1086209
254900NIOL68USL1XH64
ACM Americas Bond Master Fund, Ltd.
ltd
C/O Intertrust Cayman
190 Elgin Ave
George Town
Grand Cayman
KY1-9005
KY
5075 Westheimer Road, Suite 650
Houston
US-TX
77056
US
RA000087
1443013
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-08T18:15:08Z
2022-01-09T14:31:30Z
2022-01-08T18:15:08Z
LAPSED
KY
PARTIALLY_CORROBORATED
2018-02-10T02:34:47Z
2024-03-27T14:30:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
ACM Americas Fixed Income Master Fund, Ltd
PREVIOUS_LEGAL_NAME
en
4007554
1595O99GQPX1C0XJKW80
ADAPHIN PROPERTY SERVICES LIMITED
ltd
23 Argyle Street
Liverpool
L1 5BL
GB
23 Argyle Street
Liverpool
L1 5BL
GB
RA000585
13498205
98450045AN5EB5FDC780
ACTIVE
2022-12-23T16:12:23Z
2023-12-22T07:46:16Z
2024-12-23T16:12:23Z
ISSUED
GB
FULLY_CORROBORATED
2022-12-27T04:24:26Z
2024-03-28T02:26:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T01:17:20Z
1311796
254900EJFDM25R5Q9U15
AL-ZUBAIR EXPORTER
ltd
634, Commodity Excahnge Building
Secor 19/A
Mumbai
400705
IN
634, Commodity Excahnge Building
Secor 19/A
Mumbai
400705
IN
RA000709
0301026408
5493001KJTIIGC8Y1R12
ACTIVE
2018-11-19T13:25:35Z
2023-10-03T12:47:08Z
2024-10-06T17:58:04Z
ISSUED
IN
FULLY_CORROBORATED
2018-11-21T10:24:56Z
2024-03-27T14:00:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1208708
254900IGBDYZDDZ8RB96
ALI Consul World LTD.
ltd
c/o Overseas Management Company Trust (B.V.I.) LTD.
OMC Chambers
Tortola
VG
OMC Chambers
Wickhams Cay 1
Tortola
VG
RA000063
1815603
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-14T17:37:32Z
2022-03-14T23:12:32Z
2019-06-14T17:37:32Z
LAPSED
VG
FULLY_CORROBORATED
2018-06-16T10:29:02Z
2024-03-27T14:13:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1153020
635400FCL1ZSJWAFMC27
Aergen Engine Finance Limited
ltd
Maples Corporate Services Limited
PO Box 309
Ugland House
Grand Cayman
KY1-1104
KY
Maples Corporate Services Limited
PO Box 309
Ugland House
Grand Cayman
KY1-1104
KY
RA000086
333843
635400DZBUIMTBCXGA12
ACTIVE
2018-04-05T23:00:00Z
2023-09-21T23:00:00Z
2019-04-05T23:00:00Z
LAPSED
KY
FULLY_CORROBORATED
2018-04-08T14:55:20Z
2024-03-27T20:15:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
629631
254900629I7VXE61OI35
Alemania Industrial Services Ltd.
ltd
Mill Mall
Suite 6
Wickhams Cay 1
Road Town
Tortola
3085
VG
Mill Mall
Suite 6
Wickhams Cay 1
Road Town
Tortola
3085
VG
RA000063
1845080
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-17T18:25:43Z
2022-03-11T21:05:36Z
2019-09-19T12:15:50Z
LAPSED
VG
FULLY_CORROBORATED
2017-10-19T02:03:41Z
2024-03-27T13:32:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
Alemania Industrial Services Ltd.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1018905
254900DWZK7GCV63BO48
Alternative Wealth Group Ltd
ltd
BVI Limited of Marcy Building
2nd Floor, Purcell Estate
Road Town
PO Box 2116
Tortola
VG
Urb prados del este C san ignacio
qta Carli
Caracas
VE-M
1080
VE
RA000063
1915395
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-11T15:49:10Z
2022-03-14T17:34:24Z
2019-01-11T15:49:10Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-01-13T02:20:51Z
