1261238
549300SN6SWPH4K6BW48
Fa-Fi International Corporation
CORPORATION
C/O ATU General Trust
3076 Sir Frances Drake Highway
Road Town
VG1110
VG
3076 Sir Frances Drake Highway
3076 Sir Frances Drake Highway
Road Town
VG1110
VG
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-31T14:31:00Z
2024-02-22T14:32:54Z
2025-02-28T16:12:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2018-09-02T23:01:33Z
2024-03-28T17:17:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
872724
549300M5FTF7ACT8RN55
Faber Trade Corp
CORPORATION
PO Box 146
Road Town
VG1110
VG
PO Box 4016
Löwenstrasse 66
Zurich
CH-ZH
8001
CH
RA999999
39120001KULK7200U106
ACTIVE
2017-12-13T15:34:00Z
2023-08-03T10:04:00Z
2018-12-11T08:26:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-12-15T08:59:27Z
2024-03-28T06:21:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
757963
549300JLI5337VAFV056
Famidien International Business Corp
CORPORATION
PO Box 3444
Portcullis TrustNet Chambers
Road Town
VG1110
VG
PO Box 3444
Portcullis TrustNet Chambers
Road Town
VG1110
VG
RA000063
1429858
39120001KULK7200U106
ACTIVE
2017-11-20T22:32:00Z
2023-12-20T09:20:33Z
2024-12-29T00:00:00Z
ISSUED
VG
FULLY_CORROBORATED
2017-11-22T07:55:21Z
2024-03-28T06:20:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
531283
5493007Q97KKN800NW86
Fast Billion Holdings Corporation
CORPORATION
OMC Chambers
Wickhams Cay 1
Road Town
VG1110
VG
99 63rd Floor, The Center Room 6301
99 Queen's Road Central
Room 6301
Central
Central and Western District, Hong Kong
999077
HK
RA000063
1917730
39120001KULK7200U106
ACTIVE
2017-07-26T01:57:00Z
2023-10-16T10:14:11Z
2024-09-13T01:59:00Z
ISSUED
VG
FULLY_CORROBORATED
2017-07-27T05:47:05Z
2024-03-28T06:16:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
1098326
222100LD84FSP6RGFX08
Faulkner Enterprises Inc.
CORPORATION
Lake Building
Second Floor
Tortola
VG1110
VG
Lake Building
Second Floor
Tortola
VG1110
VG
RA000063
266141
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-15T00:00:00Z
2022-03-10T22:31:51Z
2021-02-15T00:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-02-17T18:48:45Z
2024-03-28T12:33:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
871493
54930077T542ORKB0C33
Fed Global Corp
CORPORATION
Palm Grove House
Wickhams Cay I
Road Town
VG1110
VG
Palm Grove House
Wickhams Cay I
Road Town
VG1110
VG
RA999999
39120001KULK7200U106
ACTIVE
2017-12-13T22:41:00Z
2023-08-03T08:27:52Z
2018-12-11T12:58:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-12-15T06:11:12Z
2024-03-28T06:16:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
439321
549300415MPGFB2D1K92
Feldman Group Profits Corp
CORPORATION
Po Box 875, 3rd Floor
Qwomar Building
Qwomar Building
No 6
Road Town
VG1110
VG
Po Box 875, 3rd Floor
Qwomar Building
Qwomar Building
No 6
Road Town
VG1110
VG
RA000063
1061241
5493001KJTIIGC8Y1R12
ACTIVE
2016-06-18T01:46:00Z
2023-05-12T15:36:22Z
2024-05-18T00:15:00Z
ISSUED
VG
FULLY_CORROBORATED
2016-06-18T13:41:23Z
2024-03-28T14:57:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
179081
549300OSP3SQRZX8DF70
Fentham Corporation
CORPORATION
Craigmuir Chambers
Road Town
VG 1110
VG
Craigmuir Chambers
Road Town
VG 1110
VG
RA999999
39120001KULK7200U106
ACTIVE
2015-04-14T01:46:00Z
2023-08-03T10:15:22Z
2016-04-09T08:23:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2016-03-10T17:42:56Z
2024-03-28T06:22:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
726519
549300O4MQR220Z31K13
Ferny Invest & Finance Corp.
