677422
213800B6XI2FSAEQYL21
TAOBAO INVESTMENT COMPANY LTD.
COMPANY LIMITED BY SHARES
25 GUZMAN STREET
BELAMA PHASE 1
BELIZE CITY
BZ-BZ
.
BZ
3F, NO. 109, LEQUN 2N
D ROAD
ZHONGSHAN DISTRICT
TAIPEI
TW-TPE
10462
TW
RA000026
107653
213800WAVVOPS85N2205
ACTIVE
2017-10-27T00:00:00Z
2020-07-01T14:10:25Z
2018-10-27T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2017-10-29T12:26:51Z
2024-03-29T02:41:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
951216
213800PIHFYQIEA8NM94
TDI S.A
LIMITED LIABILITY COMPANY
THE MATALON BUSINESS CENTER
SUITE 501, 5TH FLOOR
BELIZE
BZ-BZ
.
BZ
THE MATALON BUSINESS CENTER
SUITE 501, 5TH FLOOR
BELIZE
BZ-BZ
.
BZ
RA000026
70805
213800WAVVOPS85N2205
ACTIVE
2017-12-22T00:00:00Z
2020-07-13T15:42:35Z
2019-12-27T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2017-12-29T15:40:49Z
2024-03-29T02:41:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1287931
213800SZSYWBHX126A15
TEA TREE INVEST CORP.
CORPORATION
WITHFIELD TOWER,THIRD FLOOR,CONEY DRIVE
P.O. BOX 1777
BELIZE
BZ-BZ
4792
BZ
WITHFIELD TOWER,THIRD FLOOR,CONEY DRIVE
P.O. BOX 1777
BELIZE
BZ-BZ
4792
BZ
RA000026
87,519
213800WAVVOPS85N2205
ACTIVE
2018-10-11T00:00:00Z
2020-10-12T00:07:58Z
2020-10-11T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2018-10-13T05:29:13Z
2024-03-29T02:43:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1829401
2138005C5SYX5EUAW511
TECHNICAL ADMINISTRATION OVERSEAS S.A.
COMPANY
60 MARKET SQUARE
BELIZE CITY
BZ-BZ
.
BZ
60 MARKET SQUARE
BELIZE CITY
BZ-BZ
.
BZ
RA000026
111405
213800WAVVOPS85N2205
INACTIVE
2019-12-13T00:00:00Z
2021-11-19T13:39:00Z
2021-12-13T00:00:00Z
RETIRED
BZ
PARTIALLY_CORROBORATED
2019-12-15T03:28:41Z
2024-03-29T02:56:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1167254
213800G31S8WFIXDCH03
TEESTA LTD.
LIMITED COMPANY
C/O FIDELITY OVERSEAS LIMITED
SUITE 508, MARINA TOWERS
BELIZE
BZ-BZ
.
BZ
C/O FIDELITY OVERSEAS LIMITED
SUITE 508, MARINA TOWERS
BELIZE
BZ-BZ
.
BZ
RA000693
166907
213800WAVVOPS85N2205
ACTIVE
2018-04-23T00:00:00Z
2022-04-24T00:05:30Z
2022-04-23T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2018-04-26T01:35:36Z
2024-03-29T03:00:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
903192
213800FHAVHMT4QV4417
THE COOL SETTLEMENT
TRUST
WITHFIELD SUITES, SUITE 102
4998 CONEY DRIVE, PO BOX 2102
BELIZE CITY
BELIZE
BZ-CY
.
BZ
C/O GESTRUST SA
RUE THALBERG 2
GENEVA
CH-GE
1201
CH
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2017-12-16T00:00:00Z
2020-12-20T00:05:10Z
2020-12-19T00:00:00Z
LAPSED
BZ
ENTITY_SUPPLIED_ONLY
2017-12-20T15:42:25Z
2024-03-29T02:45:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
379326
213800MRPNJD679YCB77
THE GUARDIAN INC.
INCORPORATED
#1 MAPP STREET
BELIZE CITY
BZ-CZL
.
