232131
549300Y2ZL3Z05AXFE86
AHR WATCHES, LLc.
LIMITED LIABILITY COMPANY
37MainStreet
Box 6280
ST THOMAS
00804
VI
37MainStreet
Box 6280
ST THOMAS
00804
VI
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2013-05-10T13:05:00Z
2023-08-04T17:35:08Z
2014-05-10T13:02:00Z
LAPSED
VI
ENTITY_SUPPLIED_ONLY
2016-03-10T18:41:44Z
2024-03-28T17:49:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
139642
549300SK16NJD6MI4436
ALPINE GROUP USVI LLC
LIMITED LIABILITY COMPANY
6100 RED HOOK PLAZA QTR #2 SUITE A3-2
ST. Thomas
Suite A3-1
Sanit Thomas
Charlotte Amalie
00802
VI
Quarter 2
6100 Red Hook
Suite A3-1
Sanit Thomas
Charlotte Amalie
00802
VI
RA000565
1-13928-1L
5493001KJTIIGC8Y1R12
ACTIVE
2013-04-08T20:50:00Z
2024-02-04T13:30:04Z
2024-02-03T16:35:00Z
LAPSED
VI
FULLY_CORROBORATED
2016-03-10T16:58:41Z
2024-03-28T17:16:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
284796
5493001DOD5KGSMHNN33
ALPINE PARTNERS USVI, LLC
LIMITED LIABILITY COMPANY
6100 RED HOOK PLAZA QUARTER #2 A3-1
Suite A3-1
Quarter #2
Saint Thomas
00802
VI
6100 RED HOOK PLAZA QUARTER #2 A3-1
Suite A3-1
Quarter #2
Saint Thomas
00802
VI
RA000565
1-2296-1L
5493001KJTIIGC8Y1R12
ACTIVE
2013-04-09T16:12:00Z
2023-08-04T15:37:58Z
2024-05-19T17:37:42Z
ISSUED
VI
FULLY_CORROBORATED
2016-03-10T19:42:20Z
2024-03-28T14:42:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3130640
549300W5BMSBA2P1VN43
ANTILLES FAMILY OFFICE, LLC
5A-1 ESTATE THOMAS KING'S QTRS BLDG J STE 206
St. Thomas
Charlotte Amalie
00802
VI
5330 Yacht Haven Grande, Suite 206
St Thomas
Charlotte Amalie
00802
VI
RA000565
1-34563-1L
5493001KJTIIGC8Y1R12
ACTIVE
2021-10-15T21:31:00Z
2023-09-07T13:34:40Z
2023-09-06T22:40:00Z
LAPSED
VI
FULLY_CORROBORATED
2021-10-21T06:56:04Z
2024-03-28T17:38:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4094000
549300KJN6L40VQLTO90
Amphitrite Digital Incorporated
Corporation
6501 RED HOOK PLAZA, SUITE 201-465
Suite 202
St. Thomas
00802
VI
6501 RED HOOK PLAZA, SUITE 201-465
Suite 202
St. Thomas
00802
VI
RA999999
5299000J2N45DDNE4Y28
ACTIVE
2023-02-09T15:31:00Z
2024-01-24T08:48:33Z
2025-01-24T08:48:33Z
ISSUED
VI
ENTITY_SUPPLIED_ONLY
2023-02-13T05:12:51Z
2024-03-28T08:04:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
2920199
5493000NIW02DI0U2855
CMZ U.S. HOLDINGS LLC
Limited Liability Company (LLC)
Waterfront Center
72 KRONPRINDSENS GADE
Charlotte Amalie
00802
VI
Waterfront Center
72 KRONPRINDSENS GADE
Charlotte Amalie
00802
VI
RA888888
589220
529900T8BM49AURSDO55
ACTIVE
2021-06-01T21:30:00Z
2023-04-10T12:35:38Z
2024-05-28T14:17:15Z
ISSUED
Office of the Lieutenant Governor – United States Virgin Islands
VI
ENTITY_SUPPLIED_ONLY
2021-07-08T22:44:26Z
2024-03-28T10:24:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
1359852
549300X4EYT4TAESQ094
COLUMBA CAPITAL, LLC
18A-1R, 18B-1R & 18B REMAINDER ESTATE SMITH BAY NOS 1 2&3 RE
ST. Thomas
00802
VI
6100 Red Hook Qtrs Ste 2 Ste C3-5
St Thomas
00802-1348
VI
RA000565
1-42886-1L
5493001KJTIIGC8Y1R12
ACTIVE
2019-02-06T15:30:00Z
2023-07-24T15:32:00Z
2020-02-05T14:14:00Z
LAPSED
VI
FULLY_CORROBORATED
2019-02-08T21:03:44Z
2024-03-28T17:44:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2811065
9845004J1D1A850DD083
CYPRESS MORTGAGE CAPITAL, INC.
