743950
254900C4BM4AF0X5OF03
AHM Assets Limited
BVI Business Company
Wickhams Cay 1
Tortola
Road Town
VG1110
VG
Wickhams Cay 1
Tortola
Road Town
VG1110
VG
RA000063
1899477
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-16T15:15:29Z
2023-09-26T05:04:54Z
2024-10-09T13:57:17Z
ISSUED
VG
FULLY_CORROBORATED
2017-11-18T02:08:36Z
2024-03-28T13:13:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1235276
254900QGNJSCU0IYTD82
AIKAN WORLD HOLDINGS LIMITED
BVI Business Company
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
Road Town
VG1110
VG
C/o Prakash Trading Co
Dubai
AE-DU
AE
RA000063
1561732
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-19T11:55:20Z
2023-03-30T12:54:46Z
2024-04-19T11:55:20Z
ISSUED
VG
PARTIALLY_CORROBORATED
2018-07-21T14:08:44Z
2024-03-28T13:59:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3062408
254900D42JO75V98OV28
AKM INVESTMENTS LTD.
BVI Business Company
MARCY BUILDING 2ND FLOOR
PURCELL ESTATE
ROAD TOWN
VG1110
VG
MARCY BUILDING 2ND FLOOR
PURCELL ESTATE
ROAD TOWN
VG1110
VG
RA000063
1740062
5493001KJTIIGC8Y1R12
ACTIVE
2021-09-20T11:13:20Z
2023-08-25T22:47:37Z
2024-09-20T11:13:20Z
ISSUED
VG
FULLY_CORROBORATED
2021-09-25T15:02:12Z
2024-03-28T13:16:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1143646
25490036WAC13K5CW844
ANDELLE SERVICES INC.
BVI Business Company
C/O Vistra (BVI) Limited
Vistra Corporate Services Centre
Wickhams Cay II
Road Town
Tortola
VG1110
VG
Vistra Corporate Services Centre
Wickhams Cay II
Road Town
Tortola
VG1110
VG
RA000063
1519958
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-27T12:37:09Z
2022-03-11T16:12:48Z
2021-03-27T16:13:33Z
LAPSED
VG
FULLY_CORROBORATED
2018-03-29T02:07:20Z
2024-03-28T12:44:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1148490
39120033FHHNHNEJII36
AVER ASSOCIATED S.A.
BVI Business Company
P.O. Box 958, Pasea Estate
Pasea Estate, Road Town
Road Town, Tortola
n/a
VG
Am Schrägen Weg 14
Vaduz
LI-11
9490
LI
RA000063
1901670
52990034RLKT0WSOAM90
ACTIVE
2018-04-03T05:32:52Z
2022-04-06T21:53:24Z
2022-04-02T22:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-04-04T03:52:14Z
2024-03-29T08:50:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T07:52:25Z
1129580
967600NH4XG75MZ4II94
Advantage Management Group Inc.
BVI Business Company
Mandar House _ 3rd Floor
Johnson's Ghut, Tortola
VG1110
VG
Mandar House _ 3rd Floor
Johnson's Ghut, Tortola
VG1110
VG
RA000063
1896241
39120001KULK7200U106
ACTIVE
2018-03-09T14:51:39Z
2024-03-06T08:25:46Z
2025-03-12T22:00:00Z
ISSUED
VG
FULLY_CORROBORATED
2018-03-16T02:55:36Z
2024-03-29T06:56:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T07:01:54Z
4222383
2549008EAXUCQR9N3R60
Aggressive Group Holdings Limited
BVI Business Company
c/o Vistra (BVI) Limited of Vistra Corporate Services Centre
Wickhams Cay II
Road Town
VG1110
VG
Vistra Corporate Services Centre
Wickhams Cay II
Road Town
VG1110
VG
RA000063
2111468
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-03T13:37:20Z
2023-05-03T13:37:20Z
2024-05-03T13:37:20Z
ISSUED
VG
FULLY_CORROBORATED
2023-05-09T13:53:45Z
2024-03-28T13:00:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
917160
254900C4FYACHO19WT97
Algieba Inc.
