3633273
8945008MEUNIX7PJM583
241046 Tea Exports Inc
Suite 9, Ansuya Estate,Revolution Avenue
Victoria
SC
Suite 9, Ansuya Estate,Revolution Avenue
Victoria
SC
RA000521
234190
529900F6BNUR3RJ2WH29
ACTIVE
2022-06-19T14:17:47Z
2023-06-19T15:03:59Z
2023-06-19T14:17:48Z
LAPSED
SC
FULLY_CORROBORATED
2022-06-24T11:16:11Z
2024-03-28T09:54:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2849621
894500R2YD9I7EYQNN31
4 Square SY Limited
Limited Company
Suite 3, Global Village, Jivan's Complex Mahe, Mont Fleuri Seychelles N/A
Mahe
SC-13
673310
SC
Suite 3, Global Village, Jivan's Complex Mahe, Mont Fleuri Seychelles N/A
Mahe
SC-13
673310
SC
RA000521
8426168-1
529900F6BNUR3RJ2WH29
ACTIVE
2021-06-02T18:20:55Z
2022-06-03T00:30:08Z
2022-06-02T18:20:56Z
LAPSED
SC
FULLY_CORROBORATED
2021-06-05T08:24:07Z
2024-03-28T09:31:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1082464
213800Z4H2CR728ERD13
ABIN FOUNDATION
FOUNDATION
SUITE 3, 1ST FLOOR, LA CIOTAT BUILDING
MONT FLEURI
SC-18
1011383179
SC
SUITE 3, 1ST FLOOR, LA CIOTAT BUILDING
MONT FLEURI
SC-18
1011383179
SC
RA000520
000702
529900F6BNUR3RJ2WH29
ACTIVE
2018-02-06T00:00:00Z
2024-01-05T14:54:00Z
2025-01-26T13:41:00Z
ISSUED
SC
FULLY_CORROBORATED
2018-02-08T16:18:00Z
2024-03-28T08:50:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2492618
894500HP55UNJPXE3267
ACM Investments LTD
Limited Company
Room 5, 2nd Floor, Olivier Maradan Building,
Mahe
SC-13
PO Box 2009
SC
Room 5, 2nd Floor, Olivier Maradan Building,
Mahe
SC-13
PO Box 2009
SC
RA888888
221780
529900F6BNUR3RJ2WH29
ACTIVE
2020-12-02T13:53:40Z
2023-12-07T02:30:32Z
2023-12-06T19:45:18Z
LAPSED
Registrar of International Business Companies
SC
ENTITY_SUPPLIED_ONLY
2020-12-04T09:34:30Z
2024-03-28T08:47:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1789417
89450071KYIOLYG8KY73
AERARIUM LIMITED
Limited Company
CT House, Office 9A
Providence Mahe
Mahe
SC-13
3123
SC
CT House, Office 9A
Providence Mahe
Mahe
SC-13
3123
SC
RA000521
8425627-1
529900F6BNUR3RJ2WH29
ACTIVE
2019-11-22T14:46:11Z
2023-11-23T15:09:58Z
2023-11-23T14:20:14Z
LAPSED
SC
PARTIALLY_CORROBORATED
2019-11-24T07:12:31Z
2024-03-28T09:15:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
3170426
894500SPGEQ8YOSTPV47
ARANDELL INVESTMENTS LIMITED
Second Floor, The Quadrant,
Manglier Street, Victoria
Mahe
SC-16
1312
SC
Second Floor, The Quadrant,
Manglier Street, Victoria
Mahe
SC-16
1312
SC
RA000521
152976
529900F6BNUR3RJ2WH29
ACTIVE
2021-11-01T20:53:06Z
2023-10-21T13:53:46Z
2024-11-01T20:53:46Z
ISSUED
SC
FULLY_CORROBORATED
2021-11-06T11:46:59Z
2024-03-28T09:22:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1180066
894500RJ42Q4ET20S124
Affiliage Ventures Ltd
Ltd
First Floor, Commercial House 1
Eden Island
SC
First Floor, Commercial House 1
Eden Island
SC
RA000520
199601
529900F6BNUR3RJ2WH29
ACTIVE
2018-05-16T15:57:56Z
2019-05-17T00:30:10Z
2019-05-16T15:57:57Z
LAPSED
SC
PARTIALLY_CORROBORATED
2018-05-31T16:48:53Z
2024-03-28T09:06:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1248338
894500IIE0ZJ0J2ETR84
AmiLife Insurance PCC Ltd
Company
Suite 3, Global Village, Jivan's Complex, Mont Fleuri
Mahe
SC
Suite 3, Global Village, Jivan's Complex, Mont Fleuri
Mahe
SC
RA000520
8413040-4
529900F6BNUR3RJ2WH29
ACTIVE
2018-08-09T22:23:25Z
2019-08-10T00:30:07Z
2019-08-09T22:23:26Z
LAPSED
SC
FULLY_CORROBORATED
2018-08-11T09:41:33Z
2024-03-28T08:46:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
AmiLife Insurance Ltd.
