1003515
2549008NVXLQE1RCDS35
AYAJ Investments Limited
Company
C/O JP Morgan
Bahamas Financial Center
Shirley & Charlotte Streets
Nassau
N-4801
BS
Bahamas Financial Center
Shirley & Charlotte Streets
Shirley & Charlotte Streets
Nassau
N-4801
BS
RA000020
175319B
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T17:39:14Z
2024-01-22T13:01:54Z
2025-01-22T13:01:54Z
ISSUED
BS
FULLY_CORROBORATED
2018-01-10T02:12:14Z
2024-03-28T13:01:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1003901
254900P17F8BT8RX4H25
Ayat Investment Holdings Limited
Company
JP Morgan
Bahamas Financial Center
Shirley & Charlotte Streets
Nassau
BS
JP Morgan
Bahamas Financial Center
Shirley & Charlotte Streets
Nassau
BS
RA000020
175317B
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T17:39:18Z
2024-01-22T13:01:54Z
2025-01-22T13:01:54Z
ISSUED
BS
PARTIALLY_CORROBORATED
2018-01-10T02:32:19Z
2024-03-28T13:54:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1004161
254900ZLPX7UXC15HN60
Ayat Investment Holdings Ltd.
Company
C/o J.P. Morgan Trust Company (Bahamas) Limited
2nd Floor, Bahamas Financial Centre
Wickhams Cay
PO Box 146
Nassau
N-4899
BS
2nd Floor, Bahamas Financial Centre
Shirley and Charlotte Streets
Wickhams Cay
PO Box 146
Nassau
N-4899
BS
RA000020
175317B
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T17:39:21Z
2024-01-22T13:01:52Z
2025-01-22T13:01:52Z
ISSUED
BS
FULLY_CORROBORATED
2018-01-10T02:44:52Z
2024-03-28T14:28:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
983247
254900VN8CZ9B6XJJQ37
Blazing Fire Ltd.
Company
Providence House, East Wing
East Hill Street
Nassau
BS
Providence House, East Wing
East Hill Street
Nassau
BS
RA000020
153472B
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-03T14:15:18Z
2022-05-05T12:27:15Z
2020-01-03T14:15:18Z
LAPSED
BS
FULLY_CORROBORATED
2018-01-05T02:42:12Z
2024-03-28T14:16:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
749840
254900H25HCVSCFNPG72
Eminent Holdings Ltd
Company
Citibank Building
Thompson Boulevard
New Providence
Nassau
BS
Citibank Building
Thompson Boulevard
New Providence
Nassau
BS
RA000020
154885B
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-17T21:34:42Z
2023-11-02T11:55:47Z
2024-11-08T16:56:29Z
ISSUED
BS
PARTIALLY_CORROBORATED
2017-11-19T02:11:36Z
2024-03-28T13:29:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4665352
2549005FF5JSZLUSZ032
Excess Reserves Limited
Company
C/o Rhone Trustees (Bahamas) Ltd
Lyford Cay House
Nassau
BS
Lyford Cay House
Western Road
Nassau
BS
RA000020
177638
5493001KJTIIGC8Y1R12
ACTIVE
2023-11-24T11:50:08Z
2023-11-24T11:50:08Z
2024-11-24T11:50:08Z
ISSUED
BS
FULLY_CORROBORATED
2023-11-26T13:12:53Z
2024-03-28T12:51:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
432289
549300Z5DXYO3OITWX40
Fuller Holdings Limited
Company
C/O Icaza, Gonzalez-Ruiz & Aleman (Bahamas) Trust Limited
Winterbotham Place
Winterbotham Place
Nassau
BS
6 Place Des Eaux-Vives
6 Place Des Eaux-Vives
Geneva
CH-GE
1207
CH
RA000020
123B
5493001KJTIIGC8Y1R12
ACTIVE
2016-05-11T01:58:00Z
2024-03-20T16:31:58Z
2025-03-28T11:35:58Z
ISSUED
BS
FULLY_CORROBORATED
2016-05-11T16:26:15Z
2024-03-28T17:55:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1003915
254900PQM6WH46IMXP60
HAJ Capital 1 Limited
Company
C/o J.P. Morgan Trust Company (Bahamas) Limited
2nd Floor, Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
N-4899
BS
2nd Floor, Bahamas Financial Centre
Shirley and Charlotte Streets
Shirley & Charlotte Streets
Nassau
N-4899
BS
RA000020
175304B
