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 |
|---|---|---|
| Duckling Fund, L.P. | C/O Grandiflora Hook GP Limited, 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, George Town, KY1-1002, KY | 2025-01-31 |
| BDT & MSD Hospitality HedgeCo, Ltd. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2025-01-31 |
| Real Estate Credit Solutions Fund LP | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2025-01-30 |
| PRECS Lending V LP | 190 Elgin Avenue, George Town, KY1-9008, KY | 2025-01-30 |
| PRECS Lending IV LP | 190 Elgin Avenue, George Town, KY1-9008, KY | 2025-01-30 |
| TRIUM SILVER BLAZE MASTER FUND LIMITED | C/O TTA CORPORATE SERVICES LIMITED, HARBOUR PLACE, 2ND FLOOR, 103 SOUTH CHURCH STREET, PO Box 472, George Town, KY1-1106, KY | 2025-01-30 |
| PRECS Lending I LP | 190 Elgin Avenue, George Town, KY1-9008, KY | 2025-01-30 |
| PRECS Lending II LP | 190 Elgin Avenue, George Town, KY1-9008, KY | 2025-01-30 |
| PRECS Lending III LP | 190 Elgin Avenue, George Town, KY1-9008, KY | 2025-01-30 |
| SIRIUS SERIES MIM PP USIG CORP FUND | 190 Elgin Avenue, George Town, KY1-9008, KY | 2025-01-29 |
| FCS Tech Limited | 190 Elgin Avenue, George Town, KY1-9008, KY | 2025-01-29 |
| Ares IDF VI ECX Co-Investment Parallel LP | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2025-01-29 |
| Algol Trust | c/o CIBC Bank and Trust Company (Cayman) Limited, CIBC First Caribbean House, 25 Main Street,, Grand Cayman, George Town, KY1-1107, KY | 2025-01-29 |
| Whitebox CLO V LTD | 71 Fort Street, PO Box 500, George Town, KY1-1106, KY | 2025-01-29 |
| Pollux Trust | c/o CIBC Bank and Trust Company (Cayman) Limited, CIBC First Caribbean House, 25 Main Street, Grand Cayman, George Town, KY1-1107, KY | 2025-01-29 |
| Heptastone SPC | P. O. Box 10008, Willow House, Cricket Square, George Town, KY1-1001, KY | 2025-01-28 |
| WSAEP I EMP OFFSHORE HEDGE SPV LP | P.O. BOX 309, Ugland House, South Church Street, George Town, KY1-1104, KY | 2025-01-28 |
| Balboa Bay Loan Funding 2025-1 Ltd | 190 Elgin Avenue, George Town, KY1-9008, KY | 2025-01-27 |
| Hillhouse Climate Fund, L.P. | c/o Hillhouse Investment Management, Ltd., 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2025-01-27 |
| Recurrent.ai, Ltd. | 2nd Floor, Strathvale House, 90 North Church Street, George Town, KY1-1102, KY | 2025-01-27 |
| Persistence Growth Limited | PO Box 309, Ugland House, George Town, KY1-1104, KY | 2025-01-27 |
| BSP Debt Fund V Unlevered (Non-US) Master L.P. | Ugland House, South Church Street, P. O. Box 309, George Town, KY1-1104, KY | 2025-01-24 |
| Process Lenders Private Credit Fund Limited | Floor 4, Willow House, Cricket Square, Grand Cayman, George Town, KY1-9010, KY | 2025-01-24 |
| ZPT HOLDINGS LIMITED | C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED, FOURTH FLOOR, ONE CAPITAL PLACE, P.O. Box 847, George Town, KY1-1103, KY | 2025-01-24 |
| DIL Benkei Ltd | P.O. Box 31243, One Nexus Way, Camana Bay, George Town, KY1-1205, KY | 2025-01-24 |
| ATLANTIC HOUSE SPC | Suite #7, Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 10250, Grand Cayman, George Town, KY1-1003, KY | 2025-01-24 |
| TWENTY EIGHT TCW LT HEDGED CORPORATE BOND FUND | c/o CIBC Caribbean Bank and Trust Company (Cayman) Limited, CIBC FirstCaribbean House, 25 Main Street,, George Town, KY1-1107, KY | 2025-01-24 |
