4221186
2549004E6OT33Q6E8V19
AFCL Premium Services Limited
Company Limited By Shares
Tata Motors Building
Plot C89
Lagos
NG-LA
100001
NG
Tata Motors Building
Plot C89
Lagos
NG-LA
100001
NG
RA000469
RC 1588250
5493001KJTIIGC8Y1R12
ACTIVE
2023-03-27T11:30:23Z
2024-02-14T17:58:56Z
2025-02-27T11:30:23Z
ISSUED
NG
FULLY_CORROBORATED
2023-05-09T13:39:53Z
2024-03-28T12:48:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
AFCL Premium Services Ltd
PREVIOUS_LEGAL_NAME
en
1018895
254900DKYUK11IW47842
Amana Contracting Group Limited
Company Limited By Shares
Unit 03
Level 3
Gate Village Building 4
Dubai International Financial Centre
Dubai
AE-DU
115126
AE
Opp. Choithram Supermarket
Dubai Investment Park1
Dubai
AE-DU
115126
AE
RA000660
CL0984
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-11T15:41:01Z
2022-05-05T12:27:15Z
2019-01-11T15:41:01Z
LAPSED
AE
PARTIALLY_CORROBORATED
2018-01-13T02:20:23Z
2024-03-28T13:17:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3782321
254900ZVXYW4M7656P40
Amkor Advanced Technology Taiwan, Inc.
Company Limited By Shares
No. 333, Longyuan 1st Rd.
Longtan District
Taoyuan
325002
TW
2045 E. Innovation Circle
Tempe
Arizona
US-AZ
85284
US
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2022-10-14T11:07:18Z
2023-10-17T11:17:44Z
2024-10-17T11:17:44Z
ISSUED
TW
ENTITY_SUPPLIED_ONLY
2022-11-04T07:52:06Z
2024-03-28T14:29:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1395835
254900OC93JM1R9NFZ96
Bird Worldwide Flight Service Mumbai Private Limited
Company Limited By Shares
E-9
Connaught House
New Delhi
110001
IN
E-9
Connaught House
New Delhi
110001
IN
RA000394
U63000DL2016PTC290790
5493001KJTIIGC8Y1R12
ACTIVE
2019-03-19T12:15:00Z
2024-01-30T14:02:56Z
2025-01-30T17:32:34Z
ISSUED
IN
FULLY_CORROBORATED
2019-03-28T17:26:59Z
2024-03-28T13:52:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1394836
2549007B7OOC4SKLSN47
CONNOR INVESTMENT HOLDING S.A
Company Limited By Shares
C/O MMG Trust (BVI) Corp.
Morgan & Morgan Building
Road Town
VG1110
VG
Morgan & Morgan Building
PO Box 958, Pasea Estate
Road Town
VG1110
VG
RA000063
1702733
5493001KJTIIGC8Y1R12
ACTIVE
2019-03-20T14:55:17Z
2024-02-29T10:47:29Z
2025-03-03T10:35:06Z
ISSUED
VG
FULLY_CORROBORATED
2019-03-28T16:42:32Z
2024-03-28T12:57:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
629694
254900LQ8TLT5UXJS333
Eurobanco Bank Limited
Company Limited By Shares
C/O The Winterbotham Trust Company
Bolam House
Nassau
BS-NP
P.O. Box CB 13253
BS
Caves Professional Center
Suite 5
Nassau
BS-NP
P. O. Box N-1114
BS
RA000020
38787
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-17T20:09:12Z
2024-01-10T22:02:51Z
2025-01-17T19:13:18Z
ISSUED
BS
FULLY_CORROBORATED
2017-10-19T02:07:39Z
2024-03-28T13:44:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
608910
254900TAA56I7VX54W57
Jamo Holdings Limited
Company Limited By Shares
Trident Chambers
P.O. Box 146
P.O. Box 146
Road Town
VG1110
VG
Trident Chambers
P.O. Box 146
P.O. Box 146
Road Town
VG1110
VG
RA999999
1875075
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-10T11:18:47Z
2023-08-09T13:09:58Z
2024-08-13T19:53:13Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2017-10-12T02:07:47Z
2024-03-28T14:08:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
653089
254900LG3673G1ZXAV83
Kuber International Trading Company Limited
Company Limited By Shares
P.O Box 146, Road Town
Tortola
VG
P.O Box 146, Road Town
Tortola
VG
RA000063
1714022
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-23T00:40:17Z
2021-07-19T16:41:31Z
2018-10-23T00:40:17Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-10-25T02:09:46Z
2024-03-28T13:43:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1202964
25490047JOEG672U1Z82
MMZ ASSOCIATES 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
1931316
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-07T13:06:28Z
2024-02-13T12:35:55Z
2025-02-21T12:41:56Z
ISSUED
VG
FULLY_CORROBORATED
2018-06-09T09:24:12Z
2024-03-28T12:47:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
925681
254900LTVV21T4QT8Y02
Milotarp Agencies Corp.
