1167986
894500IQ8IO4N3YG6P61
AK INVESTMENTS
COMPANY LIMITED BY SHARES
C/O Maples Corporate Services Limited
PO Box 309
George Town
KY1-1104
KY
PO Box 309
Ugland House
George Town
KY1-1104
KY
RA000086
MC-334635
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-23T07:36:40Z
2024-03-19T11:19:50Z
2025-03-24T14:16:54Z
ISSUED
KY
FULLY_CORROBORATED
2018-04-26T10:45:32Z
2024-03-28T18:02:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1114473
213800RY6XKOOXMZZL02
ALBATROSS EQUITIES INVESTMENTS CORP.
COMPANY LIMITED BY SHARES
C/O Treuco (BVI) Ltd
3076 Sir Francis Drake's Highway
Road Town
PA-8
VG1110
VG
3076 Sir Francis Drake's Highway
P.O. Box 3463
Road Town
PA-8
VG1110
VG
RA000063
2077291
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-28T00:00:00Z
2023-09-07T18:22:17Z
2024-09-17T12:32:50Z
ISSUED
VG
FULLY_CORROBORATED
2018-03-02T18:40:36Z
2024-03-28T12:33:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
670474
2138007P5XJ4AJ33S976
ALL-STARS INVESTMENT MASTER FUND
COMPANY LIMITED BY SHARES
c/o Intertrust Corporate Services (Cayman) Limited
One Nexus Way
George town
KY1-9005
KY
One Nexus Way
Camana Bay
George town
KY1-9005
KY
RA000086
OG-282315
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-26T00:00:00Z
2023-07-31T20:20:01Z
2024-08-26T00:00:00Z
ISSUED
KY
FULLY_CORROBORATED
2017-10-28T14:34:29Z
2024-03-28T12:32:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1086110
2549001DUPNFSV5K0I33
AMANAH RAYA BERHAD
COMPANY LIMITED BY SHARES
11th Floor
Wisma Amanahraya
Kuala Lumpur
MY-14
50508
MY
11th Floor
Wisma Amanahraya
Kuala Lumpur
MY-14
50508
MY
RA000439
344986-V
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-08T18:24:59Z
2022-03-11T00:12:01Z
2020-02-08T18:24:59Z
LAPSED
MY
FULLY_CORROBORATED
2018-02-10T02:03:42Z
2024-03-28T12:38:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1114472
213800T96KFX4YLTRS87
ARTISAN FINANCE INC.
COMPANY LIMITED BY SHARES
C/O Treuco (BVI) Ltd
3076 Sir Francis Drake's Highway
Road Town
VG1110
VG
3076 Sir Francis Drake's Highway
P.O. Box 3463
Road Town
VG1110
VG
RA000063
515218
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-28T00:00:00Z
2023-09-07T18:13:47Z
2024-09-17T12:25:29Z
ISSUED
VG
FULLY_CORROBORATED
2018-03-02T18:40:36Z
2024-03-28T12:33:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1041959
2549006OFYK7NNVH9V03
ASNER FINANCIAL LTD.
COMPANY LIMITED BY SHARES
CRAIGMUIR CHAMBERS, P.O. BOX 71
ROAD TOWN, TORTOLA
VG
8 TEMASEK BOULEVARD LEVEL 32-01
SUNTEC TOWER 3
SINGAPORE
038988
SG
RA000063
263481
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-18T15:56:46Z
2022-03-12T00:09:08Z
2019-01-18T15:56:46Z
LAPSED
VG
FULLY_CORROBORATED
2018-01-20T02:11:29Z
2024-03-28T12:55:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1833529
254900CUQ9NIXF1ALU41
ATLANTIC SPECIALTY RE LTD.
COMPANY LIMITED BY SHARES
Crawford House
50 Cedar Lane
Hamilton
HM11
BM
Butterfield Bank Building
6th Floor
Hamilton
HM12
BM
RA000028
55135
5493001KJTIIGC8Y1R12
ACTIVE
2019-12-16T21:50:06Z
2022-03-14T15:47:13Z
2020-12-16T21:50:06Z
LAPSED
BM
PARTIALLY_CORROBORATED
2019-12-18T07:31:55Z
2024-03-28T13:15:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
806172
2138003P5ER1797GWW87
AVALON ELECTRICITY FUND
COMPANY LIMITED BY SHARES
C/O JTC Fund Services (Cayman) Ltd.