PREVIOUS_LEGAL_NAME
en
1337495
894500GTQDU1BIM0LR72
Arbro LTD
LTD
Global Gatewy 8, Rue de la perle, providence, mahe, seychelles
Grand Anse Mahe
SC-13
sc01
SC
Global Gatewy 8, Rue de la perle, providence, mahe, seychelles
Grand Anse Mahe
SC-13
sc01
SC
RA000520
206314
529900F6BNUR3RJ2WH29
ACTIVE
2018-12-28T14:16:20Z
2020-12-28T18:00:37Z
2020-12-28T14:16:24Z
LAPSED
SC
FULLY_CORROBORATED
2018-12-30T11:08:00Z
2024-03-28T08:48:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
4581555
8945005UHFA9MAJVYK55
Auriel Investments Ltd
Crystal Offices, OT Center
Victoria, Mahe
SC
Crystal Offices, OT Center
Victoria, Mahe
SC
RA000520
096505
529900F6BNUR3RJ2WH29
ACTIVE
2023-10-13T10:41:08Z
2023-10-13T10:41:09Z
2024-10-13T10:41:09Z
ISSUED
SC
FULLY_CORROBORATED
2023-10-15T10:43:27Z
2024-03-28T09:25:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2287025
8945004CFICSQ667PQ14
Automated Income Stream Ltd
Limited Company
Suites 204&205, Victoria House, PO Box 1356, Victoria
Mahe
SC
Suite 20, Dorset House
Chelmsford
CM1 1TB
GB
RA000521
072008
529900F6BNUR3RJ2WH29
ACTIVE
2020-08-10T11:54:05Z
2021-08-10T17:00:19Z
2021-08-10T11:54:06Z
LAPSED
SC
FULLY_CORROBORATED
2020-08-12T10:59:50Z
2024-03-28T08:59:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1500659
894500BNQ7728J216A92
B2B Strait Ltd
IBC
Oliaji Trade Centre - 1st floor
Victoria
SC
Oliaji Trade Centre - 1st floor
Victoria
SC
RA000520
126921
529900F6BNUR3RJ2WH29
ACTIVE
2019-05-21T23:58:22Z
2020-05-22T00:30:05Z
2020-05-21T23:58:23Z
LAPSED
SC
FULLY_CORROBORATED
2019-05-23T18:27:56Z
2024-03-28T09:06:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2783717
894500IWK3DLN01JLF71
BIG GLOBAL PROFITS LIMITED
Limited company
Suite 103 Premier Building, Albert Street, Victoria
Mahé
SC
Suite 103 Premier Building, Albert Street, Victoria
Mahé
SC
RA000521
227497
529900F6BNUR3RJ2WH29
ACTIVE
2021-04-30T12:18:19Z
2023-04-06T04:40:22Z
2024-04-30T12:18:22Z
ISSUED
SC
FULLY_CORROBORATED
2021-05-03T08:42:09Z
2024-03-28T09:43:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1392190
8945001K1K7OEHN5O212
BONO ENERGY LIMITED
Limited Company
SUITE 106, PREMIER BUILDING
VICTORIA
MAHE
SC
SUITE 106, PREMIER BUILDING
VICTORIA
MAHE
SC
RA000520
116724
529900F6BNUR3RJ2WH29
ACTIVE
2019-03-26T16:06:21Z
2023-04-19T13:42:41Z
2024-04-20T13:55:41Z
ISSUED
SC
PARTIALLY_CORROBORATED
2019-03-28T15:28:09Z
2024-03-28T09:07:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1146686
894500GB8PFCYMINHT22
Belimi Trading Limited
Ltd
First Floor, Commercial House 1
Eden Island
SC
First Floor, Commercial House 1
Eden Island
SC
RA000520
197048
529900F6BNUR3RJ2WH29
ACTIVE
2018-03-28T15:41:49Z
2021-08-20T17:00:22Z
2021-08-20T14:44:21Z
LAPSED
SC
FULLY_CORROBORATED
2018-03-31T03:34:06Z
2024-03-28T09:13:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
3310478
894500MWIPWZMEYFT931
Berta Research Ltd
limited company
Oliaji Trade Centre, 1st Floor
Victoria
SC-13
SC
Oliaji Trade Centre, 1st Floor
