152513
549300KM5J0GF84SSE04
801 BOULEVARD HOLDINGS INC
OTHER
West Bay Street
Thompson Boulevard
New Providence
NASSAU
BS-NP
BS
West Bay Street
New Providence
NASSAU
BS-NP
BS
RA000020
161981
529900T8BM49AURSDO55
ACTIVE
2013-04-10T16:00:00Z
2023-12-18T11:19:58Z
2025-01-12T15:48:57Z
ISSUED
BS
FULLY_CORROBORATED
2016-03-10T17:13:00Z
2024-03-28T11:44:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
155491
549300FJME5NFI30CS49
AB LX (Bahamas), LP
OTHER
1 Montague Place
Nassau
BS
11 Times Square
New York
US-NY
10036
US
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2014-03-11T01:33:00Z
2023-08-04T16:26:22Z
2018-10-03T19:31:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T17:16:21Z
2024-03-27T16:44:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
262625
549300VKEUZHTM7N5N53
AB Moore ET Investments, LP
OTHER
1 Montague Place
Nassau
BS
Eleven Times Square
New York
US-NY
10036
US
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2013-11-23T03:00:00Z
2023-08-04T17:27:31Z
2019-10-19T00:32:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T19:16:41Z
2024-03-27T18:23:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
AB Moore Long Term Investments, LP
PREVIOUS_LEGAL_NAME
en
196700
2ZYJMBG9VKU1Q8LP3258
AB Moore, LP
OTHER
1 Montague Place
East Bay Street
Nassau
BS
11 Times Square
New York
US-NY
10036
US
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2012-09-26T15:47:00Z
2023-08-04T15:32:13Z
2021-10-12T17:50:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T18:02:26Z
2024-03-28T14:30:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
837531
549300ZME3AJU83TGW42
AJLC Corporation
OTHER
C/O Equity Bank And Trust Bahamas Limited
Equity Trust House
West Bay Street
Nassau
N10697
BS
C/O Equity Bank And Trust Bahamas Limited
Equity Trust House
West Bay Street
Nassau
BS-HI
N10697
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-07T15:33:00Z
2023-08-04T17:39:43Z
2024-04-12T20:00:35Z
ISSUED
BS
ENTITY_SUPPLIED_ONLY
2017-12-09T04:59:59Z
2024-03-27T18:47:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
731263
549300JZZECPBU0WNN78
AMBER TRAVEL, INC.
OTHER
PO Box FH-14587
2nd Floor
Bank Line, Saffrey Square
Suite 201B
Nassau
BS
PO Box FH-14587
2nd Floor
Bank Line, Saffrey Square
Suite 201B
Nassau
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-13T22:33:00Z
2023-08-04T16:48:10Z
2018-11-10T15:02:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2017-11-15T05:58:01Z
2024-03-27T17:12:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
873171
5493005FKOFI2TU0CK11
Acamar Corporation
OTHER
Kings Court
Bay Street
Nassau
8188
BS
Kings Court
Bay Street
Nassau
8188
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-12T15:34:00Z
2023-08-04T15:49:55Z
2018-12-08T16:37:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2017-12-15T10:11:33Z
2024-03-27T15:48:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
178996
549300N0MGPNKV3SBE64
Alagon Investments Corp
OTHER
PO Box N-4899
2nd Floor
Bahamas Financial Centre
Shirley & Charlotte Street
Nassau
N4899
BS
PO Box N-4899
2nd Floor
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
N4899
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2015-10-28T02:49:00Z
2023-08-04T16:57:22Z
2023-02-02T18:00:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T17:42:51Z
2024-03-27T17:31:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
Alagon Investments LLC
PREVIOUS_LEGAL_NAME
en
649017
5493009YY71L6VEZ0727
Alari Enterprises Inc.
OTHER
C/O J.P. Morgan Trust Company (Bahamas) Limited
PO Box N-4899
Shirley and Charlotte Streets
Bahamas Financial Center
Nassau
BS
C/O J.P. Morgan Trust Company (Bahamas) Limited
PO Box N-4899
Shirley and Charlotte Streets
Bahamas Financial Center
Nassau
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-20T22:59:00Z
2023-08-04T16:10:43Z
2019-08-24T00:31:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2017-10-22T09:12:29Z
2024-03-27T16:12:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
250758
549300DFV4DIPGYTLS17
Aldema Investment Corporation
OTHER
C/O Trident Corporate Services (Bahamas) Limited
PO Box N-3944
1st Floor
Kings Court Bay Street
Nassau
BS
C/O Trident Corporate Services (Bahamas) Limited
PO Box N-3944
1st Floor
Kings Court Bay Street
Nassau
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2013-02-27T16:13:00Z
2023-08-04T16:19:51Z
2014-02-27T15:39:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T19:03:00Z
2024-03-27T16:31:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
197446
549300WP7WE1SJ4TH412
Allegheny Corp.