2nd Floor
Camana Bay
KY1-1203
KY
2nd Floor
Suite 3204
Camana Bay
KY1-1203
KY
RA000086
SW-318693
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-30T00:00:00Z
2023-11-27T18:39:32Z
2024-11-30T00:00:00Z
ISSUED
KY
FULLY_CORROBORATED
2017-12-02T15:21:24Z
2024-03-28T12:32:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
567991
213800PQD8JFV58C7H87
Amazon Consulting Inc.
COMPANY LIMITED BY SHARES
Portcullis Chambers, 4th Floor, Ellen Skelton Building
3076 Sir Francis Drake Highway
Road Town
VG1110
VG
Portcullis Chambers, 4th Floor, Ellen Skelton Building
3076 Sir Francis Drake Highway
Road Town
VG1110
VG
RA000063
601603
5493001KJTIIGC8Y1R12
ACTIVE
2017-09-18T00:00:00Z
2023-07-10T13:32:49Z
2023-07-10T13:16:13Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-09-20T12:24:57Z
2024-03-28T12:33:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2159734
254900FNUWR955KRI110
BADGER FINANCE LIMITED
COMPANY LIMITED BY SHARES
PO BOX 3175
ROAD TOWN
TORTOLA
VG3175
VG
PO BOX 3175
ROAD TOWN
TORTOLA
VG3175
VG
RA000063
1003396
5493001KJTIIGC8Y1R12
ACTIVE
2020-05-21T15:15:59Z
2022-05-05T12:27:15Z
2021-05-21T15:15:59Z
LAPSED
VG
PARTIALLY_CORROBORATED
2020-05-23T08:36:43Z
2024-03-28T13:24:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
569768
213800QKNEQAV4HJS475
BODY STRONG CORPORATION
COMPANY LIMITED BY SHARES
P.O. Box 957 Offshore
Offshore Incorporations Centre
Road Town
VG1110
VG
P.O. Box 957 Offshore
Offshore Incorporations Centre
Road Town
VG1110
VG
RA000063
194880
5493001KJTIIGC8Y1R12
ACTIVE
2017-09-19T00:00:00Z
2023-10-05T10:20:55Z
2024-11-02T13:14:09Z
ISSUED
VG
FULLY_CORROBORATED
2017-09-21T12:52:31Z
2024-03-28T12:33:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
406228
213800GV4ZOX9ZZHG407
Baxter Property Holdings Ltd.
COMPANY LIMITED BY SHARES
80 Main Street
PO Box 3200
Wickhams Cay I
Road Town
VG1110
VG
28 Esplanade
54 Bath Street
St. Helier
JE4 2QP
JE
RA000063
478752
5493001KJTIIGC8Y1R12
ACTIVE
2015-01-21T00:00:00Z
2023-11-27T15:48:16Z
2024-11-28T16:42:11Z
ISSUED
VG
FULLY_CORROBORATED
2016-03-10T21:26:43Z
2024-03-28T12:32:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
546287
213800B8AXVUXKZFLJ73
CALVET HOLDINGS LIMITED
COMPANY LIMITED BY SHARES
171 Main Street
Road Town
VG1110
VG
171 Main Street
Road Town
VG1110
VG
RA000063
1040084
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-22T00:00:00Z
2022-03-10T17:23:20Z
2021-08-22T00:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-08-24T10:52:31Z
2024-03-28T12:32:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
526660
213800ZRNNYF2T3YPT80
CARDINAL INVESTMENTS LIMITED
COMPANY LIMITED BY SHARES
C/O MCKINNEY BANCROFT & HUGHES
CHAMBERS OF MESSRS, MAREVA,HOUSE
NASSAU
BS-NP
.
BS
CHAMBERS OF MESSRS, MAREVA,HOUSE
4 George Street
NASSAU
BS-NP
.
BS
RA000020
2857B
5493001KJTIIGC8Y1R12
ACTIVE
2017-07-12T00:00:00Z
2024-01-24T15:45:25Z
2025-01-24T15:45:25Z
ISSUED
BS
PARTIALLY_CORROBORATED
2017-07-14T10:00:41Z
2024-03-28T12:33:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
797908
254900D53OH0N5HGH177
CARELLI TRADE LTD.
