4281867
254900O76RR9L6MOAF37
ANM INVESTMENTS LTD.
BUSINESS COMPANY
c/o AMICORP B.V.I. LIMITED
MARCY BUILDING, 2ND FLOOR
ROAD TOWN
VG1110
VG
MARCY BUILDING, 2ND FLOOR
PURCELL ESTATE
ROAD TOWN
VG1110
VG
RA000063
1935521
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-15T13:17:51Z
2023-05-15T13:17:51Z
2024-05-15T13:17:51Z
ISSUED
VG
PARTIALLY_CORROBORATED
2023-05-17T13:38:29Z
2024-03-28T13:52:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4273863
254900RN0IGC6TZOQF25
AQUATIMER LIMITED
BUSINESS COMPANY
C/O TMF (B.V.I.) LTD.
PALM GROVE HOUSE
ROAD TOWN
VG1110
VG
PALM GROVE HOUSE
P.O. BOX 438
ROAD TOWN
VG1110
VG
RA000063
1485163
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-10T13:47:47Z
2023-05-10T13:47:47Z
2024-05-10T13:47:47Z
ISSUED
VG
FULLY_CORROBORATED
2023-05-12T13:41:59Z
2024-03-28T14:03:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4344438
254900FZ2578A8V7EF19
BROADSIGHT INTERNATIONAL LIMITED
BUSINESS COMPANY
C/O VISTRA (BVI) LIMITED
VISTRA CORPORATE SERVICES CENTRE
ROAD TOWN
VG1110
VG
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
RA000063
1513606
5493001KJTIIGC8Y1R12
ACTIVE
2023-06-13T13:49:19Z
2023-06-13T13:49:19Z
2024-06-13T13:49:19Z
ISSUED
VG
FULLY_CORROBORATED
2023-06-16T06:13:00Z
2024-03-28T13:25:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4317252
254900KC8UWEFNAOBD40
CHINA PHARMACEUTICAL COMPANY LIMITED
BUSINESS COMPANY
C/O VISTRA CORPORATE SERVICES CENTRE
GROUND FLOOR NPF BUILDING
APIA
WS1312
WS
GROUND FLOOR NPF BUILDING
BEACH ROAD
APIA
WS1312
WS
RA000510
19079
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-30T18:37:32Z
2023-05-30T18:37:32Z
2024-05-30T18:37:32Z
ISSUED
WS
FULLY_CORROBORATED
2023-06-06T03:46:54Z
2024-03-28T13:39:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4273626
254900089E76EJMMSD95
CREATIVE CAPTIAL INVESTMENT LIMITED
BUSINESS COMPANY
UNIT 08, 15/F
WITTY COMMERCIAL BUILDING
HONG KONG
999077
HK
UNIT 08, 15/F
WITTY COMMERCIAL BUILDING
HONG KONG
999077
HK
RA000388
2814475
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-10T13:47:45Z
2023-05-10T13:47:45Z
2024-05-10T13:47:45Z
ISSUED
HK
FULLY_CORROBORATED
2023-05-12T12:11:31Z
2024-03-28T12:34:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4747772
254900ABNO8Y44G0ZS62
EMC STAR HOLDING LIMITED
BUSINESS COMPANY
C/O Maystar (Samoa) Limited
Maystar Chambers
Apia
WS1312
WS
Maystar Chambers
P.O. Box 3269
Apia
WS1312
WS
RA000510
84337
5493001KJTIIGC8Y1R12
ACTIVE
2024-01-08T14:13:36Z
2024-01-08T14:13:36Z
2025-01-08T14:13:36Z
ISSUED
WS
FULLY_CORROBORATED
2024-01-10T14:59:27Z
2024-03-28T13:07:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4747775
254900B1TLD56GGJ5R59
EXCELLENCE TRADING LIMITED
BUSINESS COMPANY
C/O VISTRA (SAMOA) LIMITED
VISTRA CORPORATE SERVICES CENTRE
APIA
WS1312
WS
VISTRA CORPORATE SERVICES CENTRE
GROUND FLOOR NPF BUILDING
APIA
WS1312
WS
RA000510
3206
5493001KJTIIGC8Y1R12
ACTIVE
2024-01-08T14:13:38Z
2024-01-11T13:25:10Z
2025-01-08T14:13:38Z
ISSUED
WS
FULLY_CORROBORATED
2024-01-10T15:02:07Z
2024-03-28T13:09:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
908853
254900ICCRRN7HA81V10
GANZEL FINANCE CORP.
