567821
213800SH7QOLA453DT92
AA GLOBAL COMPANY LIMITED
COMPANY LIMITED BY SHARES
WICKHAMS CAY II
WICKHAMS CAY II
Road Town, Tortola
VG1110
VG
WICKHAMS CAY II
33 HYSAN AVENUE
Road Town, Tortola
VG1110
VG
RA000063
1014790
39120001KULK7200U106
ACTIVE
2017-09-18T00:00:00Z
2023-11-14T10:23:57Z
2024-12-22T00:00:00Z
ISSUED
VG
FULLY_CORROBORATED
2017-09-20T12:24:43Z
2024-03-28T05:35:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
2618375
254900NYIPPIFWJG9K06
AA Group Limited
Trident Chambers
Road Town
Tortola
VG1110
VG
64 Omirou Street
Imperium Tower
Limassol
CY-02
3096
CY
RA000063
1048013
5493001KJTIIGC8Y1R12
ACTIVE
2021-02-03T17:01:26Z
2023-04-13T10:48:11Z
2024-04-13T10:48:11Z
ISSUED
VG
PARTIALLY_CORROBORATED
2021-02-08T11:45:55Z
2024-03-28T13:51:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1838488
213800OPKVAWXU1F5N98
AA INVESTMENT HOLDINGS LIMITED
BVI BUSINESS COMPANY
CRAIGMUIR CHAMBERS
P.O. BOX 71
ROAD TOWN
VG1110
VG
C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON 8
GENEVA
CH-GE
1204
CH
RA000063
2018424
213800WAVVOPS85N2205
ACTIVE
2019-12-18T00:00:00Z
2023-12-20T12:02:32Z
2025-01-10T00:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2019-12-20T03:30:12Z
2024-03-28T04:01:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1181534
254900HI6T6FXETY7025
AAA International Investing Limited
Company
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
Road Town
VG1110
VG
Zedra
50 La Colomberie
St Helier
JE2 4QB
JE
RA000063
1653794
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-18T17:06:17Z
2023-05-17T16:42:58Z
2024-05-18T17:06:17Z
ISSUED
VG
FULLY_CORROBORATED
2018-05-31T17:23:10Z
2024-03-28T13:30:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1383452
254900GV4440PH6NMB81
AAA Success Inc
Business Company
C/O Trident Trust Company (B.V.I.) Limited
Trident Chambers
Road Town
VG1110
VG
Trident Chambers
PO Box 146
Road Town
VG1110
VG
RA000063
1959787
5493001KJTIIGC8Y1R12
ACTIVE
2019-03-15T14:56:57Z
2024-01-08T14:00:13Z
2025-01-17T16:47:19Z
ISSUED
VG
FULLY_CORROBORATED
2019-03-17T09:19:13Z
2024-03-28T13:28:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2355053
254900VIEW8BP69BHV56
AABAR SPACE INC.
c/o Newhaven Corporate Services (B.V.I.)
3rd Floor, J & C Building
Tortola
VG1110
VG
3rd Floor, J & C Building
P.O. Box 362, Road Town
Tortola
VG1110
VG
RA000063
1544803
5493001KJTIIGC8Y1R12
ACTIVE
2020-09-23T16:37:03Z
2022-03-15T23:12:11Z
2021-09-23T16:37:03Z
LAPSED
VG
FULLY_CORROBORATED
2020-09-25T10:04:18Z
2024-03-28T14:15:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1220700
529900BY93QKVUENJ265
AABG Legacy LTD.
Limited
c/o JTC (BVI) LIMITED, 80 Main Street, P.O. Box 3200
Road Town
VG1110
VG
c/o JTC (BVI) LIMITED, 80 Main Street, P.O. Box 3200
Road Town
VG1110
VG
RA000063
1964936
5299000J2N45DDNE4Y28
ACTIVE
2018-06-29T07:37:11Z
2023-05-19T08:51:59Z
2024-06-29T07:37:11Z
ISSUED
VG
FULLY_CORROBORATED
2018-07-01T07:09:11Z
2024-03-28T07:05:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
3428267
254900NQR44L9TYZRZ34
AAC Mgmt Holding Ltd.
