This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.
| Entity Name | Business Address | Registration |
|---|---|---|
| RAB Investment Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Sapphire Global International Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-05 |
| SONIC LIGHTYEAR INVESTMENTS LIMITED | CRAIGMUIR CHAMBERS, Road Town, VG1110, VG | 2024-08-29 |
| Amantykir International Ventures Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| JATOBÁ INVESTMENT LTD. · Jatoba Investment Ltd. | CRAIGMUIR CHAMBERS, Harneys corporate services limited, TORTOLA, Road Town, VG1110, VG | 2024-08-14 |
| BMV Investments Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-13 |
| Grey Den Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-05 |
| PEAKO ASSETS LIMITED | CRAIGMUIR CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2024-07-29 |
| OPALVIEW MANAGEMENT LIMITED | Craigmuir Chambers, Road Town, VG1110, VG | 2024-07-24 |
| KOSMO LC LTD. | Craigmuir Chambers, Road Town, VG1110, VG | 2024-07-24 |
| Kbit Management Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-07-18 |
| One Vision Success Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-07-18 |
| BIRWEY S.A. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-07-18 |
| Becaud Corp | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-07-16 |
| Golden Birch Investments Ltd | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-07-12 |
| AGHK2 HOLDING LIMITED | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-06-26 |
| Crystal M.G. Incorporated | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-06-26 |
| Áxis Capital Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-06-24 |
| Wake Asset Co Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-06-10 |
| Coleco Investments Inc. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-06-05 |
| Alessig Group Ltd. | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-05-29 |
| SAIL Flagship Management Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-05-28 |
| VANI A ASSETS LIMITED | CRAIGMUIR CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2024-05-27 |
| Pamplona & Onici International Ltd. | Craigmuir Chambers, P.O Box 71, Tortola, Road Town, VG1110, VG | 2024-05-23 |
| Radiant Trading Solutions Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-05-23 |
| Desideri Investments Ltd. | CRAIGMUIR CHAMBERS, P.O.BOX 71, TORTOLA, Road Town, VG1110, VG | 2024-05-22 |
| YI JET LIMITED | CRAIGMUIR CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2024-05-22 |
| BMG No 42 Ltd | Craigmuir Chambers, Road Town, Tortola, VG1110, VG | 2024-05-21 |
| Aivle Limited | Craigmuir Chambers, Road Town, Tortola, VG1110, VG | 2024-05-21 |
| Black Lotus Advisor (BVI) Ltd. | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-05-14 |
| Segnify Technology Ltd. | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-05-08 |
| RobNel Limited | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-05-02 |
| PITAGORAS INVESTMENTS LTD. | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-05-01 |
| AGADA INVESTMENTS LTD. | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-05-01 |
| Meliori Holdings Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-05-01 |
| IRON PARTNERS LTD. | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-04-30 |
| MOD7 Partners Ltd. | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-04-30 |
| YIDA (BVI) Investment Management Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-04-29 |
| Emmark Capital Ltd | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-04-25 |
| NEW GALEODEA LIMITED | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-04-19 |
| PAYMIA LIMITED | Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, VG1110, VG | 2024-04-03 |
| ESTANYOL HOLDINGS LIMITED | CRAIGMUIR CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2024-03-26 |
| Jiajian Holding Limited | Craigmuir Chambers, Road Town, Tortola, VG1110, VG | 2024-03-26 |
| Sanlam Trustees International (BVI) Limited | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-03-14 |
| PPP Innovation Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-03-07 |
| SOLARIS CAPITAL SERVICES LTD. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-03-01 |
| Auttambhaiji Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-02-26 |
| Uprise Global, Inc | Craigmuir Chambers, PO Box 71, Road Town, VG1110, VG | 2024-02-24 |
| Vmaldives Holding Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-02-23 |
| 3iQ Digital Assets Global Ltd. | Craigmuir Chambers, Road Town, VG1110, VG | 2024-02-23 |
| Almuhra Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-02-13 |
| CANTARES INVESTMENTS LTD. | Craigmuir Chambers, Barão da Torre, 533/1201 - Ipanema - Rio de Janeiro/RJ 2241100 - Brazil3, Tortola, VG, VG1110, VG | 2024-02-07 |
