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 |
|---|---|---|
| DEMORE CAPITAL LIMITED | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-11-13 |
| KEVIN FINANCIAL GROUP INC. | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2025-10-02 |
| Relco Holdings Corporation | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY 1, TORTOLA, Road Town, VG1110, VG | 2025-04-11 |
| DRYDEN INVESTMENTS CAPITAL INC. | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-01-21 |
| XDN Family Investment Holdings Limited | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2025-01-06 |
| The Zella Nicola Trust | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-12-23 |
| Watertown 44 TR Capital Limited | Tortola Pier Park, Building 1, Second floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-11-14 |
| CHEERFUL SARAH LTD. | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| LACERTA CAPITAL LTD. | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| SARAGRAHI INVESTMENTS LTD | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| LACERTA UNIVERSAL LTD. | TORTOLA PIER PARK, BUILDING 1, 2ND FLOOR, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2024-04-23 |
| Treviso Assets Group Inc. | Tortola Pier Park, Building 1, Wickhams Cay 1, Second Floor, Tortola, Road Town, VG1110, VG | 2024-03-27 |
| KCY CAPITAL LIMITED | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2023-06-12 |
| SL Capital Pte Ltd | Tortola Pier Park, Building 1, Wickhams Cay 1, 2nd Floor, Tortola, Road Town, VG1110, VG | 2023-04-25 |
| Crestar Innovations Limited | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola, VG1110, VG | 2023-04-03 |
| MOONSTAR UNIVERSAL LTD | TORTOLA PIER PARK, BUILDING 1, WICKHAMS CAY 1, SECOND FLOOR, Road Town, VG1110, VG | 2023-02-24 |
| Brummell Capital Ltd | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2023-02-14 |
| SALR RESOURCES LIMITED | Tortola Pier Park, Building 1, Wickham Cay I, Second Floor, Tortla, Road Town, VG1110, VG | 2023-02-03 |
| Samwell Enterprises Ltd | Tortola Pier Park, Building 1, Wickham Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2023-02-03 |
| HELA HOLDINGS CORP. | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY I, Road Town, VG1110, VG | 2022-12-28 |
| YU Management Limited | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Road Town, VG1110, VG | 2022-12-22 |
| Our Future Capital Limited | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Road Town, VG1110, VG | 2022-11-25 |
| Ölberg Assets Ltd. · Olberg Assets Ltd. | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2022-10-04 |