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 |
---|---|---|
IZORA INVESTING CORP. | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-08-14 |
Rich Gold Group Limited | Quijano chambers, P.O.Box 3159, Tortola, Road Town, VG1110, VG | 2024-08-08 |
HGB Consultancy Ltd. | Quijano Chambers, PO Box 3159, Road Town, VG1110, VG | 2024-08-01 |
YULIVER LTD | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-07-29 |
AIKEN ADVISORS LTD | QUIJANO CHAMBERS, P.O. BOX 3159, TORTOLA, Road Town, VG1110, VG | 2024-07-15 |
Lighthouse Collective Capital Fund Ltd. · Light House Coin Capital Ltd | QUIJANO CHAMBERS, P.O. BOX 3159, Road Town, VG1110, VG | 2024-07-12 |
Tangiers Holdings Limited | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-06-21 |
VELO LABS TECHNOLOGY LTD. | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-04-23 |
YUVAL INVESTMENTS LIMITED | Quijano Chambers, P.O. Box 3159, Road Town, VG1110, VG | 2024-04-12 |
ARBOR VITAE LIMITED | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-04-11 |
RR Holdings Group Limited | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-03-29 |
Prosperous Pearl Limited | QUIJANO CHAMBERS, P.O. BOX 3159, TORTOLA, Road Town, VG1110, VG | 2024-03-28 |
G M Bakhazi Ltd | Quijano Chambers, P.O. Box 3159, Road Town, Tortola, VG1110, VG | 2023-11-23 |
Sparkline Corp. | Quijano Chambers, PO Box 3159, Tortola, Road Town, VG1110, VG | 2023-11-21 |
MALEK GLOBAL LIMITED | QUIJANO CHAMBERS, P.O. BOX 3159, TORTLA, Road Town, VG1110, VG | 2023-11-06 |
VALUE INVESTMENTS CO. INC. | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2023-11-01 |
BASA BUSINESS LTD. | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2023-10-26 |
PETCO HOLDING LTD | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2023-07-25 |
TT Golden Top Investment Ltd. | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2023-07-16 |
Serafyn Holdings Limited | Quijano Chambers, P.O. Box 3159, Road Town, VG1110, VG | 2023-05-11 |
ENGASON ASIA LTD. | Quijano Chambers, P.O Box 3159, Tortola, Road Town, VG1110, VG | 2023-04-25 |
LIBERTY ON LINE LTD | Quijano Chambers, Tortola, Road Town, VG1110, VG | 2023-02-20 |
Sunshine Coast Group Ltd | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2023-01-25 |
EXCALIBOR 185 LTD. | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2023-01-20 |
BRUNNO CORP. | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2022-12-12 |
PHOCAR LIMITED | Quijano Chambers, P.O. Box 3159, TORTOLA, Road Town, VG1110, VG | 2022-12-08 |
Finders Keepers Limited | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2022-11-08 |
Belvedere Resources (HK) Limited | Quijano Chambers, P.O. Box 3159, Road Town, VG1110, VG | 2022-10-27 |
GATTAZ PROPERTY LTD. | QUIJANO CHAMBERS, P.O. BOX 3159, TORTOLA, Road Town, VG1110, VG | 2022-08-16 |
E CITY SKY LIMITED | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2022-04-12 |
COLSVERG GROUP LTD. | QUIJANO CHAMBERS, PO BOX 3159, Road Town, VG1110, VG | 2022-03-17 |
Ancape Investments Limited | Quijano Chambers, PO Box 3159, Tortola, Road Town, VG1110, VG | 2022-03-01 |
OnePointTwo Capital Management Ltd · BlockOne Capital Management Ltd | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2022-02-24 |
RIVA BUSINESS LTD. | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2022-01-04 |
DAGAMA FINANCE CO. INC. | QUIJANO CHAMBERS, P.O. BOX 3159, Road Town, VG1110, VG | 2021-11-29 |
ALTITUDE INVESTMENTS GROUP LTD. | QUIJANO CHAMBERS, PO BOX 3159, TORTOLA, Road Town, VG1110, VG | 2021-11-04 |
BLR Investment Ltd | Quijano Chambers, P.O. Box 3159, Road Town, Tortola, VG1110, VG | 2021-10-28 |
Bewiz Group Ltd | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2021-09-29 |
New Business Age Service Inc | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2021-08-20 |
AUBERGINE INVESTMENTS LIMITED | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2021-08-10 |
Plutus Holdings 2 Limited | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2021-07-12 |
Venus Garden Holdings Limited | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2021-05-13 |
KOYBERT LIMITED | QUIJANO CHAMBERS, PO BOX 3159, Road Town, VG1110, VG | 2021-04-21 |
Beverex Capital SA | Quijano Chambers, PO Box 3159, Tortola, Road Town, VG1110, VG | 2021-02-11 |
The Laforest Trust Settlement (Laforest Advisory (PTC) Ltd. As Trustee of) | Quijano Chambers, Road Town, VG1110, VG | 2021-01-15 |
Mazal IS LTD | Quijano Chambers, P.O. Box 3159, Road Town, VG1110, VG | 2020-12-07 |
PETER ISLAND INVESTMENTS COMPANY LIMITED | Quijano Chambers, P.O. Box 3159, Road Town, VG1110, VG | 2020-11-19 |
WL GLOBAL SOURCING INC. | QUIJANO CHAMBERS, PO BOX 3159, ROAD TOWN, Tortola, VG1110, VG | 2020-11-18 |
POND INVEST & FINANCE CORP. | Quijano Chambers, PO Box 3159, Road Town, VG1110, VG | 2020-11-04 |
SPARKSTON LTD | Quijano Chambers, P.O. Box 3159, Road Town, VG1110, VG | 2020-10-19 |