1272672
254900FAUGLR7JHZ3726
Asti Asset Management Inc.
Incorporation
c/o A & P Intertrust (Belize) Limited
16 Hutson St.
Belize City
BZ
c/o A & P Intertrust (Belize) Limited
16 Hutson St.
Belize City
BZ
RA000026
139084
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-19T15:31:52Z
2023-08-22T13:33:58Z
2023-08-21T15:01:18Z
LAPSED
BZ
FULLY_CORROBORATED
2018-09-21T10:41:38Z
2024-03-18T14:58:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34009/zip
2024-03-16T22:38:27Z
1228788
254900T58A5DZOJIPB89
Lega Holdings Inc
Incorporation
c/o The Belize Bank Limited
60 Market Square
Belize City
PO Box 364
BZ
60 Market Square
PO Box 364
Belize City
PO Box 364
BZ
RA000026
43,545
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-10T14:36:11Z
2022-03-15T23:12:11Z
2020-07-10T14:36:11Z
LAPSED
BZ
FULLY_CORROBORATED
2018-07-12T11:25:22Z
2024-03-18T15:48:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34009/zip
2024-03-16T22:38:27Z
1418392
8945002WJM6IHML4S265
Tiger500 Trading Company Inc.
Incorporation
#1 Mapp Street
Belize City
BZ
#1 Mapp Street
Belize City
BZ
RA000693
162,361
529900F6BNUR3RJ2WH29
ACTIVE
2019-04-02T11:22:03Z
2023-03-20T15:38:00Z
2024-04-02T11:22:00Z
ISSUED
BZ
PARTIALLY_CORROBORATED
2019-04-04T21:37:10Z
2024-03-19T09:39:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34018/zip
2024-03-18T03:03:02Z
1198090
2549005HFTAELIUJAP56
Velvas Holding Inc.
Incorporation
C/O Morgan & Morgan Trust Corporation (Belize) Ltd.
Jasmine Court
Belize City
BZ-BZ
BZ
Jasmine Court
35A Regent Street
Belize City
BZ-BZ
BZ
RA000693
41.545
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-01T12:42:16Z
2024-03-11T14:18:34Z
2025-04-01T12:42:16Z
ISSUED
BZ
FULLY_CORROBORATED
2018-06-03T09:39:02Z
2024-03-18T14:24:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34009/zip
2024-03-16T22:38:27Z