751528
213800J517S6MQE55M75
ASCOTT CORPORATE LIMITED
BVI COMPANY
FLEMMING HOUSE
PO BOX 662
ROAD TOWN
VG1110
VG
C/O CITCO JERSEY LIMITED
SECOND FLOOR, 4 THE FORUM
ST HELIER
JE2 4UF
JE
RA000063
518554
213800WAVVOPS85N2205
ACTIVE
2017-11-17T00:00:00Z
2023-10-28T09:01:31Z
2024-11-17T00:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2017-11-19T14:32:26Z
2024-03-28T03:48:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
3416000
213800UBBZ5IWAYNPA47
BARAKA CAPITAL PARTNERS, LTD.
BVI COMPANY
SEA MEADOW HOUSE, PO BOX 116
ROAD TOWN
VG1110
VG
SEA MEADOW HOUSE, PO BOX 116
ROAD TOWN
VG1110
VG
RA000063
2077598
213800WAVVOPS85N2205
ACTIVE
2022-02-11T00:00:00Z
2023-02-12T00:05:35Z
2023-02-11T00:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2022-02-13T07:09:12Z
2024-03-28T02:58:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
3720143
213800AXUNJSBJDPV242
COMPUTECH ASSOCIATES INC.
BVI COMPANY
2ND FLOOR, O'NEAL MARKETING ASSOCIATES BUILDING
WICKHAM'S CAY II, PO BOX 3174
ROAD TOWN
VG1110
VG
2ND FLOOR, O'NEAL MARKETING ASSOCIATES BUILDING
WICKHAM'S CAY II, PO BOX 3174
ROAD TOWN
VG1110
VG
RA000063
1716645
213800WAVVOPS85N2205
ACTIVE
2022-10-26T00:00:00Z
2023-10-20T11:38:54Z
2024-10-26T00:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2022-11-03T19:28:59Z
2024-03-28T03:46:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
956839
213800L22WEGZFMEAG39
FONTAINE CAPITAL LTD
BVI COMPANY
MILL MALL, SUITE 6, WICKHAMS CAY 1
PO BOX 3085
ROAD TOWN
VG1110
VG
MILL MALL, SUITE 6, WICKHAMS CAY 1
PO BOX 3085
ROAD TOWN
VG1110
VG
RA000063
1663256
213800WAVVOPS85N2205
ACTIVE
2017-12-27T00:00:00Z
2023-03-10T09:24:52Z
2018-12-27T00:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-12-29T15:47:25Z
2024-03-28T03:00:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
3713498
213800DGZEHEKH8Q6M82
MELNICK PROPERTIES INC.
BVI COMPANY
C/O VISTRA (BVI) LIMITED
WICKHAMS CAY II ROAD TOWN
TORTOLA
VG1110
VG
C/O VISTRA (BVI) LIMITED
WICKHAMS CAY II ROAD TOWN
TORTOLA
VG1110
VG
RA000063
445671
213800WAVVOPS85N2205
ACTIVE
2022-10-10T00:00:00Z
2023-10-05T11:02:25Z
2024-10-10T00:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2022-11-03T18:28:17Z
2024-03-28T03:42:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
3631647
213800IORL3LQWVJQZ61
NEW GLORY ENTERPRISES LIMITED
BVI COMPANY
PORTCULLIS CHAMBERS
4TH FLOOR, ELLEN SKELTON BUILDING
ROAD TOWN
VG1110
VG
PORTCULLIS CHAMBERS
4TH FLOOR, ELLEN SKELTON BUILDING
ROAD TOWN
VG1110
VG
RA000063
1856588
213800WAVVOPS85N2205
ACTIVE
2022-06-22T00:00:00Z
2023-05-25T09:17:02Z
2024-06-22T00:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2022-06-24T04:52:27Z
2024-03-28T03:07:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
864087
213800H9NDBJRSHN3F82
SKILLONE LIMITED
BVI COMPANY
957, OFFSHORE INCORPORATIONS CENTRE
ROAD TOWN
VG1110
VG
957, OFFSHORE INCORPORATIONS CENTRE
ROAD TOWN
VG1110
VG
RA000063
1475436
213800WAVVOPS85N2205
ACTIVE
2017-12-12T00:00:00Z
2023-03-09T09:20:16Z
2020-12-12T00:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-12-14T17:11:19Z
2024-03-28T03:00:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
951395
2138001YASNFU32PZ251
STEWART CAPITAL LTD.
BVI COMPANY
CLARENCE THOMAS BUILDING, PASEA ESTATE, P.O. BOX 4649
ROAD TOWN
VG1110
VG
CLARENCE THOMAS BUILDING, PASEA ESTATE, P.O. BOX 4649
ROAD TOWN
VG1110
VG
RA000063
1598266
213800WAVVOPS85N2205
ACTIVE
2017-12-22T00:00:00Z
2020-07-07T18:53:26Z
2019-12-22T00:00:00Z
LAPSED
VG
FULLY_CORROBORATED
2017-12-29T15:41:01Z
2024-03-28T02:36:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
4821797
213800TC466ZFEBLXM17
ZESTHILL MANAGEMENT LIMITED
BVI COMPANY
C/O ARIAS, FABREGA & TRUST CO. BVI LIMITED
PALM GROVE HOUSE, WICKHAM'S CAY 1
ROAD TOWN
VG1110
VG
C/O ARIAS, FABREGA & TRUST CO. BVI LIMITED
PALM GROVE HOUSE, WICKHAM'S CAY 1
ROAD TOWN
VG1110
VG
RA000063
1458146
213800WAVVOPS85N2205
ACTIVE
2024-02-12T00:00:00Z
2024-02-12T11:19:27Z
2025-02-12T00:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2024-02-14T04:35:49Z
2024-03-28T04:13:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z