1028823
254900RRKG40BWEXQ724
Artemis Investment Ltd
Company Limited by shares
Trident Chambers
Road Town
Tortola
146
VG
Trident Chambers
Road Town
Tortola
146
VG
RA000063
1910886
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-15T16:01:46Z
2022-03-15T20:14:23Z
2019-01-15T16:01:46Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-01-17T02:45:41Z
2024-03-28T14:03:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
996468
254900APGX293A7TZ948
Aurum Fund Management Ltd.
Company Limited by shares
Aurum House
35 Richmond Road
Hamilton
HM 08
BM
Aurum House
35 Richmond Road
Hamilton
HM 08
BM
RA000028
19795
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-05T17:21:15Z
2023-07-31T11:26:30Z
2024-08-26T21:36:15Z
ISSUED
BM
FULLY_CORROBORATED
2018-01-07T02:15:39Z
2024-03-29T14:12:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
AURUM FUND MANAGEMENT LTD.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
824494
254900T5H2NNOAY9G469
Brooker Sukhothai Fund Limited
Company Limited by shares
PO Box 309
Ugland House
South Church Street
George Town
Grand Cayman
KY1-1104
KY
PO Box 309
Ugland House
South Church Street
George Town
Grand Cayman
KY1-1104
KY
RA000086
MC-183035
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-05T13:18:56Z
2022-03-15T23:12:11Z
2019-11-26T13:58:15Z
LAPSED
KY
PARTIALLY_CORROBORATED
2017-12-07T02:22:36Z
2024-03-28T14:08:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
990568
254900UP6LHW36GAG957
Concord Holdings Ltd
Company Limited by shares
Trident Chambers
PO Box 146
Tortola
VG1110
VG
Trident Chambers
PO Box 146
Road Town
Tortola
VG1110
VG
RA000063
1465025
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-04T18:07:28Z
2022-03-15T23:12:11Z
2019-01-04T18:07:28Z
LAPSED
VG
FULLY_CORROBORATED
2018-01-06T02:36:34Z
2024-03-28T14:13:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1294968
2549001YM82IW6S53X76
DEMOXO LIMITED
Company Limited by shares
Gladstonos, 116
M. Kyprianou House
Limassol
3032
CY
Gladstonos, 116
M. Kyprianou House
Limassol
3032
CY
RA000161
ΗΕ 367095
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-22T15:40:59Z
2022-03-11T14:19:42Z
2019-10-22T15:40:59Z
LAPSED
CY
FULLY_CORROBORATED
2018-10-24T13:47:47Z
2024-03-29T13:42:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1099203
254900GQLNXRAMSSVT08
DERVEN INVEST LTD
Company Limited by shares
c/o Belize Formation Services Limited
Blake Building, Corner Eyre & Hutson Streets
Suite 102
Ground Floor
Belize City
n/a
BZ
Blake Building
Corner Eyre & Hutson Streets
Suite 102
Ground Floor
Belize City
n/a
BZ
RA000026
113,708
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-16T18:18:21Z
2022-05-05T12:27:15Z
2021-01-16T18:18:21Z
LAPSED
BZ
FULLY_CORROBORATED
2018-02-18T02:28:30Z
2024-03-29T14:34:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1282639
254900JACJANUJTG4841
EIKONSEM SERVICES PRIVATE LIMITED
Company Limited by shares
SCO-5, Sector-19, First Floor
Fairdabad
IN-HR
121002
IN
SCO-5, Sector-19, First Floor
Fairdabad
IN-HR
121002
IN
RA000394
U74900HR2013PTC050740
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-03T18:28:24Z
2022-03-15T11:45:58Z
2019-10-03T18:28:24Z
LAPSED
IN
FULLY_CORROBORATED
2018-10-05T12:47:38Z
2024-03-29T14:42:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1128173
254900OWAMSLJ1VKWP73
FOLKWAY CORPORATE LTD.
Company Limited by shares
C/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited
P.O. Box 3175
Road Town
VG1110
VG
P.O. Box 3175
Road Town
Road Town
VG1110
VG
RA000063
1751234
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-13T14:03:31Z
2023-04-21T08:51:41Z
2024-04-21T08:51:41Z
ISSUED
VG
FULLY_CORROBORATED
2018-03-15T02:39:52Z
2024-03-28T13:54:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1028776
2549002ZDK8HSZM3WD18
Felicity International Group Ltd
Company Limited by shares
Trident Chambers
Road Town
Tortola
146
VG
Trident Chambers
Road Town
Tortola
146
VG
RA000063
1014291
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-15T17:52:48Z
2022-03-11T14:19:42Z
2019-01-15T17:52:48Z
LAPSED
VG
FULLY_CORROBORATED
2018-01-17T02:07:10Z
2024-03-29T13:46:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1152378
254900B12ZP0WMLML397
Gemsbok Marketing Ltd.
