1470095
894500808G9F2F94DU75
88 Digital Capital Inc
Corporation
OMC Chambers, Wickhams Cay 1, Road Town,
Tortola
VG
OMC Chambers, Wickhams Cay 1, Road Town,
Tortola
VG
RA000063
1982721
529900F6BNUR3RJ2WH29
ACTIVE
2019-05-01T16:44:26Z
2020-05-01T17:00:12Z
2020-05-01T16:44:27Z
LAPSED
VG
PARTIALLY_CORROBORATED
2019-05-03T21:09:15Z
2024-03-28T08:51:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
4765763
894500OSVXLAYC32WL15
AATM Holding Limited
Trident Chambers, PO Box 146, Road Town
Tortola
VG1110
VG
Trident Chambers, PO Box 146, Road Town
Tortola
VG1110
VG
RA000063
2132941
529900F6BNUR3RJ2WH29
ACTIVE
2024-01-17T17:42:58Z
2024-01-17T17:42:59Z
2025-01-17T17:42:59Z
ISSUED
VG
PARTIALLY_CORROBORATED
2024-01-19T09:05:56Z
2024-03-28T08:41:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2177686
894500FOGJHAEUMBNY29
AB PROPERTIES LIMITED
Ltd.
Craigmuir Chambers, Road Town
Tortola
VG1110
VG
ZENOBIA MANAEMENT S.A., Avenue Claude Nobs 14, BP 1459
MONTREUX
1820
CH
RA000063
1882176
529900F6BNUR3RJ2WH29
ACTIVE
2020-06-02T10:18:18Z
2023-04-19T10:59:52Z
2024-06-02T10:18:52Z
ISSUED
VG
PARTIALLY_CORROBORATED
2020-06-04T07:38:11Z
2024-03-28T08:51:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1059028
9598003W5U8P6V14QK27
ABCINQ LTD.
SOCIEDAD ANONIMA
Road Town, O'Neal Marketing Associates Building Wickham's Cay II 2nd Floor
Tortola
VG1110
VG
Road Town, O'Neal Marketing Associates Building Wickham's Cay II 2nd Floor
Tortola
VG1110
VG
RA000063
1792993
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-24T11:47:52Z
2024-01-24T18:01:42Z
2024-01-24T11:48:38Z
LAPSED
VG
FULLY_CORROBORATED
2018-01-26T20:42:01Z
2024-03-28T08:54:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
982379
894500NME21ERH0EB525
ACANDO SHIPPING CO. LTD.
Limited
Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.O. Box 2416
Road Town, Tortola
VG1110
VG
Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.O. Box 2416
Road Town, Tortola
VG1110
VG
RA000063
606451
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-02T11:54:26Z
2021-01-06T18:00:13Z
2021-01-06T10:55:59Z
LAPSED
VG
FULLY_CORROBORATED
2018-01-04T23:44:25Z
2024-03-28T09:51:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
3739559
894500HXRDA3D7GTPW12
ACAP Private Equity Limited
Limited Company
Coastal Building Wickham's Cay II
Road Town
VG1130
VG
Coastal Building Wickham's Cay II
Road Town
VG1130
VG
RA000063
2107867
529900F6BNUR3RJ2WH29
ACTIVE
2022-10-07T11:42:56Z
2023-10-07T17:01:14Z
2023-10-07T11:42:57Z
LAPSED
VG
FULLY_CORROBORATED
2022-11-04T01:39:28Z
2024-03-28T09:35:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1391140
875500Q8TY39U78KDG88
ACCORD TRADING & INVESTMENT LTD
PRIVATE COMPANY LIMITED BY SHARES
GROUND FLOOR,COASTAL BUILDING, WICKHAMS CAY II, ROAD TOWN
TORTOLA
VG1110
VG
GROUND FLOOR,COASTAL BUILDING, WICKHAMS CAY II, ROAD TOWN
TORTOLA
VG1110
VG
RA000063
1701210
529900F6BNUR3RJ2WH29
ACTIVE
2019-03-12T05:46:33Z
2023-11-29T14:56:13Z
2024-07-21T07:38:42Z
ISSUED
VG
FULLY_CORROBORATED
2019-03-28T14:59:05Z
2024-03-28T09:16:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1335699
894500H6CWUZNZO49B85
ACEGROUP INVESTMENTS LIMITED
Private Limited Company
APARTMENT 302, 4 MERCHANT SQUARE EAST
LONDON
VG
APARTMENT 302, 4 MERCHANT SQUARE EAST
LONDON
VG
RA000063
653743
529900F6BNUR3RJ2WH29
ACTIVE
2018-12-25T14:15:17Z
2020-12-28T01:30:05Z
2020-12-27T23:23:09Z
LAPSED
VG
FULLY_CORROBORATED
2018-12-27T09:14:41Z
2024-03-28T08:47:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
4312509
894500L8XKEVKM95L845
ACG (BVI) ,I Co. Ltd.