Victoria
SC-13
SC
RA000521
141886
529900F6BNUR3RJ2WH29
ACTIVE
2021-12-21T12:17:38Z
2022-12-21T18:02:01Z
2022-12-21T12:17:39Z
LAPSED
SC
FULLY_CORROBORATED
2021-12-23T13:05:28Z
2024-03-28T09:54:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2258279
8945007KOHXFP4B2Q617
Best Start International Limited
Limited company
Trident Chambers PO Box 1388 Victoria
Mahe
SC
108,SHU-CHIA ROAD
TAICHUNG
TW
RA000521
201910
529900F6BNUR3RJ2WH29
ACTIVE
2020-07-21T12:25:14Z
2023-07-21T17:00:41Z
2023-07-21T12:25:31Z
LAPSED
SC
PARTIALLY_CORROBORATED
2020-07-23T08:57:15Z
2024-03-28T10:02:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2318462
8945001QI9EHBIVUKU60
Big Success Global Limited
Suite 103, 106 and 107, Premier Building, Victoria
Mahé
SC
Suite 103, 106 and 107, Premier Building, Victoria
Mahé
SC
RA000521
221661
529900F6BNUR3RJ2WH29
ACTIVE
2020-09-01T14:00:47Z
2023-08-07T15:51:59Z
2024-09-01T14:00:59Z
ISSUED
SC
FULLY_CORROBORATED
2020-09-03T10:30:14Z
2024-03-28T09:32:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2875982
894500W5EUY9OCZP0Z89
Biquilibrium Ltd
Global Gateway 8, Rue De La Perle
Providence Mahe
SC
Global Gateway 8, Rue De La Perle
Providence Mahe
SC
RA000521
211977
529900F6BNUR3RJ2WH29
ACTIVE
2021-06-21T11:53:09Z
2023-05-25T07:31:01Z
2024-06-21T11:53:01Z
ISSUED
SC
FULLY_CORROBORATED
2021-06-23T09:13:09Z
2024-03-28T09:57:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1245616
894500JJCCRS829FV361
Bleenham Holdings Ltd
Corporation
Suite 3, Global Village, Jivan's Complex, Mont Fleuri
Mahe
SC
Suite 3, Global Village, Jivan's Complex, Mont Fleuri
Mahe
SC
RA000520
109964
529900F6BNUR3RJ2WH29
ACTIVE
2018-08-04T13:42:09Z
2023-08-04T17:00:51Z
2023-08-04T13:42:55Z
LAPSED
SC
FULLY_CORROBORATED
2018-08-06T11:14:21Z
2024-03-28T08:42:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2346950
894500YPHSMXCP9BBI32
Blue Ventures Limited
Suite 180, Premier Building, Victoria
Mahe
361
SC
7th Floor, Tower 1, NeXTeracom, Cybercity
Ebene
52203
MU
RA000521
223363
529900F6BNUR3RJ2WH29
ACTIVE
2020-09-18T13:50:23Z
2023-08-22T12:13:34Z
2024-09-18T13:50:39Z
ISSUED
SC
FULLY_CORROBORATED
2020-09-20T08:27:08Z
2024-03-28T09:37:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2221619
894500B80PBB88S3V275
Bridgeport Limited
Company Limited by Shares
Second Floor, The Quadrant, Manglier Street, Victoria
Mahe
673310
SC
88B Amoy Street
Singapore
069907
SG
RA000521
198549
529900F6BNUR3RJ2WH29
ACTIVE
2020-06-26T10:55:35Z
2023-08-31T20:52:13Z
2024-06-26T10:55:15Z
ISSUED
SC
FULLY_CORROBORATED
2020-06-28T07:45:01Z
2024-03-28T09:20:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
4193559
894500RZ4JTYSVDGTW26
Brown & Company Holdings Limited
Sute 3, Jivan Complex, Global Village
Mahe
SC-18
SC
Sute 3, Jivan Complex, Global Village
Mahe
SC-18
SC
RA000521
083172
529900F6BNUR3RJ2WH29
ACTIVE
2023-03-27T13:02:33Z
2024-02-29T12:30:35Z
2025-03-27T14:02:35Z
ISSUED
SC
FULLY_CORROBORATED
