2020693
254900CB4P4SWV9G6J13
100168 COMPANY LIMITED
Limited
C/O HSBC INTERNATIONAL TRUSTEE (BVI) LIMITED
WOODBOURNE HALL
TORTOLA
VG1110
VG
WOODBOURNE HALL
P.O. BOX 916
TORTOLA
VG1110
VG
RA000063
554501
5493001KJTIIGC8Y1R12
ACTIVE
2020-03-17T08:35:26Z
2023-04-19T11:55:47Z
2024-04-19T11:55:47Z
ISSUED
VG
FULLY_CORROBORATED
2020-03-19T08:53:53Z
2024-03-28T13:13:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2141437
2549007CNNQPK1RAMC76
100199 Company Limited
Limited
c/o Vistra (BVI) Limited
Vistra Corporate Services Centre
TORTOLA
VG1110
VG
P O BOX 957
OFFSHORE INCORPORATIONS CENTRE
TORTOLA
VG1110
VG
RA000063
554500
5493001KJTIIGC8Y1R12
ACTIVE
2020-05-12T15:32:16Z
2023-05-03T09:54:08Z
2024-05-15T09:26:45Z
ISSUED
VG
FULLY_CORROBORATED
2020-05-14T09:09:33Z
2024-03-28T12:57:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1118887
254900E9VJXK9YU17S19
11 11 Ltd
Limited Company
3rd Floor - J & C Building
PO BOX 362
Road Town
VG1110
VG
3rd Floor - J & C Building
PO BOX 362
Road Town
VG1110
VG
RA000063
1958710
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-05T13:53:42Z
2022-03-14T17:34:24Z
2021-02-05T13:53:42Z
LAPSED
VG
FULLY_CORROBORATED
2018-03-07T02:26:46Z
2024-03-28T13:20:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1213483
549300ZNXSTMC5DKON63
1654 Special Opportunities Fund Ltd
COMPANY
54 Longman Court
Stationers Place
Road Town
VG1110
VG
Stationers Place
Apsley
Apsley
GB-HEF
HP3 9RS
GB
RA999999
1967664
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-20T14:30:00Z
2023-10-27T08:51:55Z
2024-11-16T08:41:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2018-06-22T17:01:01Z
2024-03-28T17:58:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
640075
254900ABPJHFE3DZJC16
171 Capital Limited
Private Investment Company
Morgan & Morgan Building
PO-Box 958
Pasea Estate
Road Town
Tortola
VG1110
VG
Morgan & Morgan Building
PO-Box 958
Pasea Estate
Road Town
Tortola
VG1110
VG
RA000063
1891865
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-19T22:20:39Z
2022-03-14T11:36:28Z
2021-10-15T06:28:57Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-10-21T02:04:32Z
