1579808
549300LNBB8842GSWM50
ADMIRAL LIMITED
LIMITED
35 Bombay Street
St James
St James
TT-POS
150123
TT
35 Bombay Street
St James
St James
TT-POS
150123
TT
RA000558
1248665
5493001KJTIIGC8Y1R12
ACTIVE
2019-07-10T14:30:00Z
2023-07-24T16:47:08Z
2024-05-23T07:53:14Z
ISSUED
TT
FULLY_CORROBORATED
2019-07-12T20:43:51Z
2024-03-28T16:35:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3443228
254900EWLSH9YRUZ8S04
ANSA BANK LIMITED
Limited Liability Company
TATIL BUILDING
4TH FLOOR
PORT OF SPAIN
TT-POS
150123
TT
TATIL BUILDING
4TH FLOOR
PORT OF SPAIN
TT-POS
150123
TT
RA000558
A 6926(95)
5493001KJTIIGC8Y1R12
ACTIVE
2022-02-23T18:37:53Z
2024-03-19T14:03:02Z
2025-02-26T18:03:45Z
ISSUED
TT
FULLY_CORROBORATED
2022-02-25T22:54:15Z
2024-03-28T13:22:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
BANK OF BARODA (TRINIDAD & TOBAGO)
PREVIOUS_LEGAL_NAME
en
1351334
549300NXX8O1ICGCW337
ANSA McAL Limited
LIMITED
11th Floor, TATIL Building
11 Maraval Road
Port of Spain
TT-POS
TT
11th Floor, TATIL Building
11 Maraval Road
Port of Spain
TT-POS
TT
RA999999
A-1444(C)
5493001KJTIIGC8Y1R12
ACTIVE
2019-01-23T15:33:00Z
2023-08-04T17:00:09Z
2020-01-17T17:26:00Z
LAPSED
TT
ENTITY_SUPPLIED_ONLY
2019-01-26T01:51:11Z
2024-03-28T16:49:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1693985
254900L0ZBJ7LP49PG03
Augustus Joel Ltd
limited by shares
Level 2 Invaders Bay
Invaders Bay off Audrey Jeffers Highway
Port-of-Spain
TT
Level 2 Invaders Bay
Invaders Bay off Audrey Jeffers Highway
Port-of-Spain
TT
RA000558
C2019060403342
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-01T13:27:26Z
2022-03-15T11:45:58Z
2020-10-01T13:27:26Z
LAPSED
TT
FULLY_CORROBORATED
2019-10-03T07:49:44Z
2024-03-28T13:41:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1858459
254900AXVC7O4QR76E88
BOURSE SECURITIES LIMITED
Profit Company
1ST FLOOR
24 MULCHAN SEUCHAN ROAD
CHAGUANAS
TT-CHA
500234
TT
1ST FLOOR
24 MULCHAN SEUCHAN ROAD
CHAGUANAS
TT-CHA
500234
TT
RA000558
B1030(C)
5493001KJTIIGC8Y1R12
ACTIVE
2019-12-31T15:33:54Z
2023-11-24T12:01:42Z
2024-11-30T15:33:54Z
ISSUED
TT
FULLY_CORROBORATED
2020-01-02T08:56:15Z
2024-03-28T13:09:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3395765
254900MR2TAFCK34TN73
Bold Ventures Limited
Limited By Shares
18 Gittens Avenue
Maraval
TT-POS
TT
18 Gittens Avenue
Maraval
TT
RA000558
1962685
5493001KJTIIGC8Y1R12
ACTIVE
2022-02-01T16:47:35Z
2023-02-02T14:35:24Z
2023-02-01T16:47:35Z
LAPSED
TT
FULLY_CORROBORATED
2022-02-04T00:08:48Z
2024-03-28T13:47:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1224070
549300G5XFLDQ7OSVJ17
CHATAK'S FOOD PRODUCTS
COMPANY
LOT 5, IDC INDUSTRIAL ESTATE, FREDERICK SETTLEMENT
Idc Industrial Estate
CARONI
TT
Lot 5 & 6
Frederick Settlement Business Park
Caroni
TT
RA000558
1036513
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-03T21:30:00Z
2023-08-04T16:28:18Z
2020-06-12T14:51:00Z
LAPSED
TT
FULLY_CORROBORATED
2018-07-05T22:19:16Z
2024-03-28T16:03:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Chatak's Food Products Limited
PREVIOUS_LEGAL_NAME
en
149331
HYBZ5SXKW67ICKUUWH81
Central Bank of Trinidad and Tobago
BANK
PO Box 1250
Eric Williams Plaza
Independence Square
Port of Spain
TT-POS
109900
TT
Eric Williams Plaza
Independence Square
Port of Spain
TT-POS
109900
TT
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2012-11-19T15:00:00Z
