281510
549300W72VIS5XUH9H15
CITIBANK (TRINIDAD & TOBAGO)
Limited Company
12 QUEEN'S PARK EAST
PORT OF SPAIN
TT-POS
150123
TT
12 QUEEN'S PARK EAST
PORT OF SPAIN
TT-POS
150123
TT
RA000558
1038128
529900T8BM49AURSDO55
ACTIVE
2013-07-02T19:29:00Z
2023-04-26T14:01:10Z
2024-05-27T14:05:44Z
ISSUED
TT
FULLY_CORROBORATED
2016-03-10T19:38:34Z
2024-03-28T10:28:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
CITIBANK (TRINIDAD & TOBAGO)
PREVIOUS_LEGAL_NAME
en
431273
549300G13KP7NN0HZQ31
CITICORP MERCHANT BANK
Limited Company
12 QUEEN'S PARK EAST
PORT OF SPAIN
TT-POS
150123
TT
12 QUEEN'S PARK EAST
PORT OF SPAIN
TT-POS
150123
TT
RA000558
1038296
529900T8BM49AURSDO55
ACTIVE
2016-05-05T01:54:00Z
2023-05-03T08:49:29Z
2024-05-27T14:05:44Z
ISSUED
TT
FULLY_CORROBORATED
2016-05-05T16:53:29Z
2024-03-28T10:29:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
CITICORP MERCHANT BANK LIMITED
PREVIOUS_LEGAL_NAME
4361922
9845009EAE45B7D9E432
EUROSTONE LTD
Limited Company
14 MURRAY STREET
WOODBROOK
TT-POS
150123
TT
14 MURRAY STREET
WOODBROOK
TT-POS
150123
TT
RA000558
1880783
529900T8BM49AURSDO55
ACTIVE
2023-06-20T14:29:01Z
2023-06-20T14:29:01Z
2024-06-20T14:29:03Z
ISSUED
TT
FULLY_CORROBORATED
2023-06-23T00:22:53Z
2024-03-28T10:42:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
4322670
5493000J0C545FH6BS06
MASSY FINANCE GFC LTD.
Limited Company
3RD FLOOR, PRINCES COURT 15-17 KEATE STREET
PORT OF SPAIN
TT-POS
150123
TT
3RD FLOOR, PRINCES COURT 15-17 KEATE STREET
PORT OF SPAIN
TT-POS
150123
TT
RA000558
M4804(C)2
529900T8BM49AURSDO55
ACTIVE
2023-06-02T14:22:54Z
2023-12-12T19:04:41Z
2025-02-10T19:04:49Z
ISSUED
TT
FULLY_CORROBORATED
2023-06-07T02:58:59Z
2024-03-28T11:42:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
4218402
984500F44643E7E67692
MASSY GAS PRODUCTS HOLDINGS LTD.
Limited Company
NORTH SEA DRIVE, POINT LISAS INDUSTRIAL ESTATE
SAVONETTA
TT-CTT
540401
TT
NORTH SEA DRIVE, POINT LISAS INDUSTRIAL ESTATE
SAVONETTA
TT-CTT
540401
TT
RA000558
1738453
529900T8BM49AURSDO55
ACTIVE
2023-05-03T11:23:02Z
2023-05-03T11:23:02Z
2024-05-03T13:12:16Z
ISSUED
TT
FULLY_CORROBORATED
2023-05-09T13:20:05Z
2024-03-28T10:29:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
4504662
9845002E8B04L52BE459
MASSY HOLDINGS LTD
Limited Company
63 PARK STREET
PORT OF SPAIN
TT-POS
100607
TT
63 PARK STREET
PORT OF SPAIN
TT-POS
100607
TT
RA000558
106148
529900T8BM49AURSDO55
ACTIVE
2023-09-05T13:15:30Z
2023-09-05T13:15:30Z
2024-09-05T13:15:32Z
ISSUED
TT
FULLY_CORROBORATED
2023-09-07T13:53:14Z
2024-03-28T11:05:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
4512660
984500365B4E9F7B9103
MASSY LTD.
Limited Company
63 PARK STREET
PORT OF SPAIN
TT-POS
100607
TT
63 PARK STREET
PORT OF SPAIN
TT-POS
100607
TT
RA000558
1237655
529900T8BM49AURSDO55
ACTIVE
2023-09-08T16:48:49Z
2023-09-08T16:48:49Z
2024-09-08T16:48:51Z
ISSUED
TT
FULLY_CORROBORATED
2023-09-10T14:19:13Z
2024-03-28T11:06:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z