1426534
5493003J2GL7YVGPDI81
ALBERT JERRAINE GRIFFIN TRUST
FUND
4 Duke street
Kingston
JM-01
JM
2110 Blue Spruce Dr
Culpeper
US-VA
22701
US
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2019-04-03T14:32:00Z
2023-08-04T15:44:21Z
2020-04-01T03:31:00Z
LAPSED
JM
ENTITY_SUPPLIED_ONLY
2019-04-07T11:59:42Z
2024-03-28T14:54:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1418092
5493004L7F5R3TXSVT23
ANGELEA LETTICE FOSTER TRUST
FUND
27 Burlington Avenue
Kingston
JM-01
JM
15191 Montanus Drive Suite 118
CULPEPER
US-VA
22701
US
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2019-04-01T14:37:00Z
2023-08-04T15:47:30Z
2021-03-12T21:22:00Z
LAPSED
JM
ENTITY_SUPPLIED_ONLY
2019-04-04T16:13:51Z
2024-03-28T15:00:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3480215
894500ZVOL3A9LO8LP28
African Diaspora Central Bank
# 1, Old Nanny Road
Moore Town
JMBPD13
JM
# 1, Old Nanny Road
Moore Town
JMBPD13
JM
RA000411
04666032021-01
529900F6BNUR3RJ2WH29
ACTIVE
2022-03-11T14:38:52Z
2024-03-12T10:19:13Z
2025-03-12T10:19:13Z
ISSUED
JM
FULLY_CORROBORATED
2022-03-13T13:06:54Z
2024-03-29T10:32:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1281486
529900BOII7ZVWYLCI23
Air Jamaica Limited
Limited
c/o Ministry of Finance and the Public Service 30 National Heroes Circle, 72 - 76 Harbour Street
KINGSTON
JM-01
JM
c/o Ministry of Finance and the Public Service 30 National Heroes Circle, 72 - 76 Harbour Street
KINGSTON
JM-01
JM
RA000411
6503
5299000J2N45DDNE4Y28
ACTIVE
2018-10-02T09:08:23Z
2024-01-12T15:25:20Z
2025-01-12T15:25:20Z
ISSUED
JM
PARTIALLY_CORROBORATED
2018-10-04T09:11:44Z
2024-03-29T07:37:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
1181272
254900CY73176HAYNV89
Aljoe & Aljoe Company Limited
Corporation
134 Constant Spring Road
Suite #22A
Saint Andrew
JM-02
JMAAW17
JM
134 Constant Spring Road
Shop #22A
Saint Andrew
JM-02
JMAAW17
JM
RA000411
64005
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-29T13:15:50Z
2023-09-13T13:44:46Z
2024-09-13T13:44:46Z
ISSUED
JM
FULLY_CORROBORATED
2018-05-31T17:15:49Z
2024-03-28T13:15:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
986172
213800X6Q4DV5P6GQY25
BANK OF JAMAICA
GOVERNMENT ORGANISATION
NETHERSOLE PLACE
PO BOX 621
KINGSTON
JM-01
.
JM
NETHERSOLE PLACE
PO BOX 621
KINGSTON
JM-01
.