BZ
#1 MAPP STREET
BELIZE CITY
BZ-CZL
.
BZ
RA000026
105,970
213800WAVVOPS85N2205
ACTIVE
2014-03-18T00:00:00Z
2020-07-13T10:51:26Z
2016-03-18T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2016-03-10T21:04:29Z
2024-03-29T02:41:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1034314
213800NBTZHBDF2EVC04
THE LIGHT-TEAM CORP.
INTERNATIONAL BUSINESS COMPANY
C/O MORGAN & MORGAN TRUST CORPORATION (BELIZE) LIMITED
P.O. BOX 1777, WITHFIELD TOWER
BELIZE
BZ-BZ
.
BZ
C/O VOGLER TRUST LTD
BAHNHOFSTRASSE 94
ZÜRICH
CH-ZH
8001
CH
RA000693
4792
213800WAVVOPS85N2205
ACTIVE
2018-01-16T00:00:00Z
2023-06-12T09:02:35Z
2023-06-04T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2018-01-18T19:06:21Z
2024-03-29T03:17:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
3716561
213800X22UKS33JWNQ95
THE MAINE STREET HOLDINGS LTD.
C/O NORTHWESTERN MANAGEMENT SERVICES (BELIZE) LIMITED
NEW HORIZON BUILDING, GROUND FLOOR
BELIZE CITY
BZ-BZ
BZ
C/O NORTHWESTERN MANAGEMENT SERVICES (BELIZE) LIMITED
NEW HORIZON BUILDING, GROUND FLOOR
BELIZE CITY
BZ-BZ
BZ
RA000693
176084
213800WAVVOPS85N2205
ACTIVE
2022-10-20T00:00:00Z
2023-10-21T00:05:39Z
2023-10-20T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2022-11-03T19:02:49Z
2024-03-29T03:58:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
903198
213800SRO3769RJSWB33
THE TITAN HYPERION TRUST
TRUST
WITHFIELD SUITES, SUITE 102
4998 CONEY DRIVE
BELIZE CITY
BZ-CZL
.
BZ
C/O GESTRUST SA
2 RUE THALBERG
GENEVA
CH-GE
1201
CH
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2017-12-16T00:00:00Z
2020-12-20T00:05:10Z
2020-12-19T00:00:00Z
LAPSED
BZ
ENTITY_SUPPLIED_ONLY
2017-12-20T15:42:25Z
2024-03-29T02:45:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
903197
213800VG9BEPMLP4OA70
THE TITAN OCEANUS TRUST
TRUST
WITHFIELD SUITES, SUITE 102
4998 CONEY DRIVE
BELIZE
BZ-CZL
.
BZ
C/O GESTRUST SA
2 RUE THALBERG
GENEVA
CH-GE
1201
CH
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2017-12-16T00:00:00Z
2020-12-20T00:05:10Z
2020-12-19T00:00:00Z
LAPSED
BZ
ENTITY_SUPPLIED_ONLY
2017-12-20T15:42:25Z
2024-03-29T02:45:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
903181
21380045SQ9M58YJR787
THE TITAN THEMIS TRUST
TRUST
WITHFIELD SUITES, SUITE 102
2998 CONEY DRIVE
BELIZE
BZ-BZ
BZ
BZ
C/O GESTRUST SA
2 RUE THALBERG
GENEVA
CH-GE
1201
CH
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2017-12-16T00:00:00Z
2020-12-20T00:05:10Z
2020-12-19T00:00:00Z
LAPSED
BZ
ENTITY_SUPPLIED_ONLY
2017-12-20T15:42:24Z
2024-03-29T02:45:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1025906
213800W3PZEHSCY3JO06
TOUPSBIL MGANEF HOLDINGS INC.
COMPANY LIMITED BY SHARES
C/O BELIZE CORPORATE SERVICES LIMITED
21 REGENT STREET
BELIZE CITY
BZ-BZ
.
