1158362
635400JUMIDXEU14PN02
44 Cadogan Square Limited
Undefined
Palm Grove House
PO Box 438
Road Town
Tortola
VG1110
VG
Palm Grove House
PO Box 438
Road Town
Tortola
VG1110
VG
RA999999
1069092
635400DZBUIMTBCXGA12
ACTIVE
2018-04-11T23:00:00Z
2023-09-21T23:00:00Z
2022-04-11T23:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2018-04-14T16:29:41Z
2024-03-27T20:16:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
1761361
635400S2FKGEB3TBZL75
ADV HOLDING LTD
Limited Liability Company
Trident Chambers, Wickhams Cay
Tortola
Road Town
VG
c/o AFGC Services GmbH
Todistrasse 17
Zurich
CH-ZH
8002
CH
RA999999
635400DZBUIMTBCXGA12
ACTIVE
2019-11-08T00:00:00Z
2020-11-08T00:00:00Z
2020-11-08T00:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2019-11-10T08:20:26Z
2024-03-27T20:18:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
669913
635400EBA1ACGHRZNH14
Adelcrest Properties Limited
Private Limited Company
yamraj building
market square
road tow
tortola
VG
Landmark Management SAM
17 Av de la Costa
Monaco
MC-MC
98000
MC
RA999999
N/A
635400DZBUIMTBCXGA12
ACTIVE
2017-10-25T23:00:00Z
2019-06-09T23:00:00Z
2018-10-25T23:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-10-28T12:20:37Z
2024-03-27T20:15:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
1163323
635400ZYSZCHZPTCB843
Antoine N. Frem Holdings Ltd
Private Limited Company
Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146, Road Town
Tortola
Road Town
VG1110
VG
Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146, Road Town
Tortola
Road Town
VG1110
VG
RA999999
N/A
635400DZBUIMTBCXGA12
ACTIVE
2018-04-17T23:00:00Z
2022-08-16T23:00:00Z
2022-04-17T23:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2018-04-20T17:18:54Z
2024-03-27T20:20:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
832619
63540025FPKCU6HJSH25
Asanko Capital Inc
Limited Liability Company
Trident Trust Company (BVI) Limited
Trident Chambers
PO Box 14
Road Town
Tortola
VG
Trident Trust Company (BVI) Limited
Trident Chambers
PO Box 14
Road Town
Tortola
VG
RA999999
N/A
635400DZBUIMTBCXGA12
ACTIVE
2017-12-06T00:00:00Z
2018-12-06T00:00:00Z
2018-12-06T00:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-12-08T12:23:17Z
2024-03-27T20:13:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
127202
549300EMZ1779BE88E88
Atlantis The Palm Limited
Limited Liability Company
PO Box 146
Trident Chambers
Wickhams Way
Road Town
VG1110
VG
PO Box 146
Trident Chambers
Wickhams Way
Road Town
VG1110
VG
RA999999
635400DZBUIMTBCXGA12
ACTIVE
2013-07-17T23:00:00Z
2020-07-14T23:00:00Z
2020-07-14T23:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2016-03-10T16:44:26Z
2024-03-27T20:13:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
96104
549300CGVVSHKYYK5E47
Ava Trade Ltd
Private Limited Company
PO Box 3483
Euro American Trust Building
Tortola
VG1110
VG
PO Box 3483
Euro American Trust Building
Tortola
IE-D
VG1110
VG
RA999999
1041108
635400DZBUIMTBCXGA12
ACTIVE
2023-11-14T00:00:00Z
2024-03-25T00:00:00Z
2024-04-14T23:00:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2016-03-10T16:10:10Z
2024-03-27T20:13:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
AVA FINANCIAL LTD.
PREVIOUS_LEGAL_NAME
en
3322220
549300FD3FUVD3JCY808
Ava Trade Markets Ltd.
