923941
529900261PH05MG8Y524
1811 WEALTH MANAGEMENT LIMITED
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O Box: N-7757
Nassau
BS-NP
PO Box N-7757
BS
1 IFC IFC Jersey
St Helier
JE2 3BX
JE
RA000020
162527
5299000J2N45DDNE4Y28
ACTIVE
2017-12-20T08:37:40Z
2024-01-09T15:42:49Z
2025-01-09T15:42:48Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-22T19:16:48Z
2024-03-28T06:44:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1018012
529900CMRUUVJYB13W29
ABASSCICO INCORPORATED
Corporation
c/o STERLING (BAHAMAS) LIMITED, Suite 205A - Saffrey Square, Bank Lane and Bay Street, P.O Box: N-9934
Nassau
BS-NP
BS
C. Savva & Associates Ltd, 5 Vyzantiou Street, Strovolos
Nicosia
CY-01
2064
CY
RA000020
197738
5299000J2N45DDNE4Y28
ACTIVE
2018-01-10T15:21:25Z
2024-02-28T09:15:24Z
2025-04-04T10:23:19Z
ISSUED
BS
FULLY_CORROBORATED
2018-01-12T22:59:11Z
2024-03-28T07:07:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
932868
529900GVQ13J4QL6ZG64
ACAPULCO GROUP LTD
Limited
c/o MMG BAHAMAS LTD., Suite 102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box: CB-13937
Nassau
BS-NP
BS
c/o MMG BAHAMAS LTD., Suite 102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box: CB-13937
Nassau
BS-NP
BS
RA000020
172897
5299000J2N45DDNE4Y28
ACTIVE
2017-12-21T14:01:18Z
2024-01-19T00:30:06Z
2024-01-18T07:18:12Z
LAPSED
BS
FULLY_CORROBORATED
2017-12-23T20:06:33Z
2024-03-28T07:16:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
626258
529900KUYEQ8U94KRW89
ACORN INVESTMENT MANAGEMENT INC.
Limited
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O. BOX CB-13937
Nassau
BS-NP
P.O Box: AP-59205 SLOT 3352
BS
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O. BOX CB-13937
Nassau
BS-NP
P.O Box: AP-59205 SLOT 3352
BS
RA000020
147521
5299000J2N45DDNE4Y28
ACTIVE
2017-10-14T06:11:21Z
2023-10-14T10:17:22Z
2024-10-14T10:17:22Z
ISSUED
BS
FULLY_CORROBORATED
2017-10-16T16:13:08Z
2024-03-28T07:25:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1007507
52990092JU4ZADXG6160
ACOTTAS FOUNDATION
Foundation
c/o HELVETIC MANAGEMENT SERVICES LTD., 2nd Terrace West, Centreville, P.O. Box N-7755
Nassau
BS-EG
District of New Providence
BS
c/o HELVETIC MANAGEMENT SERVICES LTD., 2nd Terrace West, Centreville, P.O. Box N-7755
Nassau
BS-EG
District of New Providence
BS
RA000020
273
5299000J2N45DDNE4Y28
ACTIVE
2018-01-08T11:31:55Z
2024-01-12T00:30:04Z
2024-01-12T12:41:22Z
LAPSED
BS
FULLY_CORROBORATED
2018-01-10T20:48:47Z
2024-03-28T06:59:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
556786
529900GXPL30IETPY070
ADDEPAR INVESTMENTS LTD.
Limited
c/o SCOTT HOLDINGS LTD., Building #4 Offices at Old Fort Bay, P.O. Box SP-60606, Western Road
Nassau
BS-NP
BS
Lyford Cay House, Western Road
Nassau
BS-NP
P.O. Box SP-60606
BS
RA000020
172675
5299000J2N45DDNE4Y28
ACTIVE
2017-09-06T08:27:34Z
2021-09-05T23:30:03Z
2021-09-06T08:27:34Z
LAPSED
BS
FULLY_CORROBORATED
2017-09-08T16:39:49Z
2024-03-28T07:16:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
817264
5299008QN4FYM0G5GQ45
ADFRA HOLDINGS LTD.
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box: N-7757
Nassau
BS-EG
BS
1 IFC IFC Jersey
St Helier
JE2 3BX
JE
RA000020
174262
5299000J2N45DDNE4Y28
ACTIVE
2017-12-02T09:09:57Z
2021-12-03T00:30:05Z
2021-12-02T09:09:57Z
LAPSED
BS
FULLY_CORROBORATED
2017-12-04T21:44:18Z
2024-03-28T06:58:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1220724
529900K8DKPA4CEUC618
ADMINISTRACIÓN DE RECURSOS MONETARIOS LTD.
