1005188
54930006ZCUN2NPZ9236
360HK LIMITED
LIMITED
C/O Commonwealth Corporate Services Limited
Corner Hutson & Eyre Street
Blake Building
Suite 302
Belize City
BZ-BZ
BZ
C/O Commonwealth Corporate Services Limited
Corner Hutson & Eyre Street
Belize City
BZ-BZ
M6B 3B2
BZ
RA000026
86139
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T15:30:00Z
2023-08-04T15:33:19Z
2021-10-30T14:35:00Z
LAPSED
BZ
FULLY_CORROBORATED
2018-01-10T10:25:47Z
2024-03-28T14:32:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
731334
549300A7RPWGQP6R3N58
A. N. Rohe Holding Ltd.
LIMITED
2nd Floor
35 Barrack Road
Belize City
BZ-BZ
BZ
2nd Floor
35 Barrack Road
Belize City
BZ-BZ
BZ
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-13T22:15:00Z
2023-08-04T16:11:10Z
2019-12-05T00:31:00Z
LAPSED
BZ
ENTITY_SUPPLIED_ONLY
2017-11-15T06:28:45Z
2024-03-28T15:29:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
754522
549300KAYMUYUQINY571
AB Realty Investments Ltd.
LIMITED
Ground Floor
Blake Building
Corner Eyre And Hutson Streets
Suite 102
Belize City
BZ
Ground Floor
Blake Building
Corner Eyre And Hutson Streets
Suite 102
Belize City
BZ
RA000693
129770
5493001KJTIIGC8Y1R12
INACTIVE
2017-11-18T22:09:00Z
2023-08-04T16:49:00Z
2018-11-16T08:54:00Z
RETIRED
BZ
PARTIALLY_CORROBORATED
2017-11-20T05:50:22Z
2024-03-28T16:27:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1149735
2549002CJPNQG2GA8W96
ABA Unit Corp.
International Business Company
c/o Commonwealth Corporate Services Liminted
Corner Hutson & Eyre Street
Belize City
BZ
Corner Hutson & Eyre Street
Blake Building
Belize City
BZ
RA000026
74,006
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-04T14:56:33Z
2022-03-11T14:19:42Z
2020-04-04T14:56:33Z
LAPSED
BZ
FULLY_CORROBORATED
2018-04-06T02:07:23Z
2024-03-28T12:41:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
642973
549300JCW7JYLQMAP288
ABSI Enterprises Limited
LIMITED
C/O Global Formations And Management Ltd.
PO Box 756
35 Regent Street
Belize
BZ-BZ
BZ
C/O Global Formations And Management Ltd.
PO Box 756
35 Regent Street
Belize
BZ-BZ
BZ
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-19T22:21:00Z
2023-08-04T16:46:07Z
2018-12-28T04:56:00Z
LAPSED
BZ
ENTITY_SUPPLIED_ONLY
2017-10-21T07:02:05Z
2024-03-28T16:21:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1402930
549300YFPBI8WBDJ8V39
AIPHA FASTENER CO., LTD.
25 Guzman Street, Belama Phase 1
Belize City
BZ
25 Guzman Street, Belama Phase 1
Belize City
BZ
RA000693
23835
5493001KJTIIGC8Y1R12
ACTIVE
2019-03-18T21:31:00Z
2023-08-04T17:36:08Z
2021-06-15T09:16:00Z
LAPSED
BZ
FULLY_CORROBORATED
2019-03-29T05:23:55Z
2024-03-28T17:51:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1354332
254900XYHD8APU9B5Y26
AK CAPITAL MARKETS CORP.
Corporation limited by shares
5th Floor, Suite 500
Coney Drive
Belize City
n/a
BZ
Unit 1411, 14/F Cosco Twr
183 Queens Rd Central
Hong Kong
DE-BW
76532
HK
RA000693
172494
5493001KJTIIGC8Y1R12
ACTIVE
2019-01-29T22:48:07Z
2022-03-15T23:12:11Z
2021-02-03T15:16:51Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2019-01-31T09:18:53Z
2024-03-28T14:23:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
873487
549300SA18EKDGJNXA93
ALKOR HOLDINGS LTD.
