4684570
5299004XXS1WTFK9HL73
100 Conceptos Corp
Corporation
Dixcart House, Fort Charles,
Charlston, Nevis, Saint Kitts-Nevis
KN-N
KN0802
KN
Dixcart House, Fort Charles,
Charlston, Nevis, Saint Kitts-Nevis
KN-N
KN0802
KN
RA000502
49896
5299000J2N45DDNE4Y28
ACTIVE
2023-12-05T16:21:48Z
2023-12-05T16:21:48Z
2024-12-05T16:21:48Z
ISSUED
KN
PARTIALLY_CORROBORATED
2023-12-07T07:26:30Z
2024-03-28T06:50:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1078926
5299004KCV57DJ0FS042
ACARA LTD
Limited
c/o Morning Star Holdings Limited, Mainstreet
Charlestown
KN-N
PO Box 556
KN
c/o Morning Star Holdings Limited, Mainstreet
Charlestown
KN-N
PO Box 556
KN
RA000502
C36913
5299000J2N45DDNE4Y28
INACTIVE
2018-02-02T08:34:40Z
2023-06-07T12:58:07Z
2024-06-07T12:57:38Z
RETIRED
KN
PARTIALLY_CORROBORATED
2018-02-04T22:31:36Z
2024-03-28T06:49:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
896460
529900B4KKB3CTNTQ990
ARTCOL LIMITED
Limited
c/o Morning Star Holdings Limited, Main Street, P.O. Box 556
Charlestown
KN-N
KN
c/o Morning Star Holdings Limited, Main Street, P.O. Box 556
Charlestown
KN-N
KN
RA000502
C 29872
5299000J2N45DDNE4Y28
ACTIVE
2017-12-15T10:49:13Z
2023-11-07T13:09:14Z
2024-12-15T10:49:13Z
ISSUED
KN
PARTIALLY_CORROBORATED
2017-12-17T19:44:42Z
2024-03-28T07:03:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
559763
529900GNHPFRA0WIYN69
Alfa Foundation
Foundation
Dixcart House, Fort Charles
Charlestown
KN-N
0000
KN
Dixcart House, Fort Charles
Charlestown
KN-N
0000
KN
RA999999
F110
5299000J2N45DDNE4Y28
ACTIVE
2017-09-11T07:06:34Z
2023-08-04T13:35:53Z
2024-09-11T07:06:34Z
ISSUED
KN
ENTITY_SUPPLIED_ONLY
2017-09-13T12:59:53Z
2024-03-28T07:15:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
2659724
5299004YNGMTUC9YNF98
Amalfi Coast Investments LLC
Limited Partnership
Suite 5 & 6, Horsford's Business Centre, Long Point Road
Charlestown
KN-N
KN
Suite 5 & 6, Horsford's Business Centre, Long Point Road
Charlestown
KN-N
KN
RA000502
L 8606
5299000J2N45DDNE4Y28
ACTIVE
2021-02-24T12:31:36Z
2024-01-19T08:08:34Z
2025-02-24T12:31:36Z
ISSUED
KN
PARTIALLY_CORROBORATED
2021-02-26T07:11:35Z
2024-03-28T06:50:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1094807
529900IHHAG4UFK5UK45
Amesbury Foundation
Foundation
Unit C5 The Sands Complex, Bay Road and George Street
Basseterre
KN-K
KN
Unit C5 The Sands Complex, Bay Road and George Street
Basseterre
KN-K
KN
RA000502
6156
5299000J2N45DDNE4Y28
ACTIVE
2018-02-13T08:28:48Z
2021-11-18T14:26:13Z
2021-02-13T08:28:48Z
LAPSED
KN
PARTIALLY_CORROBORATED
2018-02-16T01:56:18Z
2024-03-28T07:19:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
2894645
529900S8ZI1JRP49QP61
Arcadia Worldwide Corp.
Corporation
Hunkins Waterfront Plaza, Suite 556, Main Street
Charlestown
KN-N
KN
Hunkins Waterfront Plaza, Suite 556, Main Street
Charlestown
KN-N
KN
RA000502
C52632
5299000J2N45DDNE4Y28
ACTIVE
2021-06-29T06:17:18Z
2023-05-04T12:13:31Z
2024-06-29T06:17:18Z
ISSUED
KN
PARTIALLY_CORROBORATED
2021-07-01T09:31:43Z
2024-03-28T07:41:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
784217
5299006MU22AL14YT091
Astonia Foundation
Foundation
Bay Road & George Street, Unit C5, The Sands Complex, St. Kitts
Basseterre
KN-K
St. Kitts
KN
Bay Road & George Street, Unit C5, The Sands Complex, St. Kitts
Basseterre
KN-K
St. Kitts
KN
RA000502
006135
5299000J2N45DDNE4Y28
ACTIVE
2017-11-24T14:10:49Z
2023-11-10T06:28:13Z
2024-11-29T11:17:02Z
ISSUED
KN
PARTIALLY_CORROBORATED
2017-11-26T17:03:50Z
2024-03-28T06:53:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
3463700
529900NZDDGLBPFYG074
Aura Development Group S.A.