Limited
c/o Aleman, Cordero, Galindo & Lee (Bahamas), Winterbotham Plc., Marlborough & Queen Streets, PO Box: CB-11343
Nassau
BS-NP
BS
c/o Aleman, Cordero, Galindo & Lee (Bahamas), Winterbotham Plc., Marlborough & Queen Streets, PO Box: CB-11343
Nassau
BS-NP
BS
RA000020
200789
5299000J2N45DDNE4Y28
ACTIVE
2018-06-29T14:09:32Z
2023-07-14T11:17:38Z
2024-07-14T11:17:38Z
ISSUED
BS
FULLY_CORROBORATED
2018-07-01T07:35:44Z
2024-03-28T07:23:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
674801
529900RTUKESDPPSXT04
ADVANCED VENTURES INCORPORATED
Corporation
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane
Nassau
BS-AK
BS
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane
Nassau
BS-AK
BS
RA000020
144344
5299000J2N45DDNE4Y28
INACTIVE
2017-10-26T10:04:15Z
2022-03-29T13:32:39Z
2019-10-26T10:04:15Z
RETIRED
BS
FULLY_CORROBORATED
2017-10-28T18:57:58Z
2024-03-28T07:40:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
797231
529900WAXWE0KCLDO018
AEGL HOLDING INVESTMENT LTD.
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD. East Bay Street, P.O. Box N-7757
Nassau
BS-AK
BS
c/o UBS TRUSTEES (BAHAMAS) LTD. East Bay Street, P.O. Box N-7757
Nassau
BS-AK
BS
RA000020
133086
5299000J2N45DDNE4Y28
INACTIVE
2017-11-28T11:26:02Z
2022-03-29T13:41:11Z
2019-11-28T11:26:02Z
RETIRED
BS
FULLY_CORROBORATED
2017-11-30T22:02:19Z
2024-03-28T07:50:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
860040
529900YEFCGXUBCCSU16
AEOLIS GROUP LIMITED
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box: N-7757
Nassau
BS-NP
BS
East Bay Street
Nassau
BS-NP
P. O. Box N 7757
BS
RA000020
155690
5299000J2N45DDNE4Y28
ACTIVE
2017-12-11T14:27:35Z
2022-01-20T00:30:05Z
2022-01-19T19:47:48Z
LAPSED
BS
FULLY_CORROBORATED
2017-12-13T23:06:22Z
2024-03-28T07:54:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
797015
529900HIF269DZ8E9H71
AFBIBI INVESTMENTS LTD.
Limited
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box: CB-13937
Nassau
BS-NP
13937
BS
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box: CB-13937
Nassau
BS-NP
13937
BS
RA000020
137109
5299000J2N45DDNE4Y28
ACTIVE
2017-11-28T11:28:24Z
2021-11-28T00:30:04Z
2021-11-28T11:28:24Z
LAPSED
BS
FULLY_CORROBORATED
2017-11-30T21:07:32Z
2024-03-28T07:17:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1124894
529900TU9SP5SBCWXN87
AGAMATH LIMITED
Limited
c/o CREDIT SUISSE TRUST LIMITED, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box: N-3023
Nassau
BS-NP
BS
Pradafant 21
Vaduz
LI-11
9490
LI
RA000020
134262
5299000J2N45DDNE4Y28
ACTIVE
2018-03-08T13:40:44Z
2024-01-31T09:15:55Z
2025-03-08T13:40:44Z
ISSUED
BS
FULLY_CORROBORATED
2018-03-11T01:37:59Z
2024-03-28T07:44:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
835549
529900M164SEVU48RV06
AGNO MANAGEMENT LTD.
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O Box: N-7757
Nassau
BS-NP
BS
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O Box: N-7757
Nassau
BS-NP
BS
RA000020
172121
5299000J2N45DDNE4Y28
ACTIVE
2017-12-06T14:19:39Z
2021-12-07T00:30:06Z
2021-12-06T14:19:39Z
LAPSED
BS
FULLY_CORROBORATED
2017-12-08T19:16:20Z
2024-03-28T07:27:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
784225
5299006WFV8CQWU3VJ22
AGRIOS FUND LTD.
