1165034
254900EK21215SEBHF61
AGATE HOLDINGS LTD
Limited by Shares
c/o Trident Trust Comapny (B.V.I.) Limited
Trident Chambers, Wickhams Cay
PO BOX 146
ROAD TOWN
TORTOLA
VG1110
VG
Trident Chambers, Wickhams Cay
PO BOX 146
ROAD TOWN
TORTOLA
VG1110
VG
RA000063
1862616
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-20T13:18:30Z
2024-02-21T13:30:04Z
2024-02-21T12:41:46Z
LAPSED
VG
FULLY_CORROBORATED
2018-04-22T02:33:49Z
2024-03-28T13:20:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1155007
254900JHQQ8NBPNRE603
AJ INVEST LIMITED
Limited by Shares
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers, Wickhams Cay
PO BOX 146
ROAD TOWN
TORTOLA
VG
Trident Chambers, Wickhams Cay
PO BOX 146
ROAD TOWN
TORTOLA
VG
RA000063
1068153
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-10T18:34:46Z
2022-03-15T11:45:58Z
2019-04-10T18:34:46Z
LAPSED
VG
FULLY_CORROBORATED
2018-04-12T02:36:24Z
2024-03-28T13:36:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1874875
894500FURLO7NM7KHE14
AQUATA MARKETING CORP.
Limited by Shares
MMG Trust (BVI) Corp. PO Box 958
Tortola
VG1110
VG
MMG Trust (BVI) Corp. PO Box 958
Tortola
VG1110
VG
RA000063
1972322
529900F6BNUR3RJ2WH29
ACTIVE
2020-01-10T13:27:03Z
2024-01-16T17:19:12Z
2025-01-16T17:19:12Z
ISSUED
VG
PARTIALLY_CORROBORATED
2020-01-12T08:30:11Z
2024-03-28T09:16:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
743856
254900678D37Y4NGZH47
Antiparos Ventures Ltd
Limited by Shares
Wickhams Cay
Fleming House
Road Town
Road Town
VG1110
VG
Wickhams Cay
Fleming House
Road Town
Road Town
VG1110
VG
RA000063
1646357
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-16T17:35:06Z
2023-11-08T16:05:19Z
2024-11-24T16:12:50Z
ISSUED
VG
FULLY_CORROBORATED
2017-11-18T02:05:52Z
2024-03-28T12:53:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2262539
8945006UI6KX6A7LHQ63
Avastar Limited
Limited by Shares
Mandar House 3rd Floor, PO Box 2196, Johnson`s Ghut
Tortola
VG1110
VG
St Peter's House, Rue des Brehauts, St. Pierre du Bois
Guernsey
GY7 9RT
GG
RA000063
1589940
529900F6BNUR3RJ2WH29
ACTIVE
2020-07-23T12:35:05Z
2023-08-20T14:40:39Z
2024-07-23T12:35:41Z
ISSUED
VG
PARTIALLY_CORROBORATED
2020-07-25T08:18:02Z
2024-03-28T09:21:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1149760
2549007J5UYGXMVR7V88
BOUVET MANAGEMENT LTD
Limited by Shares
C/O Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
Road Town
Road Town
VG1110
VG
Trident Chambers
P.O. Box 146
Road Town
Road Town
VG1110
VG
RA000063
1885812
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-04T17:46:08Z
2024-02-13T12:35:53Z
2025-03-04T17:46:08Z
ISSUED
VG
FULLY_CORROBORATED
2018-04-06T02:16:38Z
2024-03-28T12:58:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1155060
254900WXL2DSPTLQ2W66
CANTERBERRY INTERNATIONAL LIMITED
Limited by Shares
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
PO BOX 146
ROAD TOWN
Road Town
VG1110
VG
Trident Chambers
P.O. Box 146
ROAD TOWN
Road Town
VG1110
VG
RA000063
1451549
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-10T18:37:35Z
2024-02-13T12:38:51Z
2025-03-10T18:37:35Z
ISSUED
VG
FULLY_CORROBORATED
2018-04-12T03:00:01Z
2024-03-28T14:20:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1181024
2549008ANMZF21MF6192
CATALINA INVEST LIMITED
Limited by Shares
C/O Trident Trust Company (B.V.I.) Limited
Trident Chambers, Wickhams Cay
Road Town
VG1110
VG
Trident Chambers, Wickhams Cay
PO Box 146
Road Town
VG1110
VG
RA000063
1833500
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-04T12:52:40Z
2024-02-13T12:37:42Z
2025-03-04T12:52:40Z
ISSUED
VG
FULLY_CORROBORATED
2018-05-31T17:07:48Z
2024-03-28T13:00:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1154980
254900DZG6306POTR498
CHEVALIER COMMODITIES INC.