2024-03-28T13:07:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1145156
25490096AZ6CRWQH9T21
18 Hans Place Limited
Corporation
c/o Rawlinson & Hunter Limited
Woodbourne Hall
P.O. Box 3162
Road Town
Tortola
VG1110
VG
Woodbourne Hall
P.O. Box 3162
Road Town
Tortola
VG1110
VG
RA000063
1595445
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-28T13:40:41Z
2022-03-14T11:36:28Z
2020-11-05T13:56:10Z
LAPSED
VG
FULLY_CORROBORATED
2018-03-30T02:18:29Z
2024-03-28T13:03:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3764888
2549007O3OCBEK41O811
1Konto Limited
c/o Dentons Corporate Services (BVI) Limited
3rd Floor, Palm Grove House
Road Town
VG1110
VG
3rd Floor, Palm Grove House
Road Town
VG1110
VG
RA000063
2107762
5493001KJTIIGC8Y1R12
ACTIVE
2022-10-03T12:55:45Z
2023-09-06T21:52:02Z
2024-10-03T12:55:45Z
ISSUED
VG
FULLY_CORROBORATED
2022-11-04T05:10:00Z
2024-03-28T12:58:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4811006
254900IVBDMGUIZUWQ29
1inch Limited
C/O Walkers Corporate (BVI) Limited
171 Main Street
Road Town
VG1110
VG
171 Main Street
PO Box 92
Road Town
VG1110
VG
RA000063
2039682
5493001KJTIIGC8Y1R12
ACTIVE
2024-02-06T13:44:48Z
2024-02-06T13:44:48Z
2025-02-06T13:44:48Z
ISSUED
VG
FULLY_CORROBORATED
2024-02-08T16:02:15Z
2024-03-28T13:34:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
909175
254900V7W85EBLBS9M39
2 Moorgate Development Inc.
Inc
OMC Chambers
Wickhams Cay 1
Road Town
Tortola
VG
OMC Chambers
Wickhams Cay 1
Road Town
Tortola
VG
RA000063
1927089
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T14:08:48Z
2022-03-15T23:12:11Z
2018-12-19T14:08:48Z
LAPSED
VG
FULLY_CORROBORATED
2017-12-21T02:29:16Z
2024-03-28T14:14:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2692781
254900AEDFQN12FW8931
210WEST77TH Investments Limited
c/o Trident Trust Company (BVI) Ltd
Trident Chambers, Wickhams Cay
Road Town
VG1110
VG
Trident Chambers, Wickhams Cay
PO BOX 146
Road Town
VG1110
VG
RA000063
2050845
5493001KJTIIGC8Y1R12
ACTIVE
2021-03-08T14:07:22Z
2024-02-13T12:36:03Z
2025-03-08T14:07:22Z
ISSUED
VG
FULLY_CORROBORATED
2021-03-21T11:10:46Z
2024-03-28T13:07:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
890215
549300G232460UIBP256
2FG Corporation
CORPORATION
2nd Floor
Marcy Building
Purcell Estate
Road Town
VG1110
VG
2nd Floor
Marcy Building
Purcell Estate
Road Town
VG1110
VG
RA000063
1404000
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-14T15:31:00Z
2023-11-16T13:30:05Z
2023-11-16T13:26:58Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-12-17T06:29:48Z
2024-03-28T16:02:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1008705
254900TNQFWEBTW9FW73
3 Merchant Square Limited
Limited Company
Trident Chambers
PO Box 146
PO Box 146
Road Town
Road Town
VG1110
VG
Bordeaux Court
PO Box 620
Les Echelons
St Peter Port
Guernsey
GY1 4PX
GG
RA000063
1828523
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-09T18:53:42Z
2023-07-17T14:22:56Z
2024-07-29T09:05:06Z
ISSUED
VG
FULLY_CORROBORATED
2018-01-11T02:37:50Z
2024-03-28T14:09:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2496425
254900QL485G3PVC2U91
361 Global Managed Futures Strategy Limited
c/o SHRM Trustees (BVI) Limited
Trinity Chambers
Tortola
VG1110
VG
Trinity Chambers
PO Box 4301
Tortola
VG1110
VG
RA000063
2043933
5493001KJTIIGC8Y1R12
ACTIVE
2020-12-03T16:03:10Z
2022-03-15T20:14:23Z
2021-12-03T16:03:10Z
LAPSED
VG
FULLY_CORROBORATED
2020-12-05T11:53:59Z
2024-03-28T13:59:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1730899
2549005YX3FDDQSFH587
3F Investment Group Inc.
Incorporated
c/o Offshore Incorporations Limited
Incorportations Limited
Tortola
VG1110
VG
Vistra Corporate Services Centre
Wickhams Cay II
Tortola
VG1110
VG
RA000063
1764283
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-23T13:28:32Z
2022-09-24T13:33:33Z
2022-09-23T15:50:30Z
LAPSED
VG
FULLY_CORROBORATED
2019-10-25T07:35:40Z
2024-03-28T12:53:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3533357
254900R8DWWA4G8HEU54
3N3 Ltd
C/O Trident Trust Company (B.V.I) Limited
Trident Chambers
Road Town
VG1110
VG
77 Robinson Road
#20-01
Singapore
068896
SG
RA000063
2020164
5493001KJTIIGC8Y1R12
ACTIVE
2022-04-05T16:33:36Z
2024-03-11T12:54:52Z
2025-04-05T16:33:36Z
ISSUED
VG
FULLY_CORROBORATED
2022-04-07T15:02:31Z
2024-03-28T14:01:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
640173
254900L1JFDHUYI54F52
3Suns Capital Ltd
Private Investment Company
PO-Box 957
Offshore Incorporations Centre
Road Town
Road Town
VG1110
VG
PO-Box 957
Offshore Incorporations Centre
Road Town
Road Town
VG1110
VG
RA000063
1910973
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-19T22:20:29Z
2023-09-14T12:34:04Z
2024-10-13T14:14:25Z
ISSUED
VG
FULLY_CORROBORATED
2017-10-21T02:07:09Z
2024-03-28T13:41:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4851674
254900R9K9O84RLVUV67
3iQ Digital Assets Global Ltd.