Corporation (Corp)
14 BOETZBERG
St. Croix
VI
52 King Street CH
St. Croix, VI
00820
VI
RA000565
2-51366-1L
529900T8BM49AURSDO55
ACTIVE
2021-05-11T09:39:52Z
2022-12-15T17:04:33Z
2023-05-11T09:39:52Z
LAPSED
VI
PARTIALLY_CORROBORATED
2021-05-13T09:20:12Z
2024-03-28T10:31:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
4522278
254900PFJ9GK5XTTHL40
Capella LLC
C/O St. Thomas Registered Agents Inc.
Royal Palms Professional Building
St Thomas
00802
VI
Royal Palms Professional Building
9053 Estate Thomas Suite 101
St Thomas
00802
VI
RA000565
589247
5493001KJTIIGC8Y1R12
ACTIVE
2023-09-14T14:32:42Z
2023-09-14T14:32:42Z
2024-09-14T14:32:42Z
ISSUED
VI
FULLY_CORROBORATED
2023-09-16T18:47:03Z
2024-03-28T13:55:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1111799
254900TGODRS0YQJHF19
Colourful Ant Ltd
Limited
C/O JTC (BVI) Limited
Ritter House 5th Floor
Road Town Tortola
VG1110
VI
Ritter House 5th Floor
Road Town Tortola
VG1110
VG
RA000565
1873801
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-27T13:11:48Z
2022-03-15T23:12:11Z
2019-02-27T13:11:48Z
LAPSED
VI
FULLY_CORROBORATED
2018-03-01T02:46:17Z
2024-03-28T14:08:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3995707
984500AEDDFE98Y62G74
DAGAZ LLC
Waterfront Center, Suite A
72 Kronprindsens Gade
St Thomas
00802
VI
Waterfront Center, Suite A
72 Kronprindsens Gade
St Thomas
00802
VI
RA888888
589180
529900T8BM49AURSDO55
ACTIVE
2022-12-19T18:01:28Z
2023-11-28T21:56:53Z
2024-12-19T18:01:30Z
ISSUED
Office of the Lieutenant Governor – United States Virgin Islands
VI
ENTITY_SUPPLIED_ONLY
2022-12-21T15:35:28Z
2024-03-28T11:36:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
129352
549300OO95G1LJH3BL56
DENALI ASSET MANAGEMENT LIMITED LIABILITY LIMITED PARTNERSHIP
LIMITED LIABILITY LIMITED PARTNERSHIP
5020 ANCHOR WAY, 2ND FL
5020 Anchor Way
ST. Croix
00820
VI
2nd Floor
5020 Anchor Way
Christiansted
00820
VI
RA999999
2-23336-2L
5493001KJTIIGC8Y1R12
ACTIVE
2013-03-20T21:52:00Z
2023-08-04T17:02:22Z
2023-02-03T16:06:00Z
LAPSED
VI
ENTITY_SUPPLIED_ONLY
2016-03-10T16:46:55Z
2024-03-28T16:53:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Denali Asset Management Ltd
PREVIOUS_LEGAL_NAME
en
1283076
549300IDKHSUOUYJRZ51
Discover Growth Fund, LLC
5A-1 ESTATE THOMAS KING'S QTRS BLDG J STE 206
Saint Thomas
Charlotte Amalie
00802
VI
5330 Yacht Haven Grande
Suite 206
Charlotte Amalie
00802
VI
RA000565
1-34565-1L
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-03T14:30:00Z
2023-09-07T13:34:30Z
2023-09-06T22:48:00Z
LAPSED
VI