| GN Management Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-01-29 |
| LEAD POINT COMPANY LIMITED | Craigmuir Chambers, c/o Harney Corporate Services Limited, Road Town, Tortola, VG1110, VG | 2024-01-22 |
| GWI Holdings Limited | Craigmuir Chambers, Road Town, VG1110, VG | 2024-01-18 |
| OCEANIC WIT LIMITED · 海智有限公司 | Craigmuir Chambers, Road Town, VG1110, VG | 2024-01-17 |
| EXTREME LEAD COMPANY LIMITED | Craigmuir Chambers, c/o Harneys Corporate Services Limited, Road Town, Tortola, VG1110, VG | 2024-01-15 |
| Parsec Plus Master Fund, Ltd. | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-01-12 |
| GRUNAY LIMITED · Bellingham Housing Investment Ltd | CRAIGMUIR CHAMBERS, Road Town, VG1110, VG | 2024-01-09 |
| RONGHE INTERNATIONAL INDUSTRY CO., LTD. | Craigmuir Chambers, Road Town, VG1110, VG | 2024-01-03 |
| Tamina Investments Ltd. | Craigmuir Chambers, P.O. BOX, Tortola, Road Town, VG1110, VG | 2023-12-22 |
| White Rhino Global Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2023-12-15 |
| Kordofani International Limited | Craigmuir Chambers, PO Box 71, Tortola, Road Town, VG1110, VG | 2023-12-12 |
| Falcon Capital (BVI) Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2023-12-11 |
| Rossy Investment Limited | Craigmuir Chambers, P.O. Box 71, Road Town, VG1110, VG | 2023-12-07 |
| Asam Investments Limited | Craigmuir Chambers, Road Town, Tortola, VG1110, VG | 2023-11-30 |
| SSM (BVI) Limited | Craigmuir Chambers, P.O. Box 71, Road Town, VG1110, VG | 2023-11-23 |
| SERVE AIR LIMITED | Craigmuir Chambers, P.O Box 71, Road Town, Tortola, VG1110, VG | 2023-11-20 |
| OLDENFORS HOLDINGS FUND SPC LTD. | Craigmuir Chambers, Road Town, VG1110, VG | 2023-11-09 |
| Shiny Space Limited | Craigmuir Chambers, Road Town, Tortola, VG1110, VG | 2023-10-30 |
| Panda Investment Holdings Limited | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2023-10-24 |
| Cactus Capital Holdings Limited | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2023-10-24 |
| 滨州财金国际有限公司 · Binzhou Caijin International Co., Ltd. | Craigmuir Chambers, Road Town, VG1110, VG | 2023-10-23 |
| Zeyata Holdings Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2023-10-12 |
| Sustainable Future Limited | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2023-09-22 |
| RFJP Capital Ltd | Craigmuir Chambers, Road Town, VG1110, VG | 2023-09-20 |
| STARLIGHT FAMILY INVESTMENT LIMITED | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2023-09-15 |
| Reef One Ltd | Craigmuir Chambers, PO Box 71, Road Town, VG1110, VG | 2023-09-04 |
| SAT Capital Ltd. | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2023-08-30 |
| WECRIAL INVESTMENTS LIMITED | CRAIGMUIR CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2023-08-30 |
| CLAU VKM Limited | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2023-08-25 |
| Sunshine Enterprises Group Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2023-08-25 |
| Portofino Technologies Global Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2023-08-10 |
| INECO GROUP HOLDINGS LTD | Craigmuir Chambers, Road Town, VG1110, VG | 2023-07-31 |
| HILL LIGHTS INTERNATIONAL LIMITED | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2023-07-31 |
| BHEVER LIMITED | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2023-07-26 |
| REVA CAPITAL VENTURES LIMITED | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2023-07-26 |
| SBS FINANCE LTD. | CRAIGMUIR CHAMBERS, P.O. BOX 71, TORTOLA, Road Town, VG1110, VG | 2023-07-25 |
| Borderless Exploration Technology Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2023-07-25 |
| MBS Partners Ltd. | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2023-07-21 |
| 8thWonder Capital Ltd | Craigmuir Chambers, P.O. Box 71, Road Town, VG1110, VG | 2023-07-20 |
| Aurora International Capital Management Limited | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2023-07-08 |
| REDEYE HOLDINGS CORP | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2023-07-05 |
| ASIAN ZEILER CAPITAL GROUP LTD. | CRAIGMUIR CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2023-07-03 |
| SAINTS Finance Ltd. | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2023-06-28 |
| SUCCEED CHANCE CAPITAL LTD | CRAIGMUIR CHAMBERS, ROAD TOWN, Tortola, VG1110, VG | 2023-06-20 |
| MARKWORTH FINANCE LTD. | CRAIGMUIR CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2023-06-19 |
| Gygnus Real Company Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2023-06-13 |
| SolCap, Ltd. | Craigmuir Chambers, P.O. Box 71, Road Town, VG1110, VG | 2023-06-08 |
| PINK SAPPHIRE GLOBAL LIMITED | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2023-06-02 |