BZ
C/O FIDUCIARY TRUST LIMITED
PO BOX 475, SUITE 23 PORTLAND HOUSE
GIBRALTAR
GX11 1AA
GI
RA000693
33721
213800WAVVOPS85N2205
ACTIVE
2018-01-12T00:00:00Z
2023-12-27T13:01:17Z
2025-01-20T00:00:00Z
ISSUED
BZ
PARTIALLY_CORROBORATED
2018-01-14T19:10:24Z
2024-03-29T04:16:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
759323
213800C8I8NY27FWML45
TRIONI INVESTMENTS LIMITED
PRIVATE LIMITED COMPANY
NO. 1 MAPP STREET
BELIZE CITY
.
BZ
27 KIMONOS STR
OFFICE 201
NICOSIA
CY-01
2006
CY
RA000026
58,362
213800WAVVOPS85N2205
ACTIVE
2017-11-20T00:00:00Z
2023-10-11T13:47:16Z
2024-11-20T00:00:00Z
ISSUED
BZ
PARTIALLY_CORROBORATED
2017-11-22T14:23:09Z
2024-03-29T03:56:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1343927
549300QSFZKBK5EEGV41
TRISS VENTURES LTD.
LIMITED
C/O ASTERRA INTERNATIONAL MANAGEMENT LTD
P.O. BOX 2140, SUITE 101, 1885 DRIFTWOOD BAY
BELIZE CITY
BZ-BZ
1885
BZ
C/O ASTERRA INTERNATIONAL MANAGEMENT LTD
P.O. BOX 2140, SUITE 101, 1885 DRIFTWOOD BAY
BELIZE CITY
BZ-BZ
1885
BZ
RA000693
49643
213800WAVVOPS85N2205
ACTIVE
2019-01-10T21:31:00Z
2023-12-15T14:13:47Z
2024-12-29T00:00:00Z
ISSUED
BZ
PARTIALLY_CORROBORATED
2019-01-13T03:53:35Z
2024-03-29T04:14:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
583761
213800V7M57UBX6O5L95
TSN BRANDS LIMITED
LIMITED LIABILITY COMPANY
35 BARRACK ROAD, 3RD FLOOR
BELIZE CITY
BZ-BZ
.
BZ
35 BARRACK ROAD, 3RD FLOOR
BELIZE CITY
BZ-BZ
.
BZ
RA000026
141,574
213800WAVVOPS85N2205
ACTIVE
2017-09-28T00:00:00Z
2020-10-10T00:40:48Z
2020-10-09T00:00:00Z
LAPSED
BZ
FULLY_CORROBORATED
2017-09-30T12:01:11Z
2024-03-29T02:43:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
599541
213800LMWQAOE4J2VR31
TULIP COMMERCIAL LIMITED
COMPANY LIMITED BY SHARES
C/O MORGAN & MORGAN TRUST CORPORATION BELIZE LIMITED
P.O. BOX 1777, WITHFIELD TOWER
BELIZE CITY
BZ-BZ
.
BZ
C/O HELIX FIDUCIARY AG
SCHANZENEGGSTRASSE 3
ZURICH
CH-ZH
8002
CH
RA000693
161849
213800WAVVOPS85N2205
ACTIVE
2017-10-06T00:00:00Z
2023-09-13T15:16:17Z
2024-10-06T00:00:00Z
ISSUED
BZ
PARTIALLY_CORROBORATED
2017-10-08T11:34:19Z
2024-03-29T03:50:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
956401
213800P8EC7FBVK6W642
TYRION GROUP S.A.
LIMITED COMPANY
WITHFIELD TOWER, THIRD FLOOR
4792 CONEY DRIVE, P.O. BOX 1777
BELIZE CITY
BZ-BZ
BZ
BZ
BAHNHOFSTRASSE 28A
ZURICH
CH-BL
8022
CH
RA000026
156, 774
213800WAVVOPS85N2205
ACTIVE
2017-12-27T00:00:00Z
2020-12-28T00:05:04Z
2020-12-27T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2017-12-29T15:46:54Z
2024-03-29T02:45:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1368926
213800V31OJABD6VKG46
UBK MARKETS BELIZE LTD.