Company Limited by shares
c/o Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited
Vanterpool Plaza, 2nd Floor
Wickhams Cay I
Road Town
Road Town
VG1110
VG
Vanterpool Plaza, 2nd Floor
Wickhams Cay I
Wickhams Cay I
Road Town
Road Town
VG1110
VG
RA000063
1792874
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-06T13:40:12Z
2023-04-12T14:26:41Z
2024-04-13T11:52:05Z
ISSUED
VG
FULLY_CORROBORATED
2018-04-08T02:21:10Z
2024-03-29T14:14:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
861156
254900N68KXT86NXL640
Global Capital Worldwide Inc.
Company Limited by shares
c/o Aramo Corporate Services Inc.
Yamraj Building
Road Town
VG1110
VG
Yamraj Building
Ground Floor
Road Town
VG1110
VG
RA000063
493683
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-12T14:15:58Z
2023-08-28T22:23:36Z
2024-09-26T13:50:55Z
ISSUED
VG
FULLY_CORROBORATED
2017-12-14T02:21:08Z
2024-03-28T13:48:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1126467
2549008E21ESNR3X6O60
Greeneco International Ltd.
Company Limited by shares
c/o Jordans Trust Company (BVI) Limited
Geneva Place
PO Box 3469
Road Town
VG1110
VG
Geneva Place
Waterfront Drive
PO Box 3469
Road Town
VG1110
VG
RA000063
1736342
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-12T17:18:29Z
2022-03-19T13:32:55Z
2022-03-18T16:06:45Z
LAPSED
VG
FULLY_CORROBORATED
2018-03-14T02:15:39Z
2024-03-29T14:04:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
Greeneco International Ltd.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1032218
2549005HW13M53XSRF07
HALVAS EXECUTIVE INVESTMENTS SA
Company Limited by shares
Winterbotham Place
Marlborough and Queen Streets
PO Box SS-19195
Nassau
BS
Winterbotham Place
Marlborough and Queen Streets
PO Box SS-19195
Nassau
BS
RA000020
169746
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-16T16:49:44Z
2022-03-11T21:05:36Z
2019-01-16T16:49:44Z
LAPSED
BS
FULLY_CORROBORATED
2018-01-18T02:11:28Z
2024-03-29T13:54:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1253993
213800IYHF74BX4H5P69
HKE1
Company Limited by shares
94 SOLARIS
2ND FLOOR
George Town
KY1-1203
KY
94 SOLARIS
2ND FLOOR
George Town
KY1-1203
KY
RA000086
JT-331919
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-21T00:00:00Z
2023-11-17T14:25:24Z
2024-11-27T16:49:25Z
ISSUED
KY
PARTIALLY_CORROBORATED
2018-08-23T06:08:10Z
2024-03-29T13:34:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
768252
2549005W4NQW5OUYGL78
IOX Investments Limited
Company Limited by shares
Western Suite
Mill Court
La Charroterie
St Peter Port
GY1 1EJ
GG
Western Suite
Mill Court
La Charroterie
St Peter Port
GY1 1EJ
GG
RA000383
63781
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-22T16:22:28Z
2022-05-05T12:27:15Z
2018-11-22T16:22:28Z
LAPSED
GG
FULLY_CORROBORATED
2017-11-24T02:06:31Z
2024-03-29T13:56:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1911352
254900JGGA2LTQH3QL36
Kiveachy Holdings Corp.
Company Limited by shares
c/o Rhone Trustees (Bahamas) Ltd.
Lyford Cay House
Nassau
063131
BS
Lyford Cay House
Western Road
Nassau
063131
BS
RA000020
170022B
5493001KJTIIGC8Y1R12
ACTIVE
2020-01-30T15:55:23Z
2023-08-21T11:42:32Z
2024-08-26T11:21:17Z
ISSUED
BS
FULLY_CORROBORATED
2020-02-01T07:37:38Z
2024-03-29T14:43:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1233341
2549003KT8C1T8P8M737
MEICO ESTATES INC.