JM
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2018-01-03T00:00:00Z
2023-12-12T11:11:52Z
2025-01-03T00:00:00Z
ISSUED
JM
FULLY_CORROBORATED
2018-01-05T17:51:37Z
2024-03-29T04:13:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
2651690
8945001DVU8YV8FZHV55
BLACK SIGMA CAPITAL LIMITED
Limited
Woodland Heights, 3 Peak Way, Red Hills P.O
Saint Andrew
JMAAW17
JM
Woodland Heights, 3 Peak Way, Red Hills P.O
Saint Andrew
JMAAW17
JM
RA000411
106845
529900F6BNUR3RJ2WH29
ACTIVE
2021-02-19T11:58:59Z
2022-02-19T18:00:15Z
2022-02-19T11:59:00Z
LAPSED
JM
FULLY_CORROBORATED
2021-02-24T10:23:59Z
2024-03-29T10:24:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
4569840
984500853383974CF551
BLUE PRODUCERS LIMITED
Middle Street
Ocho Rios
JM-06
JM
Middle Street
Ocho Rios
JM-06
JM
RA000411
114515
529900T8BM49AURSDO55
ACTIVE
2023-10-07T10:44:12Z
2023-10-07T10:44:12Z
2024-10-07T10:44:14Z
ISSUED
JM
FULLY_CORROBORATED
2023-10-09T13:38:48Z
2024-03-28T11:17:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
591546
254900Z9W73B09K4IV14
Barita Investments Limited
Limited Liability Company
15 St. Lucia Way
Kingston
JM
15 St. Lucia Way
Kingston
JM
RA000411
16149
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-04T12:56:37Z
2024-03-04T13:30:04Z
2024-03-03T17:39:43Z
LAPSED
JM
FULLY_CORROBORATED
2017-10-06T02:07:36Z
2024-03-28T14:27:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3187922
213800GG1C5WUBHMKB46
CLINTON G BROOKS INVESTMENTS LIMITED
2 SEYMOUR AVENUE
KINGSTON 10
KINGSTON
JM-01
JM
2 SEYMOUR AVENUE
KINGSTON 10
KINGSTON
JM-01
JM
RA000411
88039
213800WAVVOPS85N2205
ACTIVE
2021-11-11T00:00:00Z
2022-11-12T00:05:29Z
2022-11-11T00:00:00Z
LAPSED
JM
FULLY_CORROBORATED
2021-11-13T04:21:49Z
2024-03-29T03:04:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
3395579
549300CCXXYMZ7EPU633
CUMAX WEALTH MANAGEMENT LIMITED
2A Manhattan Road
Saint Andrew
Kingston
JM-01
JMAKN05
JM
2A Manhattan Road
Saint Andrew
Kingston
JM-01
JMAKN05
JM
RA000411
70859
5493001KJTIIGC8Y1R12
ACTIVE
2022-01-31T21:31:00Z
2024-03-13T11:53:15Z
2025-03-13T11:53:15Z
ISSUED
JM
FULLY_CORROBORATED
2022-02-03T22:12:38Z
2024-03-28T15:40:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Credit Union Fund Management Limited
PREVIOUS_LEGAL_NAME
en
436291
5493001R25KLI3QA9582
Caribbean Cement Company Limited
COMPANY LIMITED
PO Box 448
Rockfort
Kingston
JM-01
JM
PO Box 448
Rockfort
Kingston
JM-01
JM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2016-06-02T01:40:00Z
2023-08-04T15:39:07Z
2017-05-27T21:15:00Z
LAPSED
JM
ENTITY_SUPPLIED_ONLY
2016-06-02T14:50:33Z
2024-03-28T14:44:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
431283
549300OYUIUWR50DYO89
Citifinance Ltd.
LIMITED
19 Hillcrest Avenue
Kingston
JM-02
JM
19 Hillcrest Avenue
Kingston
JM-02
JM
RA000411
9117
529900T8BM49AURSDO55
INACTIVE
2016-05-05T01:56:00Z
2024-03-06T08:16:12Z
2023-05-27T14:15:55Z
RETIRED
JM
FULLY_CORROBORATED
2016-05-05T16:59:17Z
2024-03-28T12:21:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
Citifinance Limited
PREVIOUS_LEGAL_NAME
4470381
9845007C4BDDFF400E11
DROGON CAPITAL LIMITED
18 Hamilton Drive
Trafalgar Park
Kingston
JM-01
10
JM
18 Hamilton Drive
Trafalgar Park
Kingston
JM-01
10
JM
RA000411
115335
529900T8BM49AURSDO55
ACTIVE
2023-08-14T09:08:20Z
2023-08-14T09:08:20Z
2024-08-14T09:08:22Z
ISSUED
JM
FULLY_CORROBORATED