2023-09-22T11:59:07Z
2024-09-22T11:59:07Z
ISSUED
TT
ENTITY_SUPPLIED_ONLY
2016-03-10T17:09:28Z
2024-03-28T18:05:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1276760
254900THZXWFJHXRPB91
Crystal Caribbean Ltd
Limited Partnership
205 A
Helen Street
Marabella
TT-PTF
TT-PCS
TT
205 A
Helen Street
Marabella
TT-PTF
TT-PCS
TT
RA000558
C2015010804372
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-25T16:43:32Z
2022-03-15T23:12:11Z
2019-09-25T16:43:32Z
LAPSED
TT
FULLY_CORROBORATED
2018-09-27T12:07:17Z
2024-03-28T14:09:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
716026
549300MNO1O3LDMA2M12
Dresser-Rand Trinidad & Tobago
UNLIMITED
Amazon Drive
Industrial Estate Couva
Point Lisas
Couva
TT-CTT
TT
C/O Siemens AG
Wittelsbacherplatz 2
Munich
DE-BY
80333
DE
RA000558
1378747
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-08T22:11:00Z
2023-08-04T16:56:12Z
2018-10-30T14:17:00Z
LAPSED
TT
FULLY_CORROBORATED
2017-11-10T06:31:13Z
2024-03-28T16:41:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Dresser-Rand Trinidad & Tobago Ltd
PREVIOUS_LEGAL_NAME
en
532929
549300EHV0CCTOOQ8G17
FIRST CITIZENS BANK LIMITED
GENERAL
9 QUEENS PARK EAST
PORT OF SPAIN
TT-POS
150123
TT
9A Queen's Park East
Port of Spain
TT-POS
150123
TT
RA000558
105483
5493001KJTIIGC8Y1R12
ACTIVE
2017-07-28T01:45:00Z
2024-02-25T13:30:04Z
2024-02-24T14:03:45Z
LAPSED
TT
FULLY_CORROBORATED
2017-07-29T05:32:53Z
2024-03-28T15:53:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
846858
549300QIG7KWJUKQYP27
FIRST CITIZENS DEPOSITORY SERVICES LIMITED
LIMITED
Fourth and Fifth Floors
Albion Plaza
PORT OF SPAIN
TT-POS
150123
TT
Fourth and Fifth Floors
Albion Plaza
Port Of Spain
TT-POS
150123
TT
RA000558
1060519
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-08T15:32:00Z
2023-10-06T15:24:31Z
2024-10-07T14:46:00Z
ISSUED
TT
FULLY_CORROBORATED
2017-12-10T07:20:43Z
2024-03-28T17:04:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
FIRST CITIZENS ASSET MANAGEMENT LIMITED
PREVIOUS_LEGAL_NAME
en
437308
549300SG5DZIK7RNKC51
FIRST CITIZENS INVESTMENT SERVICES
LIMITED
17 WAINWRIGHT STREET, ST. CLAIR
ST. CLAIR
PORT OF SPAIN
TT-POS
500234
TT
17 Wainwright Street
Saint Clair
Port of Spain
TT-POS
500234
TT
RA000558
101015
5493001KJTIIGC8Y1R12
ACTIVE
2016-06-08T01:45:00Z
2023-12-22T13:30:05Z
2023-12-21T19:54:00Z
LAPSED
TT
FULLY_CORROBORATED
2016-06-08T16:23:42Z
2024-03-28T17:15:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
First Citizens Investment Services Limited
PREVIOUS_LEGAL_NAME
126984
549300MWZ8VY5QS62R66
FIRSTCARIBBEAN INTERNATIONAL BANK (TRINIDAD & TOBAGO) LIMITED
LIMITED
74 Long Circular Road, Maraval
Ward of Diego Martin
Port of Spain
TT-POS
150123
TT
74 Long Circular Road
Maraval
Port of Spain
TT-POS
150123
TT
RA000558
T2694(95)
5493001KJTIIGC8Y1R12
ACTIVE
2014-12-11T01:44:00Z
2024-02-01T20:34:40Z
2025-02-01T20:34:40Z
ISSUED
TT
FULLY_CORROBORATED
2016-03-10T16:44:10Z
2024-03-28T16:43:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
948494
254900HZVDJFTHQKUZ66
Firstline Securities Limited
Limited Company
46 Agra Street
St. James
St. James
000000
TT
46 Agra Street
St. James
000000
TT
RA000558
1163393
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-27T19:02:10Z
2024-01-31T18:40:33Z
2025-02-22T12:21:53Z
ISSUED
TT
FULLY_CORROBORATED
2017-12-29T02:19:52Z