C/O Maples Corporate Services (BVI) Limited
Kingston Chambers
Road Town
VG1110
VG
Kingston Chambers
PO Box 173
Road Town
VG1110
VG
RA000063
2088823
5493001KJTIIGC8Y1R12
ACTIVE
2022-02-16T14:38:39Z
2024-02-06T10:49:16Z
2025-02-16T14:38:39Z
ISSUED
VG
PARTIALLY_CORROBORATED
2022-02-19T00:08:45Z
2024-03-28T13:50:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
744111
254900OR4JZFGXIY5V69
AAG ASSETS LTD
BVI BUSINESS COMPANY
Trident Chambers
P.O. Box 146
Tortola
Tortola
VG
Trident Chambers
P.O. Box 146
Tortola
Tortola
VG
RA000063
1906409
5493001KJTIIGC8Y1R12
INACTIVE
2017-11-16T18:50:36Z
2022-03-15T14:49:39Z
2018-11-16T18:50:36Z
RETIRED
VG
FULLY_CORROBORATED
2017-11-18T02:14:14Z
2024-03-28T13:53:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
883386
213800EPX2A24D186H89
AALTO HOLDINGS LIMITED
BVI BUSINESS COMPANY
3RD FLOOR
J & C BUILDING
ROAD TOWN
VG1110
VG
C/O RELIANCE TRUST COMPANY SA
19, RUE DE-CANDOLLE
GENEVA
CH-GE
1205
CH
RA000063
1836714
213800WAVVOPS85N2205
ACTIVE
2017-12-14T00:00:00Z
2023-10-23T12:47:37Z
2024-12-14T00:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2017-12-16T14:49:55Z
2024-03-28T03:47:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
662873
529900DT8WODGB2DN274
AAP FAMILY INVEST LIMITED
Limited
c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II
Road Town
VG1110
VG
c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II
Road Town
VG1110
VG
RA000063
1711483
5299000J2N45DDNE4Y28
ACTIVE
2017-10-24T08:04:23Z
2022-01-03T10:09:33Z
2020-11-01T23:00:00Z
LAPSED
VG
FULLY_CORROBORATED
2017-10-26T19:11:03Z
2024-03-28T07:09:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
737844
213800WYVE1SFN2LWD96
AARBERG II LIMITED
COMPANY LIMITED BY SHARES
FLEMMING HOUSE
ROAD TOWN
ROAD TOWN
VG1110
VG
FLEMMING HOUSE
ROAD TOWN
ROAD TOWN
VG1110
VG
RA000063
1905598
213800WAVVOPS85N2205
ACTIVE
2017-11-14T00:00:00Z
2023-03-01T14:17:10Z
2018-11-14T00:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-11-16T13:56:19Z
2024-03-28T02:59:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
890744
549300N3CGVDWGCJG680
AAREMS HOLDINGS LTD.
Company limited by shares
Sea Meadow House
PO Box 116
Sea Meadow House
Blackburne Highway, Tortola
Road Town
VG1110
VG
Sea Meadow House
PO Box 116
Sea Meadow House
Blackburne Highway, Tortola
Road Town
VG1110
VG
RA000063
1017259
529900T8BM49AURSDO55
ACTIVE
2017-12-14T21:31:00Z
2023-10-06T15:15:58Z
2024-11-04T13:39:20Z
ISSUED
VG
FULLY_CORROBORATED
2017-12-17T08:11:38Z
2024-03-28T11:17:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
1838479
213800EHOQKLT4CHVC75
AARRTI INVESTMENT LIMITED
C/O HARNEYS CORPORATE SERVICES LIMITED
CRAIGMUIR CHAMBERS, P.O. BOX 71
ROAD TOWN
VG1110
VG
C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON, 8
GENEVA
CH-GE
1204
CH
RA000063
2017828
213800WAVVOPS85N2205
ACTIVE
2019-12-18T00:00:00Z
2023-12-20T12:02:32Z
2025-01-10T00:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2019-12-20T03:30:12Z
2024-03-28T04:01:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1134951
254900XA4JMYHH95LF14
AARZEE INTERNATIONAL INC.
