716945
213800LI174C7U8FVN38
AGRICULTURE & ENERGY CARRIERS LTD.
CORPORATION
C/O LYFORD CORPORATE MANAGEMENT LTD.
LYFORD FINANCIAL CENTRE, LYFORD CAY, PO BOX N-7776
NASSAU
BS-NP
.
BS
AEC HOUSE, WESTERN RD, BUILDING 6,
MOUNT PLEASANT VILLAGE, P.O. BOX, N-7776-283
NASSAU
BS-NP
.
BS
RA000020
162118B
213800WAVVOPS85N2205
ACTIVE
2017-11-08T00:00:00Z
2023-05-04T11:22:47Z
2024-04-26T00:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2017-11-10T14:56:53Z
2024-03-29T03:11:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
784225
5299006WFV8CQWU3VJ22
AGRIOS FUND LTD.
Limited
c/o Caystone Solutions Ltd., Goodman's Corporate Center, West Bay St., P.O Box: SP-61567
Nassau
BS-NP
BS
Pradafant 21
Vaduz
LI-11
9490
LI
RA000020
158501
5299000J2N45DDNE4Y28
ACTIVE
2017-11-24T08:36:14Z
2021-11-24T00:30:04Z
2021-11-24T08:36:14Z
LAPSED
BS
FULLY_CORROBORATED
2017-11-26T17:04:32Z
2024-03-29T07:25:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
2353382
213800B7Y6YET43H5F29
AGUA SANTA COMPANY LIMITED
INTERNATIONAL BUSINESS COMPANY
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, THOMPSON BOULEVARD
NASSAU
BS-NP
BS
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, THOMPSON BOULEVARD
NASSAU
BS-NP
BS
RA000020
128725B
213800WAVVOPS85N2205
ACTIVE
2020-09-23T00:00:00Z
2023-05-03T14:14:49Z
2022-09-23T00:00:00Z
LAPSED
BS
PARTIALLY_CORROBORATED
2020-09-25T03:59:07Z
2024-03-29T03:11:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
859593
529900I4C896E03AJO89
AGUILA GROUP INVESTMENTS LTD.
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box: N-7757
Nassau
BS-NP
BS
East Bay Street
Nassau
BS-NP
P. O. Box N 7757
BS
RA000020
166016
5299000J2N45DDNE4Y28
ACTIVE
2017-12-11T14:27:47Z
2022-01-19T00:30:03Z
2022-01-19T19:47:48Z
LAPSED
BS
FULLY_CORROBORATED
2017-12-13T22:09:46Z
2024-03-29T07:52:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
708437
213800OLXZK4LV9AMK62
AGUILAREJO INVESTMENTS LTD.
LIMITED COMPANY
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD)
NASSAU
BS-NP
.
BS
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD)
NASSAU
BS-NP
.
BS
RA000020
41963B
213800WAVVOPS85N2205
ACTIVE
2017-11-06T00:00:00Z
2023-10-31T08:22:34Z
2024-11-06T00:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2017-11-08T14:10:45Z
2024-03-29T04:01:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1124834
529900KNXZ9FN62ZD890
AGUNSIA LIMITED
Limited
c/o Maran Global Solutions Limited, Old Fort Bay, Town Center Nassau, New Providence
Nassau
BS-NP
BS
c/o Gasser Partner Trust reg.
