1544864
2549003VXWPRGLFK5B93
BT Cayman Ltd
LTD
c/o Intertrust Corporate Services (Cayman) Limited
190 Elgin Avenue
Grand Cayman
KY1-9005
KY
c/o Intertrust Corporate Services (Cayman) Limited
190 Elgin Avenue
Grand Cayman
KY1-9005
KY
RA000086
IT-306994
5493001KJTIIGC8Y1R12
ACTIVE
2019-06-18T13:16:36Z
2023-06-18T13:31:55Z
2023-06-18T13:16:36Z
LAPSED
KY
PARTIALLY_CORROBORATED
2019-06-20T09:59:11Z
2024-03-27T13:24:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
805342
549300GIHTH51RZGJB69
BTA Investment Advisors LLC
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Ugland House
George Town
KY1-1114
KY
15th Floor
733 3rd Avenue
New York
US-NY
10017
US
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-30T15:32:00Z
2023-07-24T16:28:45Z
2018-11-28T14:35:00Z
LAPSED
KY
ENTITY_SUPPLIED_ONLY
2017-12-02T10:11:01Z
2024-03-27T16:50:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1887388
254900KO7HG5C4GJK928
BTCX100 Bitcoin Fund
Fund
c/o Campbells Corporate Services Limited
Floor 4
Grand Cayman
KY1-3010
KY
Floor 4
Willow House
Grand Cayman
KY1-3010
KY
RA000086
CB-357733
5493001KJTIIGC8Y1R12
ACTIVE
2020-01-16T14:44:48Z
2022-12-17T14:32:44Z
2022-12-16T14:44:48Z
LAPSED
KY
PARTIALLY_CORROBORATED
2020-01-18T12:13:27Z
2024-03-27T14:21:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1327232
549300W0OOLEJ9X83740
BTG PACT INTL PORTFOLIO FUND II SPC MURANO GLOBAL PORTFOLIO II
89 Nexus Way
Grand Cayman
Camana Bay
KY1-9007
KY
190 Elgin Avenue
George Town
KY1-9005
KY
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2018-12-12T15:30:00Z
2023-07-24T15:27:56Z
2022-09-15T07:10:00Z
LAPSED
KY
ENTITY_SUPPLIED_ONLY
2018-12-14T20:05:59Z
2024-03-27T18:26:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
94198
1854E5RGGAWDV226YD90
BTG PACTUAL GLOBAL FUND L.P.
CAYMAN ISLANDS EXEMPTED LIMITED PARTNERSHIP
PO Box 309
Ugland House
South Church Street
George Town
KY1-1104
KY
PO Box 309
Ugland House
South Church Street
George Town
KY1-1104
KY
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2012-11-29T17:27:00Z
2023-12-06T20:05:48Z
2024-12-06T20:05:48Z
ISSUED
KY
ENTITY_SUPPLIED_ONLY
2016-03-10T16:08:05Z
2024-03-27T13:09:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
3555287
254900KD392PDNBX3T28
BTG PACTUAL INTERNATIONAL PORTFOLIO FUND II SPC for and on behalf of its Segregated Portfolio TNAX
190 Elgin Avenue
Grand Cayman
George Town
KY1-9005
KY
190 Elgin Avenue
Grand Cayman
George Town
KY1-9005
KY
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2022-04-19T11:29:56Z
2023-04-06T10:26:36Z
2024-04-19T11:29:56Z
ISSUED
KY
ENTITY_SUPPLIED_ONLY
2022-04-21T16:41:21Z
2024-03-27T14:20:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
2010289
2549003A9AB7AL9O9G27
BTG PACTUAL INTERNATIONAL PORTFOLIO FUND II SPC on behalf of SEGREGATED PORTFOLIO ABSOLUTO PARTNERS LONG AND SHORT OFFSHORE
FUND
C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED
ONE NEXUS WAY
GEORGE TOWN
KY1-9005
KY
C/O ABSOLUTO PARTNERS GESTAO DE RECURSOS LTDA
AV. ATAULFO DE PAIVA
Rio de Janeiro
BR-RJ
22440-035
BR
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2020-03-13T13:48:54Z
2024-01-29T11:57:14Z
2025-01-29T11:57:14Z
ISSUED
KY
ENTITY_SUPPLIED_ONLY
2020-03-15T08:00:14Z
2024-03-27T13:22:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
264094
4Y52UTYQ6W45YBBTM687
BTG PACTUAL RATES MASTER FUND, LTD.