CORPORATION
Trident Chambers
Road Town
VG1110
VG
Trident Chambers
Road Town
VG1110
VG
RA000063
1470843
39120001KULK7200U106
ACTIVE
2017-11-10T22:14:00Z
2023-11-20T09:02:29Z
2024-11-18T00:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2017-11-12T07:38:52Z
2024-03-28T06:22:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
947025
5493001FVPQ65J0HJH87
Fidam Global Fund SPC Limited SP 1
CORPORATION
Craigmuir Chambers
Road Town
Tortola
Road Town
VG1110
VG
Craigmuir Chambers
Road Town
Tortola
Road Town
VG1110
VG
RA999999
39120001KULK7200U106
ACTIVE
2017-12-26T21:30:00Z
2023-08-03T08:04:27Z
2021-12-07T18:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-12-28T05:55:15Z
2024-03-28T06:14:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
950066
549300UIXX2QSNM9JO16
Fidam Global Fund SPC Limited SP 5
CORPORATION
9 Columbus Centre
Pelican Drive
Road Town
VG 1110
VG
9 Columbus Centre
Pelican Drive
Road Town
VG 1110
VG
RA999999
39120001KULK7200U106
ACTIVE
2017-12-27T15:32:00Z
2023-11-15T19:43:23Z
2018-12-19T17:36:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-12-29T08:54:40Z
2024-03-28T06:25:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
947047
549300PWF1G3DYHC1Z65
Fidam Global Fund SPC Limited SP3
CORPORATION
Craigmuir Chambers
Tortola
Tortola
Road Town
VG1110
VG
Craigmuir Chambers
Tortola
Tortola
Road Town
VG1110
VG
RA000063
1466481
39120001KULK7200U106
ACTIVE
2017-12-26T21:30:00Z
2023-08-03T10:20:46Z
2021-12-07T18:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-12-28T06:02:08Z
2024-03-28T06:23:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
950157
549300EU1YS36JUYG366
Fidam Global Fund SPC Limited SP4
CORPORATION
9 Columbus Centre
Pelican Drive
Tortola
Road Town
VG1110
VG
9 Columbus Centre
Pelican Drive
Tortola
Road Town
VG1110
VG
RA999999
39120001KULK7200U106
ACTIVE
2017-12-27T15:31:00Z
2023-11-15T19:23:05Z
2018-12-19T17:33:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-12-29T09:28:08Z
2024-03-28T06:19:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
950435
549300NG36EK0FUJAV94
Fidam Global Fund SPC Limited SP7
CORPORATION
Craigmuir Chambers
Tortola
Road Town
VG1110
VG
Craigmuir Chambers
Road Town
Road Town
VG1110
VG
RA999999
39120001KULK7200U106
ACTIVE
2017-12-27T15:32:00Z
2023-08-03T10:09:27Z
2021-12-07T18:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-12-29T11:22:44Z
2024-03-28T06:22:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
1245669
5493004FMR95779SMJ49
Fidelis International Holding Corp
CORPORATION
c/o Alfaro, Ferrer & Ramirez (BVI) Limited
R.G. Hodge Plaza, 2nd Floor
Road Town
VG1110
VG
R.G. Hodge Plaza, 2nd Floor
Upper Main Street
Road Town
VG1110
VG
RA000063
1576400
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-04T14:30:00Z
2024-03-06T16:07:43Z
2025-03-06T16:07:43Z
ISSUED
VG
FULLY_CORROBORATED
2018-08-06T22:31:56Z
2024-03-28T14:59:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
521107
5493000ZU9GCZMVTUS05
Financial Engineering Corporation
CORPORATION
PO Box 662
Citco Building
Trident Chambers
Road Town
VG1110
VG
C/O Deltec Bank & Trust Limited
PO Box N-3229
Deltec House
Lyford Cay, New Providence
Nassau
BS
RA999999
39120001KULK7200U106
ACTIVE
2017-06-28T02:03:00Z
2023-08-03T08:01:33Z
2020-10-30T15:32:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-06-29T08:51:37Z
2024-03-28T06:14:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
211425
549300PQ3RG4VO2RFN96
Fjord Corporation
CORPORATION
Citco Building
Wickhams Cay
Road Town
VG1110
VG
Citco Building
Wickhams Cay
Road Town
VG1110
VG
RA999999
39120001KULK7200U106
ACTIVE
2013-04-25T16:02:00Z
2023-08-03T10:18:13Z
2014-04-25T16:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2016-03-10T18:18:49Z
2024-03-28T06:23:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
1072375
549300OVUC4HJ4EKQ434
Formula Eight Holdings Corp.