Corporation
c/o Morning Star Holdings Limited, Hunkins Waterfront Plaza, Suite 556, Main Street
Charlestown
KN-N
n/a
KN
c/o Morning Star Holdings Limited, Hunkins Waterfront Plaza, Suite 556, Main Street
Charlestown
KN-N
n/a
KN
RA000502
C 53297
5299000J2N45DDNE4Y28
ACTIVE
2022-03-04T11:53:43Z
2024-01-19T09:53:18Z
2025-03-04T11:53:43Z
ISSUED
KN
PARTIALLY_CORROBORATED
2022-03-06T08:06:34Z
2024-03-28T07:31:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
867755
5299008784BNBOSUY263
BIR465 TRUST
Trust
n.a.
n.a.
KN-K
1011
KN
31 Gladstonos Street
Nicosia
CY-01
1095
CY
RA999999
n.a.
5299000J2N45DDNE4Y28
ACTIVE
2017-12-12T10:13:23Z
2021-12-13T00:30:09Z
2021-12-12T10:13:23Z
LAPSED
KN
ENTITY_SUPPLIED_ONLY
2017-12-14T21:25:35Z
2024-03-28T06:57:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
867825
529900ASGS99CHEIY472
Berger Real Estate Ltd.
Limited
P.O. Box 590, Horsford's Business Centre, Long Point Road
Charlestown
KN-N
KN
P.O. Box 590, Horsford's Business Centre, Long Point Road
Charlestown
KN-N
KN
RA000502
C45884
5299000J2N45DDNE4Y28
ACTIVE
2017-12-12T11:08:01Z
2023-11-07T14:41:09Z
2024-12-12T11:08:01Z
ISSUED
KN
PARTIALLY_CORROBORATED
2017-12-14T21:34:27Z
2024-03-28T07:03:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1137869
52990042LOKRFWTQU449
Betelgeuse International Investments Inc.
Incorporated
c/o Morning Star Limited, Main Street Box 556
CHARLESTOWN NEVIS
KN-N
KN
c/o Morning Star Limited, Main Street Box 556
CHARLESTOWN NEVIS
KN-N
KN
RA000502
C48388
5299000J2N45DDNE4Y28
ACTIVE
2018-03-20T12:58:17Z
2021-11-18T14:25:50Z
2021-03-20T12:58:17Z
LAPSED
KN
PARTIALLY_CORROBORATED
2018-03-23T05:09:01Z
2024-03-28T06:48:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1068968
529900U4GKUK5WK9P335
CASCADE GROUP INC.
Incorporated
P.O. BOX 556, Main Street
CHARLESTOWN
KN-N
KN
P.O. BOX 556, Main Street
CHARLESTOWN
KN-N
KN
RA000502
C34943
5299000J2N45DDNE4Y28
ACTIVE
2018-01-29T14:28:30Z
2022-03-02T08:27:12Z
2019-01-29T14:28:30Z
LAPSED
KN
PARTIALLY_CORROBORATED
2018-02-01T00:25:01Z
2024-03-28T07:45:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
651362
529900IAGBDRAJ2AW869
CELTIC INVESTMENT COMPANY LIMITED
Corporation
c/o MORNING STAR HOLDINGS, Hunkins Waterfrom Plaza, Suite 556
Charlestown, Nevis, West Indies
KN-K
KN
c/o MORNING STAR HOLDINGS, Hunkins Waterfrom Plaza, Suite 556
Charlestown, Nevis, West Indies
KN-K
KN
RA999999
n.a.