BVI company
C/O Ams Trustees Limited
Sea Meadow House, Blackburne Highway
P.O. Box 116
Road Town, Tortola
VG
Sea Meadow House, Blackburne Highway
P.O. Box 116
Road Town, Tortola
VG
RA000063
1036170
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-19T13:04:58Z
2022-03-15T23:12:11Z
2019-03-19T13:04:58Z
LAPSED
VG
FULLY_CORROBORATED
2018-03-21T03:08:11Z
2024-03-28T14:21:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4023853
984500D86DE78BD4DY68
AASTHA Limited
Craigmuir Chambers
Road Town
VG1110
VG
Craigmuir Chambers
Road Town
VG1110
VG
RA000063
494539
529900T8BM49AURSDO55
ACTIVE
2023-01-08T23:29:01Z
2023-01-09T06:54:34Z
2024-01-09T06:54:36Z
LAPSED
VG
FULLY_CORROBORATED
2023-01-12T16:23:09Z
2024-03-28T11:55:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
EVER ELITE ASSETS LIMITED
PREVIOUS_LEGAL_NAME
en
4765763
894500OSVXLAYC32WL15
AATM Holding Limited
Trident Chambers, PO Box 146, Road Town
Tortola
VG1110
VG
Trident Chambers, PO Box 146, Road Town
Tortola
VG1110
VG
RA000063
2132941
529900F6BNUR3RJ2WH29
ACTIVE
2024-01-17T17:42:58Z
2024-01-17T17:42:59Z
2025-01-17T17:42:59Z
ISSUED
VG
PARTIALLY_CORROBORATED
2024-01-19T09:05:56Z
2024-03-28T08:41:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1471481
2549005BLR6ZXKMPEB40
AB Capital Holdings Ltd
LIMITED
C/o Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limtied
Tortola Pier Park, Building 1
Road Town
VG1110
VG
Level 14(A)
Main Office Tower
Labuan
87000
MY
RA000063
1762205
5493001KJTIIGC8Y1R12
ACTIVE
2019-05-02T13:24:09Z
2023-04-11T08:08:18Z
2024-05-03T13:36:21Z
ISSUED
VG
FULLY_CORROBORATED
2019-05-04T09:49:53Z
2024-03-28T12:51:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1955647
254900RGK0VB1J1FUJ69
AB Fund of Funds Limited
Fund
Kingston Chambers, PO Box 173
PO Box 173
Road Town
VG1110
VG
Kingston Chambers, PO Box 173
PO Box 173
Road Town
VG1110
VG
RA999999
529900T8BM49AURSDO55
ACTIVE
2020-02-21T14:53:58Z
2022-02-23T15:28:32Z
2022-02-23T11:49:09Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2020-02-23T08:05:05Z
2024-03-28T10:10:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
846471
5493008J1W76Z8RXED07
AB Global Ltd
LIMITED
PO Box 4301
Trinity Chambers
Road Town
VG1110
VG
8 C/O Salamander Suisse
Rue Jean-Gabriel Eynard 8
Geneva
CH-GE
1205
CH
RA000063
1936783
39120001KULK7200U106
ACTIVE
2017-12-08T15:34:00Z
2023-11-30T14:44:52Z
2024-09-30T18:01:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2017-12-10T04:12:40Z
2024-03-28T06:17:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
AB Global Limited
PREVIOUS_LEGAL_NAME
2177686
894500FOGJHAEUMBNY29
AB PROPERTIES LIMITED
Ltd.
Craigmuir Chambers, Road Town
Tortola
VG1110
VG
ZENOBIA MANAEMENT S.A., Avenue Claude Nobs 14, BP 1459
MONTREUX
1820
CH
RA000063
1882176
529900F6BNUR3RJ2WH29
ACTIVE
2020-06-02T10:18:18Z
2023-04-19T10:59:52Z
2024-06-02T10:18:52Z
ISSUED
VG
PARTIALLY_CORROBORATED
2020-06-04T07:38:11Z
2024-03-28T08:51:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
761619
5299001CUDHA5P617J74
AB Secondary II Ltd.