CORPORATION
c/o Trident Trust Company (BVI) Ltd.
Trident Chambers
Wickhams Cay 1
Tortola
Road Town
VG1110
VG
Trident Chambers
Wickhams Cay 1
Wickhams Cay 1
Tortola
Road Town
VG1110
VG
RA000063
1748344
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-31T15:38:00Z
2024-01-10T16:14:25Z
2025-01-10T16:14:25Z
ISSUED
VG
FULLY_CORROBORATED
2018-02-02T06:26:44Z
2024-03-28T16:54:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
636727
5493009ABCS6R0Q6EP30
Fortune Express Int'l Corp
CORPORATION
PO Box 3169
Ground Floor Coastal Building
Wickhams Cay II
Road Town
VG1110
VG
PO Box 3169
Ground Floor Coastal Building
Wickhams Cay II
Road Town
VG1110
VG
RA000063
1777020
39120001KULK7200U106
ACTIVE
2017-10-18T03:03:00Z
2023-12-04T07:40:48Z
2024-12-29T00:00:00Z
ISSUED
VG
FULLY_CORROBORATED
2017-10-20T07:40:31Z
2024-03-28T06:17:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
1244776
549300VF212XQTH7JC38
Foundling International Corp.
CORPORATION
2nd Floor
Vanterpool Plaza
Tortola
VG1110
VG
2nd Floor
Vanterpool Plaza
Tortola
VG1110
VG
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-02T14:33:00Z
2022-03-16T11:48:37Z
2021-06-01T14:22:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2018-08-05T04:22:25Z
2024-03-28T17:33:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
676748
5493004TCEJ7GG8Q4Z61
Freesia Invest Corp
CORPORATION
PO Box 3463
3076 Sir Francis Drakes Highway
Road Town
VG1110
VG
3076 Sir Francis Drakes Highway
Road Town
VG1110
VG
RA999999
39120001KULK7200U106
ACTIVE
2017-10-27T22:39:00Z
2023-08-03T08:18:15Z
2018-10-26T19:41:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-10-29T08:24:50Z
2024-03-28T06:15:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
698086
549300P3UPA78SPOKR38
Fulton International Corp.
CORPORATION
PO Box 3340
Road Town
VG1110
VG
PO Box 3340
Road Town
VG1110
VG
RA000063
15103
39120001KULK7200U106
ACTIVE
2017-11-02T20:10:00Z
2023-12-19T13:59:06Z
2024-12-29T00:00:00Z
ISSUED
VG
FULLY_CORROBORATED
2017-11-04T09:44:41Z
2024-03-28T06:23:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
707135
549300CPT51VSRNYRP43
Funward Trade And Investment Corp.
CORPORATION
PO Box 71
Craigmuir Chambers
Road Town
VG1110
VG
PO Box 71
Craigmuir Chambers
Road Town
VG1110
VG
RA999999
39120001KULK7200U106
ACTIVE
2017-11-06T22:06:00Z
2023-08-03T09:07:58Z
2019-11-13T00:32:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-11-08T05:43:37Z
2024-03-28T06:18:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
984183
549300F6GIB3W2WZYP24
Future Billion Holdings Limited
CORPORATION
PO BOX 957
Offshore Incorporations Centre
Tortola
Road Town
VG1110
VG
PO BOX 957
Offshore Incorporations Centre
Tortola
Road Town
VG1110
VG
RA999999
39120001KULK7200U106
ACTIVE
2018-01-03T15:35:00Z
2023-08-03T09:26:03Z
2018-11-20T07:49:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2018-01-05T07:10:53Z
2024-03-28T06:19:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
804849
549300H280AIMHQXXH85
GALVERSTONE CORP.