Fund
PO Box 309
Ugland House
South Church Street
George Town
KY1-1104
KY
c/o BTG PACTUAL GLOBAL ASSET MANAGEMENT LIMITED
Clarendon House
South Church Street
Hamilton
HM 11
BM
RA000087
1311273
5493001KJTIIGC8Y1R12
ACTIVE
2012-11-29T17:27:00Z
2023-12-06T20:06:16Z
2024-12-06T20:06:16Z
ISSUED
KY
FULLY_CORROBORATED
2016-03-10T19:18:23Z
2024-03-27T15:13:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
BTG Pactual Focus Fund - Rates, Ltd.
PREVIOUS_LEGAL_NAME
en
139039
SUN27Q1Q5D2C2AVEGQ84
BTG Pactual Absolute Return Master Fund, L.P.
Mutual Fund
PO Box 309
Ugland House
South Church Street
George Town
KY1-1104
KY
c/o BTG PACTUAL GLOBAL ASSET MANAGEMENT LIMITED
Clarendon House
South Church Street
Hamilton
HM 11
BM
RA000087
1188003
5493001KJTIIGC8Y1R12
ACTIVE
2012-11-29T17:26:00Z
2023-12-06T20:05:48Z
2024-12-06T20:05:48Z
ISSUED
KY
FULLY_CORROBORATED
2016-03-10T16:58:01Z
2024-03-27T18:58:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
2481166
254900IC51RO7LH58906
BTG Pactual Consumer Asset Backed Investment Master Fund, L.P.
c/o Maples Corporate Services Limited
PO Box 309
George Town
KY1-1104
KY
PO Box 309
Ugland House
George Town
KY1-1104
KY
RA000087
1810281
5493001KJTIIGC8Y1R12
ACTIVE
2020-11-25T18:22:57Z
2023-05-23T13:35:15Z
2024-05-23T13:35:15Z
ISSUED
KY
PARTIALLY_CORROBORATED
2020-11-27T11:29:52Z
2024-03-27T14:13:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
208194
GE6E2UZJ8O6MJCXR3F13
BTG Pactual Global Rates Master Fund, L.P.
Mutual Fund - Master Fund
c/o Maples Corporate Services Limited
PO Box 309
Ugland House
South Church Street
George Town
KY1-1104
KY
PO Box 309
Ugland House, South Church Street
South Church Street
George Town
KY1-1104
KY
RA000087
1140226
5493001KJTIIGC8Y1R12
ACTIVE
2012-11-29T17:26:00Z
2024-01-08T16:37:11Z
2024-12-06T20:05:51Z
ISSUED
KY
PARTIALLY_CORROBORATED
2016-03-10T18:15:23Z
2024-03-27T18:54:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1939264
254900I4S3KPBK4BEI90
BTG Pactual International Portfolio Fund II SPC acting for and on behalf of its Segregated Portfolio Absoluto Partners Offshore
FUND
C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED
OME NEXUS WAY
GEORGE TOWN
BR-RJ
KY1-9005
KY
C/O ABSOLUTO PARTNERS GESTAO DE RECURSOS LTDA
AV ATAULFO DE PAIVA
Rio de Janeiro
BR-RJ
22440-035
BR
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2020-02-13T12:20:34Z
2024-01-29T11:57:14Z
2025-01-29T11:57:14Z
ISSUED
KY
ENTITY_SUPPLIED_ONLY
2020-02-15T08:05:29Z
2024-03-27T14:12:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4568520
254900OUCDH95Q6RKO85
BTG Pactual International Portfolio Fund SPC
Fund
Windward 1
Regatta Office Park
Grand Cayman
KY1-1103
KY
C/O BANCO BTG PACTUAL S.A.