C/o Harneys Corporate Services Limited
Craigmuir Chambers
Road Town
VG1110
VG
Craigmuir Chambers
Road Town
VG1110
VG
RA000063
2131215
5493001KJTIIGC8Y1R12
ACTIVE
2024-02-23T14:20:16Z
2024-02-23T14:20:16Z
2025-02-23T14:20:16Z
ISSUED
VG
FULLY_CORROBORATED
2024-02-25T14:33:12Z
2024-03-28T14:01:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
719990
254900MUSH16RWHTXF93
4D Asset Management Ltd.
Corporation
Woodbourne Hall
P.O.Box 3162
Road Town
VG1110
VG
Woodbourne Hall
P.O.Box 3162
Road Town
VG1110
VG
RA000063
1954637
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-09T18:42:00Z
2023-09-19T20:32:51Z
2024-09-30T14:14:15Z
ISSUED
VG
FULLY_CORROBORATED
2017-11-11T02:15:22Z
2024-03-28T13:47:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4D Asset Management Ltd.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1181326
254900DZKKRJ08F5HM78
4V Associates Ltd
Limited
c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
Tortola
VG1110
VG
Trident Chambers
PO Box 146
Tortola
VG1110
VG
RA000063
1950456
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-17T14:40:47Z
2024-03-18T13:30:06Z
2024-03-17T14:40:47Z
LAPSED
VG
FULLY_CORROBORATED
2018-05-31T17:17:14Z
2024-03-28T13:19:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
800218
549300A3IBP5ERXM1489
541 Investment Limited
LIMITED
OMC Chambers, Wickhams Cay I
Tortola
Road Town
VG1110
VG
17/F, 80 Gloucestor Road
23-39 Pak Tin Par Street
23-39 Pak Tin Par Street
Room 1904
Hong Kong
999077
HK
RA000063
1881496
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-29T21:31:00Z
2023-11-07T14:31:30Z
2024-11-23T07:43:00Z
ISSUED
VG
FULLY_CORROBORATED
2017-12-01T11:58:24Z
2024-03-28T15:29:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2905586
254900AF353TL2BSUN03
5QMoujza Limited
c/o JTC (BVI) Limited
80 Main Street
Road Town
VG1110
VG
Unit 1840, Level 18
Central Park Towers
Dubai
AE
RA000063
2054982
5493001KJTIIGC8Y1R12
ACTIVE
2021-07-01T13:15:16Z
2023-06-26T18:01:56Z
2024-07-01T13:15:16Z
ISSUED
VG
FULLY_CORROBORATED
2021-07-08T11:00:06Z
2024-03-28T13:07:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4421262
254900AK08XD733WJ802
677FG TradeCo Global Inc
Trinity Chambers
PO Box 4301
Road Town
VG1110
VG
Trinity Chambers
PO Box 4301
Road Town
VG1110
VG
RA000063
2123165
5493001KJTIIGC8Y1R12
ACTIVE
2023-07-17T20:22:04Z
2023-07-17T20:22:04Z
2024-07-17T20:22:04Z
ISSUED
VG
FULLY_CORROBORATED
2023-07-19T12:30:02Z
2024-03-28T13:08:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
677 Financial BVI, Inc.
TRADING_OR_OPERATING_NAME
en
663300
254900NWD4TPN5MBWT53
7-21st Street Investments Inc.