Kingston Chambers
PO Box 173
Road Town
VG1110
VG
Kingston Chambers
PO Box 173
Road Town
VG1110
VG
RA999999
2055203
635400DZBUIMTBCXGA12
ACTIVE
2021-12-24T00:00:00Z
2023-12-07T00:00:00Z
2024-12-23T00:00:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2021-12-27T07:47:02Z
2024-03-27T20:13:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
1795174
635400CY3I2O6RXJFV05
Avalon Business Limited
BVI Business Company
Nerine Chambers
Tortola
Road Town
VG1110
VG
Nerine Chambers
Tortola
Road Town
VG1110
VG
RA999999
635400DZBUIMTBCXGA12
ACTIVE
2019-11-26T00:00:00Z
2023-11-14T00:00:00Z
2024-11-26T00:00:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2019-11-28T08:05:26Z
2024-03-27T20:15:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
293397
635400MJZOP8EOYWVQ87
BIOTREND & TECHNOLOGY INTERNATIONAL LTD.
Limited
Vanterpool Plaza
2nd Floor
Wickhams Cay
Road Town
Tortola
VG
Vanterpool Plaza
2nd Floor
Wickhams Cay
Road Town
Tortola
VG
RA999999
357876
635400DZBUIMTBCXGA12
ACTIVE
2014-06-09T23:00:00Z
2023-11-13T00:00:00Z
2016-06-09T23:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2016-03-10T19:51:32Z
2024-03-27T20:17:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
1396471
635400YCHKJWUTOPQO59
Baron USA Partners Fund Limited
International Business Company - Professional Funds
Commerce House
Wickhams Cay 1
Tortola
VG1110
VG
767 Fifth Avenue, 49th Floor
New York
New York
US-NY
10153
US
RA999999
635400DZBUIMTBCXGA12
ACTIVE
2019-03-25T00:00:00Z
2024-03-11T00:00:00Z
2025-03-25T00:00:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2019-03-28T18:14:23Z
2024-03-27T20:19:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
839092
635400XVBKX1ZCWRYD53
Beechrock Holdings Limited
International Business Company
Akara Bldg
24 De Castro Street
Wickhams Cay I
Road Town
VG1110
VG
Akara Bldg
24 De Castro Street
Wickhams Cay I
Road Town
VG1110
VG
RA999999
N/A
635400DZBUIMTBCXGA12
ACTIVE
2017-12-07T00:00:00Z
2023-12-07T00:00:00Z
2023-12-07T00:00:00Z
LAPSED
KY
ENTITY_SUPPLIED_ONLY
2017-12-09T12:22:04Z
2024-03-27T20:19:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
514729
635400PIFVPHXBINWF61
Belmont Cobalt Limited
BVI Business Company
Craigmuir Chambers
PO Box 71
Road Town
Tortola
Not Applicable
VG1110
VG
PO Box 11
Portland House, Station Road
PO Box 11
Ballasalla
IM99 6BS
IM
RA999999
1803388
635400DZBUIMTBCXGA12
ACTIVE
2017-05-17T23:00:00Z
2023-11-13T00:00:00Z
2023-05-17T23:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-06-28T09:32:47Z
2024-03-27T20:18:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
1124277
635400TZZEOGHKDCXO44
Benford Associates Ltd.