2024-03-27T13:58:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1338529
2549002ZB00ZEIUVP892
BMF Ltd
ltd
Suite 309
Capital City Building
Victoria
SC
Suite 309
Capital City Building
Victoria
SC
RA000520
192456
5493001KJTIIGC8Y1R12
ACTIVE
2019-01-02T14:20:51Z
2023-11-04T13:30:03Z
2023-11-03T18:49:08Z
LAPSED
SC
FULLY_CORROBORATED
2019-01-04T13:07:12Z
2024-03-27T13:21:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
BMF LIMITED
PREVIOUS_LEGAL_NAME
en
909044
254900QIT20QGRZ6Y653
Beirne Group Limited
ltd
OMC Chambers
1 Wickhams Cay
Road Town
VG
#3 Dorfplatz
Wollerau
CH-SZ
8832
CH
RA000063
1689490
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T17:17:52Z
2022-03-15T17:56:29Z
2020-01-11T20:00:15Z
LAPSED
VG
FULLY_CORROBORATED
2017-12-21T02:25:07Z
2024-03-27T14:40:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
690977
894500640W0B9O2LIP51
Cape Point Derivatives
ltd
1 The Ridings
Aldwick Bay
bognor Regis
west sussex
GB-ENG
PO214hp
GB
1 The Ridings
Aldwick Bay
bognor Regis
west sussex
GB-ENG
PO214hp
GB
RA000585
09609402
529900F6BNUR3RJ2WH29
ACTIVE
2017-10-31T08:57:05Z
2018-11-01T01:30:18Z
2018-10-31T08:57:06Z
LAPSED
GB
FULLY_CORROBORATED
2017-11-02T19:52:27Z
2024-03-27T10:18:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T02:50:28Z
1170261
894500KT2FJ8W2BS6P50
Dromara And Drumgooland Credit Union Limited
ltd
2 Dublin Road
Castlewellan
Castlewellan
GB-NIR
BT319AG
GB
2 Dublin Road
Castlewellan
Castlewellan
GB-NIR
BT319AG
GB
RA000588
28CU
529900F6BNUR3RJ2WH29
ACTIVE
2018-04-25T18:42:27Z
2022-08-04T17:00:23Z
2022-08-04T12:03:48Z
LAPSED
GB
FULLY_CORROBORATED
2018-04-28T09:31:29Z
2024-03-27T09:14:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T02:50:28Z
861261
254900RMT8EXHX5DBU33
Geo Milev Ltd
ltd
unit 117
Orion Mall
victoria
SC-16
00000
SC
unit 117
Orion Mall
victoria
SC-16
00000
SC
RA000520
171272
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-12T18:38:31Z
2022-03-15T20:14:23Z
2019-10-31T16:49:49Z
LAPSED
SC
FULLY_CORROBORATED
2017-12-14T02:24:37Z
2024-03-27T14:44:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1346193
2549000WHKMB5TZKMB42
HB ASSOCIATES LTD.
ltd
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
Road Town
VG1110
VG
Trident Chambers
P.O. Box 146
Road Town
VG1110
VG
RA000063
1887856
5493001KJTIIGC8Y1R12
ACTIVE
2019-01-15T14:06:42Z
2024-02-13T12:36:14Z
2025-02-15T14:06:42Z
ISSUED
VG
FULLY_CORROBORATED
2019-01-17T11:17:43Z
2024-03-27T13:14:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1316930
254900WV9NIA3K31VF90
KAY CRAFTS
ltd
33 PATEL ROAD
DEHRADUN
IN-UK
248001
IN
33 PATEL ROAD
DEHRADUN
IN-UK
248001
IN
RA000709
6112001144
529900T8BM49AURSDO55
ACTIVE
2018-11-27T15:21:07Z
2024-01-23T11:47:34Z
2025-01-26T11:50:40Z
ISSUED
IN
FULLY_CORROBORATED
2018-11-29T12:28:41Z
2024-03-27T12:38:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
POOJA KAPOOR
TRADING_OR_OPERATING_NAME
en
1537595
635400MAWFNU753UB244
Lynnwood Holdings Limited
ltd
26th Floor, Beautiful Group Tower
77 Connaught Road Central
Hong Kong
HK
26th Floor, Beautiful Group Tower
77 Connaught Road Central
Hong Kong
HK
RA000389
1737193