limited
Sea Meadow House, PO Box 116
Road Town, Tortola
VG1110
VG
Sea Meadow House, PO Box 116
Road Town, Tortola
VG1110
VG
RA000063
2114635
529900F6BNUR3RJ2WH29
ACTIVE
2023-06-01T19:27:05Z
2023-06-09T09:30:40Z
2024-06-01T19:27:06Z
ISSUED
VG
FULLY_CORROBORATED
2023-06-05T21:05:24Z
2024-03-28T09:38:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1002329
894500PURIO5ZR9DV591
AFELLO INVESTMENTS LIMITED
Limited
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416
Road Town, Tortola
VG1110
VG
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416
Road Town, Tortola
VG1110
VG
RA000063
1542215
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-05T09:31:30Z
2019-01-06T01:33:23Z
2019-01-05T09:31:31Z
LAPSED
VG
FULLY_CORROBORATED
2018-01-07T22:33:15Z
2024-03-28T10:01:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1391746
8945001LKZPCSAXY7M32
AG Overseas Ltd.
Ltd.
Trident Chambers, P.O.Box 146, Road Town
Tortola
VG1110
VG
Trident Chambers, P.O.Box 146, Road Town
Tortola
VG1110
VG
RA000063
326330
529900F6BNUR3RJ2WH29
ACTIVE
2019-03-26T14:33:03Z
2023-11-09T14:44:20Z
2023-11-09T12:52:14Z
LAPSED
VG
FULLY_CORROBORATED
2019-03-28T15:06:01Z
2024-03-28T09:22:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
4519536
894500EKWAJZ6ADE3061
AG PROPERTIES AND INVESTIMENTS LTD
LTD
Trident Chambers, Wickhams Cay 1, Road Town, P. O. Box 146
Tortola, Ilhas Virgens (Britânicas)
VG1110
VG
Trident Chambers, Wickhams Cay 1, Road Town, P. O. Box 146
Tortola, Ilhas Virgens (Britânicas)
VG1110
VG
RA000063
1614374
529900F6BNUR3RJ2WH29
ACTIVE
2023-09-13T11:40:53Z
2023-11-29T14:56:12Z
2024-09-13T11:40:54Z
ISSUED
VG
FULLY_CORROBORATED
2023-09-15T11:51:19Z
2024-03-28T09:44:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
4187610
894500U5T1FA0CZS6S91
AGENCE LTD
P.O. Box 957, Offshore Incorporation Centres
Road Town
VG1110
VG
P.O. Box 957, Offshore Incorporation Centres
Road Town
VG1110
VG
RA000063
1814191
529900F6BNUR3RJ2WH29
ACTIVE
2023-03-30T12:25:29Z
2023-08-30T16:01:44Z
2024-03-30T13:25:30Z
ISSUED
VG
FULLY_CORROBORATED
2023-05-09T09:37:47Z
2024-03-28T08:46:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1341149
894500FK03R0Q1LV9R47
AGRARIA LTD.
Limited Company
Leo House, Second Floor, Chera Chambers
Road Town, Tortola
VG1110
VG
Juan Carlos Gómez 1388, Apto. 301, c/o Nantel S.A.
Montevideo
UY-MO
11000
UY
RA000063
492708
529900F6BNUR3RJ2WH29
ACTIVE
2019-01-07T19:23:44Z
2024-02-29T12:42:29Z
2025-03-01T12:42:29Z
ISSUED
VG
PARTIALLY_CORROBORATED
2019-01-09T10:34:33Z
2024-03-28T09:23:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1437403
8945004OLILW1VUWZ666
AIGLE ADVISERS LTD.