LIMITED
Belize Marina Towers, Suite 303
Newtown Barracks
Belize City
BZ-BZ
BZ
Belize Marina Towers, Suite 303
Newtown Barracks
Belize City
BZ
RA000693
48261
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-13T15:34:00Z
2023-08-04T17:17:29Z
2020-12-01T10:17:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2017-12-15T11:02:01Z
2024-03-28T17:14:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
758057
549300LKWCREIDHSYR30
ALTIKA CORPORATION
OTHER
Ground Floor
New Horizon Building
1/2 Miles Philip S.W. Goldson Highway, 3
Belize City
BZ-BZ
BZ
Ground Floor
New Horizon Building
1/2 Miles Philip S.W. Goldson Highway, 3
Belize City
BZ-BZ
BZ
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-20T22:53:00Z
2023-08-04T16:52:51Z
2018-11-17T11:32:00Z
LAPSED
BZ
ENTITY_SUPPLIED_ONLY
2017-11-22T08:32:04Z
2024-03-28T16:35:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
663270
254900JLY8E6D0DOIT77
AM CORPORATION LTD.
Limited
Suite 102, Ground Floor, Blake Building
Corner Eyre & Hutson Street
Belize City
BZ
Suite 102, Ground Floor, Blake Building
Corner Eyre & Hutson Street
Belize City
BZ
RA000026
120907
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-25T11:02:21Z
2022-03-15T11:45:58Z
2018-10-25T11:02:21Z
LAPSED
BZ
FULLY_CORROBORATED
2017-10-27T02:09:49Z
2024-03-28T13:37:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
538236
549300OW81OM6BT5YD35
AMPLE TIME MANAGEMENT LTD.
LIMITED
5, Cork Street
Belize City
BZ-BZ
BZ
195, Arch. Makariou III Avenue
Neocleous House
Limassol
CY-02
CY
RA000026
57100
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-08T01:54:00Z
2023-08-04T17:03:04Z
2021-07-10T18:00:00Z
LAPSED
BZ
FULLY_CORROBORATED
2017-08-09T06:56:37Z
2024-03-28T16:54:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Ample Time Management Limited
PREVIOUS_LEGAL_NAME
en
1104037
254900RG2ITO7ECRR836
ANDORO TRADING CORP.
International Business Company
Blake Building, Suite 302
Corner Hutson & Eyre Street
Belize City
BZ-BZ
BZ
Blake Building, Suite 302
Corner Hutson & Eyre Street
Belize City
BZ-BZ
BZ
RA000026
163156
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-21T18:20:04Z
2022-03-15T20:14:23Z
2020-01-21T18:20:04Z
LAPSED
BZ
FULLY_CORROBORATED
2018-02-23T02:46:19Z
2024-03-28T14:02:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
642040
54930018XAQNCKGK6B93
ANY LTD.
LIMITED
1 Mapp Street
Belize City
BZ-BZ
BZ
1 Mapp Street
Belize City
BZ-BZ
BZ
RA000026
62291
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-19T22:48:00Z
2023-08-04T15:37:38Z
2021-06-01T13:28:00Z
LAPSED
BZ
FULLY_CORROBORATED
2017-10-21T04:58:24Z
2024-03-28T14:41:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Any Limited
PREVIOUS_LEGAL_NAME
en
971178
213800C4A55NX3E41R45
APL MARKETS INC.
INCORPORATED
No. 5 Cork Street
Belize City
BZ-BZ
1708
BZ
14 Robinson Road
#08-01A
Singapore
SG-01
048545
SG
RA000026
155,278
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-29T00:00:00Z
2023-01-15T14:32:09Z
2023-01-14T18:32:48Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2017-12-31T15:58:22Z
2024-03-28T12:32:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
APL MARKETS
TRADING_OR_OPERATING_NAME
en
1166627
254900G7KBNXEZHUCQ43
ARGS HOLDING INC.
International Business Company
c/o Belize Formation Services Limited
Suite 102, Ground Floor
Belize City
BZ
Suite 102
Ground Floor
Belize City
BZ
RA000026
163680
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-23T14:58:27Z
2023-10-12T14:04:04Z
2024-10-23T14:58:27Z
ISSUED
BZ
PARTIALLY_CORROBORATED
2018-04-25T02:39:17Z
2024-03-28T13:26:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1214357
254900UX2Y4CBZEF3W41
ARRIBA VENTURES LTD.