BVI Business Company
Carre Chambers
P.O.Box 260
Road Town
Road Town
VG1110
VG
Carre Chambers
P.O.Box 260
Road Town
Road Town
VG1110
VG
RA000063
1915455
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-20T19:33:07Z
2023-07-07T12:40:19Z
2024-07-07T12:40:19Z
ISSUED
VG
FULLY_CORROBORATED
2017-12-22T02:13:14Z
2024-03-28T13:13:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1606844
254900IQBW2Z5HDQT528
Alliance Promotion Limited
BVI Business Company
c/o Quijano & Associates (BVI) Limited
Quijano Chambers
Tortola
VG1110
VG
Quijano Chambers
P.O. Box 3159
Tortola
VG1110
VG
RA000063
660272
5493001KJTIIGC8Y1R12
INACTIVE
2019-07-30T12:41:59Z
2022-03-14T23:12:32Z
2021-06-30T12:41:59Z
RETIRED
VG
FULLY_CORROBORATED
2019-08-01T07:02:56Z
2024-03-28T13:34:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2602151
254900BKZ5B36OKGVB96
Altamount Enterprises Corp.
BVI Business Company
c/o Harneys Corporate Services Limited
Craigmuir Chambers
Road Town
VG1110
VG
Craignuir Chambers
Road Town
Road Town
VG1110
VG
RA000063
40072
5493001KJTIIGC8Y1R12
ACTIVE
2021-02-02T04:05:49Z
2023-06-08T02:42:02Z
2024-06-08T02:42:02Z
ISSUED
VG
FULLY_CORROBORATED
2021-02-04T12:06:31Z
2024-03-28T13:11:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
768399
254900QJEFHGHSMKXC91
Annani Investment Limited
BVI Business Company
C/O Trident Trust Company (B.V.I) Limited
Trident Chambers
Road Town
VG1110
VG
Trident Chambers
P.O. Box 146
Road Town
VG1110
VG
RA000063
1388994
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-22T14:56:43Z
2023-09-21T14:17:41Z
2024-10-03T09:51:04Z
ISSUED
VG
FULLY_CORROBORATED
2017-11-24T02:18:07Z
2024-03-28T13:59:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Ostara Estates Limited
PREVIOUS_LEGAL_NAME
en
Natanimi Limited
PREVIOUS_LEGAL_NAME
en
901476
254900ZMNA94VBFGKN84
Anniversary Capital United S.A.
BVI Business Company
c/o Ground Floor, Coastal Building
Wickhams Cay II, PO Box 3169
Road Town, Tortola,
British Virgin Islands
Tortola
VG
c/o Ground Floor, Coastal Building
Wickhams Cay II, PO Box 3169
Road Town, Tortola,
British Virgin Islands
Tortola
VG
RA000063
1445069
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-18T13:02:22Z
2022-03-15T23:12:11Z
2019-12-18T13:02:22Z
LAPSED
VG
FULLY_CORROBORATED
2017-12-20T02:32:00Z
2024-03-28T14:28:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
657584
254900EQ8XRGM13EUQ43
Arbitrage Group Inc.
BVI Business Company
C/O INTERSHORE CONSULT (BVI) LTD
Intershore Chambers
Road Town
Road Town
VG1110
VG
62 St Martins Lane
London
GB-ENG
WC2N 4JS
GB
RA000063
1538760
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-24T16:25:30Z
2023-07-03T21:55:19Z
2024-07-13T12:46:45Z
ISSUED
VG
FULLY_CORROBORATED
2017-10-26T02:07:57Z
2024-03-28T13:21:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
909152
254900U1VJ8V6R3EN018
Arham Holdings Limited
BVI Business Company
C/o Trident Trust Company (BVI) Limited
Trident Chambers
PO BOX 146, ROAD TOWN,
Road Town
VG1110
VG
PO Box 13455
Dubai
AE-DU
AE
RA000063
1943921
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T21:30:18Z
2024-03-03T13:30:04Z
2024-03-03T12:58:12Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-12-21T02:28:16Z
2024-03-28T14:10:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1131271
254900L62RYB9MIPQ526
Asia Alpha Diversified Ltd.
