063
539118
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-13T13:36:27Z
2022-11-15T14:33:54Z
2022-11-14T18:48:46Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-11-15T02:16:17Z
2024-03-28T13:59:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4117844
254900ZL5TD4TV5RFB52
LEANVIDA ENTERPRISES INC.
incorporated
c/o Icaza, Gonzalez-Ruiz & Aleman (BVI)
Trust Limited of Vanterpool Plaza
Road Town
VG1110
VG
Trust Limited of Vanterpool Plaza
2nd Floor
Road Town
VG1110
VG
RA000063
1908747
5493001KJTIIGC8Y1R12
ACTIVE
2023-02-22T10:03:40Z
2024-01-24T15:14:25Z
2025-02-22T10:03:40Z
ISSUED
VG
FULLY_CORROBORATED
2023-02-24T20:39:57Z
2024-03-28T14:28:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1208763
254900X5AF1S086DLH93
Miura Capital Panama, Inc.
incorporated
C/O Alfaro, Ferrer & Ramirez
Avenida Samuel Lewis
Panama
PA-8
0816
PA
Av. aquilino de la guardia
Ph ocean business plaza piso 24 oficina 2401
Panama
PA-8
0507
PA
RA000478
582064
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-14T13:53:31Z
2024-02-02T20:58:21Z
2025-02-14T13:53:31Z
ISSUED
PA
FULLY_CORROBORATED
2018-06-16T10:51:14Z
2024-03-28T14:20:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
830788
254900P6QB48MFBONB21
Peltre Incorporated
incorporated
Flemming House
Wickhams Cay 1
P.O. Box 662
Road Town
VG1110
VG
Flemming House
Wickhams Cay 1
P.O. Box 662
Road Town
VG1110
VG
RA999999
1439715
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-06T13:58:10Z
2022-03-15T17:56:29Z
2019-12-07T17:34:28Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-12-08T02:19:17Z
2024-03-28T13:55:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
682235
2549006T0R5LSBIQDH62
UT Overseas Inc.
incorporated
Geneva Place
Waterfront Drive
Road Town
Road Town
VG1110
VG
Victory House
205 Archbishop Makarios Avenue
Limassol
3030
CY
RA000063
1513546
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-29T19:59:07Z
2024-02-15T14:05:48Z
2025-02-15T14:05:48Z
ISSUED
VG
FULLY_CORROBORATED
2017-10-31T02:04:49Z
2024-03-28T12:55:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
908550
2549005Q4HZ55QX7YC64
Watermark Capital, Inc.
incorporated
C/o PARACORP INCORPORATED
2804 GATEWAY OAKS DR
SACRAMENTO
US-CA
95833
US
100 Spectrum Center Dr
Suite 150
Irvine
US-CA
92618
US
RA000598
C2850666
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T15:24:41Z
2023-06-27T14:05:35Z
2024-07-08T19:20:31Z
ISSUED
US-CA
FULLY_CORROBORATED
2017-12-21T02:07:30Z
2024-03-28T12:52:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z