Private Investment Company
c/o Commence Overseas Limited
Commence Chambers
Road Town
Road Town
VG1110
VG
Commence Chambers
P.O. Box 2208
Road Town
Road Town
VG1110
VG
RA000063
1500306
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-25T11:33:57Z
2023-10-10T01:54:13Z
2024-10-15T06:41:01Z
ISSUED
VG
FULLY_CORROBORATED
2017-10-27T02:11:24Z
2024-03-28T13:51:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
725631
254900QV6M75HLZ02V19
70's Jubilee Company Limited
Company
PO Box 957
Offshore Incorporations Centre
Road Town
VG1110
VG
6 Battery Road
#14-02/04
Singapore
049909
SG
RA000063
1464683
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-10T00:31:43Z
2023-11-02T11:55:33Z
2024-11-09T17:57:28Z
ISSUED
VG
FULLY_CORROBORATED
2017-11-12T02:16:25Z
2024-03-28T14:00:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
680463
254900MQOSVH7LP5YJ08
70G Limited
Private Investment Company
PO-Box 957
Offshore Incorporations Centre
Road Town
Road Town
VG1110
VG
PO-Box 957
Offshore Incorporations Centre
Road Town
Road Town
VG1110
VG
RA999999
374245
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-28T18:04:49Z
2023-09-11T20:25:11Z
2024-10-06T15:14:54Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2017-10-30T02:09:11Z
2024-03-28T13:47:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
730627
254900VI7CQV10PI5E65
75 Eaton Place Limited
Limited Liability Company
Nerine Chambers
Quastisky Bldg., 3rd Floor
P O Box 905
Road Town
VG1110
VG
PO Box 286
Floor 2
St Peter Port
GY1 4LY
GG
RA000063
1605240
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-13T17:33:16Z
2024-01-18T19:09:33Z
2024-11-17T08:08:55Z
ISSUED
VG
FULLY_CORROBORATED
2017-11-15T02:18:33Z
2024-03-28T14:15:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
605827
254900VOG1O0M5LVKL38
771 Portland Place London Ltd
Private Investment Company
c/o Harncy's Corporate Services Limited
Craigmuir Chambers
Road Town
VG1110
VG
Craigmuir Chambers
Tortola
Road Town
VG1110
VG
RA000063
1702023
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-09T04:11:41Z
2023-10-10T01:53:01Z
2024-10-15T06:26:50Z
ISSUED
VG
PARTIALLY_CORROBORATED
2017-10-11T02:07:36Z
2024-03-28T14:16:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
545781
254900X5NGT166PO3S46
A B Security Limited
Business Company
Palm Grove House
Road Town
VG
Palm Grove House
Road Town
VG
RA000063
432464
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-22T13:24:05Z
2022-03-15T23:12:11Z
2019-08-21T12:34:35Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-08-24T02:03:44Z
2024-03-28T14:20:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
605836
254900WD5NZVPTQTIJ64
A Pointe Properties Ltd.
Private Investment Company
c/o MMG Trust (BVI) Corp.
Morgan & Morgan Building, P.O. Box 958
Pasea Estate
Road Town
Tortola
VG1110
VG
Morgan & Morgan Building
P.O. Box 958
Pasea Estate
Road Town
Tortola
VG1110
VG
RA000063
1032687
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-09T04:11:43Z
2022-12-09T14:32:37Z
2022-12-08T16:56:47Z
LAPSED
VG
FULLY_CORROBORATED
2017-10-11T02:07:43Z
2024-03-28T14:18:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4076158
2549001H1D0Y73PXFX75
A&A ESTATES LTD
c/o Vistra (BVI) Limited
Vistra Corporate Services Centre
Road Town
VG1110
VG
Vistra Corporate Services Centre
Wickhams Cay II
Road Town
VG1110
VG
RA000063
1893841
5493001KJTIIGC8Y1R12
ACTIVE
2023-02-03T15:42:12Z
2024-01-08T13:59:57Z
2025-02-03T15:42:12Z
ISSUED
VG
FULLY_CORROBORATED
2023-02-07T14:35:31Z
2024-03-28T12:38:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z