2024-03-28T13:32:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Nadon Holdings Limited
PREVIOUS_LEGAL_NAME
en
1256152
549300C5WDCYQ31DRH84
GOPAUL & COMPANY
COMPANY
5A & 5B MACOYA INDUSTRIAL ESTATE
MACOYA
Tunapuna
TT-TUP
330303
TT
Lots 7-9
Frederick Settlement
Caroni
TT-CHA
330303
TT
RA000558
105601
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-23T14:30:00Z
2023-10-06T06:47:01Z
2024-10-06T06:47:01Z
ISSUED
TT
FULLY_CORROBORATED
2018-08-26T03:53:31Z
2024-03-28T15:39:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Gopaul & Company Limited
PREVIOUS_LEGAL_NAME
en
1251700
549300B4PGE03UI4H263
GUARDIAN ASSET MANAGEMENT AND INVESTMENT SERVICES LIMITED
LIMITED
#1 GUARDIAN DRIVE
Westmoorings
Diego Martin
TT-DMN
110612
TT
1 Guardian Drive
Westmoorings
Diego Martin
TT-MRC
110612
TT
RA000558
131370
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-15T14:30:00Z
2023-07-24T18:32:26Z
2023-07-06T07:37:00Z
LAPSED
TT
FULLY_CORROBORATED
2018-08-17T22:09:56Z
2024-03-28T15:33:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3562499
25490055MYPABN06OA04
HERITAGE PETROLEUM COMPANY LIMITED
LIMITED
# 9 QUEEN'S PARK WEST
PORT OF SPAIN
TT-POS
150123
TT
# 9 QUEEN'S PARK WEST
PORT OF SPAIN
TT-POS
150123
TT
RA000558
C2018100806925
5493001KJTIIGC8Y1R12
ACTIVE
2022-04-25T11:06:20Z
2023-04-25T14:03:47Z
2024-04-25T14:03:47Z
ISSUED
TT
FULLY_CORROBORATED
2022-04-27T17:20:23Z
2024-03-28T12:50:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1211946
549300MKPJZO66M0T796
Hampton Marketing Limited
LIMITED
14 Murray Street
Woodbrook
Port of Spain
TT-POS
TT
14 Murray Street
Woodbrook
Port of Spain
TT-POS
TT
RA000558
1387445
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-19T14:31:00Z
2023-08-04T16:55:55Z
2019-06-14T22:38:00Z
LAPSED
TT
FULLY_CORROBORATED
2018-06-21T19:17:40Z
2024-03-28T16:41:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
204889
S7F7JS56SYKYQ6ROYQ90
Heritage and Stabilisation Fund
FUND
C/O Central Bank of Trinidad and Tobago
PO Box 1250
Eric Williams Plaza
Independence Square
Port of Spain
TT-POS
109900
TT
PO Box 1250
Eric Williams Plaza
Eric Williams Plaza
Independence Square
Port of Spain
TT-POS
109900
TT
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2012-10-26T11:07:00Z
2023-09-14T12:43:18Z
2024-09-14T12:43:18Z
ISSUED
TT
ENTITY_SUPPLIED_ONLY
2016-03-10T18:11:36Z
2024-03-28T18:08:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Heritage and Stabilisation Fund of Trinidad and Tobago
PREVIOUS_LEGAL_NAME
en
4281900
254900TZFTKKAP6XH342
JMD Investment & Commodities Trading
SOLE PROPRIETORSHIP
34 Columbus Street
Arima
TT-ARI
300342
TT
34 Columbus Street
Arima
300342
TT
RA000558
B2020022000006
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-15T16:40:04Z
2023-05-15T16:40:04Z
2024-05-15T16:40:04Z
ISSUED
TT
FULLY_CORROBORATED
2023-05-17T13:57:34Z
2024-03-28T14:10:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1302712
254900BQYYPMVX35IJ81
JMMB Bank (T&T) Limited
Limited Company
DSM Plaza
Old Southern Main Road
Chaguanas
TT-CHA
500699
TT
DSM Plaza
Old Southern Main Road
Chaguanas
TT-CHA
500699
TT
RA000558
J 2369(95)
5493001KJTIIGC8Y1R12
ACTIVE
2018-11-02T21:23:40Z
2023-12-14T13:30:05Z
2023-12-14T10:08:05Z
LAPSED
TT
FULLY_CORROBORATED
2018-11-04T09:48:35Z
2024-03-28T13:12:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1307259
549300NL3PEI1PT0LF95
Jodhan's Motor Supplies And Services Ltd.