Private Limited Company
Vanterpool Plaza, 2nd Floor
Wickhams Cay I
Road Town
Tortola
VG
Vanterpool Plaza, 2nd Floor
Wickhams Cay I
Road Town
Tortola
VG
RA999999
165763
635400DZBUIMTBCXGA12
ACTIVE
2018-03-07T00:00:00Z
2019-03-07T00:00:00Z
2019-03-07T00:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2018-03-10T15:04:51Z
2024-03-27T20:18:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
4345350
635400LCBC66ZBBBHC28
Beowulf Capital Limited
Craigmuir Chambers
Tortola
Road Town
VG1110
VG
Bloemveldlaan 69
Haarlem
NL-NH
2015 HC
NL
RA999999
635400DZBUIMTBCXGA12
ACTIVE
2023-06-12T23:00:00Z
2023-06-12T23:00:00Z
2024-06-12T23:00:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2023-06-16T11:52:13Z
2024-03-27T20:17:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
4518327
635400D5GPYNVBEL7D47
Blackwell Asset Holding Limited
OMC Chambers
Wickhams Cay 1
Tortola
VG1110
VG
OMC Chambers
Wickhams Cay 1
Tortola
VG1110
VG
RA000063
2128418
635400DZBUIMTBCXGA12
ACTIVE
2023-09-11T23:00:00Z
2023-09-11T23:00:00Z
2024-09-11T23:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2023-09-14T21:22:30Z
2024-03-27T20:15:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
1075472
635400Y3MTBBVZGRKD98
Bonora Ventures Limited
International Business Company
Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
Road Town, Tortola, British Virgin Island
Road Town
VG1110
VG
Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
Road Town, Tortola, British Virgin Island
Road Town
VG1110
VG
RA999999
454015
635400DZBUIMTBCXGA12
ACTIVE
2018-02-01T00:00:00Z
2024-01-10T00:00:00Z
2025-02-01T00:00:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2018-02-03T14:24:08Z
2024-03-27T20:19:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
293458
635400HD5EIIETGHPC16
Brandeaux Dual Asset Fund (Euro) Limited
Limited Company
Trident Chambers
Wickhams Cay
PO Box 146
Road Town
Tortola
VG
Trident Chambers
Wickhams Cay
PO Box 146
Road Town
Tortola
VG
RA999999
N/A
635400DZBUIMTBCXGA12
ACTIVE
2014-01-29T00:00:00Z
2023-11-13T00:00:00Z
2016-01-29T00:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2016-03-10T19:51:35Z
2024-03-27T20:16:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
293459
635400UI4VJDX5BLFM07
Brandeaux Dual Asset Fund (US Dollar) Limited
OtherLegalForm
Trident Chambers
Wickhams Cay
PO Box 146
Road Town
Tortola
VG1120
VG
Trident Chambers
Wickhams Cay
PO Box 146
Road Town
Tortola
VG1120
VG
RA999999
N/A
635400DZBUIMTBCXGA12
ACTIVE
2014-01-29T00:00:00Z
2023-03-07T00:00:00Z
2016-01-29T00:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2016-03-10T19:51:35Z
2024-03-27T20:19:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
293460
635400PTP35GCGZUUH85
Brandeaux Student Accommodation Fund (Multi Currency) Limited
FUND
Trident Chambers
Wickhams Cay
PO Box 146
Road Town
Tortola
VG
Trident Chambers
Wickhams Cay
PO Box 146
Road Town
Tortola
VG
RA000063
1534301
635400DZBUIMTBCXGA12
ACTIVE
2014-01-29T00:00:00Z
2023-11-13T00:00:00Z
2016-01-29T00:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2016-03-10T19:51:35Z
2024-03-27T20:18:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
1789948
635400YBOVVJGRM6DP15
Brune Group Ltd.
Undefined
Tortola Pier Park, Building 1, Second Floor
Wickhams Cay 1, Road Town
Tortola
VG
Tortola Pier Park, Building 1, Second Floor
Wickhams Cay 1, Road Town
Tortola
IO
RA000063
2022173
635400DZBUIMTBCXGA12
ACTIVE
2019-11-22T00:00:00Z
2023-11-13T00:00:00Z
2020-11-22T00:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2019-11-24T08:38:10Z
2024-03-27T20:19:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
507200
635400GEZJAIUMDGKN58
CALMANN INVESTING LTD
Limited Liability Company
VANTERPOOL PLAZA
TORTOLA
ROAD TOWN
VG1110
VG
VANTERPOOL PLAZA
TORTOLA
ROAD TOWN
VG1110
VG
RA999999
515317
635400DZBUIMTBCXGA12
ACTIVE
2017-05-03T23:00:00Z
2024-03-06T00:00:00Z
2025-05-02T23:00:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2017-05-06T10:30:43Z
2024-03-27T20:15:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
1505387
549300A6FEYQ7IBGXE04
CAMBRIDGE GLOBAL HOLDINGS LIMITED
Limited Liabilty Company
P.O Box 3483
Tortola
Road Town
VG1110
VG
P.O Box 3483
Tortola
Road Town
VG1110
VG
RA999999
1547901
635400DZBUIMTBCXGA12
ACTIVE
2019-05-21T23:00:00Z
2023-12-13T00:00:00Z
2024-12-23T00:00:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2019-05-25T18:32:27Z
2024-03-27T20:13:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
1229687
635400QKZT7AKXSUJ573
Cagney S.A.