BUSINESS COMPANY
Trident Chambers
P.O. Box 146
Road Town
Tortola
VG1110
VG
Trident Chambers
P.O. Box 146
Road Town
Tortola
VG1110
VG
RA000063
1557592
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T19:52:52Z
2022-03-14T23:12:32Z
2021-11-26T13:11:59Z
LAPSED
VG
FULLY_CORROBORATED
2017-12-21T02:18:17Z
2024-03-28T13:33:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4662808
254900VOFTVSX3KB0K43
HARBOUR ALLIANCE REAL ESTATE LIMITED
BUSINESS COMPANY
C/O MAYFAIR TRUST GROUP LIMITED
SECOND FLOOR, THE QUADRANT
VICTORIA
NA
SC
SECOND FLOOR, THE QUADRANT
MANGLIER STREET
VICTORIA
NA
SC
RA000521
230397
5493001KJTIIGC8Y1R12
ACTIVE
2023-11-23T10:05:26Z
2023-12-14T11:48:18Z
2024-11-23T10:05:26Z
ISSUED
SC
FULLY_CORROBORATED
2023-11-25T14:32:44Z
2024-03-28T14:16:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4229109
254900US6DO68TBV4R50
Honnete Dairy Limited
BUSINESS COMPANY
c/o Hudsun Trust Company Limited
Hudsun Chambers
Road Town
VG1110
VG
Hudsun Chambers
P.O Box 986
Road Town
VG1110
VG
RA000063
1873968
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-03T13:37:21Z
2023-05-03T13:37:21Z
2024-05-03T13:37:21Z
ISSUED
VG
FULLY_CORROBORATED
2023-05-09T15:15:21Z
2024-03-28T14:13:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4341159
254900ETO6Q9OES0NX71
KCY CAPITAL LIMITED
BUSINESS COMPANY
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
TORTOLA PIER PARK, BUILDING 1
ROAD TOWN
VG1110
VG
TORTOLA PIER PARK, BUILDING 1
SECOND FLOOR, WICKHAMS CAY I
ROAD TOWN
VG1110
VG
RA000063
2054347
5493001KJTIIGC8Y1R12
ACTIVE
2023-06-12T21:47:39Z
2023-06-12T21:47:39Z
2024-06-12T21:47:39Z
ISSUED
VG
FULLY_CORROBORATED
2023-06-15T05:55:01Z
2024-03-28T13:21:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4273911
254900ZXEPWJM5DMI620
KINGPIN GLOBAL LIMITED
BUSINESS COMPANY
C/O VISTRA (BVI) LTD
VISTRA CORPORATE SERVICES CENTRE
ROAD TOWN
VG1110
VG
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
RA000063
2109852
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-10T13:47:47Z
2023-05-10T13:47:47Z
2024-05-10T13:47:47Z
ISSUED
VG
FULLY_CORROBORATED
2023-05-12T14:09:36Z
2024-03-28T14:29:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1277556
254900Y5UIR2ZMRMZY91
Kaymar Holdings Limited
BUSINESS COMPANY
OMC Chambers
Wickhams Cay 1
Road Town
VG1110
VG
OMC Chambers
Wickhams Cay 1
Road Town
VG1110
VG
RA000063
1504925
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-26T18:32:42Z
2023-07-17T13:31:38Z
2024-07-26T18:32:42Z
ISSUED
VG
FULLY_CORROBORATED
2018-09-28T12:01:08Z
2024-03-28T14:24:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4747862
254900S4ZU2JY45B7L11
LCL INVESTMENT HOLDINGS LIMITED
BUSINESS COMPANY
C/O AL TAMIMI & CO
LEVEL 6 & 7 CENTRAL PARK TOWERS
DUBAI
AE
LEVEL 6 & 7 CENTRAL PARK TOWERS
DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI
AE
RA888888
5493001KJTIIGC8Y1R12
ACTIVE
2024-01-08T14:13:37Z
2024-01-08T14:13:37Z
2025-01-08T14:13:37Z
ISSUED
JEBEL ALI FREE ZONE AUTHORITY
AE
ENTITY_SUPPLIED_ONLY
2024-01-10T16:02:56Z
2024-03-28T14:04:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4426512
25490088C4MS5X7ZMQ03
MASTER RICH FAR EAST HOLDINGS LIMITED
BUSINESS COMPANY
C/O VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
WICKHAMS CAY II
TORTOLA
ROAD TOWN
VG1110
VG