CORNER HUTSON & EYRE STREET
BLAKE BUILDING, SUITE 302
BELIZE CITY
BZ-CY
.
BZ
KYRIAKIDES BC
2D FLOOR, LEOFOROS SPYROU KYPRIANOU, 67
LIMASSOL
CY-02
4003
CY
RA000693
143,171
213800WAVVOPS85N2205
ACTIVE
2019-02-22T00:00:00Z
2020-07-03T12:01:30Z
2020-02-22T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2019-02-24T05:04:05Z
2024-03-29T02:41:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1782181
213800EDX3D6TJL58H58
UNION PACIFIC CAPITAL LTD.
C/O NORTHWESTERN MANAGEMENT SERVICES (BELIZE) LIMITED
NEW HORIZON BLDG, GROUND FLOOR
BELIZE CITY
BZ-BZ
.
BZ
C/O NORTHWESTERN MANAGEMENT SERVICES (BELIZE) LIMITED
NEW HORIZON BLDG, GROUND FLOOR
BELIZE CITY
BZ-BZ
.
BZ
RA000693
174081
213800WAVVOPS85N2205
ACTIVE
2019-11-20T00:00:00Z
2022-08-12T12:26:01Z
2020-11-20T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2019-11-22T03:47:13Z
2024-03-29T03:02:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1258703
2138002BQ9TGSXGR8O87
UNITED ALLIED SERVICES, INC.
7 CRAIG STREET,
BELIZE CITY
BZ-BZ
.
BZ
7 CRAIG STREET,
BELIZE CITY
BZ-BZ
.
BZ
RA000026
41807
213800WAVVOPS85N2205
ACTIVE
2018-08-30T00:00:00Z
2020-07-14T13:59:03Z
2019-08-30T00:00:00Z
LAPSED
BZ
FULLY_CORROBORATED
2018-08-31T05:32:28Z
2024-03-29T02:41:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1850116
213800YJFJCX3VT62160
VAN PROPERTIES S.A.
SOCIÉTÉ ANONYME
C/O ICAZA BELIZE TRUST CORPORATION LIMITED
60 MARKET SQUARE
BELIZE
BZ-BZ
.
BZ
C/O ICAZA BELIZE TRUST CORPORATION LIMITED
60 MARKET SQUARE
BELIZE
BZ-BZ
.
BZ
RA000026
165591
213800WAVVOPS85N2205
ACTIVE
2019-12-24T00:00:00Z
2023-08-10T00:10:24Z
2023-08-09T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2019-12-26T03:41:52Z
2024-03-29T03:43:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1058270
213800IX9K8DMSRMBZ36
VCB A.G.
AKTIENGESELLSCHAFT
C/O INTERNATIONAL CORPORATE SERVICES LTD
1 MAPP STREET
BELIZE
BZ-BZ
.
BZ
NO 2 JALAN SS14/8H
NO 2 JALAN SS14/8H
SUBANG JAYA
MY-10
47500
MY
RA000693
128459
213800WAVVOPS85N2205
ACTIVE
2018-01-24T00:00:00Z
2023-12-03T04:59:05Z
2025-01-24T00:00:00Z
ISSUED
BZ
PARTIALLY_CORROBORATED
2018-01-26T18:51:49Z
2024-03-29T04:10:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1297286
213800FGNYKFWUO8SX38
VINEYARD LIMITED
CORNER HUTSON & EYRE STR, BLAKE BUILDING
BELIZE CITY
BZ-BZ
.
BZ
CORNER HUTSON & EYRE STR, BLAKE BUILDING
BELIZE CITY
BZ-BZ
.
BZ
RA000026
76558
213800WAVVOPS85N2205
ACTIVE
2018-10-25T00:00:00Z
2020-07-08T16:06:46Z
2019-10-25T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2018-10-27T05:23:40Z
2024-03-29T02:41:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1124425
213800PNWKJFY3YP4Q47
VIOLETA INVESTMENTS CORP.