5299000J2N45DDNE4Y28
ACTIVE
2017-10-20T07:44:24Z
2023-09-30T13:12:37Z
2024-10-20T07:44:24Z
ISSUED
KN
ENTITY_SUPPLIED_ONLY
2017-10-22T15:23:55Z
2024-03-28T07:19:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
680032
529900RECAXYURYXL947
CONDOR LTD
Limited
Main Street
Charlestown
KN-N
P.O. Box 556
KN
Main Street
Charlestown
KN-N
P.O. Box 556
KN
RA000502
c26696
5299000J2N45DDNE4Y28
INACTIVE
2017-10-27T11:28:15Z
2022-03-29T13:31:56Z
2018-10-27T11:28:15Z
RETIRED
KN
PARTIALLY_CORROBORATED
2017-10-29T15:58:11Z
2024-03-28T07:39:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
3658687
529900925R842V5JFB47
Cartier Holdings Ltd
Corporation
Suites 5&6, Horsford´s Business Centre, Long Point Road
Charlestown
KN-N
KN
Universitätstrasse 65
Zürich
CH-ZH
8022
CH
RA000502
C33726
5299000J2N45DDNE4Y28
ACTIVE
2022-07-11T06:35:47Z
2023-07-11T23:30:05Z
2023-07-11T06:35:47Z
LAPSED
KN
PARTIALLY_CORROBORATED
2022-07-13T08:44:40Z
2024-03-28T06:59:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1041776
529900JC6S6S3MJ89426
Creogalea LLC
Limited
Springates Building Lowe Government Road
Charlestown
KN-N
KN
Springates Building Lowe Government Road
Charlestown
KN-N
KN
RA000502
L16590
5299000J2N45DDNE4Y28
ACTIVE
2018-01-17T15:10:19Z
2023-12-19T08:39:36Z
2025-01-17T15:10:19Z
ISSUED
KN
PARTIALLY_CORROBORATED
2018-01-20T01:29:19Z
2024-03-28T07:21:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1156184
529900IUZTOWJLFE7220
Crown Investments Ltd.
Limited
Unit 5C, The Sands Complex, Bay Road and George Street
Basseterre
KN-K
9711
KN
Unit 5C, The Sands Complex, Bay Road and George Street
Basseterre
KN-K
9711
KN
RA000502
007898
5299000J2N45DDNE4Y28
ACTIVE
2018-04-10T07:35:11Z
2021-07-16T05:04:45Z
2021-04-10T07:35:11Z
LAPSED
KN
PARTIALLY_CORROBORATED
2018-04-13T01:45:57Z
2024-03-28T07:20:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1137912
529900CE5EMOEHHQWS89
Cygnus Global Investment Inc.
Incorporated
c/o Morning Star Holdings Limited, Main Street Box 556
CHARLESTOWN NEVIS
KN-N
KN
c/o Morning Star Holdings Limited, Main Street Box 556
CHARLESTOWN NEVIS
KN-N
KN
RA000502
C 48473
5299000J2N45DDNE4Y28
ACTIVE
2018-03-20T13:02:24Z
2021-11-18T14:26:04Z
2021-03-20T13:02:24Z
LAPSED
KN
PARTIALLY_CORROBORATED
2018-03-23T05:49:29Z
2024-03-28T07:06:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
924270
529900JRNO07QI6R4V10
Dean Trustees (Switzerland) Limited
Limited
Dixcart House, Fort Charles
Charlestown
KN-N
KN
2 Place de la Gare
Sion
CH-VS
1950
CH
RA999999
n.a.
5299000J2N45DDNE4Y28
ACTIVE
2017-12-20T09:55:21Z
2022-03-02T08:58:20Z
2020-12-20T09:55:21Z
LAPSED
KN
ENTITY_SUPPLIED_ONLY
2017-12-22T20:13:11Z
2024-03-28T07:22:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
924193
529900FISWI2T2YNG040
E OLA KOA LLC
Limited
c/o Fortress Trust Limited, Suite 2B, Hunkins Plaza, Main Street
Charlestown
KN-N
99507
KN
9441 Ponderosa Dr
Anchorage
US-AK
99507
US
RA000502
C1111
5299000J2N45DDNE4Y28
ACTIVE
2017-12-20T12:41:36Z
2022-03-01T12:25:09Z
2021-12-20T12:41:36Z
LAPSED
KN
PARTIALLY_CORROBORATED
2017-12-22T19:59:32Z
2024-03-28T07:13:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1048980
529900TGEDP0BJE3KV33
EUCRYPHIA INC
Corporation
Springates Government Road
Charlestown
KN-N
KN
Springates Government Road
Charlestown
KN-N
KN
RA000502
22604
5299000J2N45DDNE4Y28
ACTIVE
2018-01-19T07:13:38Z
2023-12-21T17:14:22Z
2025-01-25T11:06:30Z
ISSUED
KN
PARTIALLY_CORROBORATED
2018-01-21T23:29:57Z
2024-03-28T07:43:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1001454
5299008G0M9JRTQ9MZ10
Elmo International Finance LLC
Limited
Hunkins Waterfront Plaza, Main Street, Suite 556
Charlestown
KN-N
KN
Craigmuir Chambers, PO Box 71
Road Town
KN-N
VG1110
VG
RA000502
L17282
5299000J2N45DDNE4Y28
ACTIVE
2018-01-05T14:43:16Z
2024-01-08T08:59:59Z
2025-01-17T08:19:31Z
ISSUED
KN
PARTIALLY_CORROBORATED
2018-01-07T20:36:21Z
2024-03-28T06:57:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1068950
529900RH2N93R21KST37
Euromotive Limited
Limited
Main Street No. 556
Charlestown
KN-N
KN
Main Street No. 556
Charlestown
KN-N
KN
RA000502
C 32594
5299000J2N45DDNE4Y28
ACTIVE
2018-01-29T13:39:36Z
2024-01-19T09:01:09Z
2025-02-04T06:22:25Z
ISSUED
KN
PARTIALLY_CORROBORATED
2018-02-01T00:15:28Z
2024-03-28T07:39:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1065743
529900AH1RR4291GUC25
Exodus Ventures Inc.
