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 |
|---|---|---|
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| PROSPERUS LIMITED | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-16 |
| Terminal 0 Ltd. | Trinity Chambers, Tortola, Road Town, VG1110, VG | 2024-08-08 |
| Cathay Media Holding Inc. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-24 |
| NC24 (BVI) Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-17 |
| Bourges Overseas Assets Ltd. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-12 |
| Digital Capital Solutions I Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-01 |
| OF Ltd | Trinity Chambers, Tortola, Road Town, VG1110, VG | 2024-04-01 |
| Ocean Pearl Trading Limited | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2024-03-25 |
| Ryki Investment Management Inc. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-03-12 |
| FWL Capital Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2024-02-21 |
| Global Yacht Charters Ltd. | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2024-02-09 |
| Flamingo Capital Holding Limited | TRINITY CHAMBERS, PO BOX 4301, TORTOLA, Road Town, VG1120, VG | 2024-01-31 |
| Calming Sky Group Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2024-01-29 |
| Digitabs Limited | Trinity Chambers, PO Box 4301, Road Town, Tortola, VG1110, VG | 2024-01-29 |
| GMR Limited | Trinity Chambers, PO Box 4301, Road Town, VG1110, VG | 2024-01-11 |
| Smart Private Equity Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2023-12-28 |
| CLEARTOKEN HOLDINGS LIMITED | TRINITY CHAMBERS, P.O. BOX 4301, TORTOLA, Road Town, VG1110, VG | 2023-11-23 |
| SpreadCom Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2023-11-13 |
| Cloudbreak (BVI) Limited | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2023-11-09 |
| Hexens Cyber Security Ltd | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2023-10-22 |
| BV GLOBAL TECHNOLOGY LTD | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2023-09-05 |
| Harvest Times Holdings Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2023-08-03 |
| Monetalis Services Limited | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2023-08-01 |
| ZEP GLOBAL LIMITED | Trinity Chambers, Tortola, Road Town, VG1110, VG | 2023-07-21 |
| 677FG TradeCo Global Inc · 677 Financial BVI, Inc. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2023-07-17 |
| Arbelos Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2023-07-11 |
| Del Mar Research Offshore LTD | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2023-06-28 |
| Frontier Innovations Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2023-06-21 |
| MISSION HARVEST CO., LTD. | TRINITY CHAMBERS, PO BOX 4301, TORTOLA, Road Town, VG1110, VG | 2023-06-13 |
| YLJ YIHAI Ltd | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2023-03-30 |
| Del Mar Research Master LTD | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2023-03-07 |
| Gingko Asset Management Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2023-02-28 |
| LUOJI2017 Limited | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2023-02-03 |
| Grand Bow Global Limited | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2023-01-18 |
| Alpha Proxima SPC Ltd. | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2022-12-17 |
| CY YIHAI Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2022-11-21 |
| RFCC Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2022-11-18 |
| Vector Invest Group Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2022-11-17 |
| Epicode Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2022-11-16 |
| YHQ YIHAI Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2022-11-14 |
| May Flower Information Technology Co., Limited | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2022-11-01 |
| Parallel Lines Technology Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2022-10-28 |
| Haramos Associates Inc | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2022-10-15 |
| The JRP Settlement · Silex Trust Company Limited as Trustee of the JRP Settlement | Trinity Chambers, PO Box 4301, Road Town, VG1110, VG | 2022-10-07 |
| NEXTRAIL LTD. | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2022-10-01 |
| ZENTRA CASTLE INC. | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2022-09-26 |
| Stream Management Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2022-08-05 |
| Lightning Strike Invest Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2022-08-02 |
| PFCC (BVI) Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2022-06-30 |
| SYH YIHAI Ltd | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2022-06-24 |
| SYH NP LTD | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2022-06-24 |
| LHY NP Ltd | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2022-06-17 |
| LHY YIHAI Ltd | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2022-06-17 |
| MAVPAR INVESTMENTS LTD. | TRINITY CHAMBERS, P.O. BOX 4301, Road Town, VG1110, VG | 2022-05-30 |
| EQIFi Management Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2022-03-04 |
| Petol Four Limited · Petol Four | Trinity Chambers, PO Box 4301, Road Town, Tortola, VG1110, VG | 2021-12-06 |
| BFXWW Inc. | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2021-11-09 |
| YOA Holdings Limited | Trinity Chambers, Ora et Labora Building, Road Town, VG1110, VG | 2021-10-19 |
| Ignition Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2021-08-30 |
| Guillaume Management Ltd. | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2021-08-18 |
| Hidden Road Partners CIV (BVI) Mini Master Ltd | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2021-07-20 |
| J11 Group Capital Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2021-07-02 |
| July Twelve Capital Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2021-07-02 |
| Payward OTC Ltd. | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2021-06-09 |
| Hidden Road Partners CIV (BVI) Ltd | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2021-06-08 |
| Exness (VG) Ltd · Venico Capital Limited | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2021-04-19 |
| Trocadero Capital Holdings Ltd. | Trinity Chambers, PO Box 4301, Road Town, Tortola, VG1110, VG | 2021-04-01 |
| ALL CONNECTED INFORMATION TECHNOLOGY CO., LIMITED | TRINITY CHAMBERS, PO BOX 4301, Road Town, VG1110, VG | 2021-02-26 |
| BC Spac Holdings, Ltd. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2021-02-26 |
| BARCENSIA ENTERPRISES LTD | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2021-02-19 |
| TRINITY ENTERPRISES RESOURCES, INC. | Trinity Chambers, PO Box 4301, Road Town, Tortola, VG1110, VG | 2021-02-05 |
| ELEMENT INVESTMENT PARTNERS LIMITED | Trinity Chambers, PO Box 4301, Road Town, Tortola, VG1110, VG | 2021-02-05 |
| ICC Global Holdings Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2021-01-28 |
| 361 Global Managed Futures Strategy Limited | Trinity Chambers, PO Box 4301, Road Town, Tortola, VG1110, VG | 2020-12-03 |
| DotC United Inc | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2020-11-26 |
| iFactory Inc. | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2020-11-26 |
| Binhai International (BVI) Co., Ltd. | Trinity Chambers, 罗德城, VG1110, VG | 2020-11-23 |