2292104
254900TQNXB8D92M0802
AMBUSH CAPITAL INC.
Certificate of Incorporation
Vanterpool Plaza
2nd Floor Wickham Cay 1
Tortola
VG1110
VG
Vanterpool Plaza
2nd Floor Wickham Cay 1
Tortola
VG1110
VG
RA000063
1853388
5493001KJTIIGC8Y1R12
ACTIVE
2020-08-12T13:50:36Z
2022-03-15T23:12:11Z
2021-08-12T13:50:36Z
LAPSED
VG
PARTIALLY_CORROBORATED
2020-08-14T13:33:55Z
2024-03-28T14:09:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1717247
2549006NS62HJYOW1G59
Acer Investment Holdings Limited
Certificate of Incorporation
Nerine Chambers
Tortola
Road Town
VG1110
VG
Nerine Chambers
Tortola
Road Town
VG1110
VG
RA000063
2002864
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-15T20:33:30Z
2023-08-28T15:45:29Z
2024-09-21T11:55:12Z
ISSUED
VG
PARTIALLY_CORROBORATED
2019-10-17T08:27:36Z
2024-03-28T12:55:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1721258
2549002UCQZO4AL8CT61
CT Global Finance Pte. Ltd.
Certificate of Incorporation
c/o Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited
Tortola Pier Park, Building 1
Road Town
VG1110
VG
Menara Bank Mega
24th Floor
Jakarta
ID-JK
12790
ID
RA000063
1999670
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-17T13:32:48Z
2023-09-20T09:53:52Z
2024-10-17T13:37:45Z
ISSUED
VG
FULLY_CORROBORATED
2019-10-19T08:21:56Z
2024-03-28T12:43:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1719752
254900HX86QK1SZT6B47
Carleton Properties Limited
Certificate of Incorporation
Nerine Chambers
Tortola
Road Town
VG1110
VG
Nerine Chambers
Tortola
Road Town
VG1110
VG
RA000063
1914543
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-16T15:55:22Z
2023-09-18T10:08:24Z
2024-09-18T10:08:24Z
ISSUED
VG
PARTIALLY_CORROBORATED
2019-10-18T08:55:04Z
2024-03-28T13:31:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1775005
254900MMA3MO9PCI1895
Castle Peak Services Limited
Certificate of Incorporation
171 Main Street, Road Town
Tortola
VG1110
VG
12/F Argenta, 63 Seymour Road, Mid Levels
Hong Kong
HK
RA000063
1713365
5493001KJTIIGC8Y1R12
ACTIVE
2019-11-15T13:50:29Z
2022-03-15T14:49:39Z
2020-11-15T13:50:29Z
LAPSED
VG
FULLY_CORROBORATED
2019-11-17T07:50:54Z
2024-03-28T13:46:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1717424
254900V74W3YVK4ISE79
Darsham Holdings Limited
Certificate of Incorporation
c/o Nerine Chambers
PO Box 905
Road Town
VG1110
VG
PO Box 905
Tortola
Road Town
VG1110
VG
RA000063
1928786
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-15T17:55:11Z
2023-08-26T00:26:52Z
2024-09-21T11:57:33Z
ISSUED
VG
FULLY_CORROBORATED
2019-10-17T09:05:55Z
2024-03-28T14:14:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1704020
875500ADCM9C4JZTL531
Evander Limited
Certificate of Incorporation
Trident Trust Company (BVI) Limited, Trident Chambers, P O Box 146, Road Town,
Tortola
VG1110
VG
Trident Trust Company (BVI) Limited, Trident Chambers, P O Box 146, Road Town,
Tortola
VG1110
VG
RA000063
93013
52990034RLKT0WSOAM90
ACTIVE
2019-09-26T08:50:48Z
2020-10-09T00:05:31Z
2020-10-09T00:00:00Z
LAPSED
VG
FULLY_CORROBORATED
2019-10-10T06:30:55Z
2024-03-28T08:20:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1717436
254900WP485NFEO1MG25
Grenezy Limited
Certificate of Incorporation
Nerine Chambers
Tortola
Road Town
VG1110
VG
Nerine Chambers
Tortola
Road Town
VG1110
VG
RA000063
1956562
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-15T20:23:42Z
2023-08-26T00:05:52Z
2024-09-21T11:56:17Z
ISSUED
VG
FULLY_CORROBORATED
2019-10-17T09:08:23Z
2024-03-28T14:19:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
982618
254900862MKWY9XOGJ59
INVERNESS WORLDWIDE LIMITED
Certificate of Incorporation
3rd. Floor J&C Building
PO Box 362
Road Town, Tortola
VG1110
VG
3rd. Floor J&C Building
PO Box 362
Road Town, Tortola
VG1110
VG