OTHER
C/O CIBC Trust Company (Bahamas) Ltd.
Goodmans Bay Corporate Centre
West Bay Street
Nassau
BS
Calle de Menendez Pidal, 37
Madrid
ES-M
28036
ES
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2013-04-10T17:22:00Z
2023-08-04T17:30:58Z
2015-03-24T17:20:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T18:03:14Z
2024-03-27T18:30:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
107602
4WFCZFMUUQNW6JS9XG47
Allied Treasure Corporation
OTHER
C/O J.P. Morgan Trust Company (Bahamas) Ltd.
PO Box N-4899
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
BS
C/O J.P. Morgan Trust Company (Bahamas) Ltd.
PO Box N-4899
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2012-11-28T21:01:00Z
2023-08-04T15:32:33Z
2015-10-30T17:43:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T16:22:44Z
2024-03-28T14:31:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
241618
549300LXBO1SWIUIL716
Alstroemeria Inc.
OTHER
C/O Pictet Bank & Trust Limited
Building No 1
Bayside Executive Park
Nassau
BS
C/O Pictet Bank & Trust Limited
Building No 1
Bayside Executive Park
Nassau
BS
RA999999
5493001KJTIIGC8Y1R12
NULL
2012-12-05T17:58:00Z
2023-08-04T16:53:57Z
2019-08-15T20:04:00Z
DUPLICATE
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T18:52:34Z
2024-03-27T17:24:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
550020
549300CXGE7FMMDRY562
Alstroemeria Inc.
OTHER
PO Box N-4837
Building 1
West Bay Street & Blake Road
Bayside Executive Park
Nassau
00000
BS
PO Box N-4837
Building 1
West Bay Street & Blake Road
Bayside Executive Park
Nassau
00000
BS
RA000020
31785B
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-30T01:38:00Z
2023-08-04T16:18:18Z
2024-07-29T18:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2017-08-31T05:20:59Z
2024-03-27T16:28:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
114820
IPM4485DP6UPEDA6V416
Aqua Mars Inc.
OTHER
PO Box N8188
Bank Lane
Saffrey Square Suite
Nassau
BS
PO Box N8188
Bank Lane
Saffrey Square Suite
Nassau
BS
RA000020
127456B
5493001KJTIIGC8Y1R12
ACTIVE
2012-11-28T17:54:00Z
2023-09-27T11:20:04Z
2023-05-19T14:27:00Z
LAPSED
BS
PARTIALLY_CORROBORATED
2016-03-10T16:30:45Z
2024-03-27T18:55:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
460581
549300GE6SUZH3OWN913
Artisans of Value Ltd. (SAC) - Brick1 Dubai
OTHER
PO Box N-9058
308 East Bay Street
Nassau
BS
PO Box N-9058
308 East Bay Street
Nassau
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-01-04T02:02:00Z
2023-08-04T16:28:57Z
2017-12-30T18:56:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2017-01-10T19:05:49Z
2024-03-27T16:49:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1162108
549300NW7AJP3N9MIV09
Bedrock Consultants Limited
OTHER
c/o Delaney Corp. (Bahamas) Ltd.
PO Box CB-13007
Lyford Manor, Western Road
Lyford Cay
Nassau
BS
PO Box CB-13007
Lyford Manor, Western Road
Lyford Manor, Western Road
Lyford Cay
Nassau
BS
RA000020
174939B
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-17T15:32:00Z
2023-12-21T09:19:33Z
2025-01-02T00:17:00Z
ISSUED
BS
FULLY_CORROBORATED
2018-04-19T14:40:08Z
2024-03-27T17:36:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
911905
549300PEY1WULRDFD659
Biggleswade Investment Trading (Scotland) Partnership SP
OTHER
P.O. Box N-3703
2nd Floor
Centre of Commerce,One Bay Street
Suite 200A
Nassau
BS
P.O. Box N-3703
2nd Floor
Centre of Commerce,One Bay Street
Suite 200A
Nassau
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T21:31:00Z
2023-11-16T13:30:05Z
2023-11-16T13:26:39Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2017-12-21T11:02:11Z
2024-03-27T17:45:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
Biggleswade Investment Trading (Scotland) Partnership SP
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1112052
54930002TLW1V7VR1848
Borina Holding Inc.
OTHER
4th Floor
The Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
BS
Helvetia Court
South Esplanade
Saint Peter Port
GG
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-27T15:32:00Z
2023-08-04T15:32:53Z
2020-07-15T00:16:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2018-03-01T05:08:07Z
2024-03-28T14:32:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
245988
5493009FJNN2F8SFR504
Brown Stone Enterprises Inc.