FULLY_CORROBORATED
2018-10-06T01:31:20Z
2024-03-28T16:16:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4804340
254900DGEOJ216JHH891
EASTERN POINT TRUST COMPANY
TRUST COMPANY
36A2-37A DRONNINGENS GADE
ST. THOMAS
CHARLOTTE AMALIE
00802
VI
P O BOX 6347
ST. THOMAS
CHARLOTTE AMALIE
00804
VI
RA000565
1-39672-1L
5493001KJTIIGC8Y1R12
ACTIVE
2024-02-02T15:43:15Z
2024-02-02T15:43:15Z
2025-02-02T15:43:15Z
ISSUED
VI
FULLY_CORROBORATED
2024-02-04T15:05:29Z
2024-03-28T13:17:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
719918
254900EQR3R8AAU3GB64
EDEVA MANAGEMENT LIMITED
CORPORATION
AKARA BLDG.
24 DE CASTRO STREET
WICKHAMS CAY 1, ROAD TOWN
TORTOLA
BRITISH VIRGIN ISLANDS
VG1110
VI
OFFICE 301, 99 OUD MEHTA
AL GURG BUILDING
2ND STREET, OUD MEHTA
NEAR AL NASR CLUB
DUBAI
AE-DU
22489
AE
RA000063
1394832
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-09T14:41:31Z
2022-03-14T17:34:24Z
2018-11-09T14:41:31Z
LAPSED
VG
PARTIALLY_CORROBORATED
2017-11-11T02:11:18Z
2024-03-28T13:21:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
281414
2LQ65HD8XBSV8OR4MT18
Employees' Retirement System of the Government of the Virgin Islands
PENSION_FUND
3rd Floor
GERS Complex
3438 Kronprindsens Gade
Charlotte Amalie
00802
VI
3rd Floor
GERS Complex
3438 Kronprindsens Gade
Suite 1
Charlotte Amalie
00802
VI
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2012-11-19T14:09:00Z
2023-08-04T15:32:11Z
2015-11-05T20:40:00Z
LAPSED
VI
ENTITY_SUPPLIED_ONLY
2016-03-10T19:38:27Z
2024-03-28T14:30:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2263247
254900US0WIBXO5Z6H41
Enhance Choice Management Limited
Unit 8,3/F, Qwomar Trading Complex
Blackburne Road
Tortola
VG1110
VI
1404, Level 14, Shanghai Tower
No.479 Lujiazui Ring Road
SHANGHAI
200120
CN
RA000063
1533108
5493001KJTIIGC8Y1R12
ACTIVE
2020-07-23T18:20:26Z
2022-07-24T13:31:31Z
2022-07-23T18:20:26Z
LAPSED
VG
PARTIALLY_CORROBORATED
2020-07-25T10:35:22Z
2024-03-28T14:13:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3500651
984500FAP4470F964577
FARO INVESTMENTS LLC
Limited Liability Company (LLC)
5093 Dronningens Gade, Ste. 1
Charlotte Amalie
00802
VI
5093 Dronningens Gade, Ste. 1
Charlotte Amalie
00802
VI
RA888888
DC0101420
529900T8BM49AURSDO55
ACTIVE
2022-03-22T10:47:36Z
2024-03-25T21:12:18Z
2025-03-22T10:47:27Z
ISSUED
Office of the Lieutenant Governor – United States Virgin Islands
VI
ENTITY_SUPPLIED_ONLY
2022-03-24T18:48:45Z
2024-03-28T12:30:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
245224
CKK88E24733DTGIKLS94
Financial Trust Company, Inc.
