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 |
|---|---|---|
| Fort Estates Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-09-17 |
| Mega Pointer Creation Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-09-13 |
| TG EVERGREEN LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-09-06 |
| WOODCHESTER INVESTING LTD | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2024-09-05 |
| Frapamar Limited | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2024-09-02 |
| Janimam Corp. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-08-27 |
| Jety Inc. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-08-23 |
| TRIM ASSETS LIMITED | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2024-08-22 |
| CASATI INVESTMENT INC. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-25 |
| METHAK INTERNATIONAL LTD. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-24 |
| MSAL INVESTMENTS LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-22 |
| Southern Oak Company Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-15 |
| ABBA INVESTMENT GROUP LTD. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-11 |
| ATISA INVESTMENT LTD. | Trident Chambers, P.O.Box 146, Tortola, Road Town, VG1110, VG | 2024-07-09 |
| JOHN BROWN'S INVESTMENT LTD. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-05 |
| Next Investments Inc | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-03 |
| Xi Yuan Group Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-06-27 |
| Yun Sky Management Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-06-27 |
| Tou Yuan Group Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-06-27 |
| RICKETTS TRADE LTD. | TRIDENT CHAMBERS, WICKHAMS CAY, PO Box 146, Road Town, VG1110, VG | 2024-06-27 |
| MOURA 7 LIMITED | TRIDENT CHAMBERS, P.O. Box 146, TORTOLA, Road Town, VG1110, VG | 2024-06-26 |
| AMBER CITY HOLDINGS LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-06-24 |
| SUPERIUM HOLDING INC. | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2024-06-19 |
| SANDAMAJE INVESTMENT LTD. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-06-18 |
| TUSER INVESTMENT LTD. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-06-18 |
| Lohlay Investments Ltd | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-05-27 |
| Bonnieblue Holding Limited | Trident Chambers, PO Box 146, Tortola, Road Town, VG1110, VG | 2024-05-20 |
| Infinity Alpha International Ltd. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-05-17 |
| DETFORD HOLDINGS CORPORATION | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-05-10 |
| MERLIN INVESTMENTS CORP. | Trident Chambers, P.O.Box 146, Tortola, Road Town, VG1110, VG | 2024-04-23 |
| ROWACRES CORP. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-04-23 |
| NOBILION LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-04-09 |
| Fangorn Inc. | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2024-04-03 |
| Gimena Finance Corp. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-03-21 |
| Quinlop Enterprises Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-03-06 |
| Mossel Bay Business Investment Corporation | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-02-16 |
| LILYMAY INVESTING LIMITED | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2024-02-06 |
| ONWARDS HOLDING LIMITED | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2024-02-02 |
| Intermena Ltd. | Trident Chambers, P.O.Box 146, Tortola, Road Town, VG1110, VG | 2024-02-01 |
| Fanstar Maritime Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-01-30 |
| PETRONIO INVESTMENTS LIMITED | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2024-01-22 |
| PERING INVERSIONES LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-12-14 |
| Hadassah Holdings Limited | Trident Chambers, PO Box 146, Tortola, Road Town, VG1110, VG | 2023-11-27 |
| Sedat Associates S.A. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-11-23 |
| EARTHSTONE COAST LTD | TRIDENT CHAMBERS, P.O.BOX 146, TORTOLA, Road Town, VG1110, VG | 2023-11-17 |
| FUSION INVESTMENT HOLDINGS LIMITED | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2023-11-14 |
| COPPINS INVESTMENTS LIMITED | Trident Chambers, PO Box 146, Tortola, Road Town, VG1110, VG | 2023-11-08 |
| Rabah Holdings Ltd. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-11-02 |
| BO RUI LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-10-31 |
| BALADA ASSOCIATES S.A. | Trident Chambers, P.O.Box.146, Tortola, Road Town, VG1110, VG | 2023-09-22 |
| WESTCOURT PROPERTIES LIMITED | Trident Chambers, P.O.Box 146, Tortola, Road Town, VG1110, VG | 2023-08-09 |
| PALMETO HOLDINGS LIMITED | TRIDENT CHAMBERS, P.O BOX 146, TORTOLA, Road Town, VG1110, VG | 2023-08-09 |
