977269
254900GRFSZY16HZOG86
AEW INVESTORS INC.
Business company
PO Box 362
Road Town
Tortola
VG1110
VG
PO Box 362
Road Town
Tortola
VG1110
VG
RA000063
318258
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-02T15:36:38Z
2023-01-03T14:32:43Z
2023-01-02T15:36:38Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-01-04T02:20:58Z
2024-03-28T13:28:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1659464
254900XNDL5C3WHKEB90
CJ Entertainment Limited
Business company
c/o Intertrust Corporate Services (BVI) Limited
Ritter House
Tortola
VG1110
VG
Ritter House
Wickhams Cay II
Tortola
VG1110
VG
RA000063
1636638
5493001KJTIIGC8Y1R12
ACTIVE
2019-09-06T14:43:01Z
2022-03-15T23:12:11Z
2021-08-06T14:43:01Z
LAPSED
VG
FULLY_CORROBORATED
2019-09-08T07:07:23Z
2024-03-28T14:22:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1019027
254900IWLIDQQS529Z03
DEAROUS INVESTMENTS LIMITED
Business company
c/o Trident Trust Company (BVI) Ltd
Trident Chambers
P.O. Box 146
Tortola
VG1110
VG
Trident Chambers
P.O. Box 146
P.O. Box 146
Tortola
VG1110
VG
RA000063
1761735
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-11T19:29:33Z
2023-12-29T06:52:29Z
2025-01-20T15:52:40Z
ISSUED
VG
PARTIALLY_CORROBORATED
2018-01-13T02:27:21Z
2024-03-28T13:35:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1369380
254900H696WIZ07BCT21
Ecology Limited
Business company
Vistra Coporate Services Centre
Wickhams Cay II
Tortola
VG1110
VG
Vistra Coporate Services Centre
Wickhams Cay II
Tortola
VG1110
VG
RA000063
1958755
5493001KJTIIGC8Y1R12
ACTIVE
2019-02-22T14:15:35Z
2023-04-15T13:31:50Z
2023-04-14T14:14:10Z
LAPSED
VG
PARTIALLY_CORROBORATED
2019-02-24T11:06:28Z
2024-03-28T13:29:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
977329
254900JFNMX0CR31Q890
GAW INVESTORS INC.
Business company
P.O. BOX 362
Road Town
Tortola
VG1110
VG
P.O. BOX 362
Road Town
Tortola
VG1110
VG
RA000063
380983
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-02T15:21:41Z
2023-01-03T14:32:44Z
2023-01-02T15:21:41Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-01-04T02:23:52Z
2024-03-28T13:36:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1330174
875500B6KE2IN7TRWF50
Jevington Holding & Finance S.A.
Business company
3076 Sir Francis Drake's Highway, P.O. Box 3463
Road Town, Tortola
VG1110
VG
3076 Sir Francis Drake's Highway, P.O. Box 3463
Road Town, Tortola
VG1110
VG
RA000063
663477
52990034RLKT0WSOAM90
ACTIVE
2018-11-21T16:45:07Z
2023-12-16T15:15:11Z
2023-12-16T23:00:00Z
LAPSED
VG
FULLY_CORROBORATED
2018-12-19T11:23:01Z
2024-03-28T08:21:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1687676
2549008WT99D6HOIGR94
Lima Link Investments Limited
Business company
c/o Palm Grove House
PO Box 438
Road Town
VG1110
VG
Palm Grove House
PO Box 438
Road Town
VG1110
VG
RA000063
1757637
5493001KJTIIGC8Y1R12
ACTIVE
2019-09-26T13:19:18Z
2023-06-09T09:39:13Z
2024-06-26T13:19:18Z
ISSUED
VG
FULLY_CORROBORATED
2019-09-28T07:19:36Z
2024-03-28T13:02:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4484238
254900OLE7AE6N3GOT83
NEW DEVELOP ASSETS LIMITED
Business company
C/o VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
VG
RA000063
488767
5493001KJTIIGC8Y1R12
ACTIVE
2023-08-23T13:37:26Z
2023-08-23T13:37:26Z
2024-08-23T13:37:26Z
ISSUED
VG
FULLY_CORROBORATED
2023-08-25T15:04:38Z
2024-03-28T13:53:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1692281
254900U7UYRZWMHGE640
Sea Wave Overseas Limited
Business company
c/o Coastal Building
Wickhams Cay II
Road Town
VG1110
VG
Wickhams Cay II
PO Box 2221
Road Town
VG1110
VG
RA000063
1799872
5493001KJTIIGC8Y1R12
ACTIVE
2019-09-30T06:35:16Z
2023-06-09T09:39:12Z
2024-06-30T06:35:16Z
ISSUED
VG
FULLY_CORROBORATED
2019-10-02T07:51:38Z
2024-03-28T14:11:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1216720
2549003TL2Q4R1F14757
TELING FINANCIAL INC.
Business company
First Floor, Mandar House, Johnson's Ghut P.O. Box 3257
First Floor, Mandar House
Tortola
VG1110
VG
Avenida de Benidorm 38, esc. 2, 5D
Johnson's Ghut, P.O. Box 3257, Road Town
La Villa Joyosa Alicante
03570
ES
RA000063
1392773
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-25T14:33:07Z
2022-08-04T13:31:57Z
2022-08-03T17:39:14Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-06-27T10:03:10Z
2024-03-28T12:46:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1692263
254900T3CSJH2M5Y7O04
TanCarim Limited
Business company
c/o Vistra Corporate Services Centre
Wickhams Cay II
Road Town
VG1110
VG
Wickhams Cay II
Tortola
Road Town
VG1110
VG
RA000063
1981952
5493001KJTIIGC8Y1R12
ACTIVE
2019-09-30T06:35:11Z
2023-06-09T09:39:11Z
2024-06-30T06:35:11Z
ISSUED
VG
FULLY_CORROBORATED
2019-10-02T07:50:20Z
2024-03-28T14:07:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
977120
254900AO56ZGZUVEK325
UNITED HARVEST COMPANY LTD
Business company
PO Box 362
Road Town
Tortola
VG1110
VG
PO Box 362
Road Town
Tortola
VG1110
VG
RA000063
236085
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-02T15:23:58Z
2022-03-14T13:33:31Z
2022-01-02T15:23:58Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-01-04T02:14:14Z
2024-03-28T13:08:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z