Company Limited By Shares
Salduba Building
3rd Floor
53rd East Street
Marbella
Panama City
PA
Salduba Building
3rd Floor
53rd East Street
Marbella
Panama City
PA
RA000478
30752
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-21T18:55:24Z
2022-03-15T11:45:58Z
2018-12-21T18:55:24Z
LAPSED
PA
PARTIALLY_CORROBORATED
2017-12-23T02:22:24Z
2024-03-28T13:44:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1261773
254900NVZYPWBQQ6TV75
Namly Asset Holding Ltd
Company Limited By Shares
c/o Campbells Corporate Services Limited
Floor 4, Willow House
Grand Cayman
KY1-9010
KY
c/o Campbells Corporate Services Limited
Floor 4, Willow House
Grand Cayman
KY1-9010
KY
RA000086
CB-324099
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-03T14:05:08Z
2022-03-15T14:49:39Z
2021-04-03T16:39:11Z
LAPSED
KY
PARTIALLY_CORROBORATED
2018-09-05T13:19:36Z
2024-03-28T13:50:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
797998
254900OX81O1D0BJN345
Nohoodh Foundation For Development Studies
Company Limited By Shares
Campbells Corporate Services Limited
Floor 4, Willow House, Cricket Square
Grand Cayman
P.O. Box 268 Grand Cayman KY1-1104
KY
Campbells Corporate Services Limited
Floor 4, Willow House, Cricket Square
Grand Cayman
P.O. Box 268 Grand Cayman KY1-1104
KY
RA000086
287788
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-29T13:32:21Z
2022-05-05T12:27:15Z
2018-11-29T13:32:21Z
LAPSED
KY
FULLY_CORROBORATED
2017-12-01T02:19:56Z
2024-03-28T13:54:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Nohoodh Foundation For Development Studies
PREFERRED_ASCII_TRANSLITERATED_LEGAL
861093
254900K9BWUR36W47551
Onyx Blue Capital Ltd.
Company Limited By Shares
Unit N 404
Level 4
Office 404
Dubai
AE-DU
506909
AE
Unit N 404
Level 4
Office 404
Dubai
AE-DU
506909
AE
RA000660
CL1610
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-12T22:29:22Z
2023-11-16T13:09:34Z
2024-12-15T18:13:15Z
ISSUED
AE
FULLY_CORROBORATED
2017-12-14T02:18:50Z
2024-03-28T13:39:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
540101
254900ZV8XB2X96TB595
Rembrandt SPC Limited for and on behalf of DCH Auto Group (Asia) Limited Segregated Portfolio 2008-20
Company Limited By Shares
USA Risk Group (Cayman) Ltd.
P.O.Box 1085 GT
Grand Pavilion Commercial Centre
West Bay Road
Grand Cayman
KY
USA Risk Group (Cayman) Ltd.
P.O.Box 1085 GT
Grand Pavilion Commercial Centre
West Bay Road
Grand Cayman
KY
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-10T15:41:45Z
2022-03-15T23:12:11Z
2018-08-10T15:41:45Z
LAPSED
KY
ENTITY_SUPPLIED_ONLY
2017-08-12T02:03:03Z
2024-03-28T14:29:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
540086
254900LS3VV0O0Q9K849
Rembrandt SPC Limited for and on behalf of Docks Group LLC 2012-10
Company Limited By Shares
USA Risk Group (Cayman) Ltd.
P.O.Box 1085 GT
Grand Pavilion Commercial Centre
West Bay Road
Grand Cayman
KY
USA Risk Group (Cayman) Ltd.