CORPORATION
90 Main Street
Tortola
Road Town
VG1110
VG
90 Main Street
Tortola
Road Town
VG1110
VG
RA000063
1555177
39120001KULK7200U106
ACTIVE
2017-11-30T15:33:00Z
2023-09-08T09:31:38Z
2023-09-12T00:00:00Z
PENDING_ARCHIVAL
VG
PARTIALLY_CORROBORATED
2017-12-02T05:09:54Z
2024-03-28T06:19:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
Galverstone Corp
PREVIOUS_LEGAL_NAME
952028
2138002QHBCSJ7H31I56
GAZA LIMITED
CORPORATION
2ND FLOOR, O'NEAL MARKETING BUILDING, WICKHAM'S CAY II
PO BOX 3174
ROAD TOWN
VG1110
VG
C/O STENHAM TRUSTEES LIMITED
LA CORVEE HOUSE, LA CORVEE
ALDERNEY
GY9 3TQ
GG
RA000063
4535
213800WAVVOPS85N2205
INACTIVE
2017-12-23T00:00:00Z
2020-07-08T15:15:08Z
2019-12-23T00:00:00Z
RETIRED
VG
PARTIALLY_CORROBORATED
2017-12-29T15:41:47Z
2024-03-28T02:36:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1069345
254900K60A4GKYVLYS74
GAZEERA HOLDINGS MAINTENANCE INC.
CORPORATION
AKARA BUILDING
24 DE CASTRO STREET
WICKHAMS CAY I
ROAD TOWN
TORTOLA
VG
C/O SAFIDEV SA
COURS DE RIVE 6
PO BOX 3603
GENEVA
1204
CH
RA000063
612037
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-30T18:12:27Z
2022-03-15T11:45:58Z
2019-01-30T18:12:27Z
LAPSED
VG
FULLY_CORROBORATED
2018-02-01T02:31:42Z
2024-03-28T13:38:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
870798
5493004S5XXRXWJS0K55
GF Financial Corporation
CORPORATION
PO Box 146
Trident Chambers
Tortola
Road Town
VG1110
VG
PO Box 4016
Löwenstrasse 66
Zurich
CH-ZH
8021
CH
RA999999
39120001KULK7200U106
ACTIVE
2017-12-12T21:30:00Z
2023-08-03T08:18:35Z
2018-12-11T08:42:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-12-15T04:38:59Z
2024-03-28T06:15:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
277813
549300K140PJBDE47735
GF SHLIMS ASSETS LTD
CORPORATION
PO Box 2416
2nd Floor
Purcell Estate
Road Town
VG1110
VG
PO Box 2416
2nd Floor
Purcell Estate
Road Town
VG1110
VG
RA999999
39120001KULK7200U106
ACTIVE
2013-05-24T21:07:00Z
2023-08-03T09:53:13Z
2014-05-22T18:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2016-03-10T19:34:20Z
2024-03-28T06:21:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
390578
213800JX2ZCARFH9Q689
GHG 11 (BVI PROPERTY HOLDINGS) LIMITED
CORPORATION
HARNEYS CORPORATE SERVICES LIMITED
CRAIGMUIR CHAMBERS, P.O. BOX 71
ROAD TOWN
VG1110
VG
HARNEYS CORPORATE SERVICES LIMITED
CRAIGMUIR CHAMBERS, P.O. BOX 71
ROAD TOWN
VG1110
VG
RA000063
1022143
213800WAVVOPS85N2205
ACTIVE
2014-07-16T00:00:00Z
2020-07-12T15:18:55Z
2016-07-16T00:00:00Z
LAPSED
VG
FULLY_CORROBORATED
2016-03-10T21:13:38Z
2024-03-28T02:36:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z