Praia de Botafogo
Rio De Janeiro
BR-RJ
22251-040
BR
RA000087
231871
5493001KJTIIGC8Y1R12
ACTIVE
2023-10-06T14:00:48Z
2023-10-06T14:00:48Z
2024-10-06T14:00:48Z
ISSUED
KY
FULLY_CORROBORATED
2023-10-08T14:32:25Z
2024-03-27T14:35:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4230597
254900ZYBBTBCM3ZEC97
BTG Pactual International Portfolio Fund SPC
Intertrust Corporate Services (Cayman) Limited
190 Elgin Avenue
George Town
KY1-9005
KY
Praia de Botafogo 501
Rio de Janeiro
BR-SP
22250-050
BR
RA000087
17198
5493001KJTIIGC8Y1R12
ACTIVE
2023-04-20T13:21:09Z
2023-04-20T13:21:09Z
2024-04-20T13:21:09Z
ISSUED
KY
FULLY_CORROBORATED
2023-05-09T15:33:54Z
2024-03-27T15:12:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
3311516
254900D4XJNI6MGO4J34
BTG Pactual International Portfolio Fund SPC - Segregated Portfolio H
89 Nexus Way
Camana Bay
Grand Cayman
KY1-9007
KY
89 Nexus Way
Camana Bay
Grand Cayman
KY1-9007
KY
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2021-12-21T19:51:24Z
2022-12-22T14:33:33Z
2022-12-21T19:51:24Z
LAPSED
KY
ENTITY_SUPPLIED_ONLY
2021-12-23T16:36:55Z
2024-03-27T13:56:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
3100568
254900TP4JGBVHDAD949
BTG Pactual International Portfolio Fund SPC - Segregated Portfolio Y
FUND
89 Nexus Way
Camana Bay
George Town
KY1-9007
KY
C/O BTG PACTUAL ASSET MANAGEMENT S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS
5 Andar Parte
Rio De Janeiro
BR-RJ
22250-040
BR
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2021-10-01T14:00:12Z
2023-10-04T09:45:04Z
2024-10-04T09:45:04Z
ISSUED
KY
ENTITY_SUPPLIED_ONLY
2021-10-10T18:11:06Z
2024-03-27T14:51:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1149844
254900PJERPUYME6KK44
BTG Trading Ltd
Corporation
C/O Maples Corporate Services Limited
P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
KY
P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
KY
RA000086
307566
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-04T12:53:57Z
2023-02-04T14:33:27Z
2023-02-04T12:53:57Z
LAPSED
KY
FULLY_CORROBORATED
2018-04-06T02:46:22Z
2024-03-27T14:37:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
792148
549300I4DJXQZAU3X098
BTMU LIQUIDITY RESERVE INVESTMENT 2 LIMITED
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
C/O Maples Corporate Services Limited
PO Box 309
George Town
KY1-1104
KY
PO Box 309
Ugland House
George Town
KY1-1104
KY
RA000086
MC-295359
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-28T15:32:00Z
2023-10-16T08:16:01Z
2024-10-16T08:16:01Z
ISSUED
KY
FULLY_CORROBORATED
2017-11-30T05:05:26Z
2024-03-27T17:00:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
800042
5493003OU0N0NWGRN450
BTMU LIQUIDITY RESERVE INVESTMENT 3 LIMITED
OTHER
C/O Maples Corporate Services Limited
P.O. Box 309
George Town
KY1-1104
KY
P.O. Box 309
Ugland House
George Town
KY1-1104
KY
RA000086
MC-313343
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-29T15:31:00Z
2023-10-16T08:15:57Z
2024-10-16T08:15:57Z
ISSUED
KY
FULLY_CORROBORATED
2017-12-01T11:03:36Z
2024-03-27T15:38:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
792047
549300GQYVOW2HG2NF44
BTMU LIQUIDITY RESERVE INVESTMENT LIMITED
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
C/O Maples Corporate Services Limited
P.O. Box 309
George Town
KY1-1104
KY
P.O. Box 309
Ugland House
George Town
KY1-1104
KY
RA000086
MC-269161
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-28T15:31:00Z
2023-10-16T08:16:01Z
2024-10-16T08:16:01Z
ISSUED
KY
PARTIALLY_CORROBORATED
2017-11-30T04:14:01Z
2024-03-27T16:51:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4501125
2549008AOAQYEIX03C56
BTO Absolute Holdings (CYM) L.P.
c/o Maples Corporate Services Limited
PO Box 309
George Town
KY1-1104
KY
345 Park Avenue
New York
US-NY
10154
US
RA000086
MC-124025
5493001KJTIIGC8Y1R12
ACTIVE
2023-09-01T13:43:49Z
2023-09-01T13:43:49Z
2024-09-01T13:43:49Z
ISSUED
KY
FULLY_CORROBORATED
2023-09-03T13:58:05Z
2024-03-27T13:39:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
3256067
254900GCOSMDUB6DJG48
BTO Cloudreach Holdings L.P.