Company limited by shares
Vistra Corporate Services Centre
Road Town
VG1110
VG
Vistra Corporate Services Centre
Road Town
VG1110
VG
RA000063
1820078
529900F6BNUR3RJ2WH29
ACTIVE
2019-04-10T14:21:56Z
2023-04-20T09:49:05Z
2024-05-04T11:50:05Z
ISSUED
VG
FULLY_CORROBORATED
2019-04-12T16:46:21Z
2024-03-28T09:00:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
725507
254900FCEQAG5L3AC770
ALAI SAP 1711-9024 Ltd.
company limited by share
Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416
Wickhams Cay
Road Town, Tortola
VG1110
VG
Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416
68 Fort Street
Cricket Square
171 Elgin Avenue
Road Town, Tortola
VG1110
VG
RA000063
1537109
529900F6BNUR3RJ2WH29
ACTIVE
2017-11-10T00:31:31Z
2020-11-20T18:00:06Z
2020-11-20T15:27:51Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-11-12T02:11:09Z
2024-03-28T08:40:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Zanzibar Group Limited
PREVIOUS_LEGAL_NAME
en
1179700
894500UL1SSA7INTYP17
ALANZI Capital Limited
Limited
Trident Chambers
Road Town, Tortola
VG-1110
VG
Trident Chambers
Road Town, Tortola
VG-1110
VG
RA000063
1605564
529900F6BNUR3RJ2WH29
ACTIVE
2018-05-28T12:13:03Z
2019-05-28T12:58:29Z
2019-05-28T12:13:04Z
LAPSED
VG
FULLY_CORROBORATED
2018-05-31T16:46:03Z
2024-03-28T08:53:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1180350
894500RUI9CXNFH37549
ALCENTRE ASSETS LIMITED
limited company
TRIDENT TRUST COMPANY (BVI), TRIDENT CHAMBERS
ROAD TOWN
TORTOLA
P.O. BOX 146
VG
TRIDENT TRUST COMPANY (BVI), TRIDENT CHAMBERS
ROAD TOWN
TORTOLA
P.O. BOX 146
VG
RA000063
1881355
529900F6BNUR3RJ2WH29
ACTIVE
2018-05-22T11:42:19Z
2019-05-23T00:30:09Z
2019-05-22T11:42:20Z
LAPSED
VG
FULLY_CORROBORATED
2018-05-31T16:51:13Z
2024-03-28T08:46:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
959661
894500KWRRWO19SXGX49
ALDWYCH TEMPLE VENTURE CAPITAL LTD.
Ltd.
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town
Tortola
VG1110
VG
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town
Tortola
VG1110
VG
RA000063
525244
529900F6BNUR3RJ2WH29
ACTIVE
2017-12-27T13:51:28Z
2021-12-27T18:00:49Z
2021-12-27T13:51:07Z
LAPSED
VG
FULLY_CORROBORATED
2017-12-29T21:39:32Z
2024-03-28T09:27:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
843226
2549005IND7UXU9A4K95
ALKANER ASSETS LIMITED
Limited Company
Vistra Corporate Services Centre
Offshore Incorporations Centre
Tortola
Road Town
VG1110
VG
Flat 1002, 10/F Tavistock, 10 Tregunter Path
10/F
Tavistock
10 TregunlerPath
Hong Kong
CN-91
999077
HK
RA000063
70875
529900F6BNUR3RJ2WH29
ACTIVE
2017-12-08T15:45:34Z
2023-06-15T16:01:10Z
2024-07-14T06:23:10Z
ISSUED
VG
FULLY_CORROBORATED
2017-12-10T02:06:07Z
2024-03-28T09:04:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1312523
894500PIAQIJ7QGYVJ72
ALKHALIL TRADING LIMITED
Limited
3rd Floor
Road Town
VG3175
VG
3rd Floor
Road Town
VG3175
VG
RA000063
1915297
529900F6BNUR3RJ2WH29
ACTIVE
2018-11-20T13:21:59Z
2020-11-20T14:07:47Z
2020-11-20T13:22:23Z
LAPSED
VG
FULLY_CORROBORATED
2018-11-22T09:38:25Z
2024-03-28T09:06:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1268711
894500B9V7WIW0QNPR34
ALMAVIVA LTD.