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T17:39:18Z
2024-01-22T13:01:53Z
2025-01-22T13:01:53Z
ISSUED
BS
FULLY_CORROBORATED
2018-01-10T02:33:05Z
2024-03-28T13:56:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1003647
254900E4BDJ4NLDZF740
HWH Limited
Company
C/o J.P. Morgan Trust Company (Bahamas) Limited
2nd Floor, Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
N-4899
BS
2nd Floor, Bahamas Financial Centre
Shirley and Charlotte Streets
Shirley & Charlotte Streets
Nassau
N-4899
BS
RA000020
175306B
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T17:39:17Z
2024-01-22T13:01:55Z
2025-01-22T13:01:55Z
ISSUED
BS
FULLY_CORROBORATED
2018-01-10T02:18:52Z
2024-03-28T13:19:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1003916
254900PR67UTYB09GT13
Hasma Investment Management (Bahamas) Limited
Company
Bahamas Financial Center
Shirley & Charlotte Streets
Nassau
BS
Bahamas Financial Center
Shirley & Charlotte Streets
Nassau
BS
RA000020
147961B
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T17:39:17Z
2023-01-09T14:31:33Z
2023-01-08T17:39:17Z
LAPSED
BS
FULLY_CORROBORATED
2018-01-10T02:33:06Z
2024-03-28T13:56:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1003575
254900B4X3U0JM8LKM16
Hasma Investments III Limited
Company
Second Floor
Bahamas Financial Center
Shirley & Charlotte Streets
Nassau
4899
BS
Second Floor
Bahamas Financial Center
Shirley & Charlotte Streets
Nassau
4899
BS
RA000020
119060B
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T17:39:14Z
2024-01-22T13:01:54Z
2025-01-22T13:01:54Z
ISSUED
BS
FULLY_CORROBORATED
2018-01-10T02:15:21Z
2024-03-28T13:10:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
725551
254900K0UN77MEA9JP81
Kenzo Holdings Limited
Company
PO Box N-3944
Suite 200B, 2nd Floor
Centre of Commerce
One Bay Street
Nassau
03944
BS
6 Battery Road
#14-02/04
Singapore
049909
SG
RA000020
16962B
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-10T00:31:43Z
2023-06-01T10:19:26Z
2018-11-10T00:31:43Z
LAPSED
BS
FULLY_CORROBORATED
2017-11-12T02:13:13Z
2024-03-28T13:38:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1003393
2549003UP68TPL00ID31
MJ Investment Holdings Limited.
Company
C/O J.P MORGAN TRUST COMPANY (BAHAMAS ) LIMITED
2ND FLOOR
Shirley & Charlotte Streets
Nassau
N-4899
BS
2ND FLOOR
BAHAMAS FINANCIAL CENTRE
Shirley & Charlotte Streets
Nassau
N-4899
BS
RA000020
175318
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T17:39:13Z
2024-01-22T13:01:54Z
2025-01-22T13:01:54Z
ISSUED
BS
FULLY_CORROBORATED
2018-01-10T02:06:28Z
2024-03-28T12:46:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1256687
254900JG5I2CRSOPAH16
Mahoney Holdings International Ltd.
Company
c/o Credit Agricole Management Services (Bahamas) Limited
308 East Bay Street, 4th Floor
Nassau
BS
308 East Bay Street, 4th Floor
P.O. Box AP-59238
Nassau
BS
RA000020
163822B
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-24T17:03:10Z
2022-03-15T11:45:58Z
2019-08-24T17:03:10Z
LAPSED
BS
FULLY_CORROBORATED
2018-08-26T14:48:48Z
2024-03-28T13:36:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
720052
254900UY7BCVI1VNXR53
Pacific Land Limited
Company
PO Box N-3944
1st Floor
Bay Street
Nassau
BS
6 Battery Road
#14-02/04
Singapore
049909
SG
RA000020
95142B
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-09T17:31:24Z
2023-11-02T11:55:29Z
2024-11-09T17:57:16Z
ISSUED
BS
PARTIALLY_CORROBORATED
2017-11-11T02:19:24Z
2024-03-28T14:13:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1004164
254900ZP6QA2U10ZK794
Rass Worldwide Ltd.