Limited by Shares
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers, Wickhams Cay
PO BOX 146
ROAD TOWN
TORTOLA
VG
Trident Chambers, Wickhams Cay
PO BOX 146
ROAD TOWN
TORTOLA
VG
RA000063
1471382
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-10T19:22:16Z
2022-03-14T17:34:24Z
2019-04-10T19:22:16Z
LAPSED
VG
FULLY_CORROBORATED
2018-04-12T02:26:36Z
2024-03-28T13:19:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1181049
2549008VOZNOK14S1N29
Ducorp Holding Limited
Limited by Shares
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
Torlota
VG
Trident Chambers
P.O. Box 146
Torlota
VG
RA000063
1847397
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-22T12:43:25Z
2022-03-12T02:39:03Z
2019-05-22T12:43:25Z
LAPSED
VG
FULLY_CORROBORATED
2018-05-31T17:08:57Z
2024-03-28T13:02:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1863181
254900U5OIA1EV8HQO40
EMINENT ELITE DEVELOPMENTS LIMITED
Limited by Shares
c/o Vistra (BVI) Limited
Vistra Corporate Services Centre
Tortola
VG1110
VG
Shun Tak Centre
168-200 Connaught Road
Hong Kong
HK
RA000063
2018459
5493001KJTIIGC8Y1R12
ACTIVE
2020-01-03T21:46:27Z
2022-03-15T23:12:11Z
2021-01-03T21:46:27Z
LAPSED
VG
PARTIALLY_CORROBORATED
2020-01-05T08:48:05Z
2024-03-28T14:11:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1215511
254900XG7JUSTV78YJ69
FERREIRA HOLDING INVESTMENTS LTD
Limited by Shares
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
Tortola
VG1110
VG
Trident Chambers, Wickhams Cay
P.O. Box 146
Tortola
VG1110
VG
RA000063
1839214
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-22T13:32:59Z
2022-03-23T13:32:55Z
2022-03-22T13:32:59Z
LAPSED
VG
FULLY_CORROBORATED
2018-06-24T10:21:37Z
2024-03-28T14:21:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1307540
8755006QKG74NKR6RL09
GREENJADE HOLDINGS LTD.
Limited by Shares
2nd Floor, O'Neal Marketing Associates Building, Wickham’s Cay I
Tortola
3174
VG
2nd Floor, O'Neal Marketing Associates Building, Wickham’s Cay I P.O. Box 3174
Tortola
3174
VG
RA999999
52990034RLKT0WSOAM90
ACTIVE
2018-10-31T21:44:37Z
2021-11-23T08:12:46Z
2020-11-12T00:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2018-11-14T09:46:09Z
2024-03-28T08:19:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1155043
254900TXSG1FOTAXH219
GRYNVEST INVESTMENTS GROUP LTD.
Limited by Shares
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers, Wickhams Cay
PO BOX 146
ROAD TOWN
Road Town
VG1110
VG
Trident Chambers, Wickhams Cay
PO BOX 146
ROAD TOWN
Road Town
VG1110
VG
RA000063
1837007
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-10T19:08:31Z
2024-02-13T12:37:42Z
2025-03-10T19:08:31Z
ISSUED
VG
FULLY_CORROBORATED
2018-04-12T02:54:26Z
2024-03-28T14:10:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1413637
8945002J5DEPY8VMUQ10
Ilhabela Services Corp.