Incorporated
c/o Morning Star Holdings Limited, Hunkins Waterfront PlazaSuite 556Main Street
Charlestown
KN-N
KN
c/o Morning Star Holdings Limited, Hunkins Waterfront PlazaSuite 556Main Street
Charlestown
KN-N
KN
RA000502
C45174
5299000J2N45DDNE4Y28
ACTIVE
2018-01-26T10:36:05Z
2021-07-15T05:09:24Z
2020-01-26T10:36:05Z
LAPSED
KN
PARTIALLY_CORROBORATED
2018-01-28T23:43:36Z
2024-03-28T07:02:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
896281
52990038OU95P4M7RV04
FELIX INVESTMENTS LIMITED
Limited
c/o Morning Star Holdings Limited, Main Street
Charlestown
KN-N
KN
Main Street
Charlestown
KN-N
KN
RA000502
C 34519
5299000J2N45DDNE4Y28
ACTIVE
2017-12-15T11:37:42Z
2021-11-18T14:25:49Z
2018-12-15T11:37:42Z
LAPSED
KN
PARTIALLY_CORROBORATED
2017-12-17T19:19:05Z
2024-03-28T06:46:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1001394
5299004HCWRSYQCBFD10
Financial Industrial Assets LLC
Limited
Hunkins Waterfront Plaza, Main Street, Suite 556
Charlestown
KN-N
KN
Craigmuir Chambers, PO Box 71
Road Town
KN-N
VG1110
VG
RA000502
L17280
5299000J2N45DDNE4Y28
ACTIVE
2018-01-05T14:55:32Z
2024-01-08T08:27:27Z
2025-01-14T14:01:47Z
ISSUED
KN
PARTIALLY_CORROBORATED
2018-01-07T20:23:29Z
2024-03-28T06:49:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
3626179
5299003H3XZKQGT33O62
First Axioma Holding Ltd.
Hunkins Waterfront Plaza, Suite 556, Main Street
Charlestown
KN-N
KN
Hunkins Waterfront Plaza, Suite 556, Main Street
Charlestown
KN-N
KN
RA000502
C51415
5299000J2N45DDNE4Y28
ACTIVE
2022-06-15T07:09:44Z
2023-04-25T05:47:33Z
2024-06-15T07:09:44Z
ISSUED
KN
PARTIALLY_CORROBORATED
2022-06-17T08:32:17Z
2024-03-28T06:47:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
69076
529900AIMHBVF75O3I02
Fractal Investment Technology Ltd.
Limited
556 Main Street
Charleston
KN-N
KN
556 Main Street
Charleston
KN-N
KN
RA000502
35707
5299000J2N45DDNE4Y28
ACTIVE
2014-04-23T07:01:50Z
2022-03-02T08:58:18Z
2018-10-29T23:00:00Z
LAPSED
KN
PARTIALLY_CORROBORATED
2016-03-10T15:45:32Z
2024-03-28T07:02:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
4624530
5299004EZCN6Z9F9K228
FreshFinance Ltd.
c/o Lighthouse Trust Nevis Limited, Suite 1, A. A.L. Evelyn Ltd Building, Main Street
Charlestown
KN-N
KN
Sljivovica
Kolasin
ME-09
81210
ME
RA999999
5299000J2N45DDNE4Y28
ACTIVE
2023-11-06T11:12:27Z
2023-12-11T15:19:58Z
2024-11-06T11:12:27Z
ISSUED
KN
ENTITY_SUPPLIED_ONLY
2023-11-09T20:28:26Z
2024-03-28T06:49:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z