Limited
c/o Caystone Solutions Ltd., Goodman's Corporate Center, West Bay St., P.O Box: SP-61567
Nassau
BS-NP
BS
Pradafant 21
Vaduz
LI-11
9490
LI
RA000020
158501
5299000J2N45DDNE4Y28
ACTIVE
2017-11-24T08:36:14Z
2021-11-24T00:30:04Z
2021-11-24T08:36:14Z
LAPSED
BS
FULLY_CORROBORATED
2017-11-26T17:04:32Z
2024-03-28T06:54:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
859593
529900I4C896E03AJO89
AGUILA GROUP INVESTMENTS LTD.
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box: N-7757
Nassau
BS-NP
BS
East Bay Street
Nassau
BS-NP
P. O. Box N 7757
BS
RA000020
166016
5299000J2N45DDNE4Y28
ACTIVE
2017-12-11T14:27:47Z
2022-01-19T00:30:03Z
2022-01-19T19:47:48Z
LAPSED
BS
FULLY_CORROBORATED
2017-12-13T22:09:46Z
2024-03-28T07:19:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1124834
529900KNXZ9FN62ZD890
AGUNSIA LIMITED
Limited
c/o Maran Global Solutions Limited, Old Fort Bay, Town Center Nassau, New Providence
Nassau
BS-NP
BS
c/o Gasser Partner Trust reg.
Ruggell
LI-06
9491
LI
RA000020
161376
5299000J2N45DDNE4Y28
ACTIVE
2018-03-08T13:13:45Z
2024-03-08T00:30:04Z
2024-03-08T13:13:45Z
LAPSED
BS
FULLY_CORROBORATED
2018-03-11T01:02:51Z
2024-03-28T07:24:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
830131
529900U2JDTWGW5MPU31
AIKON INTERNATIONAL INC.
Corporation
c/o MMG BAHAMAS LTD.,Suite#102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box:CB-13937
Nassau
BS-NP
BS
c/o MMG BAHAMAS LTD., Suite#102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box:CB-13937
Nassau
BS-NP
BS
RA000020
139959
5299000J2N45DDNE4Y28
ACTIVE
2017-12-05T10:55:16Z
2023-11-23T11:50:25Z
2024-12-05T10:55:16Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-07T18:46:04Z
2024-03-28T07:45:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
784110
5299000K9EZT8H8Y4H55
AISHWARYA LIMITED
Limited
c/o CREDIT SUISSE TRUST LIMITED, The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box: N:3023
Nassau
BS-NP
BS
c/o CREDIT SUISSE TRUST LIMITED, The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box: N:3023
Nassau
BS-NP
BS
RA000020
110321
5299000J2N45DDNE4Y28
ACTIVE
2017-11-24T13:14:03Z
2022-11-25T00:30:06Z
2022-11-24T13:14:03Z
LAPSED
BS
FULLY_CORROBORATED
2017-11-26T16:47:44Z
2024-03-28T06:40:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
932983
529900PFVB2WI5M4TM18
AJORAM LIMITED
Limited
c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS) LIMITED, Winterbotham Plc., Marlborough & Queen Street, P.O Box: CB-11343
Nassau
BS-NP
BS
c/o Brainvest Trust SA, Reinhardstrasse 18
Zürich
CH-ZH
8008
CH
RA000020
168155
5299000J2N45DDNE4Y28
ACTIVE
2017-12-21T14:13:38Z
2023-12-04T15:25:30Z
2025-01-18T11:03:59Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-23T20:33:50Z
2024-03-28T07:35:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1124813
529900H6TMRJLFH1O046
AK Offshore Limited
Limited
c/o CREDIT SUISSE TRUST LIMITED, The Bahamas Financial Centre. Shirley & Charlotte Streets, P.O Box: N-3023
Nassau
BS-AK
BS
Pradafant 21
Vaduz
LI-11
9490
LI
RA000020
164527 B
5299000J2N45DDNE4Y28
INACTIVE
2018-03-08T13:59:47Z
2022-03-29T13:02:03Z
2019-03-08T13:59:47Z
RETIRED
BS
FULLY_CORROBORATED
2018-03-11T00:49:07Z
2024-03-28T07:17:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
784150
5299002HFF5UX8YZMA50
AKANKSHA LIMITED
Limited
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, New Providence, P.O. Box: CB-13937
Nassau
BS-NP
BS
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, New Providence, P.O. Box: CB-13937
Nassau
BS-NP
BS
RA000020
110322
5299000J2N45DDNE4Y28
ACTIVE
2017-11-24T13:07:19Z
2022-11-25T00:30:06Z
2022-11-24T13:07:19Z
LAPSED
BS
FULLY_CORROBORATED
2017-11-26T16:52:58Z
2024-03-28T06:44:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
830204
529900YIJAIZWC9IQC77
AKF LIMITED
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box: N-7757
Nassau
BS-NP
BS
c/o UBS TRUSTEES (CAYMAN) LTD., Cayman Corporate Centre, 27 Hospital Rd, P. O. Box 2325
George Town, Grand Cayman
KY1-1106
KY
RA000020
198658
5299000J2N45DDNE4Y28
ACTIVE
2017-12-05T13:19:33Z
2023-03-17T00:30:04Z
2023-03-17T07:45:20Z
LAPSED
BS
FULLY_CORROBORATED
2017-12-07T18:58:28Z
2024-03-28T07:54:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
829649
52990000A25RSSECOY05
AL BAIRAQ LTD.