Ruggell
LI-06
9491
LI
RA000020
161376
5299000J2N45DDNE4Y28
ACTIVE
2018-03-08T13:13:45Z
2024-03-08T00:30:04Z
2024-03-08T13:13:45Z
LAPSED
BS
FULLY_CORROBORATED
2018-03-11T01:02:51Z
2024-03-29T07:58:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
691596
549300Y6MJHQYOYUK346
AGacquisitions Global Markets Limited
LIMITED
Suite 205A - Saffrey Square, Bank
Lane and Bay Street
Suite 205 A
Nassau
BS-NP
0205
BS
Suite 205A - Saffrey Square, Bank
Lane and Bay Street
Suite 205 A
Nassau
BS-NP
0205
BS
RA000020
173998B
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-01T22:22:00Z
2023-09-22T10:53:43Z
2024-10-01T00:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2017-11-03T03:29:35Z
2024-03-28T17:50:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
AGacqusitions Global Markets Limited
PREVIOUS_LEGAL_NAME
en
4035358
98450077VK7F47FBBD07
AH CHEW FAMILY HOLDINGS LIMITED
Caves Corporate Center, Building No. 2
West Bay Street
NASSAU
BS-NP
N-1576
BS
Caves Corporate Center, Building No. 2
West Bay Street
NASSAU
BS-NP
N-1576
BS
RA000020
209563
529900T8BM49AURSDO55
ACTIVE
2023-01-13T10:39:05Z
2023-12-18T10:40:22Z
2025-01-13T10:39:06Z
ISSUED
BS
FULLY_CORROBORATED
2023-01-15T16:05:42Z
2024-03-28T11:44:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
2517632
875500WYCS2TB4UUKZ91
AHP LIMITED
201 Church Street, Sandyport, West Bay Street
Nassau
BS-WG
3406
BS
201 Church Street, Sandyport, West Bay Street
Nassau
BS-WG
3406
BS
RA000020
165402B
52990034RLKT0WSOAM90
ACTIVE
2020-12-08T13:37:07Z
2023-12-11T12:36:13Z
2024-12-09T23:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2020-12-17T09:30:31Z
2024-03-29T09:05:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T07:52:25Z
951860
2138004FPOEUZ5DXGO02
AI JOUD INVESTMENTS LIMITED
INTERNATION BUSINESS COMPANY
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, 14 UNIVERSITY DRIVE
NASSAU
BS-NP
.
BS
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, 14 UNIVERSITY DRIVE
NASSAU
BS-NP
.
BS
RA000020
198110B
213800WAVVOPS85N2205
ACTIVE
2017-12-23T00:00:00Z
2023-12-18T11:28:03Z
2024-12-23T00:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2017-12-29T15:41:32Z
2024-03-29T04:14:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1137218
213800GQSPHP7JT3V561
AIH Limited
Caves Corporate Center
NASSAU
BS-NP
.
BS
Caves Corporate Center
NASSAU
BS-NP
.
BS
RA000020
198499
529900T8BM49AURSDO55
ACTIVE
2018-03-20T00:00:00Z
2024-01-31T20:56:48Z
2025-02-10T19:51:23Z
ISSUED
BS
FULLY_CORROBORATED
2018-03-22T22:57:44Z
2024-03-28T12:05:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
830131
529900U2JDTWGW5MPU31
AIKON INTERNATIONAL INC.
Corporation
c/o MMG BAHAMAS LTD.,Suite#102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box:CB-13937
Nassau
BS-NP
BS
c/o MMG BAHAMAS LTD., Suite#102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box:CB-13937
Nassau
BS-NP
BS
RA000020
139959
5299000J2N45DDNE4Y28
ACTIVE
2017-12-05T10:55:16Z
2023-11-23T11:50:25Z
2024-12-05T10:55:16Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-07T18:46:04Z
2024-03-29T08:20:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1293620
213800143RDOB1OBES19
AIREX PORTFOLIO INC.
INTERNATIONAL BUSINESS COMPANY
C/O LENO CORPORATE SERVICES LTD
2ND FLOOR, PINEAPPLE PLACE
NASSAU
BS-NP
.
BS
C/O LENO CORPORATE SERVICES LTD
2ND FLOOR, PINEAPPLE PLACE
NASSAU
BS-NP
.
BS
RA000020
161019B
213800WAVVOPS85N2205
ACTIVE
2018-10-19T00:00:00Z
2023-08-30T12:52:13Z
2024-10-19T00:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2018-10-21T05:47:50Z
2024-03-29T03:47:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
OLET PORTFOLIO INC.
PREVIOUS_LEGAL_NAME
en
1604954
254900XMYH45Q6N83K44
AIS Financial Group Ltd.
International Business Company
c/o Clairmont Trust Company Limited
Pineapple Grove #5, Lyford Cay
Nassau
SP-64284
BS
Pineapple Grove #5
Lyford Cay
Nassau
SP-64284
BS
RA000020
201170
5493001KJTIIGC8Y1R12
ACTIVE
2019-07-29T13:37:58Z
2023-04-21T08:52:56Z
2024-04-29T13:37:58Z
ISSUED
BS
FULLY_CORROBORATED
2019-07-31T07:10:59Z
2024-03-28T14:22:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
784110
5299000K9EZT8H8Y4H55
AISHWARYA LIMITED
Limited
c/o CREDIT SUISSE TRUST LIMITED, The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box: N:3023
Nassau
BS-NP
BS
c/o CREDIT SUISSE TRUST LIMITED, The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box: N:3023
Nassau
BS-NP
BS
RA000020
110321
5299000J2N45DDNE4Y28
ACTIVE
2017-11-24T13:14:03Z
2022-11-25T00:30:06Z
2022-11-24T13:14:03Z
LAPSED
BS
FULLY_CORROBORATED
2017-11-26T16:47:44Z
2024-03-29T07:10:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
986205
213800BNNUH7CL2RAV86
AJ FOUNDATION INVESTMENTS I LIMITED
LIMITED COMPANY
2ND FLOOR
BAHAMAS FINANCIAL CENTRE
NASSAU
BS-NP
.