RA000063
2082306
5493001KJTIIGC8Y1R12
ACTIVE
2023-07-19T13:30:21Z
2023-07-19T13:30:21Z
2024-07-19T13:30:21Z
ISSUED
VG
FULLY_CORROBORATED
2023-07-21T12:57:21Z
2024-03-28T13:00:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2157625
2549006FUT2O62NUYH12
MERCURY POWER LIMITED
BUSINESS COMPANY
Porcullis Trustnet Chambers
P O Box 3444
Tortola
VG1110
VG
Porcullis Trustnet Chambers
P O Box 3444
Tortola
VG1110
VG
RA000063
297826
5493001KJTIIGC8Y1R12
ACTIVE
2020-05-20T13:16:56Z
2022-05-20T13:33:57Z
2022-05-20T13:16:56Z
LAPSED
VG
FULLY_CORROBORATED
2020-05-22T08:19:03Z
2024-03-28T12:54:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4273908
254900ZTZASX6MTEBX74
MISSION BAY GROUP LIMITED
BUSINESS COMPANY
C/O INTERSHORE CONSULT (SAMOA) LIMITED
INTERSHORE SUITE
APIA
WS1312
WS
INTERSHORE SUITE
LE SANALELE COMPLEX
APIA
WS1312
WS
RA000510
89291
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-10T13:47:45Z
2023-05-25T15:08:31Z
2024-05-10T13:47:45Z
ISSUED
WS
FULLY_CORROBORATED
2023-05-12T14:09:18Z
2024-03-28T14:29:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4273641
25490021384YWMTB5K98
MISSION BAY MANAGEMENT LIMITED
BUSINESS COMPANY
FLAT 2, 10/F
PERFECT COML BLDG
HONG KONG
999077
HK
FLAT 2, 10/F
PERFECT COML BLDG
HONG KONG
999077
HK
RA000388
3167712
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-10T13:47:45Z
2023-05-10T13:47:45Z
2024-05-10T13:47:45Z
ISSUED
HK
FULLY_CORROBORATED
2023-05-12T12:17:32Z
2024-03-28T12:40:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4466709
254900SLC7M3AVZHTE84
MindGPT Ltd.
BUSINESS COMPANY
C/o Vistra (BVI) Limited
VISTRA CORPORATE SERVICES CENTRE
ROAD TOWN
VG1110
VG
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
RA000063
2122957
5493001KJTIIGC8Y1R12
ACTIVE
2023-08-10T08:32:39Z
2023-08-10T08:32:39Z
2024-08-10T08:32:39Z
ISSUED
VG
FULLY_CORROBORATED
2023-08-12T15:23:34Z
2024-03-28T14:06:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4341357
254900UO9OIUCW84KC95
NEW FIRST INVESTMENTS LIMITED
BUSINESS COMPANY
C/O VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
C/O VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
RA000063
501855
5493001KJTIIGC8Y1R12
ACTIVE
2023-06-12T21:47:43Z
2023-06-12T21:47:43Z
2024-06-12T21:47:43Z
ISSUED
VG
FULLY_CORROBORATED
2023-06-15T08:17:14Z
2024-03-28T14:12:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4341198
254900LDLM0EDCIHLA03
NEW UNICORN MARINE (PTE.) LIMITED
BUSINESS COMPANY
C/O The LISCR Trust Company
80 BROAD STREET
MONROVIA
1000
LR
80 BROAD STREET
MONROVIA
1000
LR
RA000427
C-124457
5493001KJTIIGC8Y1R12
ACTIVE
2023-06-12T21:47:43Z
2023-06-12T21:47:43Z
2024-06-12T21:47:43Z
ISSUED
LR
FULLY_CORROBORATED
2023-06-15T06:53:59Z
2024-03-28T13:42:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4273788
254900GHMRQY5XZCRB13
NOVELTIME HOLDINGS LIMITED
BUSINESS COMPANY
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
RA000063
1511457
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-10T13:47:47Z
2023-05-10T13:47:47Z
2024-05-10T13:47:47Z
ISSUED
VG
FULLY_CORROBORATED
2023-05-12T13:05:17Z
2024-03-28T13:27:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1745788
254900MC9DZND5HF5777
OBOCA INVESTMENTS LIMITED
BUSINESS COMPANY
197 MAIN STREET
ROAD TOWN TORTOLA
TORTOLA
VG1110
VG
197 MAIN STREET
