886690
529900G7AU8DO93ZYI42
ARCAMAVI LIMITED
Limited
c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P. O. Box N 7757
Nassau
BS-NP
P.O. Box N-7757
BS
One Raffles Quay #50-01 North Tower
Singapore
SG-01
048589
SG
RA000020
697
5299000J2N45DDNE4Y28
ACTIVE
2017-12-14T16:26:25Z
2023-11-29T08:17:33Z
2024-12-14T16:26:25Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-16T19:00:08Z
2024-03-28T07:14:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1876495
549300I8OOSAEFK25P78
ARCHE HOLDING GROUP LTD.
LIMITED
Bahamas Financial Centre
2nd FLOOR
NASSAU
N-4899
BS
Bahamas Financial Centre
2nd FLOOR
NASSAU
N-4899
BS
RA000020
142788
5493001KJTIIGC8Y1R12
ACTIVE
2020-01-10T16:36:00Z
2023-09-26T21:02:44Z
2023-09-08T18:00:00Z
LAPSED
BS
FULLY_CORROBORATED
2020-01-12T20:01:20Z
2024-03-28T16:15:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
942595
52990074JNBETPD2GV39
ARCTICA ADVENTURE AND CRUISE SHIPPING LIMITED
Limited
c/o H & J CORPORATE SERVICES LTD:, Ocean Centre, Montagu Foreshore, East Bay Street, P.O Box: SS-19084
Nassau
BS-NP
BS
c/o H & J CORPORATE SERVICES LTD, Ocean Centre, Montagu Foreshore, East Bay Street, P.O Box: SS-19084
Nassau
BS-NP
BS
RA000020
145242
5299000J2N45DDNE4Y28
ACTIVE
2017-12-22T12:23:27Z
2023-11-06T07:46:14Z
2024-12-22T12:23:27Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-24T20:19:53Z
2024-03-28T06:55:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
817239
5299002AIXM0IJWEVC07
ARCTURUS MANAGEMENT GROUP 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
174293
5299000J2N45DDNE4Y28
ACTIVE
2017-12-02T09:13:15Z
2023-12-03T00:30:06Z
2023-12-02T09:13:15Z
LAPSED
BS
FULLY_CORROBORATED
2017-12-04T21:22:51Z
2024-03-28T06:44:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
3648447
549300ABW75XCRKQ1D36
ARCTURUS MANAGEMENT LIMITED
Limited
c/o CITRINE CORPORATE SERVICES LTD., 2nd Fl., Goodman's Bay Corporate Centre, West Bay Street
Goodman's Bay Corporate Center,West Bay Street
Nassau
BS-NP
BS
c/o CITRINE CORPORATE SERVICES LTD., 2nd Fl., Goodman's Bay Corporate Centre, West Bay Street
Goodman's Bay Corporate Center,West Bay Street
Nassau
BS-NP
BS
RA000020
203291
5299000J2N45DDNE4Y28
ACTIVE
2022-06-30T21:30:00Z
2023-09-21T11:42:00Z
2024-09-21T11:41:59Z
ISSUED
BS
FULLY_CORROBORATED
2022-07-03T06:12:39Z
2024-03-28T08:01:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
Arcturus Management Shares Ltd.
PREVIOUS_LEGAL_NAME
en
3919394
984500B3700A3A7EAE95
ARCUS ONE LIMITED
Caves Corporate Center, Building No. 2
NASSAU
BS-NP
BS
Caves Corporate Center, Building No. 2
NASSAU
BS-NP
BS
RA000020
206117
529900T8BM49AURSDO55
ACTIVE
2022-11-10T11:25:00Z
2023-10-18T22:19:54Z
2024-11-10T11:25:04Z
ISSUED
BS
FULLY_CORROBORATED
2022-11-13T19:17:37Z
2024-03-28T11:21:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
829700
5299002VCSC2N0RDCR43
ARD US INVESTMENTS LIMITED
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
4470
5299000J2N45DDNE4Y28
ACTIVE
2017-12-05T14:41:06Z
2023-12-05T00:30:04Z
2023-12-05T14:41:06Z
LAPSED
BS
FULLY_CORROBORATED
2017-12-07T17:28:21Z
2024-03-28T06:45:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
2776100
2549007DLOGDW7SBOW14
ARDMORE INC.