LIMITED
LP 52 Corner Evans & Lyndon Street
Curepe
TT-TUP
TT
LP 52 Corner Evans & Lyndon Street
Curepe
TT-TUP
TT
RA000558
1461119
5493001KJTIIGC8Y1R12
ACTIVE
2018-11-09T15:31:00Z
2023-08-04T16:59:02Z
2019-11-08T17:40:00Z
LAPSED
TT
FULLY_CORROBORATED
2018-11-12T01:47:52Z
2024-03-28T16:47:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
692615
549300XMIXZG58YNX586
KSBM ASSET MANAGEMENT LIMITED
LIMITED
189 Tragarete Road
Unit 32-A, One Woodbrook Place
Port of Spain
TT-POS
00000
TT
Unit 32-A, One Woodbrook Place
189 Tragarete Road
Woodbrook
TT-POS
00000
TT
RA000558
1404787
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-01T22:43:00Z
2023-07-24T15:33:02Z
2022-09-08T06:54:00Z
LAPSED
TT
FULLY_CORROBORATED
2017-11-03T10:14:30Z
2024-03-28T17:46:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
KSBM Asset Management
PREVIOUS_LEGAL_NAME
3307820
2549008L2TW1988WJ855
MURPHY CLARKE FINANCIAL LIMITED
Limited by Shares
15 WAINWRIGHT STREET
ST. CLAIR
PORT OF SPAIN
TT-POS
150123
TT
15 WAINWRIGHT STREET
CASCADE
PORT OF SPAIN
TT-POS
150123
TT
RA000558
M 4053(95)
5493001KJTIIGC8Y1R12
ACTIVE
2021-12-20T20:10:39Z
2023-11-27T11:49:54Z
2024-12-20T20:10:39Z
ISSUED
TT
FULLY_CORROBORATED
2021-12-22T16:14:39Z
2024-03-28T13:01:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
960371
254900TK1B03U3FYDL09
NAGICO Insurance (Trinidad & Tobago) Limited
Corporation
95-97 Queen Street
Port of Spain
TT
95-97 Queen Street
Port of Spain
TT
RA000558
105590
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-28T20:29:37Z
2022-05-05T12:27:15Z
2021-01-02T16:45:19Z
LAPSED
TT
FULLY_CORROBORATED
2017-12-30T02:31:48Z
2024-03-28T14:09:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
503717
5493002RUHHHBUYPS209
National Flour Mills Limited
LIMITED
27-29 Wrightson Road
Port of Spain
TT-POS
TT
27-29 Wrightson Road
Port of Spain
TT-POS
TT
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-04-19T02:04:00Z
2023-08-04T15:42:08Z
2018-04-13T17:01:00Z
LAPSED
TT
ENTITY_SUPPLIED_ONLY
2017-04-19T14:17:42Z
2024-03-28T14:50:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1479116
254900O6V7AZGKQBWW57
NiQuan Energy Trinidad Limited
Limited Company
Eleven Albion
Corner Dere and Albion Streets
Port of Spain
TT-POS
150123
TT
Eleven Albion
Corner Dere and Albion Streets
Port of Spain
TT-POS
150123
TT
RA000558
1519589
5493001KJTIIGC8Y1R12
ACTIVE
2019-05-07T15:08:33Z
2023-06-08T14:27:09Z
2024-03-28T12:53:45Z
ISSUED
TT
PARTIALLY_CORROBORATED
2019-05-09T18:54:41Z
2024-03-28T13:51:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
698311
549300CPS52TEVP6NF63
Northern Hardware and Building Supplies ltd
LIMITED
359 Diego Martin Main Road
Diego Martin
TT-POS
120110
TT
359 Diego Martin Main Road
Diego Martin
TT-POS
120110
TT
RA000558
N 386
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-02T19:50:00Z
2024-02-08T16:28:21Z
2025-02-08T16:28:21Z
ISSUED
TT
FULLY_CORROBORATED
2017-11-04T11:06:47Z
2024-03-28T15:42:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
NORTHERN HARDWARE & BUILDING SUPPLIES
PREVIOUS_LEGAL_NAME
en
1004120
254900Y5AYVL6KTSZU88
Nutrimix Feeds Limited
Limited by Shares
27-29 Subratee Trace
Barrackpore
TT-SFO
TT
27-29 Subratee Trace
Barrackpore
TT-SFO
TT
RA000558
N184(C)
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T20:30:29Z
2022-03-15T23:12:11Z
2020-03-20T18:43:26Z
LAPSED
TT
FULLY_CORROBORATED
2018-01-10T02:43:13Z
2024-03-28T14:23:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z