COMPANY LIMITED BY SHARES
c/o Trident Trust Company (BVI) Limited
TRIDENT CHAMBERS
PO BOX 146
ROAD TOWN
VG1110
VG
c/o Trident Trust Company (BVI) Limited
TRIDENT CHAMBERS
PO BOX 146
ROAD TOWN
VG1110
VG
RA000063
1037746
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-29T13:26:02Z
2022-03-14T15:47:13Z
2018-11-29T13:26:02Z
LAPSED
VG
FULLY_CORROBORATED
2017-12-01T02:12:08Z
2024-03-28T13:16:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
661248
213800IUFOS9OI6FQG08
CHRISTORIA INTERNATIONAL LTD
COMPANY LIMITED BY SHARES
AKARA BLDG
24 DE CASTRO STREET
ROAD TOWN
VG1110
VG
AKARA BLDG
24 DE CASTRO STREET
ROAD TOWN
VG1110
VG
RA000063
1022247
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-24T00:00:00Z
2023-09-13T08:19:37Z
2024-09-24T00:00:00Z
ISSUED
VG
FULLY_CORROBORATED
2017-10-26T14:47:04Z
2024-03-28T12:32:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
655446
213800PDHFIS5O736G34
CIREX PARTNERS CORP.
COMPANY LIMITED BY SHARES
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
1498590
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-23T00:00:00Z
2023-11-20T15:49:07Z
2024-10-23T00:00:00Z
ISSUED
VG
FULLY_CORROBORATED
2017-10-25T13:30:14Z
2024-03-28T12:33:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
861246
254900QTLTJARMPCNP36
CITTADINI S.A.
COMPANY LIMITED BY SHARES
Abbott Building
Road Town
Tortola
VG
Abbott Building
Road Town
Tortola
VG
RA000063
1442478
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-12T16:01:25Z
2022-03-15T20:14:23Z
2019-11-05T17:25:03Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-12-14T02:23:54Z
2024-03-28T14:00:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1114474
213800ZWEDNBGR7ZLW45
CORMORANT EQUITIES LTD.
COMPANY LIMITED BY SHARES
C/O Treuco (BVI) Ltd
3076 Sir Francis Drake's Highway
Road Town
VG1110
VG
3076 Sir Francis Drake's Highway
P.O. Box 3463
Road Town
VG1110
VG
RA000063
566167
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-28T00:00:00Z
2023-09-07T18:18:00Z
2024-09-17T12:29:35Z
ISSUED
VG
FULLY_CORROBORATED
2018-03-02T18:40:37Z
2024-03-28T12:33:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
632289
213800F625ORIMQTPK52
CRYSTAL COMMODITY INC.
COMPANY LIMITED BY SHARES
C/O SHRM TRUSTEES (BVI) LIMITED
TRINITY CHAMBERS
ROAD TOWN
VG1110
VG
TRINITY CHAMBERS
TORTOLA
ROAD TOWN
VG1110
VG
RA000063
1919755
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-17T00:00:00Z
2024-03-15T15:21:23Z
2025-03-15T15:21:23Z
ISSUED
VG
FULLY_CORROBORATED
2017-10-19T12:56:15Z
2024-03-28T12:32:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1218499
222100MGQ49BR63ZVK93
Camelia Investments Ltd.
COMPANY LIMITED BY SHARES
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
1841116
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-27T00:00:00Z
2023-07-10T11:20:12Z
2024-07-11T16:18:04Z
ISSUED
VG
FULLY_CORROBORATED
2018-06-29T04:54:56Z
2024-03-28T12:33:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1181501
254900GZQRRCXBPBG802
Cirie Holdings Ltd.
COMPANY LIMITED BY SHARES
C/O Arias, Fabrega & Fabrega Trust Co. BVI Limited
Level 1
Road Town
VG1110
VG
386 Joao Pinto Strret
Piratininga
NITEROI
BR-RJ
24358-210
BR
RA000063
1877104
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-25T11:41:40Z
2023-04-24T13:29:51Z
2024-04-25T12:49:08Z
ISSUED
VG
FULLY_CORROBORATED
2018-05-31T17:22:19Z
2024-03-28T13:28:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1016330
222100TC8VIDNDBGWQ98
Clabel International Ltd.