C/O OVERSEAS MANAGEMENT COMPANY (BAHAMAS) LIMITED
WINTERBOTHAM PLACE
NASSAU
BS-NP
BS
AV CORRIENTES 222
PISO 13
BUENOS AIRES
AR-C
C1043
AR
RA000020
172617
5493001KJTIIGC8Y1R12
ACTIVE
2021-04-27T11:47:02Z
2024-03-07T08:33:17Z
2025-03-27T11:47:02Z
ISSUED
BS
FULLY_CORROBORATED
2021-04-30T10:14:39Z
2024-03-28T12:57:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
886378
529900218BMO9SR0PB25
ARDRON PLAINES LTD.
Limited
c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P. O. Box N 7757
Nassau
BS-NP
P.O. Box N-7757
BS
One Raffles Quay #50-01 North Tower
Singapore
SG-01
048591
SG
RA000020
139673
5299000J2N45DDNE4Y28
ACTIVE
2017-12-14T16:46:56Z
2023-11-29T09:04:15Z
2024-12-14T16:46:56Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-16T18:14:36Z
2024-03-28T06:43:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
3933695
98450044A473AB048334
ARES GLOBAL OPPORTUNITIES MANAGEMENT LIMITED
Goodman's Corporate Center
NASSAU
BS
Goodman's Corporate Center
NASSAU
BS
RA000020
207308
529900T8BM49AURSDO55
ACTIVE
2022-11-15T15:45:32Z
2023-10-26T11:59:09Z
2024-11-17T10:30:55Z
ISSUED
BS
FULLY_CORROBORATED
2022-11-19T16:28:48Z
2024-03-28T11:24:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
868125
529900NE9AI0TIXNNB71
ARETE 15 INVESTMENTS LTD.
Limited
c/o UBS Trustees (Bahamas) Ltd.,East Bay Street, P.O Box: N-7757
Nassau
BS-NP
P. O. Box N 7757
BS
c/o UBS Trustees (Bahamas) Ltd.,East Bay Street, P.O Box: N-7757
Nassau
BS-NP
P. O. Box N 7757
BS
RA000020
173630
5299000J2N45DDNE4Y28
ACTIVE
2017-12-12T10:31:35Z
2023-01-20T00:30:05Z
2023-01-19T19:47:48Z
LAPSED
BS
FULLY_CORROBORATED
2017-12-14T22:17:47Z
2024-03-28T07:30:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
848082
213800TDS8KYZD3VY277
ARM INVESTMENTS LIMITED
LIMITED COMPANY
Caves Corporate Center, Building No. 2 West Bay Street
N-1576
NASSAU
BS-NP
.
BS
Caves Corporate Center, Building No. 2 West Bay Street
N-1576
NASSAU
BS-NP
.
BS
RA000020
165711B
529900T8BM49AURSDO55
ACTIVE
2017-12-08T00:00:00Z
2023-12-23T23:32:14Z
2024-12-23T23:32:22Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-10T15:02:03Z
2024-03-28T11:49:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
186787
549300CUFULINZP8NA72
ARMORY FUND LIMITED
LIMITED
C/O The Winterbotham Trust Company Limited
Winterbotham Place
Nassau
BS
Winterbotham Place
Malborough and Queen Streets
Nassau
BR-PE
50741-904
BS
RA000020
108036
5493001KJTIIGC8Y1R12
ACTIVE
2013-04-01T14:19:00Z
2024-01-29T19:22:23Z
2025-02-02T00:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2016-03-10T17:51:30Z
2024-03-28T15:43:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Armory Fund LDC
PREVIOUS_LEGAL_NAME
en
868111
529900MUDK88E1RQFM46
ARNECKVILLE LIMITED
Limited
c/o UBS Trustees (Bahamas) Ltd.,East Bay Street, P.O Box: N-7757
Nassau
BS-NP
P. O. Box N 7757
BS
c/o UBS Trustees (Bahamas) Ltd.,East Bay Street, P.O Box: N-7757
Nassau
BS-NP
P. O. Box N 7757
BS
RA000020
114322
5299000J2N45DDNE4Y28
ACTIVE
2017-12-12T13:41:47Z
2024-01-10T15:02:10Z
2025-01-26T10:54:03Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-14T22:15:57Z
2024-03-28T07:29:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
634186
529900ZJ0KH4CM79RQ36
ARNICA INVESTMENTS INC.