2023-05-09T10:35:23Z
2024-03-28T09:47:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1904722
894500JGKDKESXDT2Q37
CASTLE HILL LIMITED
Limited Company
Vistra Corporate Services Centre, Suite 23
1st floor, Eden Plaza, Eden Island
Mahé
SC-13
n/a
SC
Vistra Corporate Services Centre, Suite 23
1st floor, Eden Plaza, Eden Island
Mahé
SC-13
n/a
SC
RA000521
208877
529900F6BNUR3RJ2WH29
ACTIVE
2020-01-27T14:29:06Z
2022-01-27T18:00:17Z
2022-01-27T14:29:26Z
LAPSED
SC
FULLY_CORROBORATED
2020-01-29T06:51:58Z
2024-03-28T08:38:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1630601
894500PSLWZF20N2PE96
CONNAUGHT GLOBAL LIMITED
Limited
107 PREMIER BUILDING
Mahe
SC-13
P.O. BOX 504
SC
107 PREMIER BUILDING
Mahe
SC-13
P.O. BOX 504
SC
RA000520
214085
529900F6BNUR3RJ2WH29
ACTIVE
2019-08-16T11:16:27Z
2023-02-01T18:00:54Z
2023-02-01T12:17:26Z
LAPSED
SC
PARTIALLY_CORROBORATED
2019-08-18T05:58:53Z
2024-03-28T09:46:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
891066
549300APZC52BL6D2356
Colibri Project Limited
LIMITED
Sham Peng Tong
Plaza 103
Victoria
Mahe
SC
Sham Peng Tong
Plaza 103
Victoria
Mahe
SC
RA000521
196622
529900F6BNUR3RJ2WH29
ACTIVE
2017-12-14T15:33:00Z
2023-06-17T17:00:52Z
2023-06-17T06:33:57Z
LAPSED
SC
FULLY_CORROBORATED
2017-12-17T09:39:55Z
2024-03-28T09:53:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
755918
549300SHFG9YOK6X0W76
Croydon Investments Ltd
LIMITED
1st Floor
Trinity House
Office 14
Victoria
SC
1st Floor
Trinity House
Office 14
Victoria
SC
RA000521
148072
529900F6BNUR3RJ2WH29
ACTIVE
2017-11-19T21:44:00Z
2023-06-24T10:49:29Z
2024-07-15T07:56:29Z
ISSUED
SC
FULLY_CORROBORATED
2017-11-21T09:21:03Z
2024-03-28T09:31:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1259009
894500F0QWX23PSWWF20
Crux Global Limited
International Business Company
Oliaji Trade Centre - 1st Floor, Victoria, Mahe, Seychelles
Mahe
SC
Oliaji Trade Centre - 1st Floor, Victoria, Mahe, Seychelles
Mahe
SC
RA000520
130170
529900F6BNUR3RJ2WH29
ACTIVE
2018-08-29T15:08:45Z
2019-08-29T17:00:12Z
2019-08-29T15:08:46Z
LAPSED
SC
PARTIALLY_CORROBORATED
2018-08-31T10:27:09Z
2024-03-28T09:02:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2299910
8945003DXVCTQC995A11
Crypto Tech Ltd
First Floor Dekk House Providence Industry of state
Mahe
SC
First Floor Dekk House Providence Industry of state
Mahe
SC
RA000521
222455
529900F6BNUR3RJ2WH29
ACTIVE
2020-08-18T12:04:50Z
2023-08-18T17:01:17Z
2023-08-18T12:04:13Z
LAPSED
SC
FULLY_CORROBORATED
2020-08-20T10:42:35Z
2024-03-28T09:16:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
3582725
894500IDMI5Q1RE74D07
DB Invest Limited
Suite 309 & 310, Premier Building Victoria
Mahe
SC
Suite 309 & 310, Premier Building Victoria
Mahe
SC
RA000521
8424266-1
529900F6BNUR3RJ2WH29
ACTIVE
2022-05-11T14:05:23Z
2023-05-11T17:01:47Z
2023-05-11T14:05:24Z
LAPSED
SC
FULLY_CORROBORATED
2022-05-13T10:14:37Z
2024-03-28T09:14:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z