635400DZBUIMTBCXGA12
ACTIVE
2019-06-12T23:00:00Z
2023-11-01T00:00:00Z
2022-06-12T23:00:00Z
LAPSED
HK
PARTIALLY_CORROBORATED
2019-06-15T11:17:06Z
2024-03-27T20:17:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
3584367
894500JG9SZFA37WCT94
MAURITANIENNE D IMPORTATION DE REPRESENTATION ET DISTRIBUTION
ltd
41-65 BAKARY MAGHA( SOCIM)
NOUAKCHOTT
02929
MU
41-65 BAKARY MAGHA( SOCIM)
NOUAKCHOTT
02929
MU
RA000447
27015
529900F6BNUR3RJ2WH29
ACTIVE
2022-05-12T09:40:42Z
2023-08-21T10:28:34Z
2024-05-12T09:40:31Z
ISSUED
MU
FULLY_CORROBORATED
2022-05-14T10:05:01Z
2024-03-27T09:52:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T02:50:28Z
MAURITANIENNE D’IMPORTATION, DE REPRESENTATION ET DISTRIBUTION ( MIREX)
TRADING_OR_OPERATING_NAME
en
929322
635400OQZ4RFBZIUSE84
McCarthy Holdings Unlimited
ltd
Tricor Services (BVI) Limited, PO Box 3340
Road Town
Tortola
British Virgin Islands
Tortola
VG1110
VG
56 Marlborough Road
Donnybrook
Dublin 4
Dublin
IE-D
D04 E3E8
IE
RA999999
1561614
635400DZBUIMTBCXGA12
ACTIVE
2017-12-21T00:00:00Z
2023-11-27T00:00:00Z
2024-12-21T00:00:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2017-12-23T12:48:15Z
2024-03-27T20:17:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
1310855
254900C17QPZI4Z4DC56
NIDHI TEXTILES
ltd
Kagal Hatkanangle Five Star
Industry Area Plot No. T-19
Maharashtra
416236
IN
Kagal Hatkanangle Five Star
Industry Area Plot No. T-19UR,
Maharashtra
416236
IN
RA000709
AJOPK3020D
5493001KJTIIGC8Y1R12
ACTIVE
2018-11-16T14:39:56Z
2022-03-14T15:47:13Z
2019-11-16T14:39:56Z
LAPSED
IN
FULLY_CORROBORATED
2018-11-18T10:13:39Z
2024-03-27T13:52:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
422713
5493004HUUL08ZHUQ967
OMNICOTTON AGRI COMERCIAL LTDA
ltd
R S TOME, 119, ANDAR 4 CONJ 41 42 E 43 EDIF BUSINESS CENTER
VILA OLIMPIA
Vila Olimpia
SAO PAULO
BR-SP
04551-080
BR
R S TOME, 119, ANDAR 4 CONJ 41 42 E 43 EDIF BUSINESS CENTER
Suite 610
SAO PAULO
BR-SP
04551-080
BR
RA000681
11.196.885/0001-62
5299000J2N45DDNE4Y28
ACTIVE
2016-03-11T03:29:00Z
2023-10-18T13:32:42Z
2024-10-18T13:32:42Z
ISSUED
BR
FULLY_CORROBORATED
2016-03-16T16:39:48Z
2024-03-28T07:59:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
869081
254900BPN6STY0I58B93
Ottino Trade & Invest Ltd.
ltd
OMC Chambers
Wickhams Cay 1
Road Town
Road Town
VG1110
VG
OMC Chambers
Wickhams Cay 1
Road Town
Road Town
VG1110
VG
RA000063
662802
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-13T13:18:23Z
2023-11-14T09:51:16Z
2024-12-10T21:37:35Z
ISSUED
VG
FULLY_CORROBORATED
2017-12-15T02:12:24Z
2024-03-27T13:51:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1317687
254900454V6656B2IH85
Peekay International
ltd
62/502 Motilal Nagar No. 1, Road No. 1
Near Dutt Mandir
Mumbai
IN-MH
400104
IN
62/502 Motilal Nagar No. 1, Road No. 1
Near Dutt Mandir
Mumbai
IN-MH
400104
IN
RA000709
0300034083
5493001KJTIIGC8Y1R12
ACTIVE
2018-11-28T14:28:43Z
2022-03-11T16:12:48Z
2019-11-28T14:28:43Z
LAPSED
IN
FULLY_CORROBORATED
2018-11-30T10:52:28Z
2024-03-27T13:25:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
585173
2549006OFIINO9GEPR50
Platinium Investment Sh.p.k.