BS
2ND FLOOR
BAHAMAS FINANCIAL CENTRE
NASSAU
BS-NP
.
BS
RA000020
30824B
213800WAVVOPS85N2205
ACTIVE
2018-01-03T00:00:00Z
2024-01-18T07:34:15Z
2025-01-18T00:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2018-01-05T17:51:44Z
2024-03-29T04:22:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
837531
549300ZME3AJU83TGW42
AJLC Corporation
OTHER
C/O Equity Bank And Trust Bahamas Limited
Equity Trust House
West Bay Street
Nassau
N10697
BS
C/O Equity Bank And Trust Bahamas Limited
Equity Trust House
West Bay Street
Nassau
BS-HI
N10697
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-07T15:33:00Z
2023-08-04T17:39:43Z
2024-04-12T20:00:35Z
ISSUED
BS
ENTITY_SUPPLIED_ONLY
2017-12-09T04:59:59Z
2024-03-28T17:58:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
968341
549300E5UQGXWDSQ7286
AJLC Investment Management Ltd
LIMITED
Equity Trust House
Caves Village
Marlborough Street
Nassau
BS-WG
N10697
BS
Equity Trust House
Caves Village
Caves Village
Nassau
BS-WG
N10697
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-29T15:33:00Z
2023-08-04T16:22:11Z
2024-04-12T20:00:35Z
ISSUED
BS
ENTITY_SUPPLIED_ONLY
2017-12-31T04:34:02Z
2024-03-28T15:51:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1211324
894500UBIC28K554EN43
AJM International Limited
Limited
The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box N-3023
Nassau
3023
BS
The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box N-3023
Nassau
3023
BS
RA000020
163098B
529900F6BNUR3RJ2WH29
ACTIVE
2018-06-19T09:37:17Z
2023-09-27T12:12:38Z
2022-06-25T07:37:18Z
LAPSED
BS
PARTIALLY_CORROBORATED
2018-06-21T09:43:14Z
2024-03-29T09:24:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
932983
529900PFVB2WI5M4TM18
AJORAM LIMITED
Limited
c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS) LIMITED, Winterbotham Plc., Marlborough & Queen Street, P.O Box: CB-11343
Nassau
BS-NP
BS
c/o Brainvest Trust SA, Reinhardstrasse 18
Zürich
CH-ZH
8008
CH
RA000020
168155
5299000J2N45DDNE4Y28
ACTIVE
2017-12-21T14:13:38Z
2023-12-04T15:25:30Z
2025-01-18T11:03:59Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-23T20:33:50Z
2024-03-29T08:09:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
278740
549300T3K8PL7QTKIE87
AJS International Portfolio Fund Ltd.
LIMITED
Lyford Financial Centre
Building 2 - Western Road
Sandyport
Nassau
CB-10988
BS
Lyford Financial Centre
Building 2 - Western Road
Sandyport
Nassau
CB-10988
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2014-02-07T01:29:00Z
2023-08-04T17:19:59Z
2020-07-25T21:30:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T19:35:28Z
2024-03-28T17:19:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
626656
549300D6FOJF5BFTXK42
AJS2 International Portfolio Fund Ltd.