Limited by Shares
Tortola Pier Park, Building 1, 2nd floor
Road Town
VG1110
VG
Tortola Pier Park, Building 1, 2nd floor
Road Town
VG1110
VG
RA000063
1838666
529900F6BNUR3RJ2WH29
ACTIVE
2019-03-29T15:53:25Z
2023-07-05T14:10:59Z
2024-07-14T08:50:59Z
ISSUED
VG
FULLY_CORROBORATED
2019-03-31T19:26:38Z
2024-03-28T09:33:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1165087
254900VRW28RKMJ5OV30
Intertown Limited
Limited by Shares
c/o Trident Corporate Services (B.V.I.) Limited
P.O. Box 659
Road Town
Tortola
VG
P.O. Box 659
Road Town
Tortola
VG
RA000063
573404
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-20T13:04:35Z
2022-03-15T23:12:11Z
2019-04-20T13:04:35Z
LAPSED
VG
FULLY_CORROBORATED
2018-04-22T03:10:33Z
2024-03-28T14:16:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1224476
894500PY5CVM55WHOV56
JAYLEN MARKETING LTD.
Limited by Shares
MMG TRUST (BVI) CORP PO Box 958, Pasea Estate
Road Town, Tortola
VG1110
VG
MMG TRUST (BVI) CORP PO Box 958, Pasea Estate
Road Town, Tortola
VG1110
VG
RA000063
1812407
529900F6BNUR3RJ2WH29
ACTIVE
2018-07-04T12:17:44Z
2023-06-12T14:21:10Z
2024-07-04T12:17:10Z
ISSUED
VG
PARTIALLY_CORROBORATED
2018-07-06T08:44:14Z
2024-03-28T09:36:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1375405
8945003CER2566II6N20
KING EMPIRE GROUP LIMITED
Limited by Shares
Sea Meadow House, Blackburne Highway,
Road Town
VG
UNIT A 5/FL, WING CHEONG COMM'L BUILDING ,19-25 ,JERVOIS STREET CENTRAL HONGKONG
HONG KONG
HK
RA000063
1479502
529900F6BNUR3RJ2WH29
ACTIVE
2019-03-05T09:47:54Z
2020-03-05T13:42:56Z
2020-03-05T09:47:55Z
LAPSED
VG
FULLY_CORROBORATED
2019-03-07T10:04:04Z
2024-03-28T09:07:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1162573
254900HJCIYD0C3X3881
Kaillomma International Ltd.
Limited by Shares
C/O Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
Road Town
Road Town
VG1110
VG
Trident Chambers
P.O. Box 146
Road Town
Road Town
VG1110
VG
RA000063
1866712
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-18T13:06:06Z
2024-02-13T12:35:52Z
2025-03-02T19:26:11Z
ISSUED
VG
FULLY_CORROBORATED
2018-04-20T02:38:24Z
2024-03-28T13:30:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
860905
254900ENZ73X9U1QWQ39
Kruger Properties Capital S.A.
Limited by Shares
OMC Chambers
Wickhams Cay 1
Road Town
VG1110
VG
OMC Chambers
Wickhams Cay 1
Road Town
VG1110
VG
RA000063
1855311
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-12T22:09:52Z
2023-11-15T07:10:09Z
2024-11-24T13:35:04Z
ISSUED
VG
FULLY_CORROBORATED
2017-12-14T02:14:31Z
2024-03-28T13:21:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1413559
8945002JAWYHL87IIA59
Lacerta Investments Inc.
Limited by Shares
Vanterpool Plaza, 2nd floor
Wickhams Cay I
Road Town
VG1110
VG
Vanterpool Plaza, 2nd floor
Wickhams Cay I
Road Town
VG1110
VG
RA000063
498548
529900F6BNUR3RJ2WH29
ACTIVE
2019-03-29T15:56:14Z
2023-06-30T09:56:35Z
2024-07-14T07:39:34Z
ISSUED
VG
PARTIALLY_CORROBORATED
2019-03-31T18:38:33Z
2024-03-28T08:59:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1181336
254900E4RF8WRMUJYJ34
Liatris Developments Limited
Limited by Shares
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
1831200
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-08T13:49:31Z
2024-02-13T12:36:07Z
2025-02-14T16:32:37Z
ISSUED
VG
FULLY_CORROBORATED
2018-05-31T17:17:29Z
2024-03-28T13:19:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1276596
8945006TW0DUMCW2VJ78
Luxenta Invest Corp.