ROAD TOWN TORTOLA
TORTOLA
VG1110
VG
RA000063
1484883
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-31T16:25:29Z
2022-03-15T14:49:39Z
2020-10-31T16:25:29Z
LAPSED
VG
PARTIALLY_CORROBORATED
2019-11-02T07:50:51Z
2024-03-28T13:46:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4683208
254900GK8D6Q570HOY30
P.A.S LIMITED
BUSINESS COMPANY
SARNIA HOUSE
LE TRUCHOT
ST PETER PORT
GY1 1GR
GG
SARNIA HOUSE
LE TRUCHOT
ST PETER PORT
GY1 1GR
GG
RA000383
69552
5493001KJTIIGC8Y1R12
ACTIVE
2023-12-04T19:57:48Z
2023-12-04T19:57:48Z
2024-12-04T19:57:48Z
ISSUED
GG
FULLY_CORROBORATED
2023-12-06T15:23:37Z
2024-03-28T13:27:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4341168
254900I56DFNC17IQH62
PARKSIDE HOLDINGS LIMITED
BUSINESS COMPANY
COMMENCE CHAMBERS
TORTOLA
ROAD TOWN
VG1110
VG
COMMENCE CHAMBERS
TORTOLA
ROAD TOWN
VG1110
VG
RA000063
440273
5493001KJTIIGC8Y1R12
ACTIVE
2023-06-12T21:47:40Z
2023-06-12T21:47:40Z
2024-06-12T21:47:40Z
ISSUED
VG
FULLY_CORROBORATED
2023-06-15T06:25:10Z
2024-03-28T13:32:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4273809
254900JDB4D89XLKYL54
QUICK EARN HOLDINGS LIMITED
BUSINESS COMPANY
C/O VISTRA (SAMOA) LIMITED
VISTRA CORPORATE SERVICES CENTRE
APIA
WS1312
WS
VISTRA CORPORATE SERVICES CENTRE
GROUND FLOOR NPF BUILDING
APIA
WS1312
WS
RA000510
68504
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-10T13:47:47Z
2023-05-23T13:08:19Z
2024-05-10T13:47:47Z
ISSUED
WS
FULLY_CORROBORATED
2023-05-12T13:14:39Z
2024-03-28T13:36:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4341171
254900I9U4E72YINCW22
RUBY SHINE INTERNATIONAL LIMITED
BUSINESS COMPANY
C/O Intertrust Corporate Services (BVI) Limited
RITTER HOUSE
ROAD TOWN
VG1110
VG
RITTER HOUSE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
RA000063
1649669
5493001KJTIIGC8Y1R12
ACTIVE
2023-06-12T21:47:41Z
2023-06-12T21:47:41Z
2024-06-12T21:47:41Z
ISSUED
VG
FULLY_CORROBORATED
2023-06-15T06:26:17Z
2024-03-28T13:32:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4341360
254900V2JPAVEU3V3L41
SAN CAPITAL PTE LTD
BUSINESS COMPANY
CRICKET SQUARE
HUTCHINS DRIVE
GEORGE TOWN
KY1-1111
KY
CRICKET SQUARE
HUTCHINS DRIVE
GEORGE TOWN
KY1-1111
KY
RA000087
397674
5493001KJTIIGC8Y1R12
ACTIVE
2023-06-12T21:47:39Z
2023-06-12T21:47:39Z
2024-06-12T21:47:39Z
ISSUED
KY
FULLY_CORROBORATED
2023-06-15T08:20:35Z
2024-03-28T14:14:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4273713
254900AK9AXDGYLB5K44
SHINZO HOLDINGS LIMITED
BUSINESS COMPANY
C/O MMG BAHAMAS LTD
SUITE 102 SAFFREY SQUARE
NASSAU
NA
BS
SUITE 102 SAFFREY SQUARE
BANK LANE & BAY STREET
NASSAU
NA
BS
RA000020
156969
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-10T13:47:46Z
2023-05-10T13:47:46Z
2024-05-10T13:47:46Z
ISSUED
BS
FULLY_CORROBORATED
2023-05-12T12:45:37Z
2024-03-28T13:08:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4466610
254900GOIPPN646LIE52
SUCCESS PREMIUM LIMITED
BUSINESS COMPANY
C/o Vistra (BVI) Limited
VISTRA CORPORATE SERVICES CENTRE
ROAD TOWN
VG1110
VG
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
RA000063
1844440
5493001KJTIIGC8Y1R12
ACTIVE
2023-08-10T08:32:39Z
2023-08-10T08:32:39Z
2024-08-10T08:32:39Z
ISSUED
VG
FULLY_CORROBORATED
2023-08-12T14:44:08Z
2024-03-28T13:27:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z