Company
C/o J.P. Morgan Trust Company (Bahamas) Limited
2nd Floor, Bahamas Financial Center
Shirley & Charlotte Streets
Nassau
N-4899
BS
2nd Floor, Bahamas Financial Center
Shirley and Charlotte Streets
Shirley & Charlotte Streets
Nassau
N-4899
BS
RA000020
175305B
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T17:39:19Z
2024-01-22T13:01:52Z
2025-01-22T13:01:52Z
ISSUED
BS
FULLY_CORROBORATED
2018-01-10T02:44:58Z
2024-03-28T14:29:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1180555
254900007AAC31UGW426
SCL Holdings Limited
Company
c/o Trident Corporate Services (Bahamas) Limited
Kings Court
Nassau
BS
IFC 1
The Esplanade
St Helier
JE1 5BP
JE
RA000020
10397B
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-21T21:05:27Z
2023-05-22T13:31:55Z
2023-05-21T21:05:27Z
LAPSED
BS
FULLY_CORROBORATED
2018-05-31T16:53:46Z
2024-03-28T12:34:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
719971
254900KO1FQ6U7GP8T60
Secret Harbour Limited
Company
PO Box N-3944
Suite 200B, 2nd Floor
Centre of Commerce
One Bay Street
Nassau
BS
6 Battery Road
#14-02/04
Singapore
049909
SG
RA000020
128746B
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-09T17:31:24Z
2022-03-15T11:45:58Z
2018-11-09T17:31:24Z
LAPSED
BS
PARTIALLY_CORROBORATED
2017-11-11T02:14:10Z
2024-03-28T13:40:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1362795
8945008FY1LA3ZUM4V66
SmithRussell & Associates, Corporate Services Ltd.
Company
West Bay Street
Nassau
BS
West Bay Street
Nassau
BS
RA000020
63856C
529900F6BNUR3RJ2WH29
ACTIVE
2019-02-12T14:04:27Z
2024-02-13T18:01:57Z
2024-02-13T16:41:33Z
LAPSED
BS
PARTIALLY_CORROBORATED
2019-02-14T08:56:36Z
2024-03-29T10:04:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
917511
254900OZ1PICZ2TUT356
Thro International Limited
Company
P.O. Box N-3944
Suite 200B, Second Floor
Centre of Commerce
One Bay Street
Nassau
BS
IFC 1
The Esplanade
St Helier
JE1 5BP
JE
RA000020
148829B
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-20T18:16:12Z
2023-06-01T12:18:23Z
2022-11-13T09:09:37Z
LAPSED
BS
PARTIALLY_CORROBORATED
2017-12-22T02:24:38Z
2024-03-28T13:54:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1182037
254900QL6I2TA5UKW077
Univenture Holding Ltd
Company
c/o Vistra (Bahamas) Limited
Vistra Corporate Services Centre
New Providence
BS
50 La Colomberie
The Esplanade
St Helier
JE2 4QB
JE
RA000020
135764B
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-21T21:05:28Z
2023-05-17T16:42:19Z
2024-05-21T21:05:28Z
ISSUED
BS
PARTIALLY_CORROBORATED
2018-05-31T17:38:04Z
2024-03-28T13:59:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1716875
894500ZN1Z0QL696YA08
Wood Industry Bahamas Ltd.
Company
Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets,
Nassau
P.O. Box B-4865
BS
Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets,
Nassau
P.O. Box B-4865
BS
RA000020
204026B
529900F6BNUR3RJ2WH29
ACTIVE
2019-10-15T09:43:50Z
2023-12-16T18:01:50Z
2023-12-16T13:34:18Z
LAPSED
BS
FULLY_CORROBORATED
2019-10-17T07:34:46Z
2024-03-29T10:04:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z