3701393
8945005VK0T35OX8J887
AFY LTD.
The Bahamas Financial Centre, Shirley and Charlotte Streets
Nassau
BS-AK
N-3023
BS
The Bahamas Financial Centre, Shirley and Charlotte Streets
Nassau
BS-AK
N-3023
BS
RA000020
202609B
529900F6BNUR3RJ2WH29
ACTIVE
2022-08-17T11:19:52Z
2023-09-27T12:11:36Z
2023-08-17T11:19:53Z
LAPSED
BS
PARTIALLY_CORROBORATED
2022-08-19T17:06:28Z
2024-03-29T09:33:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1211324
894500UBIC28K554EN43
AJM International Limited
Limited
The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box N-3023
Nassau
3023
BS
The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box N-3023
Nassau
3023
BS
RA000020
163098B
529900F6BNUR3RJ2WH29
ACTIVE
2018-06-19T09:37:17Z
2023-09-27T12:12:38Z
2022-06-25T07:37:18Z
LAPSED
BS
PARTIALLY_CORROBORATED
2018-06-21T09:43:14Z
2024-03-29T09:24:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1002284
894500PVZV2B3LWF3L75
ANTARCTICA RESOURCES LIMITED
Limited
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
RA000020
169965B
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-05T10:35:52Z
2023-12-14T18:01:03Z
2023-12-14T11:18:33Z
LAPSED
BS
FULLY_CORROBORATED
2018-01-07T22:32:37Z
2024-03-29T10:38:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
ANTARTICA FINANCIAL LIMITED
PREVIOUS_LEGAL_NAME
en
1225592
894500PNIVZN3G4TJJ69
ANTERES INTERNATIONAL HOLDINGS LIMITED
Limited
The Bahamas Financial Centre
Nassau
3023
BS
The Bahamas Financial Centre
Nassau
3023
BS
RA000020
174624B
529900F6BNUR3RJ2WH29
ACTIVE
2018-07-05T08:24:49Z
2023-09-27T12:12:38Z
2022-06-25T10:00:43Z
LAPSED
BS
PARTIALLY_CORROBORATED
2018-07-07T08:55:23Z
2024-03-29T09:35:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
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
2024-03-29T09:55:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
3947786
213800DAKGDMGF1VBU74
ASTOR CAPITAL FUND LTD
Bahamas Financial Centre, 3rd Floor, Shirley and Charlotte Streets,
P.O. Box N 4865
NASSAU
BS-NP
BS
Bahamas Financial Centre, 3rd Floor, Shirley and Charlotte Streets,
P.O. Box N 4865
NASSAU
BS-NP
BS
RA000020
203267B
529900F6BNUR3RJ2WH29
ACTIVE
2022-11-24T00:00:00Z
2023-12-11T09:40:32Z
2024-12-11T09:40:32Z
ISSUED
BS
PARTIALLY_CORROBORATED
2022-11-26T05:05:46Z
2024-03-29T09:49:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
JCMELLON EQUITIES LTD.
PREVIOUS_LEGAL_NAME
en
1921999
894500LK606D8SEJCI54
ATROPOS LTD
LTD
Ocean Centre
Nassau
BS-EG
19084
BS
Ocean Centre
Nassau
19084
BS
RA000020
172020B
529900F6BNUR3RJ2WH29
ACTIVE
2020-02-05T17:21:27Z
2021-02-05T18:00:16Z
2021-02-05T17:21:28Z
LAPSED
BS
PARTIALLY_CORROBORATED
2020-02-07T07:35:02Z
2024-03-29T09:54:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1214247
894500TGV9SGIUH57379
AVAJA ONE LIMITED
Limited
The Bahamas Financial Centre
Nassau
3023
BS
C/o Credit Suisse Trust Limited
Singapore
39393
SG
RA000020
197321B
529900F6BNUR3RJ2WH29
ACTIVE
2018-06-21T10:09:56Z
2023-09-27T12:12:38Z
2019-06-21T10:09:57Z
LAPSED
BS
PARTIALLY_CORROBORATED
2018-06-23T09:28:34Z
2024-03-29T10:22:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
696276
254900BAVEYUXX6IFX08
AYOUB INVESTMENTS INC.
Corporation
Bahamas Financial Centre
3nd Floor
Shirley and Charlotte Streets
Nassau
N-4865
BS
Bahamas Financial Centre
3nd Floor
Shirley and Charlotte Streets
Nassau
N-4865
BS
RA000020
154352B
529900F6BNUR3RJ2WH29
ACTIVE
2017-11-02T15:42:46Z
2020-10-17T00:30:03Z
2020-10-16T17:42:26Z
LAPSED
BS
FULLY_CORROBORATED
2017-11-04T02:08:13Z
2024-03-29T09:18:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
2879486
894500XBWQI5V82DMB26
Adirondak Properties (Holdings) Ltd.