International Business Company
c/o CILTrust International Limited
35 Barrack Road,
Belize City
BZ
35 Barrack Road,
Third Floor
Belize City
BZ
RA000026
34,889
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-21T18:33:30Z
2022-03-15T23:12:11Z
2019-06-21T18:33:30Z
LAPSED
BZ
FULLY_CORROBORATED
2018-06-23T10:23:53Z
2024-03-28T14:13:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1324967
5493003LD0A9O2ZZO643
ASPEN ASSET MANAGEMENT LIMITED
56 DALY STREET
BELIZE CITY
BZ-BZ
1825
BZ
56 DALY STREET
BELIZE CITY
BZ-BZ
1825
BZ
RA000026
156719
5493001KJTIIGC8Y1R12
ACTIVE
2018-12-10T21:30:00Z
2023-08-04T15:44:34Z
2023-01-12T14:01:00Z
LAPSED
BZ
FULLY_CORROBORATED
2018-12-13T01:11:24Z
2024-03-28T14:54:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
ASPEN ASSET MANAGEMENT LTD
PREVIOUS_LEGAL_NAME
en
1362373
549300IRL74U95EMRS03
ASTRA MANAGEMENT LIMITED
56 DALY STREET
P.O. BOX 1825
BELIZE CITY
BZ-BZ
BZ
56 DALY STREET
P.O. BOX 1825
BELIZE CITY
BZ-BZ
BZ
RA000693
78596
5493001KJTIIGC8Y1R12
ACTIVE
2019-02-11T21:30:00Z
2023-09-12T13:30:05Z
2023-09-12T00:00:00Z
LAPSED
BZ
FULLY_CORROBORATED
2019-02-13T17:40:18Z
2024-03-28T16:18:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1003758
254900IWFJBC061VS515
AVABOX INVESTMENTS LIMITED
Private company limited by shares
1 Mapp Street
Belize City
BZ
6th floor, 155 Arch.Makariou
Proteas House
Limassol
3026
CY
RA000026
113,666
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T06:56:10Z
2022-03-14T23:12:32Z
2020-01-22T16:52:09Z
LAPSED
BZ
FULLY_CORROBORATED
2018-01-10T02:24:40Z
2024-03-28T13:35:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
AVABOX INVESTMENTS LIMITED
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1105352
213800S5MHQQY6C33765
AVITUS INC.
INCORPORATED
35 New Road
Belize City
BZ-BZ
.
BZ
35 New Road
Belize City
BZ-BZ
.
BZ
RA000026
93,775
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-21T00:00:00Z
2022-03-10T21:15:32Z
2019-02-21T00:00:00Z
LAPSED
BZ
FULLY_CORROBORATED
2018-02-23T20:49:10Z
2024-03-28T12:33:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
873837
549300DJ1KM8ZOWQEX81
Abeille Investments Limited
LIMITED
Northern Highway 864
Belize city
BZ
Northern Highway 864
Belize city
BZ
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-12T15:33:00Z
2023-08-04T16:20:08Z
2018-12-08T16:37:00Z
LAPSED
BZ
ENTITY_SUPPLIED_ONLY
2017-12-15T11:52:44Z
2024-03-28T15:47:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
872789
549300EVQ3OEUK4Z7P24
Acciva Energy Co., Ltd.