190 Elgin Avenue
George Town
KY1-9005
KY
345 Park Ave
New York
US-NY
10154
US
RA000086
IT-88808
5493001KJTIIGC8Y1R12
ACTIVE
2021-12-03T14:45:31Z
2022-12-04T14:31:56Z
2022-12-03T14:45:31Z
LAPSED
KY
PARTIALLY_CORROBORATED
2021-12-05T15:24:20Z
2024-03-27T14:06:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4480134
254900R5LYICJ9E9GM85
BTO Holdings Vintage 4 L.P.
c/o Maples Corporate Services Limited
PO Box 309
George Town
KY1-1104
KY
PO Box 309
Ugland House
George Town
KY1-1104
KY
RA000086
MC-123619
5493001KJTIIGC8Y1R12
ACTIVE
2023-08-21T20:47:18Z
2023-08-21T20:47:18Z
2024-08-21T20:47:18Z
ISSUED
KY
FULLY_CORROBORATED
2023-08-23T15:27:58Z
2024-03-27T14:43:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1180603
2549000PRXRDMDI0GM08
BU Asia IG Credit Fund
Trust
c/o Avalon Trust & Corporate Services Ltd
Landmark Square, P.O. Box 715
George Town
KY1-1107
KY
5th Floor
The Bank of East Asia Building
Hong Kong
999077
HK
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-18T13:17:27Z
2023-11-16T14:40:39Z
2024-11-18T13:17:27Z
ISSUED
KY
ENTITY_SUPPLIED_ONLY
2018-05-31T16:55:02Z
2024-03-27T13:14:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
674979
2549009T6MXOLIE32077
BUOYANT HOLDINGS LTD.
Non-Resident Company
P. O. Box 847
Fourth Floor, One Capital Place
P.O. Box 847
George Town
KY1-1103
KY
P. O. Box 847
Fourth Floor, One Capital Place
P.O. Box 847
George Town
KY1-1103
KY
RA000086
67150
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-27T20:49:55Z
2023-12-11T12:28:16Z
2024-12-30T22:15:39Z
ISSUED
KY
FULLY_CORROBORATED
2017-10-29T02:05:31Z
2024-03-27T13:44:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
143243
549300MTQSPU91FZ6432
BUTTERFIELD BANK (CAYMAN) LIMITED
TRUST
P.O. Box 705
Butterfield Place
12 Albert Panton Street
George Town
KY1-1107
KY
PO Box 705
12 Albert Panton Street
George Town
KY1-1107
KY
RA000087
77003
5493001KJTIIGC8Y1R12
ACTIVE
2014-10-25T01:50:00Z
2023-09-11T06:52:04Z
2024-09-12T00:00:00Z
ISSUED
KY
FULLY_CORROBORATED
2016-03-10T17:02:49Z
2024-03-27T17:29:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1573829
5493002HZM30UIWZCH80
BUTTON GROWTH FUND
FUND
4th Floor, Harbour Place, 103 South
Church Street, P.O. Box 10240
George Town
KY1-1002
KY
c/o OP INVESTMENT MANAGEMENT LIMITED
9/F, The Wellington
Central
999077
HK
RA000087
1558314
5493001KJTIIGC8Y1R12
ACTIVE
2019-07-05T14:30:00Z
2023-07-20T16:31:42Z
2024-05-23T07:53:14Z
ISSUED
KY
FULLY_CORROBORATED
2019-07-07T20:35:13Z
2024-03-27T15:31:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4263402
5493000A9FIUNMCAPU78
BV F LP
c/o Maples Corporate Services Limited
PO Box 309
George Town
KY1-1104
KY
PO Box 309
Ugland House
George Town
KY1-1104
KY
RA000086
MC-114893
5493001KJTIIGC8Y1R12
ACTIVE
2023-03-23T14:03:04Z
2024-02-29T14:55:01Z
2025-03-23T14:03:04Z
ISSUED
KY
FULLY_CORROBORATED
2023-05-10T04:35:14Z
2024-03-27T15:16:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4263408
5493000A9VICTGC8Q697
BV Investment Holding Co.
c/o f Maples Corporate Services Limited
PO Box 309
George Town
KY1-1104
KY
PO Box 309
Ugland House
George Town
KY1-1104
KY
RA000086
MC-382537
5493001KJTIIGC8Y1R12
ACTIVE
2023-03-23T14:23:09Z
2024-02-29T14:55:01Z
2025-03-23T14:23:09Z
ISSUED
KY
FULLY_CORROBORATED
2023-05-10T04:35:18Z
2024-03-27T15:16:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4263420
5493000A9XLBEFHJHK29
BV Investment I Co.
C/O Maples Corporate Services Limited
PO Box 309
George Town
KY1-1104
KY
PO Box 309
Ugland House
George Town
KY1-1104
KY
RA000086
MC-382536
5493001KJTIIGC8Y1R12
ACTIVE
2023-03-23T15:13:08Z
2024-02-29T14:55:02Z
2025-03-23T15:13:08Z
ISSUED
KY
FULLY_CORROBORATED
2023-05-10T04:35:23Z
2024-03-27T15:16:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z