211 Church Street Sandyport West Bay Street
Nassau
BS-NP
00000
BS
211 Church Street Sandyport West Bay Street
Nassau
BS-NP
00000
BS
RA000020
203240B
529900F6BNUR3RJ2WH29
ACTIVE
2021-06-23T14:17:40Z
2022-06-23T17:00:43Z
2022-06-23T14:17:41Z
LAPSED
BS
FULLY_CORROBORATED
2021-06-27T08:54:59Z
2024-03-29T09:37:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
3737126
894500EYAC07S7530416
African Mineral Resources Ltd.
Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets
Nassau
BS
Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets
Nassau
BS
RA000020
209237B
529900F6BNUR3RJ2WH29
ACTIVE
2022-09-28T13:32:45Z
2023-09-28T17:01:35Z
2023-09-28T13:32:46Z
LAPSED
BS
FULLY_CORROBORATED
2022-11-04T01:07:43Z
2024-03-29T10:24:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1211329
894500UBYYPJH34RDB84
Alistocat Limited
Limited by Shares
The Bahamas Financial Centre, Charlotte and Shirley Streets
Nassau
3023
BS
The Bahamas Financial Centre, Charlotte and Shirley Streets
Nassau
3023
BS
RA000020
157092B
529900F6BNUR3RJ2WH29
ACTIVE
2018-06-19T09:29:22Z
2023-09-27T12:12:38Z
2023-08-05T08:45:28Z
LAPSED
BS
PARTIALLY_CORROBORATED
2018-06-21T09:43:39Z
2024-03-29T10:22:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1002444
894500P8QV5DPF2NAP15
Alpha Quay Limited
Limited
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
RA000020
197392B
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-04T12:11:23Z
2023-09-27T12:14:36Z
2019-01-04T12:11:24Z
LAPSED
BS
FULLY_CORROBORATED
2018-01-07T22:34:46Z
2024-03-29T10:40:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1002261
894500PVUBIJGMKJG148
Amalur Ltd.
Limited
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
RA000020
167209B
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-05T10:36:16Z
2023-09-27T12:14:36Z
2019-01-05T10:36:17Z
LAPSED
BS
FULLY_CORROBORATED
2018-01-07T22:32:18Z
2024-03-29T10:15:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1002510
894500PW5EM2QL8AR596
Aqua Ammar Global Services Ltd.
Limited
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
RA000020
170131B
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-05T10:35:29Z
2023-12-16T18:01:04Z
2023-12-16T13:48:40Z
LAPSED
BS
FULLY_CORROBORATED
2018-01-07T22:35:41Z
2024-03-29T09:48:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1179290
894500PDIDZ6O6QV0149
Archer I Limited
Incorporation
The Bahamas Financial Centre
Nassau
N-3023
BS
Credit Suisse Trust Limited #05-02
Singapore
39393
SG
RA000020
196614B
529900F6BNUR3RJ2WH29
ACTIVE
2018-05-07T14:07:05Z
2023-09-27T12:12:38Z
2019-05-07T14:07:06Z
LAPSED
BS
PARTIALLY_CORROBORATED
2018-05-31T16:42:36Z
2024-03-29T10:06:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
2678834
894500848KJDNXTZEB71
Avocado Bahamas Ltd.
Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets
Nassau
BS
Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets
Nassau
BS
RA000020
176072B
529900F6BNUR3RJ2WH29
ACTIVE
2021-03-17T12:53:50Z
2023-09-27T12:11:36Z
2022-03-17T12:53:51Z
LAPSED
BS
FULLY_CORROBORATED
2021-03-19T09:15:02Z
2024-03-29T10:08:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1171233
5299001393Y9DW829X41
Axiom Properties Limited
Limited
P.O. Box N 7776-348
Nassau
BS-SA
BS
P.O. Box N 7776-348
Nassau
BS-SA
BS
RA000020
126954B
529900F6BNUR3RJ2WH29
ACTIVE
2018-04-26T07:47:45Z
2023-09-29T14:14:51Z
2024-09-26T22:00:00Z
ISSUED
BS
PARTIALLY_CORROBORATED
2018-04-29T06:37:35Z
2024-03-29T09:49:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1002462
894500P97HSOMD2A9D36
BASQUE HOLDINGS LTD.
Limited
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
RA000020
5714B
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-04T12:10:04Z
2023-09-27T12:14:36Z
2019-01-04T12:10:05Z
LAPSED
BS
FULLY_CORROBORATED
2018-01-07T22:34:58Z
2024-03-29T10:19:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
897131
894500G40HT9S5KDBL94
BELL FLOWERS HOLDINGS LTD.
Limited
The Bahamas Financial Centre, 2nd Floor, Shirley and Charlotte Streets, PO Box N 4865
Nassau
BS
The Bahamas Financial Centre, 2nd Floor, Shirley and Charlotte Streets, PO Box N 4865
Nassau
BS
RA000020
160304B
529900F6BNUR3RJ2WH29
ACTIVE
2017-12-15T12:42:56Z
2023-09-27T12:14:36Z
2018-12-15T12:42:57Z
LAPSED
BS
FULLY_CORROBORATED
2017-12-17T21:24:41Z
2024-03-29T10:01:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
2186912
894500EV1TLNHELDOU02
BELLOWS FALLS S.A.