Public Limited Company
Blenheim (BVI) Limited
P.O.Box 3483
Tortola
VG
Blenheim (BVI) Limited
P.O.Box 3483
Tortola
VG
RA999999
n/a
635400DZBUIMTBCXGA12
ACTIVE
2018-07-10T23:00:00Z
2019-07-09T23:00:00Z
2019-07-10T23:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2018-07-13T13:58:30Z
2024-03-27T20:18:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
1753216
635400EQIJWBCFYDRO04
Cedar Hall Assets Corp.
LTD
Nerine Chambers, PO Box 905
Quastisky Building
Road Town
VG1110
VG
Nerine Chambers, PO Box 905
Quastisky Building
Road Town
VG1110
VG
RA999999
635400DZBUIMTBCXGA12
ACTIVE
2019-11-05T00:00:00Z
2023-11-03T00:00:00Z
2024-11-05T00:00:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2019-11-07T08:12:46Z
2024-03-27T20:15:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
585543
635400CTCUN7VXK7V786
Ceres Point Limited
Private Limited Company
Tricor Services (BVI) Limited
P.O. Box 3340
Road Town
Tortola
Not Applicable
VG
Tricor Services (BVI) Limited
P.O. Box 3340
Road Town
Tortola
Not Applicable
VG
RA999999
1456145
635400DZBUIMTBCXGA12
ACTIVE
2017-09-27T23:00:00Z
2022-11-21T00:00:00Z
2021-09-27T23:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2017-10-01T09:53:02Z
2024-03-27T20:14:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
1226624
635400RC3JOJ4TXQQW40
Ceres Portfolio Ltd
Portfolio
Sea Meadow House
PO Box 116
Tortola
VG1110
VG
Sea Meadow House
PO Box 116
Tortola
VG1110
VG
RA999999
1968619
635400DZBUIMTBCXGA12
ACTIVE
2018-07-05T23:00:00Z
2023-11-13T00:00:00Z
2019-07-05T23:00:00Z
LAPSED
VG
ENTITY_SUPPLIED_ONLY
2018-07-08T10:13:11Z
2024-03-27T20:18:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
856832
635400DBSRCFHEN2ZZ06
Clearmount Investment Ltd
Private Limited Company
Palm Grove House, P.O Box 438
Road Town
Tortola
VG1110
VG
Palm Grove House, P.O Box 438
Road Town
Tortola
VG1110
VG
RA000063
467261
635400DZBUIMTBCXGA12
ACTIVE
2017-12-11T00:00:00Z
2023-11-13T00:00:00Z
2024-12-11T00:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2017-12-13T13:53:09Z
2024-03-27T20:15:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
2802320
635400AEU6ZVDHZSGM71
Craiganee Holdings Unlimited
Private Unlimited Company
Hunte & Co Service Ltd
2nd Floor Yamraj Building
Tortola
VG1110
VG
Hunte & Co Service Ltd
2nd Floor Yamraj Building
Tortola
VG1110
VG
RA000063
1860005
635400DZBUIMTBCXGA12
ACTIVE
2021-05-06T23:00:00Z
2023-11-13T00:00:00Z
2024-05-06T23:00:00Z
ISSUED
VG
PARTIALLY_CORROBORATED
2021-05-09T10:45:43Z
2024-03-27T20:14:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z
541571
635400MOZONPLEEZTF61
Croxton Alpha SPC Limited
Undefined
Trident Chambers
PO Box 146
Road Town
Road Town
VG1110
VG
Trident Chambers
PO Box 146
Road Town
Road Town
VG1110
VG
RA000063
1870191
635400DZBUIMTBCXGA12
ACTIVE
2017-08-13T23:00:00Z
2023-11-13T00:00:00Z
2020-08-13T23:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-08-16T09:36:43Z
2024-03-27T20:17:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:01:04Z