Limited
c/o Conyers Trust Company (BVI) Limited, Commerce House, Wickhams Cay 1, P.O. Box 3140
Road Town, Tortola
VG1110
VG
c/o ACE & Company SA, 30 rue du Rhône
Geneva
CH-GE
1203
CH
RA000063
1954094
5299000J2N45DDNE4Y28
ACTIVE
2017-11-20T07:55:15Z
2023-11-21T00:30:06Z
2023-11-20T07:55:15Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-11-22T17:23:27Z
2024-03-28T06:42:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
412458
2138009Q4AFWCG4DWG02
ABA FINANCIAL INC
INCORPORATION
C/O A.J.K. CORPORATE SERVICES (BVI) LIMITED
33 PORTER ROAD PO BOX 3169
ROAD TOWN
VG1110
VG
C/O A.J.K. CORPORATE SERVICES (BVI) LIMITED
33 PORTER ROAD PO BOX 3169
ROAD TOWN
VG1110
VG
RA000063
1589859
213800WAVVOPS85N2205
ACTIVE
2014-02-24T00:00:00Z
2021-02-25T00:05:02Z
2021-02-24T00:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2016-03-10T21:32:03Z
2024-03-28T02:41:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
892349
2138001JDEDIRAGZPQ57
ABANCAY LIMITED
BVI BUSINESS COMPANY
TRIDENT CHAMBERS, P.O. BOX 146
ROAD TOWN
ROAD TOWN
VG1110
VG
TRIDENT CHAMBERS, P.O. BOX 146
ROAD TOWN
ROAD TOWN
VG1110
VG
RA000063
1058784
213800WAVVOPS85N2205
ACTIVE
2017-12-15T00:00:00Z
2023-12-05T10:39:44Z
2024-12-15T00:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2017-12-17T15:35:47Z
2024-03-28T03:57:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1341073
5299008PCRXKHKX98T40
ABAYA HOLDINGS LIMITED
Limited
c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P. O. Pox 146
Road Town
VG1110
VG
Kaspar-Fenner-Strasse 6
Kuesnacht
CH-ZH
8700
CH
RA000063
1998097
5299000J2N45DDNE4Y28
ACTIVE
2019-01-07T16:24:58Z
2023-06-29T09:27:29Z
2024-07-11T06:11:54Z
ISSUED
VG
FULLY_CORROBORATED
2019-01-09T07:53:37Z
2024-03-28T06:58:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
939817
213800C528AEVBE1VH13
ABBEVILLE INVESTMENT HOLDINGS LIMITED
INTERNATIONAL BUSINESS COMPANY
PO BOX 3162, WOODBOURNE HALL
ROAD TOWN
ROAD TOWN
VG1110
VG
6 NEW STREET SQUARE, EIGHT FLOOR
NEW FETTER LANE
LONDON
GB-LND
EC4A 3AQ
GB
RA000063
295454
213800WAVVOPS85N2205
ACTIVE
2017-12-22T00:00:00Z
2020-07-31T04:37:21Z
2018-12-22T00:00:00Z
LAPSED
VG
FULLY_CORROBORATED
2017-12-24T15:58:02Z
2024-03-28T02:37:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1046298
254900WADRRXEFTG9N40
ABBEY LODGE ASSETS 2 LTD
Limited
Mill Mall Tower
2nd Floor
Wickhams Cay 1
Tortola
VG
Mill Mall Tower
2nd Floor
Wickhams Cay 1
Tortola
VG
RA000063
1820148
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-19T17:07:26Z
2022-03-15T23:12:11Z
2019-01-19T17:07:26Z
LAPSED
VG
FULLY_CORROBORATED
2018-01-21T02:46:27Z
2024-03-28T14:18:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
580932
213800JKCHLF3IQBFU18
ABBEYLORD GLOBAL INVESTMENTS LTD
COMPANY LIMITED BY SHARES
GROUND FLOOR, COASTAL BUILDING
WICKHAMS CAY II, PO BOX 3169
, Wickhams Cay II, PO Box 3169, Road Town
ROAD TOWN
VG1110
VG
51 BRONDESBURY PARK
LONDON
GB-LND
NW6 7AY
GB
RA000063
1938601
213800WAVVOPS85N2205
ACTIVE
2017-09-27T00:00:00Z
2023-08-15T13:53:08Z
2024-09-27T00:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2017-09-29T11:19:14Z
2024-03-28T03:33:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1173413
21380022YGQ3TT9R3P50
ABC CONNECT CAPITAL LIMITED
BVI BUSINESS COMPANY
C/O VISTRA (BVI) LIMITED
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II
ROAD TOWN
VG1110
VG
C/O VISTRA (BVI) LIMITED
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II
ROAD TOWN
VG1110
VG
RA000063
1900084
213800WAVVOPS85N2205
ACTIVE
2018-05-15T00:00:00Z
2023-05-16T00:12:14Z
2023-05-15T00:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-05-31T12:26:46Z
2024-03-28T03:05:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1027776
529900I9IDEDPYMMGB43
ABC FINANCE GROUP LIMITED
Limited
c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD, OMC Chambers, Wickhams Cay 1
Road Town, Tortola
VG1110
VG
Chemin du Joli Bois 22
Geneve
CH-GE
1292
CH
RA000063
1024910
5299000J2N45DDNE4Y28
ACTIVE
2018-01-12T12:17:37Z
2021-07-16T05:04:45Z
2021-01-12T12:17:37Z
LAPSED
VG
FULLY_CORROBORATED
2018-01-15T00:44:42Z
2024-03-28T07:19:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z