ltd
Rr. Papa Gjon Pali II
ABA Business Center 1901
Tirana
1001
AL
Street Papa Gjon Pali II
ABA Business Center 1901
Tirana
1001
AL
RA000002
L12407003S
5493001KJTIIGC8Y1R12
ACTIVE
2017-09-29T15:04:43Z
2022-03-12T00:09:08Z
2018-09-29T15:04:43Z
LAPSED
AL
FULLY_CORROBORATED
2017-10-01T02:02:35Z
2024-03-27T13:34:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
Platinium Investment Ltd
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1459949
8945001PA87C1BSUXB51
Qualisystems LTD
ltd
7 HaPsagot St,
Petah Tikva
4951000
IL
7 HaPsagot St,
Petah Tikva
4951000
IL
RA000406
513538520
529900F6BNUR3RJ2WH29
ACTIVE
2019-04-24T17:15:50Z
2024-03-04T13:40:17Z
2025-04-24T17:15:17Z
ISSUED
IL
PARTIALLY_CORROBORATED
2019-04-26T19:18:09Z
2024-03-27T10:32:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T02:50:28Z
4017034
1595M3HTP89LW3M2E553
RUDLOE CONSULTANCY LTD
ltd
48 Priory Street
Bowdon
Altrincham
WA14 3BQ
GB
85 Great Portland Street
London
W1W 7LT
GB
RA000585
13283903
98450045AN5EB5FDC780
ACTIVE
2023-01-02T09:43:34Z
2024-01-02T10:00:10Z
2024-01-02T09:43:34Z
LAPSED
GB
FULLY_CORROBORATED
2023-01-05T04:29:50Z
2024-03-28T02:25:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T01:17:20Z
2201411
894500DK8QO9F2A2RY84
Rua California Ltd.
ltd
C/o Campbells Corporate Services Limited, Floor 4, Willow House, Cricket Square
George Town
KY1-9010
KY
C/o Campbells Corporate Services Limited, Floor 4, Willow House, Cricket Square
George Town
KY1-9010
KY
RA000086
328470
529900F6BNUR3RJ2WH29
ACTIVE
2020-06-16T09:35:13Z
2023-05-26T09:49:38Z
2024-05-26T09:49:38Z
ISSUED
KY
PARTIALLY_CORROBORATED
2020-06-18T07:42:04Z
2024-03-27T09:17:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T02:50:28Z
3260414
6354008SGO5R9AIHJS40
STEP CO LIMITED
ltd
CENTRIS BUSINESS GATEWAY II, LEVEL 2F,
TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3
BIRKIRKARA
MT-04
CBD3020
MT
CENTRIS BUSINESS GATEWAY II, LEVEL 2F,
TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3
BIRKIRKARA
MT-04
CBD3020
MT
RA000443
C93110
635400DZBUIMTBCXGA12
ACTIVE
2021-12-06T00:00:00Z
2023-12-06T00:00:00Z
2023-12-06T00:00:00Z
LAPSED
MT
FULLY_CORROBORATED
2021-12-08T18:06:00Z
2024-03-27T20:14:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
1066697
254900WWU0T9KDXBOZ34
Silksea Yachting LTD.
ltd
Akara Building, 24 Castro Street, Wickhams Cay I
Road Town
Tortola
VG
Akara Building, 24 Castro Street, Wickhams Cay I
Road Town
Tortola
VG
RA000063
573203
5493001KJTIIGC8Y1R12
INACTIVE
2018-01-29T16:05:31Z
2022-03-15T23:12:11Z
2019-12-29T16:05:31Z
RETIRED
VG
FULLY_CORROBORATED
2018-01-31T02:55:57Z
2024-03-27T15:02:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1311815
254900MVRH92JG1WM672
TAPAN KUMAR BAIN
ltd
P.O Vill Angrail
PS Gaighata
Parganas
IN-WB
743235
IN
P.O Vill Angrail
PS Gaighata
Parganas
IN-WB
743235
IN
RA000754
19AHBPB0477G2ZM
529900T8BM49AURSDO55
ACTIVE
2018-11-19T13:42:15Z
2022-03-06T12:03:00Z
2022-03-06T11:49:20Z
LAPSED
IN
FULLY_CORROBORATED
2018-11-21T10:38:45Z
2024-03-27T10:43:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
BAIN ENTERPRISE
TRADING_OR_OPERATING_NAME
en
4031899
1595PLDQS06P6U87P668
THE LONDON TUTORS LTD
ltd
18 Abercorn Road
Stanmore
HA7 2PJ
GB
18 Abercorn Road
Stanmore
HA7 2PJ
GB
RA000585
07624583
98450045AN5EB5FDC780
ACTIVE
2023-01-11T15:05:36Z
2023-12-22T07:49:50Z
2025-01-11T15:05:36Z
ISSUED
GB
FULLY_CORROBORATED
2023-01-14T04:32:08Z
2024-03-28T02:26:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T01:17:20Z
934019
254900GAEMIRIEWMY465
Victory Bird Limited
ltd
P.O Box 905
Nerine Chambers
Quastisky Building
Road Town
VG 1110
VG
PO Box 25
Regency Court
Lefebvre Street
St Peter Port
GY1 3AP
GG
RA000063
1849545
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-22T19:53:22Z
2022-03-14T23:12:32Z
2019-10-16T17:41:12Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-12-24T02:18:37Z
2024-03-27T14:06:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z