P.O.Box 1085 GT
Grand Pavilion Commercial Centre
West Bay Road
Grand Cayman
KY
RA999999
5493001KJTIIGC8Y1R12
NULL
2017-08-10T15:41:45Z
2022-03-15T11:45:58Z
2018-08-10T15:41:45Z
DUPLICATE
KY
ENTITY_SUPPLIED_ONLY
2017-08-12T02:02:21Z
2024-03-28T13:44:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
540084
254900KD8OU3QWQ41A48
Rembrandt SPC Limited for and on behalf of Member Investment Group LLC Segregated Portfolio 2008-30
Company Limited By Shares
USA Risk Group (Cayman) Ltd.
P.O.Box 1085 GT
Grand Pavilion Commercial Centre
West Bay Road
Grand Cayman
KY
USA Risk Group (Cayman) Ltd.
P.O.Box 1085 GT
Grand Pavilion Commercial Centre
West Bay Road
Grand Cayman
KY
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-10T15:41:45Z
2022-03-15T11:45:58Z
2018-08-10T15:41:45Z
LAPSED
KY
ENTITY_SUPPLIED_ONLY
2017-08-12T02:02:16Z
2024-03-28T13:39:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
540087
254900LVCI3WITI7E916
Rembrandt SPC Limited for and on behalf of TCI Trust Account 2006 Segregated Portfolio 2007-10
Company Limited By Shares
USA Risk Group (Cayman) Ltd.
P.O.Box 1085 GT
Grand Pavilion Commercial Centre
West Bay Road
Grand Cayman
KY
USA Risk Group (Cayman) Ltd.
P.O.Box 1085 GT
Grand Pavilion Commercial Centre
West Bay Road
Grand Cayman
KY
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-10T15:41:45Z
2022-03-15T11:45:58Z
2018-08-10T15:41:45Z
LAPSED
KY
ENTITY_SUPPLIED_ONLY
2017-08-12T02:02:21Z
2024-03-28T13:44:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1503449
2549007YC81FP6XQLC45
SharesPro Advisory Limited
Company Limited By Shares
c/o Harneys Corporate Services Limited
Craigmuir Chambers
Tortola
VG1110
VG
Craigmuir Chambers
Road Town
Tortola
VG1110
VG
RA000063
1997925
5493001KJTIIGC8Y1R12
ACTIVE
2019-05-22T16:31:53Z
2022-03-12T02:39:03Z
2020-05-22T16:31:53Z
LAPSED
VG
FULLY_CORROBORATED
2019-05-24T20:45:26Z
2024-03-28T12:59:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2141581
254900Q57MGOCM3QH284
Suria Global (L) Ltd
Company Limited By Shares
Brumby Centre, Lot 42
Jalan Muhibbah
Labuan
MY-15
87000
MY
34-1 Jalan USJ 1/33,USJ 1
Subang Jaya
MY-15
47600
MY
RA000941
LL09835
5493001KJTIIGC8Y1R12
ACTIVE
2020-05-12T12:37:30Z
2022-05-02T17:04:39Z
2022-04-12T12:37:30Z
LAPSED
MY
PARTIALLY_CORROBORATED
2020-05-14T09:45:12Z
2024-03-28T13:58:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1128180
254900RBYG7H9LKH2I76
The Emirates Capital Limited
Company Limited By Shares
Unit 504
Level 5
Dubai
AE-DU
506597
AE
unit 504
Level 5
Dubai
AE-DU
506597
AE
RA000660
0533
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-13T15:21:10Z
2024-01-10T18:32:03Z
2025-01-23T10:32:50Z
ISSUED
AE
FULLY_CORROBORATED
2018-03-15T02:43:34Z
2024-03-28T14:02:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1300352
254900IQB51QTOOERR90
World Credit Savings Limited
Company Limited By Shares
8, Floor
Al Maqam Tower
Abu Dhabi
AE-AZ
764610
AE
8, Floor
Al Maqam Tower
Abu Dhabi
AE-AZ
764610
AE
RA000569
000000532
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-30T12:35:51Z
2023-04-25T13:31:58Z
2023-04-24T14:52:20Z
LAPSED
AE
FULLY_CORROBORATED
2018-11-01T10:36:18Z
2024-03-28T13:34:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z