2217938
254900FU76ICV5ASRV38
CSCIF Asia Limited
BVI Company
Ritter House
Wickhams Cay II
Road Town
VG1110
VG
Ritter House
Wickhams Cay II
Road Town
VG1110
VG
RA000063
1881690
5493001KJTIIGC8Y1R12
ACTIVE
2020-06-24T15:43:53Z
2023-09-11T17:32:57Z
2024-09-12T10:27:55Z
ISSUED
VG
FULLY_CORROBORATED
2020-06-26T09:40:13Z
2024-03-28T13:25:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2115273
8755009YN98S0SYWBW71
FILPE HOLDING & FINANCE SA
BVI Company
Trident Chambers, P.O. Box 146, Road Town,
Tortola
VG1110
VG
Trident Chambers, P.O. Box 146, Road Town,
Tortola
VG1110
VG
RA999999
1594283
52990034RLKT0WSOAM90
ACTIVE
2020-04-13T16:27:05Z
2022-04-22T22:08:11Z
2022-04-22T22:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2020-04-25T06:31:26Z
2024-03-29T08:59:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T07:52:25Z
1136041
254900DK17HDNV7L9M15
FORTHBRIDGE INTERNATIONAL LIMITED
BVI Company
Vanterpool Plaza
2nd Floor
Vickhams Cay1
Road Town
Tortola
VG
Vanterpool Plaza
2nd Floor
Vickhams Cay1
Road Town
Tortola
VG
RA000063
613266
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-20T14:32:19Z
2022-03-14T17:34:24Z
2019-03-20T14:32:19Z
LAPSED
VG
FULLY_CORROBORATED
2018-03-22T02:30:32Z
2024-03-28T13:17:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1181280
254900D44CHZIVCUVK11
Haitong International Finance 2014 Limited
BVI Company
c/o Codan Trust Company (B.V.I.) Ltd.
Commerce House, Wickhams Cay 1
Tortola
VG1110
VG
22/F Li Po Chun Chambers
189 Des Voeux Road Central
Hong Kong
HK
RA000063
1836586
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-29T17:20:04Z
2022-03-14T15:47:13Z
2019-05-29T17:20:04Z
LAPSED
VG
FULLY_CORROBORATED
2018-05-31T17:16:02Z
2024-03-28T13:16:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1528022
254900P7WASEBQ1Z4764
Haitong International Finance 2015 Limited
BVI Company
c/o Commerce House
Wickhams Cay 1,
British Virgin Islands
VG1110
VG
22/F Li Po Chambers
189 Des Voeux Road Central
Hong Kong
HK
RA000063
1858702
5493001KJTIIGC8Y1R12
ACTIVE
2019-06-10T15:33:01Z
2022-03-15T17:56:29Z
2020-06-10T15:33:01Z
LAPSED
VG
FULLY_CORROBORATED
2019-06-12T12:55:01Z
2024-03-28T13:55:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1143745
254900XU0NH9BSVB7W72
Millor Capital Ltd.
BVI Company
c/o Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited
Vanterpool Plaza, 2nd Floor
Wickhams Cay I
Road Town
Road Town
VG1110
VG
Vanterpool Plaza
2nd Floor
Wickhams Cay I
Road Town
Road Town
VG1110
VG
RA000063
1435971
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-27T17:58:56Z
2023-03-28T10:33:08Z
2024-03-30T12:47:11Z
ISSUED
VG
FULLY_CORROBORATED
2018-03-29T02:54:39Z
2024-03-28T14:22:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
908767
254900EGJ69CSGQWBU54
PROTO SOLUTIONS LIMITED
BVI Company
Geneva Place
Waterfront Drive
Tortola
Road Town
VG1110
VG
Geneva Place
Waterfront Drive
Tortola
Road Town
VG1110
VG
RA000063
1446798
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T13:47:15Z
2023-11-24T15:01:08Z
2024-12-21T14:39:18Z
ISSUED
VG
FULLY_CORROBORATED
2017-12-21T02:14:45Z
2024-03-28T13:20:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
PROTO SOLUTIONS LIMITED
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1922470
254900DKK5Z2Q1F7NB77
Tacoma International Group Ltd.
BVI Company
80 Main Street
Road Town
VG1110
VG
140 N Phillips Ave #301
Sioux Falls
US-SD
57104
US
RA000063
2028557
5493001KJTIIGC8Y1R12
ACTIVE
2020-02-05T19:22:36Z
2022-03-14T17:34:24Z
2021-02-05T19:22:36Z
LAPSED
VG
PARTIALLY_CORROBORATED
2020-02-07T08:20:17Z
2024-03-28T13:17:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1227817
254900VWWKC9HU6TON78
Tuspark Forward Ltd
BVI Company
c/o Vistra (BVI) Limited
Vistra Corporate Services Centre
Tortola
VG1110
VG
16F, Building A
Innovation Plaza
Beijing
100084
CN
RA000063
1867625
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-09T15:07:58Z
2022-08-17T13:32:44Z
2022-08-16T18:55:05Z
LAPSED
VG
FULLY_CORROBORATED
2018-07-11T10:42:07Z
2024-03-28T14:16:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1286685
254900JHGSIPWJUHI647
Zhaojin Mining International Finance Limited
BVI Company
c/o Maples Corporate Services (BVI) Limited
Kingston Chambers
Tortola
VG
c/o Maples Corporate Services (BVI) Limited
Kingston Chambers
Tortola
VG
RA000063
1976203
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-09T15:43:26Z
2022-05-05T12:27:15Z
2019-10-09T15:43:26Z
LAPSED
VG
FULLY_CORROBORATED
2018-10-11T13:48:55Z
2024-03-28T13:36:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z