INCORPORATED
6100 Red Hook Quarter B3
St. Thomas
00802
VI
6100 Red Hook Quarter B3
St. Thomas
00802
VI
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2012-10-18T18:58:00Z
2023-08-04T15:16:47Z
2018-10-04T15:33:00Z
LAPSED
VI
ENTITY_SUPPLIED_ONLY
2016-03-10T18:56:38Z
2024-03-28T18:03:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1145609
549300EE1BROHQHR2225
GALTERE INC.
#1 ESTATE THOMAS YACHT HAVEN GRANDE STE. C201
Suite C201
St. Thomas
00802
VI
25887 County 12
3 Columbus Circle
Preston
US-MN
55965
US
RA000565
1-24803-1L
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-28T15:30:00Z
2023-09-12T13:30:05Z
2023-09-12T00:00:00Z
LAPSED
VI
FULLY_CORROBORATED
2018-03-30T08:23:39Z
2024-03-28T15:52:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Galtere Inc
PREVIOUS_LEGAL_NAME
663185
2549007H3TTO8OKVS781
GC Investment Management, LLC
Limited Liability Company
5304 Yacht Haven Grande
Building C
Suite 101
St. Thomas
US-VI
00802
VI
340 Strand Street
Floor 2
Frederiksted
US-VI
00840
VI
RA000565
1-2142-1L
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-25T05:05:29Z
2024-01-02T14:39:08Z
2025-01-19T13:57:02Z
ISSUED
VI
FULLY_CORROBORATED
2017-10-27T02:05:42Z
2024-03-28T12:57:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
GC Investment Management LLC
PREFERRED_ASCII_TRANSLITERATED_LEGAL
3580869
894500J7YHBYT3EF0T29
Green Tea Holdings LLC
Limited Company
5093 Dronningens Gade Ste. 1
Charlotte Amalie
00802
VI
5093 Dronningens Gade Ste. 1
Charlotte Amalie
00802
VI
RA000665
DC0116062
529900F6BNUR3RJ2WH29
ACTIVE
2022-05-10T10:13:37Z
2023-03-21T10:14:08Z
2024-05-10T10:13:08Z
ISSUED
VI
FULLY_CORROBORATED
2022-05-12T10:24:29Z
2024-03-28T09:25:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1290262
8945001F42RO2WGS5R26
HIGH WORLD HOLDINGS LIMITED
LIMITED
3076 Sir Francis Drake's Highway, P.O. Box 3444, 4th Floor, Ellen Skelton Building
TORTOLA
VG1110
VI
3076 Sir Francis Drake's Highway, P.O. Box 3444, 4th Floor, Ellen Skelton Building
TORTOLA
VG1110
VI
RA000565
1377702
529900F6BNUR3RJ2WH29
ACTIVE
2018-10-15T08:21:07Z
2022-03-09T12:53:21Z
2022-03-09T08:04:34Z
LAPSED
VI
PARTIALLY_CORROBORATED
2018-10-17T13:24:15Z
2024-03-28T09:05:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1990720
54930047VD98EJ4VS023
INTERNATIONAL PRIVATE BANK, LLC
62-3A & 62-3B ESTATE THOMAS, S
ST. Thomas
00820
VI
62-3A & 62-3B ESTATE THOMAS, S
9053 Estate Thomas
St. Thomas
00802
VI
RA000565
1-38429-1L
5493001KJTIIGC8Y1R12
ACTIVE
2020-03-06T15:29:00Z
2024-02-13T04:25:04Z
2025-02-14T00:00:00Z
ISSUED
VI
FULLY_CORROBORATED
2020-03-08T18:22:24Z
2024-03-28T14:58:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
136901
7O0XD5696J4M41WSOQ70
Indra Incorporated
INCORPORATED
7 King Street
Christiansted
00820
VI
7 King Street
Christiansted
00820
VI
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2012-10-10T20:54:00Z
2023-08-04T15:16:20Z
2013-10-10T20:50:00Z
LAPSED
VI
ENTITY_SUPPLIED_ONLY
2016-03-10T16:55:39Z
2024-03-28T18:02:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
285061
549300R8FUDMSK0ZMQ48
JH CAPITAL (V.I.), INC.