| Regent Worldwide Services Limited · Belnum Services Limited | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2023-08-04 |
| CADSER HOLDING LTD | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-07-26 |
| SOUTHWELL HOLDINGS LIMITED | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2023-07-20 |
| MAXI TRIUMPH INVESTMENTS LIMITED | Trident Chambers, PO Box 146, Tortola, Road Town, VG1120, VG | 2023-07-18 |
| COEUR MARIE LTD. | Trident Chambers, Tortola, P.O. Box 146, Road Town, VG1110, VG | 2023-06-30 |
| IAA Holdings Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-06-29 |
| GLAMOUR CENTURY LIMITED | Trident Chambers, Road Town, Tortola, VG1110, VG | 2023-06-21 |
| Silver Lead Management Limited | Trident Chambers, Road Town, Tortola, VG1110, VG | 2023-06-21 |
| TS Operations Limited | Trident Chambers, Wickhams Cay, PO Box 146, Tortola, Road Town, VG1110, VG | 2023-06-19 |
| W.H. & JUNIOR CO. LTD. | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2023-06-12 |
| YEE BROTHERS (BVI) CO. LTD. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-06-06 |
| WONGS BROTHER DEVELOPMENT HOLDINGS LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-05-19 |
| EMERALD PROMISE LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-05-19 |
| Great Chest Management Ltd. | TRIDENT CHAMBERS, P.O. Box 146, TORTOLA, Road Town, VG1110, VG | 2023-05-18 |
| BRAVEBOY HOLDINGS LIMITED | TRIDENT CHAMBERS, P.O.Box 146, Tortola, Road Town, VG1110, VG | 2023-05-16 |
| Huiyu International Co., Ltd. | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2023-05-16 |
| Parahdize Partners Limited | Trident Chambers, PO Box 146, Tortola, Road Town, VG1110, VG | 2023-05-05 |
| UCAP investments (BVI) Limited | Trident Chambers, P.O. Box 146, Tortola, VG1110, VG | 2023-04-29 |
| GATITA MARKETING LTD. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-04-21 |
| Global Investments Offshore Inc. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-03-20 |
| CURUMINS INVEST LTD. | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2023-03-16 |
| ONLYUS INVESTMENTS CORP. | Trident Chambers, Wickams Cay 1, Tortola, Road Town, VG1110, VG | 2023-03-09 |
| POSFixa Investments Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-02-24 |
| Driscoll Management Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-02-22 |
| Suyana Aleia LTD. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-02-21 |
| ARIEL RISE INC. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-02-20 |
| ALDEIA INVESTMENTS LTD | TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, Tortola, VG1110, VG | 2023-02-14 |
| EASTLAKE RESOURCES LIMITED | Trident Chambers, Wickhams Cay, Tortola, VG1110, VG | 2023-02-14 |
| JAVARY INVESTMENTS LTD | Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110, VG | 2023-02-14 |
| KS International Investments Limited. | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, TORTOLA, Road Town, VG1110, VG | 2023-02-07 |
| SPP WORLDWIDE ASSETS LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-02-03 |
| HENNING TRADE & FINANCE S.A. | Trident Chambers, P.O. BOX 146, Road Town, Tortola, VG1110, VG | 2023-01-30 |
| RHENFIELD GROUP LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-01-27 |
| COSSACK GROUP LTD | TRIDENT CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2023-01-19 |
| Yellowstone Ventures 5 Limited | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2023-01-19 |
| Gransabana Holdings Limited | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2023-01-10 |
| MIKSHOO INVESTMENTS LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2023-01-05 |
| Art Services Inc. | Trident Chambers, P.O. Box 1388, Victoria, SC-13, SC | 2022-12-28 |
| VALROSE GLOBAL LTD. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2022-12-20 |
| Big Three Dreams LTD | Trident Chambers, P.O. BOX 146, Tortola, Road Town, VG1110, VG | 2022-12-20 |
| EF1 INVESTMENTS LIMITED | TRIDENT CHAMBERS, BOX 146, TORTOLA, Road Town, VG1110, VG | 2022-12-19 |
| SENDERENS S.A. | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2022-12-06 |
| BRIDGEWATER INVESTING LTD | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2022-12-05 |
| CLC Investments Group Limited | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2022-12-02 |
| COFAM GROUP INVESTMENTS CORPORATION | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2022-11-23 |
| DEEPOCEAN INVEST LIMITED | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2022-11-21 |
| Firstsnow Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2022-11-15 |
| Mijikaku Holdings Ltd. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2022-11-14 |