2023-08-16T13:38:33Z
2024-03-28T10:58:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
1166932
5493007IBPO9JLRZ7Y74
EIGHT RIVERS ENERGY COMPANY LIMITED
COMPANY LIMITED
16 South Avenue
Kingston 10
Kingston
JM-01
JM
6 rue Menars
Kingston 5
Paris
FR-75C
75002
FR
RA000411
85350
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-23T15:31:00Z
2023-08-04T15:56:13Z
2023-01-24T21:02:00Z
LAPSED
JM
FULLY_CORROBORATED
2018-04-25T12:42:05Z
2024-03-28T15:17:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4528488
984500DCDF815B82A751
FLAGSHIP CAPITAL HOLDINGS LIMITED
7 Donhead Close
Kingston
JM-01
JM
7 Donhead Close
Kingston
JM-01
JM
RA000411
118912
529900T8BM49AURSDO55
ACTIVE
2023-09-19T07:53:36Z
2023-09-19T07:53:36Z
2024-09-19T07:53:38Z
ISSUED
JM
FULLY_CORROBORATED
2023-09-20T14:45:31Z
2024-03-28T11:10:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
249514
549300NOT0MVDZ12LG12
First Global Bank Limited
LIMITED
28-48 Barbados Avenue
Kingston
JM-01
JM
28-48 Barbados Avenue
Kingston
JM-01
JM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2013-05-01T17:13:00Z
2023-08-04T16:59:21Z
2014-05-01T16:09:00Z
LAPSED
JM
ENTITY_SUPPLIED_ONLY
2016-03-10T19:01:36Z
2024-03-28T16:47:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
245309
549300PO4FKG60O2CH52
FirstCaribbean International Bank (Jamaica) Limited
LIMITED
53 Knutsford Boulevard
Kingston
JM-02
JMAAW03
JM
Head Office
Warrens
BB-08
BB12001
BB
RA000411
14889
5493001KJTIIGC8Y1R12
ACTIVE
2014-12-11T01:36:00Z
2024-02-01T20:34:41Z
2025-02-01T20:34:41Z
ISSUED
JM
FULLY_CORROBORATED
2016-03-10T18:56:44Z
2024-03-28T16:59:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3893012
549300VQGJYXZB2MLB61
GK Capital Management Limited
73 Harbour Street
Kingston
JM-02
JM
58 Hope Road
Kingston
JM-02
JM
RA000411
87342
5493001KJTIIGC8Y1R12
ACTIVE
2022-09-23T21:30:00Z
2023-09-16T13:30:06Z
2023-09-15T23:33:00Z
LAPSED
JM
FULLY_CORROBORATED
2022-11-04T18:56:38Z
2024-03-28T17:35:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1241625
529900Y93KNSXZI8KK56
JAMAICA (THE GOVERNMENT OF)
Legal Entity of Public Law
30 National Heroes Circle
KINGSTON 4
JM-01
JM
30 National Heroes Circle
KINGSTON 4
JM-01
JM
RA999999
5299000J2N45DDNE4Y28
ACTIVE
2018-07-30T14:25:17Z
2023-09-21T11:30:07Z
2024-09-21T11:30:07Z
ISSUED
JM
ENTITY_SUPPLIED_ONLY
2018-08-01T09:27:16Z
2024-03-29T08:30:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T01:03:02Z
516874
213800QZ3DCH7RYKTE53
JAMAICA MONEY MARKET BROKERS LIMITED
LIMITED COMPANY
6 HAUGHTON TERRACE
SAINT ANDREW
JM-02
.
JM
6 HAUGHTON TERRACE
SAINT ANDREW
JM-02
.
JM
RA000411
44615
213800WAVVOPS85N2205
ACTIVE
2017-06-12T00:00:00Z
2024-02-19T08:58:15Z
2025-02-19T00:00:00Z
ISSUED
JM
FULLY_CORROBORATED
2017-06-28T10:48:19Z
2024-03-29T04:29:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
JMMB LIMITED
TRADING_OR_OPERATING_NAME
en
156549
549300Y1ER96P65SWW07
JMMB Bank (Jamaica) Limited
LIMITED
6-8 Grenada Way
Saint Andrew
Kingston
JM-01
JM
6-8 Grenada Way
Kingston 5
Kingston
JM-01
JM
RA000411
6490
5493001KJTIIGC8Y1R12
ACTIVE
2013-04-26T16:04:00Z
2023-12-13T13:30:05Z
2023-12-12T18:01:00Z
LAPSED
JM
FULLY_CORROBORATED
2016-03-10T17:17:34Z
2024-03-28T17:49:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
JMMB Merchant Bank Limited
PREVIOUS_LEGAL_NAME
en
Capital & Credit Merchant Bank Limited
