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 |
---|---|---|
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 |
SARAGRAHI INVESTMENTS 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 |
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 |
Pathmos Investing Corp. | Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2023-03-03 |
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 |
Samwell Enterprises Ltd | Tortola Pier Park, Building 1, Wickham Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2023-02-03 |
SALR RESOURCES LIMITED | Tortola Pier Park, Building 1, Wickham Cay I, Second Floor, Tortla, 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 |
Megalpha Limited | Tortola Pier Park, Building 1, Wickham Cay I, Second Floor, Road Town, VG1110, VG | 2022-07-04 |
Apex Investing Ltd | Tortola Pier Park, Building 1, Wickhams Cay I, 2nd Floor, Tortola, Road Town, VG1110, VG | 2022-07-01 |
DYNASTY STAR VENTURES LTD | TORTOLA PIER PARK, BUILDING 1, WICKHAMS CAY I, 2ND FLOOR, Road Town, VG1110, VG | 2022-06-23 |
Hallward Investments Ltd | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2022-06-06 |
Parkmoor Equities Ltd. | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2022-04-25 |
Arwen Holdings Ltd | Tortola Pier Park, Building 1, Road Town, VG1110, VG | 2022-04-05 |
BERNON MANAGEMENT S.A. | Tortola Pier Park, Building 1, Road Town, VG1110, VG | 2022-03-24 |
KATERINI CORPORATION | Tortola Pier Park, Building 1, Road Town, VG1110, VG | 2022-03-11 |
Olveston Capital Ltd | Tortola Pier Park, Building 1, Wickham Cay I, 2nd Floor, Tortola, Road Town, VG1110, VG | 2021-12-27 |
Annari Capital Ltd | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2021-12-08 |
Blackwind Invest Ltd | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2021-12-08 |
Dorville Capital Group Ltd | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2021-10-22 |
OASIS CAPITAL VENTURES LTD | TORTOLA PIER PARK, BUILDING 1, WICHHAMS CAY I, 2ND FLOOR, ROAD TOWN, Tortola, VG1110, VG | 2021-05-28 |