C/O ICAZA BELIZE TRUST CORPORATION LIMITED
60 MARKET SQUARE, PO BOX 364
BELIZE CITY
BZ-BZ
.
BZ
C/O ICAZA BELIZE TRUST CORPORATION LIMITED
60 MARKET SQUARE, PO BOX 364
BELIZE CITY
BZ-BZ
.
BZ
RA000693
140867
213800WAVVOPS85N2205
ACTIVE
2018-03-08T00:00:00Z
2024-03-09T00:09:29Z
2024-03-08T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2018-03-10T18:44:55Z
2024-03-29T04:33:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
863069
213800MZ3W74898M6864
VMEDIA LIMITED
LIMITED COMPANY
60 MARKET SQUARE
CORNER EYRE & HUTSON STREETS
BELIZE
BZ-BZ
.
BZ
60 MARKET SQUARE
CORNER EYRE & HUTSON STREETS
BELIZE
BZ-BZ
.
BZ
RA000026
108,044
213800WAVVOPS85N2205
ACTIVE
2017-12-12T00:00:00Z
2020-07-10T13:43:51Z
2019-12-12T00:00:00Z
LAPSED
BZ
FULLY_CORROBORATED
2017-12-14T17:09:33Z
2024-03-29T02:41:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
402506
213800EEMGTRV7Q7CI30
WACKER BUSINESSES INC.
INCORPORATED
WITHFIELD TOWER
4792 CONEY DRIVE
BELIZE CITY
BZ-BZ
.
BZ
WITHFIELD TOWER
4792 CONEY DRIVE
BELIZE CITY
BZ-BZ
.
BZ
RA000026
88,060
213800WAVVOPS85N2205
ACTIVE
2014-02-05T00:00:00Z
2020-07-13T10:50:44Z
2019-02-05T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2016-03-10T21:23:36Z
2024-03-29T02:41:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
575031
213800XI8OEZTSUCXG54
WAILOO FINANCE LTD.
LIMITED COMPANY
C/O MORGAN & MORGAN TRUST COPR. (BELIZE) LTD
WITHFIELD TOWER, THIRD FLOOR, 4792 CONEY DRIVE
BELIZE CITY
BZ-BZ
.
BZ
C/O MORGAN & MORGAN TRUST COPR. (BELIZE) LTD
WITHFIELD TOWER, THIRD FLOOR, 4792 CONEY DRIVE
P.O. Box 1777
BELIZE CITY
BZ-BZ
.
BZ
RA000026
79,621
213800WAVVOPS85N2205
ACTIVE
2017-09-22T00:00:00Z
2023-08-29T10:45:50Z
2024-09-23T00:00:00Z
ISSUED
BZ
PARTIALLY_CORROBORATED
2017-09-24T11:46:46Z
2024-03-29T03:46:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
775751
2138001AK25DQN28XR58
WALCOTT ASSOCIATES SA (LOAN)
Sociedad Anonima
60 MARKET SQUARE
PO BOX 364
BELIZE CITY
ES-SO
11310
BZ
BOLIVAR 3
SOTOGRANDE
SAN ROQUE
ES-SO
11310
ES
RA000693
71715
213800WAVVOPS85N2205
ACTIVE
2017-11-23T00:00:00Z
2023-06-07T15:16:31Z
2019-11-23T00:00:00Z
LAPSED
BZ
FULLY_CORROBORATED
2017-11-25T14:55:14Z
2024-03-29T03:16:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1020945
21380017D6RM5E7ZBI36
WEDLOCK MANAGEMENT INC.
PRIVATE LIMITED COMPANY
WITHFIELD TOWER, THIRD FLOOR
CONEY DRIVE
BELIZE
BZ-BZ
4792
BZ
WITHFIELD TOWER, THIRD FLOOR
CONEY DRIVE
BELIZE
BZ-BZ
4792
BZ
RA000026
145281
213800WAVVOPS85N2205
ACTIVE
2018-01-11T00:00:00Z
2021-01-12T00:05:06Z
2021-01-11T00:00:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2018-01-13T18:59:39Z
2024-03-29T02:45:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z