Corporation
c/o MMG Bahamas Ltd., Suite 102, Saffrey Square, 1st Fl, Bank Lane & Bay Street, P.O. Box CB-13937
Nassau
BS-NS
BS
c/o MMG Bahamas Ltd., Suite 102, Saffrey Square, 1st Fl, Bank Lane & Bay Street, P.O. Box CB-13937
Nassau
BS-NS
BS
RA000020
147486
5299000J2N45DDNE4Y28
ACTIVE
2017-10-17T06:47:01Z
2021-10-17T23:30:06Z
2021-10-17T06:47:01Z
LAPSED
BS
FULLY_CORROBORATED
2017-10-19T17:10:34Z
2024-03-28T07:57:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1178628
529900RUKWNJQ6OAVN26
AROXE LIMITED
Limited
c/o CREDIT SUISSE TRUST LIMITED, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O Box: N-3023
Nassau
BS-NP
BS
Pradafant 21
Vaduz
LI-11
9490
LI
RA000020
129015
5299000J2N45DDNE4Y28
INACTIVE
2018-05-16T14:32:47Z
2022-03-29T13:32:41Z
2020-05-16T14:32:47Z
RETIRED
BS
FULLY_CORROBORATED
2018-05-31T16:03:16Z
2024-03-28T07:40:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1173941
213800XWXB9MFQVB7Z14
ARROWHEAD CORP.
C/O THE WINTERBOTHAM TRUST COMPANY
MARLBOROUGH & QUEEN STREETS
NASSAU
BS-NP
N-1576
BS
C/O THE WINTERBOTHAM TRUST COMPANY
MARLBOROUGH & QUEEN STREETS
NASSAU
BS-NP
N-1576
BS
RA000020
199504B
213800WAVVOPS85N2205
ACTIVE
2018-05-16T00:00:00Z
2023-05-10T12:45:29Z
2024-05-16T00:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2018-05-31T12:28:44Z
2024-03-29T03:12:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1091179
254900SWN5H66KBBIV41
ARTEMISIA DEVELOPMENT CORP
Company limited by shares
Winterbotham Place
Marlborough and Qiueen Streets
P.O. Box N-10429
Nassau
BS
Winterbotham Place
Marlborough and Qiueen Streets
P.O. Box N-10429
Nassau
BS
RA000020
169477
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-12T14:29:32Z
2022-03-15T23:12:11Z
2019-02-12T14:29:32Z
LAPSED
BS
PARTIALLY_CORROBORATED
2018-02-14T02:50:30Z
2024-03-28T14:07:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1124796
529900EBHP38VMCODJ68
ARVENSIS MANAGEMENT LIMITED
Limited
c/o CREDIT SUISSE TRUST LIMITED, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O Box: N-3023
Nassau
BS-NP
BS
Pradafant 21
Vaduz
LI-09
9490
LI
RA000020
145209
5299000J2N45DDNE4Y28
ACTIVE
2018-03-08T14:34:59Z
2021-07-15T05:09:24Z
2020-03-08T14:34:59Z
LAPSED
BS
FULLY_CORROBORATED
2018-03-11T00:38:10Z
2024-03-28T07:10:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1859479
21380092BPB2WNOSDB29
AS IBARENA LIMITED
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
204270B
213800WAVVOPS85N2205
ACTIVE
2020-01-02T00:00:00Z
2023-12-29T11:16:31Z
2025-01-02T00:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2020-01-04T03:59:55Z
2024-03-29T04:17:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
886736
529900I4PQQAMOCAJ339
ASAMA INVESTMENT CO. LTD.
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, PO Box N-7757
Nassau
BS-NP
PO Box N-7757
BS
1 IFC IFC Jersey
St Helier
JE2 3BX
JE
RA000020
94153
5299000J2N45DDNE4Y28
ACTIVE
2017-12-14T15:51:25Z
2023-12-21T15:41:32Z
2024-12-21T15:41:32Z
ISSUED
BS
FULLY_CORROBORATED
2017-12-16T19:05:57Z
2024-03-28T07:19:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
3387722
213800RPBUGZLPJEN984
ASB INTERNATIONAL HOLDINGS LIMITED
CAVES CORPORATION CENTRE, BUILDING NO 2
WEST BAY STREET
NAUSSAU
BS-NP
BS
CAVES CORPORATION CENTRE, BUILDING NO 2
WEST BAY STREET
NAUSSAU
BS-NP
BS
RA000020
175946B
213800WAVVOPS85N2205
ACTIVE
2022-01-28T00:00:00Z
2023-12-09T12:06:27Z
2025-01-28T00:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2022-01-30T06:01:14Z