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
1503842
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-17T15:32:37Z
2024-02-13T12:36:06Z
2025-02-17T15:32:37Z
ISSUED
VG
FULLY_CORROBORATED
2018-07-19T13:26:27Z
2024-03-29T13:48:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1362911
254900ICN9XWSDZRQW98
Manoa Aviation
Company Limited by shares
C/O Ogier Global (Cayman) Limited
89 Nexus Way
George Town
KY1-9009
KY
89 Nexus Way
Camana Bay
George Town
KY1-9009
KY
RA000086
346854
5493001KJTIIGC8Y1R12
ACTIVE
2019-02-12T14:26:26Z
2024-01-11T21:26:32Z
2025-01-12T14:26:26Z
ISSUED
KY
FULLY_CORROBORATED
2019-02-14T09:55:59Z
2024-03-29T14:39:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
836279
254900QSQ7P7KW83IR10
Reiko Holdings Limited
Company Limited by shares
80 Main Street
PO Box 3200
Road Town
Road Town
VG1110
VG
28 Esplanade
54 Bath Street
St Helier
JE4 2QP
JE
RA000063
1592084
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-07T16:32:15Z
2023-11-27T15:48:13Z
2024-11-29T11:52:52Z
ISSUED
VG
FULLY_CORROBORATED
2017-12-09T02:20:58Z
2024-03-28T14:00:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1230603
254900NSLOQ446G0QL26
SEA-LINKERS PRIVATE LIMITED
Company Limited by shares
B P T Plot no.107, Quay Street
Darukhana, Reay Road
Mumbai
400010
IN
B P T Plot no.107, Quay Street
Darukhana, Reay Road
Mumbai
400010
IN
RA000394
U51909MH2003PTC141258
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-12T11:47:04Z
2022-03-15T14:49:39Z
2019-07-12T11:47:04Z
LAPSED
IN
FULLY_CORROBORATED
2018-07-14T12:23:53Z
2024-03-28T13:50:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1368509
254900IPXC7X7ASZL126
SEL TEXTILES LIMITED
Company Limited by shares
274, Dhandari Khurd
G.T. Road
Ludhiana
IN-PB
141014
IN
274, Dhandari Khurd
G.T. Road
Ludhiana
IN-PB
141014
IN
RA000394
U17299PB2008PLC032050
5493001KJTIIGC8Y1R12
ACTIVE
2019-02-21T14:57:08Z
2022-03-14T23:12:32Z
2020-02-21T14:57:08Z
LAPSED
IN
FULLY_CORROBORATED
2019-02-23T11:24:23Z
2024-03-29T14:40:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
836347
254900XPYX93ZQXR4227
Sphera Global Strategies Management Ltd
Company Limited by shares
4 Yitshak Sade
29th floor
Tel Aviv
6777504
IL
4 Yitshak Sade
29th floor
Tel Aviv
6777504
IL
RA000406
515003481
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-07T15:25:49Z
2023-11-07T16:06:49Z
2024-11-14T15:34:59Z
ISSUED
IL
FULLY_CORROBORATED
2017-12-09T02:25:34Z
2024-03-28T14:22:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1425613
25490005WZOLCJYM8K22
UFI Filters India Private Limited
Company Limited by shares
4th Floor
Statesman House, Barakhamba Road Connaught Place
Central Delhi
IN-DL
110001
IN
Plot No.123, BCD
Sec.-6 HSIIDC Growth Centre
Rewari
IN-HR
123501
IN
RA000394
U29118DL2006PTC149970
5493001KJTIIGC8Y1R12
ACTIVE
2019-04-04T12:58:35Z
2023-04-11T15:14:52Z
2024-04-11T15:14:52Z
ISSUED
IN
PARTIALLY_CORROBORATED
2019-04-07T01:08:40Z
2024-03-29T13:36:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1156218
25490071AG8G2HQRKO65
Willowgreen Meadows Inc.
Company Limited by shares
Saffrey Square
Bay Street & Bank Lane
Nassau
3737
BS
Juncal 1378
Office 806
Montevideo
UY-MO
11000
UY
RA000020
144339
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-11T19:21:44Z
2024-03-27T14:25:35Z
2024-04-25T11:21:38Z
ISSUED
BS
FULLY_CORROBORATED
2018-04-13T02:15:25Z
2024-03-29T13:59:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1528148
254900VVPN0TFBIDKQ67
Worldcorp Limited
Company Limited by shares
Agias Elenis 2
Stasinos Building, 6th floor
Nicosia
1060
CY
Agias Elenis 2
Stasinos Building, 6th floor
Nicosia
1060
CY
RA000161
ΗΕ 205978
5493001KJTIIGC8Y1R12
ACTIVE
2019-06-06T14:50:51Z
2023-02-13T14:31:26Z
2023-02-12T17:05:47Z
LAPSED
CY
FULLY_CORROBORATED
2019-06-12T13:09:27Z
2024-03-28T14:16:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z