OTHER
C/O JPMorgan Trust Company (Bahamas) Limited
PO Box N-4899
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
BS
C/O JPMorgan Trust Company (Bahamas) Limited
PO Box N-4899
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2013-02-25T16:01:00Z
2023-08-04T16:09:52Z
2014-02-20T17:29:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T18:57:32Z
2024-03-27T16:11:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
131375
549300I9G82USZT1NE48
CCL Moore, LP
OTHER
1 Montague Place
Nassau
BS
1251 Avenue of the Americas
New York
US-NY
10013
US
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2014-07-23T01:41:00Z
2023-08-04T16:42:50Z
2016-07-14T13:10:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T16:49:08Z
2024-03-27T17:01:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
162452
54930029CZZDHSCN5565
CITI OVERSEAS INVESTMENTS BAHAMAS INC.
OTHER
Ocean Centre Montagu Foreshore
83 Shirley Street
NASSAU
BS-NP
SS-19084
BS
Ocean Centre Montagu Foreshore
83 Shirley Street
NASSAU
BS-NP
SS-19084
BS
RA000020
127914
529900T8BM49AURSDO55
ACTIVE
2013-07-02T19:29:00Z
2023-04-26T11:52:42Z
2024-05-27T14:13:03Z
ISSUED
BS
PARTIALLY_CORROBORATED
2016-03-10T17:24:11Z
2024-03-28T10:28:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
278939
37FOK80QJTHT2LAT5H47
CO Moore, LP
OTHER
PO Box N-490
1 Montague Place
East Bay Street
Nassau
BS
11 Times Square
New York
US-NY
10036
US
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2012-09-26T15:47:00Z
2023-08-04T15:32:17Z
2018-10-03T19:38:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T19:35:42Z
2024-03-28T14:30:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
471275
549300AZOG763Q2Y8E28
CSHG Global Portfolio Fund Limited SAC
OTHER
C/O The Bahamas Financial Centre
PO Box N-4801
4th Floor
Shirley & Charlotte Streets
Nassau
Not Available
BS
C/O The Bahamas Financial Centre
PO Box N-4801
4th Floor
Shirley & Charlotte Streets
Nassau
Not Available
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-01-19T02:04:00Z
2023-08-04T16:12:23Z
2018-01-17T21:24:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2017-02-16T17:26:18Z
2024-03-27T16:16:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
625619
549300QKTFXCBRJSYN19
Cambria Inc.
OTHER
PO Box N-492
303 Shirley Street
Nassau
BS
PO Box N-7776
Cay House
EP Taylor Drive
Lyford Cay
Nassau
BS
RA000020
82861B
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-14T02:31:00Z
2023-09-27T12:13:52Z
2021-06-17T13:31:00Z
LAPSED
BS
PARTIALLY_CORROBORATED
2017-10-16T02:58:20Z
2024-03-27T17:52:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
898032
549300G3IZC5543V1071
Camron Investment Management Inc
OTHER
PO Box AP 59205
Bayparl Building
18 Parliament Street
Suite 11
Nassau
3352
BS
PO Box AP 59205
Bayparl Building
18 Parliament Street
Suite 11
Nassau
3352
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-15T15:33:00Z
2023-08-04T16:28:09Z
2019-11-21T00:31:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2017-12-18T07:56:13Z
2024-03-27T16:47:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
117579
RY469CFP0BWZKJ768B18
Carbine Master Fund, L.P.
OTHER
1 Montague Place
Nassau
BS
1251 Avenue of the Americas
New York
US-NY
10020-1104
US
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2012-09-26T15:47:00Z
2023-08-04T15:18:29Z
2014-11-21T19:46:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T16:33:41Z
2024-03-27T18:58:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1225072
549300LFIBV7BUFOL451
Carsaig Investment Trading (Scotland) Partnership SP
OTHER
PO Box N-3703
Centre of Commerce
Nassau
BS
PO Box N-3703
Centre of Commerce
Nassau
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-04T14:31:00Z
2022-03-16T11:48:37Z
2021-05-05T00:17:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2018-07-06T20:08:50Z
2024-03-27T17:21:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
184025
5493005JUYKGD8GH0F19
Catalpa, Inc.
OTHER
C/O Pictet Bank & Trust
Building One
Bayside Executive Park
West Bay Street & Blake Road
Nassau
N-4837
BS
Building One
Bayside Executive Park
Bayside Executive Park
West Bay Street & Blake Road
Nassau
N-4837
BS
RA000020
31787B
5493001KJTIIGC8Y1R12
ACTIVE
2013-02-14T09:30:00Z
2023-10-06T13:19:15Z
2024-10-07T18:00:00Z
ISSUED
BS
FULLY_CORROBORATED
2016-03-10T17:48:26Z
2024-03-27T15:49:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
116218
5493008I2BF1X7XPAP79
Cinereous Becard Inc.
OTHER
PO Box N-4899
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
BS
PO Box N-4899
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
BS
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2013-01-15T21:59:00Z
2023-08-04T16:07:43Z
2014-01-15T21:52:00Z
LAPSED
BS
ENTITY_SUPPLIED_ONLY
2016-03-10T16:32:12Z
2024-03-27T16:06:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z