LIMITED
Lyford Financial Centre
Building 2
Sandyport
Nassau
10988
BS
Lyford Financial Centre
Building 2
Sandyport
Nassau
10988
BS
RA000020
199794B
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-15T02:49:00Z
2023-09-26T19:59:32Z
2020-06-14T00:16:00Z
LAPSED
BS
FULLY_CORROBORATED
2017-10-17T08:08:09Z
2024-03-28T15:45:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1124813
529900H6TMRJLFH1O046
AK Offshore Limited
Limited
c/o CREDIT SUISSE TRUST LIMITED, The Bahamas Financial Centre. Shirley & Charlotte Streets, P.O Box: N-3023
Nassau
BS-AK
BS
Pradafant 21
Vaduz
LI-11
9490
LI
RA000020
164527 B
5299000J2N45DDNE4Y28
INACTIVE
2018-03-08T13:59:47Z
2022-03-29T13:02:03Z
2019-03-08T13:59:47Z
RETIRED
BS
FULLY_CORROBORATED
2018-03-11T00:49:07Z
2024-03-29T07:50:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
784150
5299002HFF5UX8YZMA50
AKANKSHA LIMITED
Limited
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, New Providence, P.O. Box: CB-13937
Nassau
BS-NP
BS
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, New Providence, P.O. Box: CB-13937
Nassau
BS-NP
BS
RA000020
110322
5299000J2N45DDNE4Y28
ACTIVE
2017-11-24T13:07:19Z
2022-11-25T00:30:06Z
2022-11-24T13:07:19Z
LAPSED
BS
FULLY_CORROBORATED
2017-11-26T16:52:58Z
2024-03-29T07:15:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1359888
54930058YWPI77VHGQ78
AKELIUSFONDER LTD
1100 EAST BAY STREET
P.O. BOX AB-20415
MARSH HARBOUR
BS-CO
BS
1100 EAST BAY STREET
P.O. BOX AB-20415
MARSH HARBOUR
BS-CO
BS
RA000020
130233B
213800WAVVOPS85N2205
ACTIVE
2019-02-06T15:33:00Z
2023-05-31T08:29:54Z
2024-05-31T00:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2019-02-08T21:56:39Z
2024-03-29T03:15:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
830204
529900YIJAIZWC9IQC77
AKF LIMITED
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box: N-7757
Nassau
BS-NP
BS
c/o UBS TRUSTEES (CAYMAN) LTD., Cayman Corporate Centre, 27 Hospital Rd, P. O. Box 2325
George Town, Grand Cayman
KY1-1106
KY
RA000020
198658
5299000J2N45DDNE4Y28
ACTIVE
2017-12-05T13:19:33Z
2023-03-17T00:30:04Z
2023-03-17T07:45:20Z
LAPSED
BS
FULLY_CORROBORATED
2017-12-07T18:58:28Z
2024-03-29T08:31:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
617574
213800MY7OLG7M5LKL46
AL AJDAH INVESTMENTS INC.
INTERNATIONAL BUSINESS COMPANY
C/O J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED
2ND FLOOR, BAHAMAS FINANCIAL CENTRE
NASSAU
BS-NP
P.O. BOX N-4899
BS
C/O J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED
2ND FLOOR, BAHAMAS FINANCIAL CENTRE
NASSAU
BS-NP
.
BS
RA000020
163014B
213800WAVVOPS85N2205
ACTIVE
2017-10-12T00:00:00Z
2023-05-05T14:46:48Z
2022-10-12T00:00:00Z
LAPSED
BS
PARTIALLY_CORROBORATED
2017-10-14T12:42:25Z
2024-03-29T03:12:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
829649
52990000A25RSSECOY05
AL BAIRAQ LTD.
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box: N-7757
Nassau
BS-NP
BS
1 IFC IFC Jersey
St Helier
JE2 3BX
JE
RA000020
171055
5299000J2N45DDNE4Y28
ACTIVE
2017-12-05T12:53:42Z
2023-11-04T09:06:20Z
2024-12-05T12:53:42Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-07T17:18:57Z
2024-03-29T07:09:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1364187
213800Z5O9YDANJ35W47
AL HOBAYB INVESTMENTS LIMITED
C/O J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED
2ND FLOOR, BAHAMAS FINANCIAL CENTRE
NASSAU
BS-NP
.
BS
C/O J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED
2ND FLOOR, BAHAMAS FINANCIAL CENTRE
NASSAU
BS-NP
.
BS
RA000020
162609B
213800WAVVOPS85N2205
ACTIVE
2019-02-14T00:00:00Z
2023-06-09T16:19:10Z
2024-06-09T00:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2019-02-16T05:42:47Z
2024-03-29T03:17:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
681463
213800RQF91DMAVWZ464
AL JOHAR INVESTMENT COMPANY LIMITED
COMPANY LIMITED BY SHARES
C/O J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED
BAHAMAS FINANCIAL CENTRE, FLOOR 2
NASSAU
BS-NP
N-4899
BS
C/O J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED
BAHAMAS FINANCIAL CENTRE, FLOOR 2
NASSAU
BS-NP
N-4899
BS
RA000020
48996B
213800WAVVOPS85N2205
ACTIVE
2017-10-28T00:00:00Z
2023-02-19T00:05:35Z
2023-02-18T00:00:00Z
LAPSED
BS
PARTIALLY_CORROBORATED
2017-10-30T12:27:25Z
2024-03-29T03:06:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z