INCORPORATED
9100 Port Sale Mall
Suite 15
St Thomas
00802
VI
9100 Port Sale Mall
Suite 15
St Thomas
00802
VI
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2016-02-06T02:00:00Z
2023-08-04T17:14:23Z
2017-02-03T19:41:00Z
LAPSED
VI
ENTITY_SUPPLIED_ONLY
2016-03-10T19:42:37Z
2024-03-28T17:08:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
JH CAPITAL VI INC
PREFERRED_ASCII_TRANSLITERATED_LEGAL
2986871
254900FKWRQETIEG0N78
Kizka, LLC
c/o Trident Trust Company (VI) Ltd
Waterfront Center Suite A
St. Thomas
00802
VI
Waterfront Center Suite A
72 Kronprindsens Gade
St. Thomas
00802
VI
RA888888
589205
5493001KJTIIGC8Y1R12
ACTIVE
2021-08-03T15:51:25Z
2023-07-07T10:15:00Z
2024-08-03T15:51:25Z
ISSUED
Government of the Virgin Island of the United States
VI
ENTITY_SUPPLIED_ONLY
2021-08-20T10:45:49Z
2024-03-28T13:24:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2319992
213800Y19DM52K3JRS98
LAGO LLC
ROYAL PALMS PROFESSIONAL BUILDING
9053 ESTATE THOMAS, SUITE 101
ST THOMAS
00802
VI
ROYAL PALMS PROFESSIONAL BUILDING
9053 ESTATE THOMAS, SUITE 101
ST THOMAS
00802
VI
RA000565
589238
213800WAVVOPS85N2205
ACTIVE
2020-09-02T00:00:00Z
2021-09-03T00:05:04Z
2021-09-02T00:00:00Z
LAPSED
VI
PARTIALLY_CORROBORATED
2020-09-04T04:36:13Z
2024-03-28T02:47:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
191797
549300RU7TS3KK1SBA18
LEGACY F HOLDINGS, LTD
LIMITED
Royal Palms Professional Building
9053 Estate Thomas, Suite 101
St. Thomas
00802
VI
Royal Palms Professional Building
9053 Estate Thomas, Suite 101
St. Thomas
00802
VI
RA000565
6247882
5493001KJTIIGC8Y1R12
ACTIVE
2015-09-12T02:12:00Z
2023-11-29T13:30:04Z
2023-11-28T18:51:00Z
LAPSED
VI
PARTIALLY_CORROBORATED
2016-03-10T17:56:55Z
2024-03-28T17:12:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
In-Step Investments Limited
PREVIOUS_LEGAL_NAME
en
2717528
549300NZ35F5WAQ80658
LEGACY TWO HOLDINGS LTD.
LIMITED
Royal Palms Professional Building, 9053 Estate Thomas, Suite 101
St. Thomas
00802
VI
Royal Palms Professional Building, 9053 Estate Thomas, Suite 101
St. Thomas
00802
VI
RA999999
627849
5493001KJTIIGC8Y1R12
ACTIVE
2021-03-01T15:29:00Z
2024-02-24T13:30:04Z
2024-02-24T01:08:30Z
LAPSED
VI
ENTITY_SUPPLIED_ONLY
2021-03-26T01:21:22Z
2024-03-28T16:49:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z