RA000063
279528
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-03T17:35:32Z
2022-03-12T02:39:03Z
2020-12-03T17:35:32Z
LAPSED
VG
FULLY_CORROBORATED
2018-01-05T02:13:22Z
2024-03-28T13:00:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1719794
254900MNAJZ5XIGK2P12
Macadoo Limited
Certificate of Incorporation
c/o Nerine Chambers (BVI) Limted
Nerine Chambers
Road Town
VG1110
VG
Nerine Chambers
PO Box 905, Road Town
Road Town
VG1110
VG
RA000063
1828431
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-16T14:31:02Z
2023-10-03T13:50:00Z
2024-11-01T10:49:19Z
ISSUED
VG
FULLY_CORROBORATED
2019-10-18T09:02:13Z
2024-03-28T13:47:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1719806
254900P55WKAO9DB0U70
Meadowbrooke Limited
Certificate of Incorporation
c/o Praxis Niminees SA
Nerine Chambers
Tortola
VG1110
VG
Nerine Chambers
PO Box 905
Tortola
VG1110
VG
RA000063
1933119
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-16T19:26:52Z
2022-03-15T17:56:29Z
2021-09-16T19:26:52Z
LAPSED
VG
FULLY_CORROBORATED
2019-10-18T09:06:09Z
2024-03-28T13:54:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2088367
254900Y77WDNPQ067Z80
Multi Investments International Inc.
Certificate of Incorporation
HR Penn Ltd Building
#177 Main Street
Road Town
VG1110
VG
HR Penn Ltd Building
#177 Main Street
Road Town
VG1110
VG
RA000063
1772786
5493001KJTIIGC8Y1R12
ACTIVE
2020-04-07T15:08:05Z
2024-03-12T16:46:32Z
2025-04-07T15:08:05Z
ISSUED
VG
FULLY_CORROBORATED
2020-04-09T09:10:51Z
2024-03-28T14:24:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
743895
2549008RJN5PYW7WZ540
Multitrade Investments Trading Ltd
Certificate of Incorporation
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
RA999999
1746007
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-16T20:08:38Z
2022-03-12T02:39:03Z
2020-11-14T18:06:28Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-11-18T02:07:05Z
2024-03-28T13:02:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1717229
2549003SRCN2S9X4IF50
Periam Limited
Certificate of Incorporation
Nerine Chambers
Tortola
Road Town
VG1110
VG
Nerine Chambers
Tortola
Road Town
VG1110
VG
RA000063
1933429
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-15T20:16:51Z
2023-09-06T16:29:18Z
2024-10-03T07:36:22Z
ISSUED
VG
FULLY_CORROBORATED
2019-10-17T08:22:56Z
2024-03-28T12:46:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
797985
254900NFNNY3S6NVMU04
SANZI GROUP UK COMPANY LIMITED
Certificate of Incorporation
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
1376456
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-29T18:43:25Z
2022-03-15T14:49:39Z
2020-11-14T15:57:34Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-12-01T02:19:04Z
2024-03-28T13:49:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1169741
254900J90SXCNTMEF207
Star East Development Corp.
Certificate of Incorporation
C/O Overseas Management Company Trust (B.V.I.) Ltd.
OMC Chambers
Road Town
Road Town
VG1110
VG
OMC Chambers
Wickhams Cay 1
Road Town
VG1110
VG
RA000063
386827
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-26T12:30:03Z
2024-02-26T21:59:35Z
2025-03-26T12:30:03Z
ISSUED
VG
FULLY_CORROBORATED
2018-04-28T02:54:20Z
2024-03-28T13:36:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1297686
254900NIWWPBG8QT4Q41
Trinity Group Partners Limited
Certificate of Incorporation
3rd Floor J & C Building
P.O. Box 362
Tortola
VG1110
VG
Office 1008, 10th Floor
International Business Tower
Dubai
AE-RK
AE
RA000063
1053821
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-25T20:01:10Z
2022-03-15T14:49:39Z
2020-10-25T20:01:10Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-10-27T12:07:30Z
2024-03-28T13:49:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z