Limited by Shares
3076 Sir Francis Drake's Highway 3076
Tortola
VG1110
VG
3076 Sir Francis Drake's Highway 3076
Tortola
VG1110
VG
RA000063
419943
529900F6BNUR3RJ2WH29
ACTIVE
2018-09-25T13:35:50Z
2023-08-16T13:09:28Z
2024-09-29T17:53:28Z
ISSUED
VG
PARTIALLY_CORROBORATED
2018-09-27T10:36:46Z
2024-03-28T09:14:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1165076
254900RU75QB2PNHTL69
MAGNOLIA ESTATES CORPORATION
Limited by Shares
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers, Wickhams Cay
PO BOX 146
ROAD TOWN
TORTOLA
VG1110
VG
Trident Chambers, Wickhams Cay
PO BOX 146
ROAD TOWN
TORTOLA
VG1110
VG
RA000063
1909896
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-20T13:24:09Z
2022-03-15T20:14:23Z
2019-04-20T13:24:09Z
LAPSED
VG
FULLY_CORROBORATED
2018-04-22T03:01:53Z
2024-03-28T14:03:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1225699
254900QERJQYJ82HU873
MALDIVAS RESOURCES LIMITED
Limited by Shares
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
Tortola
VG1110
VG
Trident Chambers
P.O. Box 146
Tortola
VG1110
VG
RA000063
1820553
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-05T15:35:47Z
2022-03-15T17:56:29Z
2021-07-05T15:35:47Z
LAPSED
VG
FULLY_CORROBORATED
2018-07-07T09:44:34Z
2024-03-28T13:59:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2136393
894500JMF7R4ZOV0Y616
MGFO-S Ltd
Limited by Shares
Craigmuir Chambers
Tortola
VG1110
VG
Craigmuir Chambers
Tortola
VG1110
VG
RA000063
1957164
529900F6BNUR3RJ2WH29
ACTIVE
2020-05-08T11:58:00Z
2023-07-17T14:03:57Z
2024-07-17T14:03:57Z
ISSUED
VG
PARTIALLY_CORROBORATED
2020-05-10T07:47:17Z
2024-03-28T09:00:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1857064
2549004ENO5TQHREWA51
Musk Holdings Ltd
Limited by Shares
c/o Orbis (BVI) Ltd.
PO Box 905
Tortola
VG1110
VG
8 Temasek Boulevard
#32-01 Suntec Tower 3
Singapore
SG-01
038988
SG
RA000063
1544567
5493001KJTIIGC8Y1R12
ACTIVE
2019-12-30T17:08:47Z
2022-03-11T16:12:48Z
2021-11-30T17:08:47Z
LAPSED
VG
PARTIALLY_CORROBORATED
2020-01-01T08:47:18Z
2024-03-28T12:48:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1229608
2549005AR3U5X52T7258
NOVAR PROPERTIES LIMITED
Limited by Shares
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
Tortola
VG
Trident Chambers
P.O. Box 146
Tortola
VG
RA000063
1606545
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-11T12:29:38Z
2022-03-11T21:05:36Z
2019-07-11T12:29:38Z
LAPSED
VG
FULLY_CORROBORATED
2018-07-13T12:34:30Z
2024-03-28T12:51:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1178977
894500QEXCEQSNXJ0171
OAK MOUNTAIN VENTURES LIMITED
Limited by Shares
CRAIGMUIR CHAMBERS
TORTOLA
VG1110
VG
ZENOBIA MANAGEMENT SA
MONTREUX
CH-VD
1820
CH
RA000063
1900328
529900F6BNUR3RJ2WH29
ACTIVE
2018-05-11T07:55:19Z
2023-04-18T11:18:20Z
2024-05-11T07:55:20Z
ISSUED
VG
PARTIALLY_CORROBORATED
2018-05-31T16:39:32Z
2024-03-28T08:48:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1169732
254900GEBN5BGASQNA60
ONEKING HOLDINGS GROUP LIMITED
Limited by Shares
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers, Wickhams Cay
PO BOX 146
ROAD TOWN
TORTOLA
VG
Trident Chambers, Wickhams Cay
PO BOX 146
ROAD TOWN
TORTOLA
VG
RA000063
1837857
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-26T15:53:02Z
2022-03-14T23:12:32Z
2019-04-26T15:53:02Z
LAPSED
VG
FULLY_CORROBORATED
2018-04-28T02:48:20Z
2024-03-28T13:26:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z