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box: N-7757
Nassau
BS-NP
BS
1 IFC IFC Jersey
St Helier
JE2 3BX
JE
RA000020
171055
5299000J2N45DDNE4Y28
ACTIVE
2017-12-05T12:53:42Z
2023-11-04T09:06:20Z
2024-12-05T12:53:42Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-07T17:18:57Z
2024-03-28T06:39:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
860077
529900ZP4VI103L2N465
AL Limited
Limited
East Bay Street
Nassau
BS-AK
PO Box N-7757
BS
1 IFC IFC Jersey
St Helier
JE2 3BX
JE
RA000020
119203
5299000J2N45DDNE4Y28
ACTIVE
2017-12-11T14:01:38Z
2021-07-20T05:13:49Z
2018-12-11T14:01:38Z
LAPSED
BS
PARTIALLY_CORROBORATED
2017-12-13T23:11:12Z
2024-03-28T07:57:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
796788
5299000HROIUP5UDRZ37
AL NASAR BUSINESS DEVELOPMENT LTD.
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757
Nassau
BS-NP
BS
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757
Nassau
BS-NP
BS
RA000020
131194
5299000J2N45DDNE4Y28
ACTIVE
2017-11-28T11:32:21Z
2023-10-30T10:21:46Z
2024-11-28T11:32:21Z
ISSUED
BS
FULLY_CORROBORATED
2017-11-30T20:05:29Z
2024-03-28T06:40:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
880031
529900WV1JRKJMA07249
AL TAYYIBAH LTD
Limited
c/o UBS Trustees (Bahamas) Ltd.,East Bay Street, P. O. Box N 7757
Nassau
BS-NP
P. O. Box N 7757
BS
c/o UBS Trustees (Bahamas) Ltd.,East Bay Street, P. O. Box N 7757
Nassau
BS-NP
P. O. Box N 7757
BS
RA000020
85540
5299000J2N45DDNE4Y28
ACTIVE
2017-12-13T11:49:45Z
2024-01-10T14:44:09Z
2025-01-19T19:47:48Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-15T22:44:50Z
2024-03-28T07:51:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1644773
529900BKFBUI8E0PBR03
ALACRAN INVESTMENTS LIMITED
Limited
c/o VISTRA (BAHAMAS) LIMITED, Offshore Group Chambers, P.O Box: CB-12751
Nassau
BS-NP
BS
1 Raffles Place
Singapore
SG-05
048616
SG
RA000020
162989
5299000J2N45DDNE4Y28
ACTIVE
2019-08-28T09:11:24Z
2023-07-25T11:23:17Z
2024-08-28T09:11:24Z
ISSUED
BS
FULLY_CORROBORATED
2019-08-30T05:11:12Z
2024-03-28T07:04:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
924255
529900IXVI02TOEAEJ55
ALBIMONI LTD.
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O Box: N-7757
Nassau
BS-NP
PO Box N-7757
BS
1 IFC IFC Jersey
St Helier
JE2 3BX
JE
RA000020
154317
5299000J2N45DDNE4Y28
INACTIVE
2017-12-20T08:33:46Z
2022-12-19T12:10:59Z
2023-12-20T08:33:46Z
RETIRED
BS
FULLY_CORROBORATED
2017-12-22T20:10:31Z
2024-03-28T07:20:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
796848
529900421G5F6DOB5K50
ALBRUZ VENTURES INC.
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD. East Bay Street, P.O. Box N-7757
Nassau
BS-NP
BS
c/o UBS TRUSTEES (BAHAMAS) LTD. East Bay Street, P.O. Box N-7757
Nassau
BS-NP
BS
RA000020
169971
5299000J2N45DDNE4Y28
ACTIVE
2017-11-28T11:37:14Z
2023-10-30T10:04:33Z
2024-11-28T11:37:14Z
ISSUED
BS
FULLY_CORROBORATED
2017-11-30T20:18:35Z
2024-03-28T06:48:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z