PREVIOUS_LEGAL_NAME
en
516464
213800N9IIJR149KZ535
JN BANK LIMITED
LIMITED LIABILITY COMPANY
2-4 CONSTANT SPRING ROAD
KINGSTON
JM-02
10
JM
2-4 CONSTANT SPRING ROAD
KINGSTON
JM-02
10
JM
RA000411
93601
213800WAVVOPS85N2205
ACTIVE
2017-06-05T00:00:00Z
2023-06-06T15:41:42Z
2024-06-06T00:00:00Z
ISSUED
JM
FULLY_CORROBORATED
2017-06-28T10:47:29Z
2024-03-29T03:16:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
89253
549300FQZ0T4IPFK5Z19
Jamaica Broilers Group Limited
LIMITED
Content
McCook's Penn
Spanish Town
JM-14
JM
Content
McCook's Penn
Spanish Town
JM-14
JM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2013-03-20T15:09:00Z
2023-08-04T16:27:01Z
2015-11-24T15:40:00Z
LAPSED
JM
ENTITY_SUPPLIED_ONLY
2016-03-10T16:02:34Z
2024-03-28T16:00:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2178829
549300TBZIX3OF2ZCE19
Jamaica Public Service Company Limited
COMPANY LIMITED
Dominion Life Building
Knutsford Boulevard
Kingston
JM-01
JMAAW17
JM
6 Knutsford Boulevard
Kingston 5
Kingston
JM-01
JMAAW17
JM
RA000411
413
5493001KJTIIGC8Y1R12
ACTIVE
2020-06-02T21:30:00Z
2024-01-08T16:17:32Z
2022-04-12T21:28:00Z
LAPSED
JM
FULLY_CORROBORATED
2020-06-04T16:26:50Z
2024-03-28T17:21:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3386336
2549001XDOAMCOJNJO14
M B J Airports Limited
Sangster International Airport
Island Mailboxes Suite 4000
Montego Bay
JM-08
JM
Sangster International Airport
Island Mailboxes Suite 4000
Montego Bay
JM-08
JM
RA000411
65801
5493001KJTIIGC8Y1R12
ACTIVE
2022-01-27T12:15:42Z
2023-01-27T14:33:19Z
2023-01-27T12:15:42Z
LAPSED
JM
FULLY_CORROBORATED
2022-01-29T18:26:57Z
2024-03-28T12:40:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3129566
549300R8BLR4RYNNB891
M-TWENTYFOUR INVESTMENTS LIMITED
LIMITED
Fairview, Montego Bay #1
Montego Bay
JM-08
JM
Unit 13, The Annex
Fairview
Montego Bay
JM-08
JM
RA000411
87430
5493001KJTIIGC8Y1R12
ACTIVE
2021-10-15T21:31:00Z
2023-08-04T17:14:19Z
2022-10-14T23:16:00Z
LAPSED
JM
FULLY_CORROBORATED
2021-10-21T01:20:23Z
2024-03-28T17:08:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3135956
5493001UZ6277M9EU114
MICRO-FINANCING SOLUTIONS (MFS) LIMITED
LIMITED
SHOP #2, TRADE CENTRE BUILDING
SBAJ COMPLEX, 2 TRAFALGAR ROAD
KINGSTON
JM-02
JM
SHOP #2, TRADE CENTRE BUILDING
SBAJ COMPLEX, 2 TRAFALGAR ROAD
KINGSTON
JM-02
JM
RA000411
80062
5493001KJTIIGC8Y1R12
ACTIVE
2021-10-20T15:29:00Z
2023-10-04T13:30:07Z
2023-10-03T17:31:00Z
LAPSED
JM
FULLY_CORROBORATED
2021-10-23T03:52:40Z
2024-03-28T14:45:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
482151
959800J47AYUNJYXBQ18
MONTEGO BAY TECHNOLOGIES LTD
Sociedad Limitada
UNIT 33, TRADE CENTER 33
MONTEGO BAY
1097
JM
UNIT 33, TRADE CENTER 33
MONTEGO BAY
1097
JM
RA888888
80413
959800R2X69K6Y6MX775
ACTIVE
2017-02-14T10:09:04Z
2021-07-16T09:57:26Z
2019-02-14T10:09:04Z
LAPSED
KINGSTON, JAMAICA
JM
ENTITY_SUPPLIED_ONLY
2017-03-03T08:07:30Z
2024-03-29T00:11:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
594431
254900P5P6Q0ROWFMH47
Mayberry Investments Ltd
Limited
1 1/2 Oxford Road
Kingston
JM-02
JM
1 1/2 Oxford Road
Kingston
JM-02
JM
RA000411
26905
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-05T14:26:26Z
2022-03-15T17:56:29Z
2018-10-05T14:26:26Z
LAPSED
JM
FULLY_CORROBORATED
2017-10-07T02:06:06Z
2024-03-28T13:55:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z