2024-03-29T04:12:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
403117
2138004EVJ1NFKB2GA15
ASB NOVUS FIN 5 LTD
LIMITED COMPANY
OCEAN CENTRE, MONTAGU FORESHORE
EAST BAY STREET
NASSAU
N 3247
BS
OCEAN CENTRE, MONTAGU FORESHORE
EAST BAY STREET
NASSAU
N 3247
BS
RA000020
172842 B
213800WAVVOPS85N2205
INACTIVE
2015-01-29T00:00:00Z
2016-01-08T14:35:55Z
2016-01-29T00:00:00Z
RETIRED
BS
FULLY_CORROBORATED
2016-03-10T21:24:06Z
2024-03-29T02:04:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
185152
549300GYSHIR8ZFW0M67
ASCENSION HOLDING S.P
COMPANY
Cititrust (Bahamas) Limited, Citi Building, 2nd Floor
110 Thompson Blvd.
Nassau
BS
Cititrust (Bahamas) Limited, Citi Building, 2nd Floor
110 Thompson Blvd.
Nassau
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2015-06-09T01:49:00Z
2023-08-04T16:30:43Z
2016-04-09T18:17:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T17:49:40Z
2024-03-28T16:07:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
859546
529900GL5B8TULQ70P93
ASCHAN LTD.
Limited
c/o TRIDENT CORPORATE SERVICES (BAHAMAS) LIMITED, Suite 200B, 2nd Floor Centre of Commerce, One Bay Street
Nassau
BS-FP
N-3944
BS
c/o Triadvice AG, Claridenstrasse 34
Zürich
CH-ZH
8002
CH
RA000020
144206
5299000J2N45DDNE4Y28
INACTIVE
2017-12-11T16:08:10Z
2022-03-29T13:00:36Z
2018-12-11T16:08:10Z
RETIRED
BS
FULLY_CORROBORATED
2017-12-13T22:04:38Z
2024-03-28T07:15:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1219890
894500RJ9TLFZ9BPFZ07
ASFALEIA LIMITED
Limited
The Bahamas Financial Centre
Nassau
3023
BS
The Bahamas Financial Centre
Nassau
3023
BS
RA000020
198329B
529900F6BNUR3RJ2WH29
ACTIVE
2018-06-28T12:17:52Z
2023-09-27T12:12:38Z
2021-07-27T12:03:35Z
LAPSED
BS
FULLY_CORROBORATED
2018-06-30T09:03:52Z
2024-03-28T09:13:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
867866
529900CG8P3YX9F1FL33
ASHARRAN COMPANY LTD.
Limited
East Bay Street
Nassau
BS-AK
P. O. Box N 7757
BS
East Bay Street
Nassau
BS-AK
P. O. Box N 7757
BS
RA000020
198396
5299000J2N45DDNE4Y28
ACTIVE
2017-12-12T15:24:58Z
2021-07-15T05:09:24Z
2018-12-12T15:24:58Z
LAPSED
BS
PARTIALLY_CORROBORATED
2017-12-14T21:39:58Z
2024-03-28T07:06:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
956536
213800Z3RTBG5VNB7824
ASHFOLD LIMITED
LIMITED COMPANY
C/O MOSSACK FONSECA + CO (BAHAMAS) LIMITED
NASSAU
BS-NP
.
BS
C/O MOSSACK FONSECA + CO (BAHAMAS) LIMITED
SUITE E-2, UNION COURT BUILDING, ELIZABETH AVENUE AND SHIRLEY STREET
NASSAU
BS-NP
.
BS
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2017-12-28T00:00:00Z
2020-06-30T07:18:28Z
2018-12-28T00:00:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2017-12-29T15:47:02Z
2024-03-29T02:41:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
4687381
213800ZQJJZA7JLVB354
ASK DEVELOPMENT AND INVESTMENT GROUP LIMITED
C/O SUNTERA (BAHAMAS) LIMITED
#9 PINEAPPLE HOUSE, WESTERN ROAD
NEW PROVIDENCE
BS
C/O SUNTERA (IOM) LIMITED
PEVERIL BUILDINGS
DOUGLAS
IM99 1RZ
IM
RA000020
139304B
213800WAVVOPS85N2205
ACTIVE
2023-12-06T00:00:00Z
2023-12-06T17:23:29Z
2024-12-06T00:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2023-12-08T04:34:28Z
2024-03-29T04:11:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1284289
529900TULUQY9RH6IG20
ASK Limited
Limited
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757
Nassau
BS-NP
BS
Cayman Corporate Centre, 27 Hospital Road, George Town
Grand Cayman
KY1-1106
KY
RA000020
201753
5299000J2N45DDNE4Y28
ACTIVE
2018-10-05T06:02:16Z
2021-10-04T23:30:03Z
2021-10-05T06:02:16Z
LAPSED
BS
FULLY_CORROBORATED
2018-10-07T09:22:57Z
2024-03-28T07:44:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z