Company Limited by Shares
Sea Meadow House P.O. Box 116
Road Town
VG1110
VG
Sea Meadow House P.O. Box 116
Road Town
VG1110
VG
RA000063
1413115
529900F6BNUR3RJ2WH29
ACTIVE
2018-09-13T12:43:33Z
2024-03-26T10:51:12Z
2025-03-26T10:51:12Z
ISSUED
VG
PARTIALLY_CORROBORATED
2018-09-15T09:38:41Z
2024-03-28T09:43:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1143538
894500FKLRFJIUFJAP61
ALSEA INVESTMENTS LTD
Company limited by shares
YAMRAJ BUILDING 3RD FLOOR
TORTOLA
VG1110
VG
YAMRAJ BUILDING 3RD FLOOR
TORTOLA
VG1110
VG
RA000063
1933192
529900F6BNUR3RJ2WH29
ACTIVE
2018-03-26T12:53:27Z
2019-03-27T01:30:11Z
2019-03-26T13:53:28Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-03-29T01:41:36Z
2024-03-28T08:49:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2120921
894500LW6KBSYT2XE616
AMBER TECHNOLOGIES LIMITED
Limited Company
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, ,
Tortola
VG1110
VG
nit 2506-10, 25th Floor, Prosperity Tower, 39 Queen's Road Central
Hong Kong
999077
HK
RA000063
1967902
529900F6BNUR3RJ2WH29
ACTIVE
2020-04-27T10:08:58Z
2023-08-21T09:25:01Z
2024-06-28T12:11:12Z
ISSUED
VG
PARTIALLY_CORROBORATED
2020-04-29T07:39:36Z
2024-03-28T09:49:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1255077
894500G6BJ6CGOWBKF76
ANDAMI CORPORATION
Corporation
Level 1. Palm
Grove House Wickham’s Cay I
Tortola
VG1110
VG
Level 1. Palm
Grove House Wickham’s Cay I
Tortola
VG1110
VG
RA000063
RG52300
529900F6BNUR3RJ2WH29
ACTIVE
2018-08-22T10:18:29Z
2023-07-12T12:20:07Z
2024-08-25T10:42:07Z
ISSUED
VG
PARTIALLY_CORROBORATED
2018-08-24T13:45:41Z
2024-03-28T09:07:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2951438
984500AEFBBBE5E95652
ANTARCTICA CAPITAL INC.
Corporation
Intershore Chambers
P.O. Box 4342
Road Town
VG1110
VG
Punta Colón, Edificio Aquamare
Panama City
PA-8
0801
PA
RA000063
2066509
529900F6BNUR3RJ2WH29
ACTIVE
2021-07-26T13:00:34Z
2023-11-29T14:56:13Z
2024-08-03T10:57:19Z
ISSUED
VG
FULLY_CORROBORATED
2021-07-29T10:22:58Z
2024-03-28T08:45:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1206380
894500WNQDF6QYN3BJ71
APPLETON HONG KONG LTD.
International Business Company
19 Waterfront Drive
Road Town
Tortola
VG1110
VG
19 Waterfront Drive
Road Town
Tortola
VG1110
VG
RA000063
667263
529900F6BNUR3RJ2WH29
ACTIVE
2018-06-12T08:32:59Z
2023-05-29T16:31:51Z
2024-06-12T08:34:51Z
ISSUED
VG
FULLY_CORROBORATED
2018-06-14T09:44:14Z
2024-03-28T09:59:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1346664
894500D7BFQRMA49E751
APPLIED CONCEPTS CORPORATION
CORPORATION
Tortola Pier Park, Second Floor
Road Town
VG1110
VG
Tortola Pier Park, Second Floor
Road Town
VG1110
VG
RA999999
529900F6BNUR3RJ2WH29
ACTIVE
2019-01-16T16:15:14Z
2020-01-16T18:00:11Z
2020-01-16T16:15:15Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2019-01-18T11:17:58Z
2024-03-28T09:01:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
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
1276580
8945006V9WBRD6UZRJ76
ARMINSON INVESTMENTS LIMITED
Limited
Akra Bldng., 24 De Castro str., Wickhams 1
Tortola
Road town
VG
Akra Bldng., 24 De Castro str., Wickhams 1
Tortola
Road town
VG
RA000063
650749
529900F6BNUR3RJ2WH29
ACTIVE
2018-09-25T13:11:06Z
2019-09-25T17:00:25Z
2019-09-25T13:11:07Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-09-27T10:34:06Z
2024-03-28T09:24:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z