BVI Business Company
Vistra Corporate Services Centre
Wickhams Cay II, Road Town
Tortola
VG1110
VG
Flat C, 37/F, Block T1
Sorrento, 1 Austin Road West
Tsim Sha Tsui
Hong Kong
999077
HK
RA000063
1961695
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-15T13:48:48Z
2023-10-06T10:40:20Z
2024-10-15T13:48:48Z
ISSUED
VG
PARTIALLY_CORROBORATED
2018-03-17T02:36:46Z
2024-03-28T13:42:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
917227
254900EOH68DIGAL0162
Asian Industries International Limited
BVI Business Company
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
Tortola
Road Town
VG1110
VG
Trident Chambers
P.O. Box 146
Tortola
Road Town
VG1110
VG
RA000063
644898
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-20T13:15:22Z
2023-11-09T03:01:39Z
2024-11-25T13:44:46Z
ISSUED
VG
FULLY_CORROBORATED
2017-12-22T02:15:36Z
2024-03-28T13:21:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1464212
875500QA14VQZCEIBJ50
Asurio Investment Ltd.
BVI Business Company
Trident Chambers, P.O. Box 146
Road Town Tortola
VG1110
VG
Trident Chambers, P.O. Box 146
Road Town Tortola
VG1110
VG
RA000063
1743412
52990034RLKT0WSOAM90
ACTIVE
2019-04-24T12:32:58Z
2023-06-05T11:22:31Z
2024-04-25T22:00:00Z
ISSUED
VG
FULLY_CORROBORATED
2019-04-28T12:56:28Z
2024-03-29T09:03:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T07:52:25Z
1181922
254900OIGMQLYBHBG057
Auburn Limited
BVI Business Company
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
Tortola
VG1110
VG
Trident Chambers
PO Box 146
Tortola
VG1110
VG
RA000063
1874487
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-22T13:01:30Z
2022-03-15T14:49:39Z
2021-10-11T14:35:37Z
LAPSED
VG
FULLY_CORROBORATED
2018-05-31T17:34:14Z
2024-03-28T13:52:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1179403
894500UWFZF3G52WDT74
Automated Trading Inc
BVI Business Company
Ritter House
Tortola.
VG1110
VG
Ritter House
Tortola.
VG1110
VG
RA000063
1880884
529900F6BNUR3RJ2WH29
ACTIVE
2018-05-29T19:42:41Z
2020-05-30T00:30:04Z
2020-05-29T19:42:32Z
LAPSED
VG
FULLY_CORROBORATED
2018-05-31T16:43:34Z
2024-03-29T10:41:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1795174
635400CY3I2O6RXJFV05
Avalon Business Limited
BVI Business Company
Nerine Chambers
Tortola
Road Town
VG1110
VG
Nerine Chambers
Tortola
Road Town
VG1110
VG
RA999999
635400DZBUIMTBCXGA12
ACTIVE
2019-11-26T00:00:00Z
2023-11-14T00:00:00Z
2024-11-26T00:00:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2019-11-28T08:05:26Z
2024-03-28T19:25:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:01:31Z
909096
254900RVDCIING1IEH25
BH HOLDINGS LIMITED
BVI Business Company
C/O Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
Road Town
Tortola
VG
Trident Chambers
P.O. Box 146
Road Town
Tortola
VG
RA000063
1760588
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T14:49:23Z
2022-03-15T20:14:23Z
2019-12-19T14:49:23Z
LAPSED
VG
FULLY_CORROBORATED
2017-12-21T02:26:24Z
2024-03-28T14:03:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4122440
254900WZ7LKWZBGORP12
BIA Partners Ltd.