IBC
Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865
Nassau
BS
Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865
Nassau
BS
RA000020
125024B
529900F6BNUR3RJ2WH29
ACTIVE
2020-06-08T10:08:45Z
2023-09-27T12:11:36Z
2023-06-13T17:23:46Z
LAPSED
BS
FULLY_CORROBORATED
2020-06-10T08:24:12Z
2024-03-29T10:00:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
2291669
8945003X6QZSJ0I5XQ75
BURSWOOD INVESTMENTS PTE, LTD.
Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865
Nassau
BS
Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865
Nassau
BS
RA000020
120186B
529900F6BNUR3RJ2WH29
ACTIVE
2020-08-12T13:57:19Z
2023-12-05T18:01:48Z
2023-12-05T08:32:11Z
LAPSED
BS
FULLY_CORROBORATED
2020-08-14T11:20:31Z
2024-03-29T09:57:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1236065
894500LVPXOI1V3AFJ92
Balboreta Corp.
Corp
Suite 200B 2nd Floor Center of Commerce
Nassau
0000
BS
Suite 200B 2nd Floor Center of Commerce
Nassau
0000
BS
RA000020
199810B
529900F6BNUR3RJ2WH29
ACTIVE
2018-07-20T11:37:19Z
2023-09-27T12:12:38Z
2022-10-05T16:33:47Z
LAPSED
BS
FULLY_CORROBORATED
2018-07-22T12:27:20Z
2024-03-29T10:01:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1236057
894500LW6KBSYT2XE713
Barbasco Corporation
Corporation
Suite 200B 2nd Floor Center of Commerce
Nassau
BS-WG
0000
BS
Suite 200B 2nd Floor Center of Commerce
Nassau
BS-WG
0000
BS
RA000020
199993B
529900F6BNUR3RJ2WH29
ACTIVE
2018-07-20T11:33:10Z
2023-09-27T12:12:38Z
2022-12-16T08:21:43Z
LAPSED
BS
PARTIALLY_CORROBORATED
2018-07-22T12:23:51Z
2024-03-29T10:34:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1002295
894500PWAY5UDKK6EP79
Biloma Investments Limited
Limited
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
RA000020
167689B
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-05T10:35:03Z
2023-09-27T12:14:36Z
2019-01-05T10:35:04Z
LAPSED
BS
FULLY_CORROBORATED
2018-01-07T22:32:43Z
2024-03-29T09:40:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1013540
894500R74138FWVHBL56
Black Arrow Ltd.
Limited
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
RA000020
167831B
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-09T14:00:38Z
2023-09-27T12:12:38Z
2024-04-26T11:33:35Z
ISSUED
BS
FULLY_CORROBORATED
2018-01-11T23:11:20Z
2024-03-29T10:13:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1291985
8945000KBGY4EMGXAN11
Bright Sadova Limited
Limited
The Bahamas Financial Centre
Nassau
BS-WG
N-3023
BS
One Raffles Link
Singapore
039393
SG
RA000020
167864B
529900F6BNUR3RJ2WH29
ACTIVE
2018-10-17T08:58:52Z
2021-04-03T17:00:11Z
2021-04-03T09:30:48Z
LAPSED
BS
FULLY_CORROBORATED
2018-10-19T11:05:18Z
2024-03-29T10:15:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
2045815
894500V52E6373K50Y70
Britannia Capital Ltd
Ltd
Unit 220, Island Land, Olde Towne, SandyPort
Nassau
BS
160 - 501 CLEVELAND CRES SE
CALGARY
T2G 4R8
CA
RA000020
167813
529900F6BNUR3RJ2WH29
ACTIVE
2020-03-24T10:12:51Z
2022-03-24T18:00:22Z
2022-03-24T10:12:47Z
LAPSED
BS
FULLY_CORROBORATED
2020-03-26T07:27:40Z
2024-03-29T09:40:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1369261
8945009573N6SXYTFZ63
Butterfly Ventures Limited
International Business Company
Suite 200B, 2nd Floor,Centre of Commerce, One Bay Street
Nassau
P.O. Box N-3944
BS
Suite 200B, 2nd Floor,Centre of Commerce, One Bay Street
Nassau
P.O. Box N-3944
BS
RA000020
164415
529900F6BNUR3RJ2WH29
INACTIVE
2019-02-22T12:55:04Z
2023-01-29T15:59:32Z
2023-02-28T10:44:15Z
RETIRED
BS
FULLY_CORROBORATED
2019-02-24T10:00:28Z
2024-03-29T10:28:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1002253
894500P8LBLM2FQRN530
CANDY HOLDINGS LIMITED
Limited
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
BS
RA000020
132597B
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-04T12:11:43Z
2023-09-27T12:14:36Z
2024-04-25T17:20:24Z
ISSUED
BS
FULLY_CORROBORATED
2018-01-07T22:32:11Z
2024-03-29T10:23:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z