LIMITED
60 Market Square
Belize City
BZ-BZ
BZ
14th Floor, No.168
Dunhua North Road
Songshan District
Room E-1
Taipei City
TW-TPE
105
TW
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-12T21:31:00Z
2023-08-04T16:24:22Z
2019-11-15T10:31:00Z
LAPSED
BZ
ENTITY_SUPPLIED_ONLY
2017-12-15T09:11:14Z
2024-03-28T15:55:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
642264
549300UCUERH1KXD8X02
Actavis Limited
LIMITED
PO Box 364
Market Square 60
Belize City
BZ-BZ
BZ
PO Box 364
Market Square 60
Belize City
BZ-BZ
BZ
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-19T02:32:00Z
2023-08-04T17:23:50Z
2018-12-28T05:20:00Z
LAPSED
BZ
ENTITY_SUPPLIED_ONLY
2017-10-21T05:20:06Z
2024-03-28T17:27:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1115252
25490075143ILL110T77
Ademco Worldwide Capital Corp
Corporation
Craigmuir Chambers
P.O. Box 71
Road Town
Tortola
BZ-BZ
VG1110
BZ
Craigmuir Chambers
P.O. Box 71
Road Town
Tortola
BZ-BZ
VG1110
BZ
RA999999
1594435
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-01T15:47:07Z
2021-07-16T18:48:37Z
2019-03-01T15:47:07Z
LAPSED
BZ
ENTITY_SUPPLIED_ONLY
2018-03-03T02:13:25Z
2024-03-28T12:56:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
659413
549300OSUC2J0G17IP52
Admont Systems Inc
OTHER
Cork Street, 5
Belize City
BZ-BZ
BZ
Cork Street, 5
Belize City
BZ-BZ
BZ
RA000693
66028
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-24T22:36:00Z
2023-08-04T17:02:49Z
2018-10-23T08:40:00Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2017-10-26T06:40:19Z
2024-03-28T16:54:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3330668
254900KBM2VM1AUGR909
Advanced Concept 24 Limited
New Horizon Building
3 1/2 Miles Philip S.W. Goldson Highway
Belize City
BZ-BZ
1922
BZ
New Horizon Building
3 1/2 Miles Philip S.W. Goldson Highway
Belize City
BZ-BZ
BZ
RA000693
176086
5493001KJTIIGC8Y1R12
ACTIVE
2021-12-30T20:01:59Z
2022-12-31T14:33:13Z
2022-12-30T20:01:59Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2022-01-01T17:52:53Z
2024-03-28T13:39:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4496493
254900LERC7BFTDF5R68
Advisory Consulting International Limited
C/o Belize Formation Services Limited.
Suite 102, Ground Floor
BELIZE CITY
BZ-BZ
000000
BZ
Suite 102, Ground Floor
Blake Building
BELIZE CITY
BZ-BZ
000000
BZ
RA000693
176735
5493001KJTIIGC8Y1R12
ACTIVE
2023-08-30T08:28:49Z
2023-08-30T08:28:49Z
2024-08-30T08:28:49Z
ISSUED
BZ
FULLY_CORROBORATED
2023-09-01T14:56:19Z
2024-03-28T13:42:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Fetford Financial
TRADING_OR_OPERATING_NAME
en
744654
549300EUHFQF641NRG64
Africa Energy S.A. Limited
LIMITED
1 Mapp Street
Belize City
BZ-BZ
BZ
1 Mapp Street
Belize City
BZ-BZ
BZ
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-16T16:42:00Z
2023-08-04T16:24:17Z
2018-11-14T15:39:00Z
LAPSED
BZ
ENTITY_SUPPLIED_ONLY
2017-11-18T03:13:50Z
2024-03-28T15:55:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
180284
549300CXVE6G1YRZSJ75
Agents and Corporation Services Ltd.
LIMITED
C/O International Corporate Services Ltd.
1 Mapp Street
Belize City
BZ
C/O International Corporate Services Ltd.
1 Mapp Street
Belize City
BZ
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2015-07-11T01:46:00Z
2023-08-04T16:18:18Z
2016-07-08T08:00:00Z
LAPSED
BZ
ENTITY_SUPPLIED_ONLY
2016-03-10T17:44:16Z
2024-03-28T15:43:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1115396
254900FGHTYYTCDM5U57
Ahsraf Marketing Inc.
Fund
Craigmuir Chambers
P.O. Box 71
Road Town
Tortola
BZ-BZ
VG1110
BZ
Craigmuir Chambers
P.O. Box 71
Road Town
Tortola
BZ-BZ
VG1110
BZ
RA000026
1055857
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-01T15:47:08Z
2022-04-06T12:04:56Z
2019-03-01T15:47:08Z
LAPSED
BZ
PARTIALLY_CORROBORATED
2018-03-03T02:25:55Z
2024-03-28T13:23:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z