BVI Business Company
Level 1
Palm Grove House
Tortola
VG1110
VG
Level 1
Palm Grove House
Tortola
VG1110
VG
RA000063
1931218
5493001KJTIIGC8Y1R12
ACTIVE
2023-02-23T09:06:42Z
2024-02-23T13:30:05Z
2024-02-23T09:06:42Z
LAPSED
VG
FULLY_CORROBORATED
2023-02-27T01:58:08Z
2024-03-28T14:20:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
594395
2549008ANYJPSEBMM998
Barnsfield Investments Limited
BVI Business Company
Nerine Chambers
PO Box 905
Road Town
Tortola
VG
Lefebvre Court
Lefebvre Street
St Peter Port
GY1 4BS
GG
RA000063
1885662
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-05T13:36:01Z
2022-03-12T02:39:03Z
2018-10-05T13:36:01Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-10-07T02:03:02Z
2024-03-28T13:00:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
715266
254900B6SRI68HMRH632
Bellisimo Investments Ltd
BVI Business Company
3rd Floor J&C Building
PO Box 933
Road Town, Tortola
VG1110
VG
3rd Floor J& C Building
PO Box 933
Road Town, Tortola
VG1110
VG
RA000063
1397167
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-08T21:51:42Z
2022-03-14T13:33:31Z
2018-11-08T21:51:42Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-11-10T02:08:04Z
2024-03-28T13:10:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
514729
635400PIFVPHXBINWF61
Belmont Cobalt Limited
BVI Business Company
Craigmuir Chambers
PO Box 71
Road Town
Tortola
Not Applicable
VG1110
VG
PO Box 11
Portland House, Station Road
PO Box 11
Ballasalla
IM99 6BS
IM
RA999999
1803388
635400DZBUIMTBCXGA12
ACTIVE
2017-05-17T23:00:00Z
2023-11-13T00:00:00Z
2023-05-17T23:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-06-28T09:32:47Z
2024-03-28T19:28:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:01:31Z
4331028
25490010VUHESU946N44
Best Import Export Ltd
BVI Business Company
c/o Vistra (BVI) Limited
Vistra Corporate Services Centre
Tortola
VG1110
VG
Vistra Corporate Services Centre
Wickhams Cay II
Tortola
VG1110
VG
RA000063
1427749
5493001KJTIIGC8Y1R12
ACTIVE
2023-06-06T15:26:58Z
2023-06-06T15:26:58Z
2024-06-06T15:26:58Z
ISSUED
VG
FULLY_CORROBORATED
2023-06-13T02:32:15Z
2024-03-28T12:37:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1037202
254900N1PE135HUOZF72
Black Cotton Investment Limited
BVI Business Company
2nd Floor, Purcell estate, Road town, tortola
Tortola
VG
2nd Floor, Purcell estate, Road town, tortola
Tortola
VG
RA000063
1860545
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-17T19:27:27Z
2022-03-15T14:49:39Z
2019-01-17T19:27:27Z
LAPSED
VG
FULLY_CORROBORATED
2018-01-19T02:38:11Z
2024-03-28T13:48:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1696202
254900Y8UIDJSGFUBJ24
Blue Rock Investment Holdings Limited
BVI Business Company
c/o Vistra Corporate Services Centre
Wickhams Cay II
Road Town
VG1110
VG
1 Fifth Avenue
#02-06/07
Singapore
SG-01
268802
SG
RA000063
1973261
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-02T15:23:42Z
2023-09-05T07:50:17Z
2024-10-02T15:23:42Z
ISSUED
VG
FULLY_CORROBORATED
2019-10-04T07:49:04Z
2024-03-28T14:24:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
768304
254900CWJGBIMEMTHF83
Blue Tulip Holdings Limited
BVI Business Company
C/O Trident Trust Company (B.V.I) Limited
Trident Chambers
Road Town
VG1110
VG
Trident Chambers
P.O. Box 146
Road Town
VG1110
VG
RA000063
1914614
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-22T15:25:31Z
2023-09-21T14:17:30Z
2024-10-03T09:51:01Z
ISSUED
VG
FULLY_CORROBORATED
2017-11-24T02:10:46Z
2024-03-28T13:15:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
948831
254900UJI79QPRBBNH68
Bold Idea Global Limited
BVI Business Company
KINGSTON CHAMBERS
P.O.BOX 173
ROAD TOWN
ROAD TOWN
VG1110
VG
KINGSTON CHAMBERS
TORTOLA
ROAD TOWN
VG1110
VG
RA000063
1869152
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-27T12:53:37Z
2023-09-15T21:47:03Z
2024-09-27T12:53:37Z
ISSUED
VG
FULLY_CORROBORATED
2017-12-29T02:31:57Z
2024-03-28T14:12:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z