COMPANY LIMITED BY SHARES
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
1832895
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-10T00:00:00Z
2024-01-19T16:35:48Z
2025-01-25T14:27:44Z
ISSUED
VG
FULLY_CORROBORATED
2018-01-12T17:56:50Z
2024-03-28T12:33:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1589054
254900ETSNNMW6G3U556
Cronus Holding and Finance Ltd.
COMPANY LIMITED BY SHARES
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
1010797
5493001KJTIIGC8Y1R12
ACTIVE
2019-07-17T14:03:43Z
2023-06-26T20:01:09Z
2024-07-17T14:03:43Z
ISSUED
VG
FULLY_CORROBORATED
2019-07-19T06:49:22Z
2024-03-28T13:21:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
904474
213800MYNOCGEK4P9T38
DORAL PARK INVESTMENT INC.
COMPANY LIMITED BY SHARES
C/O TRIDENT TRUST COMPANY (BVI) LTD
TRIDENT CHAMBERS
ROAD TOWN
ROAD TOWN
VG1110
VG
TRIDENT CHAMBERS
WICKHAMS CAY
ROAD TOWN
ROAD TOWN
VG1110
VG
RA000063
1066923
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-18T00:00:00Z
2023-11-20T16:16:33Z
2024-12-18T00:00:00Z
ISSUED
VG
FULLY_CORROBORATED
2017-12-20T15:44:10Z
2024-03-28T12:33:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
756501
254900P5CEVE50RSKR91
DRYLOG BULKCARRIERS LTD.
COMPANY LIMITED BY SHARES
c/o Codan Managements (B.V.I) Limited
Commerce House
P.O. Box 3140
ROAD TOWN
Road Town
VG1110
VG
Commerce House
Wickmans Cay 1, P.O. Box 3140
P.O. Box 3140
ROAD TOWN
Road Town
VG1110
VG
RA000063
549270
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-20T13:45:34Z
2023-08-29T17:00:26Z
2024-09-19T10:51:35Z
ISSUED
VG
FULLY_CORROBORATED
2017-11-22T02:16:14Z
2024-03-28T13:54:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
DRYLOG BULKCARRIERS LTD.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
762344
254900CQGMBZJY1DQU48
DRYLOG LTD.
COMPANY LIMITED BY SHARES
CLARENDON HOUSE
2 CHURCH STREET
HAMILTON
HM 11
BM
CLARENDON HOUSE
2 CHURCH STREET
HAMILTON
HM 11
BM
RA000028
31518
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-21T15:19:45Z
2023-09-15T14:45:35Z
2024-09-15T14:45:35Z
ISSUED
BM
FULLY_CORROBORATED
2017-11-23T02:08:26Z
2024-03-28T13:15:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
DRYLOG LTD.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1016331
2221002OKXNB7YRX6180
Delvia Forever Ltd.
COMPANY LIMITED BY SHARES
c/o Aleman, Cordero, Galino & Lee Trust (BVI) Limited
3rd Floor, Yamraj Building
Road Town
VG1110
VG
3rd Floor, Yamraj Building
Market Square
Road Town
VG1110
VG
RA000063
1957646
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-10T00:00:00Z
2023-09-15T23:37:15Z
2024-10-01T20:44:06Z
ISSUED
VG
FULLY_CORROBORATED
2018-01-12T17:56:50Z
2024-03-28T12:33:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1203005
254900IAUP58AXNUED91
Dhimant Investment Limited
COMPANY LIMITED BY SHARES
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
1769671
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-07T12:44:47Z
2023-06-06T11:36:21Z
2024-06-08T06:34:31Z
ISSUED
VG
FULLY_CORROBORATED
2018-06-09T09:45:50Z
2024-03-28T13:33:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1074430
2549000K8YQN97NFU848
EMPIRE MANAGEMENT CORPORATION
COMPANY LIMITED BY SHARES
c/o Shearn Skinner Trust Company LTD.
Lot 2 & 3
Labuan
87000
MY
No 70 Jalan Tropicana Utama
Tropicana Golf And Country Resort
PETALING JAYA
Selangor Darul Ehsan
47410
MY
RA999999
LL06612
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-01T13:34:52Z
2022-03-11T00:12:01Z
2020-02-04T14:45:38Z
LAPSED
MY
ENTITY_SUPPLIED_ONLY
2018-02-03T02:03:41Z
2024-03-28T12:35:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
NIL
TRADING_OR_OPERATING_NAME