| PARK BLUE CLO 2024-VI, LTD. | C/O APPLEBY GLOBAL SERVICES (CAYMAN) LIMITED, 71 FORT STREET, PO Box 500, George Town, KY1-1106, KY | 2025-01-23 |
| HOLLY ASSET HOLDING LTD | FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, GRAND CAYMAN, George Town, KY1-9010, KY | 2025-01-23 |
| LOTUS ASSET HOLDING LTD | FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, GRAND CAYMAN, George Town, KY1-9010, KY | 2025-01-23 |
| Wind River 2021-3 CLO Ltd. · Bighorn III, Ltd. | P. O. Box 1350, Windward 3, Regatta Office Park, Grand Cayman, George Town, KY1-1108, KY | 2025-01-23 |
| Sirius Series | 190 Elgin Avenue, George Town, KY1-9008, KY | 2025-01-23 |
| BSP Debt Fund V (Non-US) Master L.P. | Ugland House, South Church Street, P. O. Box 309, George Town, KY1-1104, KY | 2025-01-23 |
| GALANT ASSET HOLDING LTD | FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, GRAND CAYMAN, George Town, KY1-9010, KY | 2025-01-23 |
| Ji Xia Limited | P. O. Box 446, 5th Floor, Genesis Building, Genesis Close, George Town, KY1-1106, KY | 2025-01-22 |
| Trimaran CAVU 2025-1 Ltd. · Trimaran CAVU 2024-2 Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2025-01-22 |
| Trestles CLO VI, Ltd. | Windward 3, Regatta Office Park, P.O. Box 1350, Grand Cayman, George Town, KY1-1108, KY | 2025-01-21 |
| Omniyat Sukuk 1 Limited | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2025-01-21 |
| SANTANA INVESTIMENTOS LTD. · Oceanside Overseas Corporation | Windward 1, Regatta Office Park, PO Box 897, Grand Cayman, George Town, KY1-1103, KY | 2025-01-21 |
| AFF Investments Ltd | PO Box 309, Ugland House,, Grand Cayman, George town, KY1-1104, KY | 2025-01-20 |
| GCP CLO Warehouse SG 2025, Ltd. | Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman, George Town, KY1-1108, KY | 2025-01-20 |
| FLB LIMITED | C/O HIGHVERN CAYMAN LIMITED, PO BOX 448, Elgin Court, Elgin Avenue, George Town, KY1-1106, KY | 2025-01-20 |
| OAK VENTURES LTD. | C/O PAGET-BROWN TRUST COMPANY LTD., CENTURY YARD, Cricket Square, P O Box 1111, George Town, KY1-1102, KY | 2025-01-20 |
| ALAMCO INFRASTRUCTURE EQUITY MASTER FUND | c/o CIBC Caribbean Bank and Trust Company (Cayman) Limited, CIBC FirstCaribbean House, 25 Main Street, P.O. Box 694, George Town, KY1-1107, KY | 2025-01-17 |
| ESI Cayman 1 Ltd | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2025-01-17 |
| AGL Core CLO 8 Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2025-01-17 |
| PPM CLO 8 Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2025-01-16 |
| EXPO AGE MASTER FUND LTD. | 10 Market Street, Suite 543, Grand Cayman, George Town, KY1-9006, KY | 2025-01-16 |
| ALAMCO INFRASTRUCTURE EQUITY FUND 2025 | c/o CIBC Caribbean Bank and Trust Company (Cayman) Limited, CIBC FirstCaribbean House, 25 Main Street, P.O. Box 694, George Town, KY1-1107, KY | 2025-01-15 |
| DuckChain Foundation | P.O. Box 712, Suite 102, Cannon Place, North Sound Road, Grand Cayman, George Town, KY1-9006, KY | 2025-01-15 |
| MAPS FC-1, LLC | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2025-01-15 |
| MAPS FC-2, LLC | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2025-01-15 |
| MAPS FC-4, LLC | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2025-01-15 |
| FLC InvestCo, LLC | c/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, KY1-9008, KY | 2025-01-15 |
| Serakai Tokyo Retail Property Investments I LP | C/o Serakai Capital Partners I, 89 Nexus Way, Camana Bay, Grand Cayman, George Town, KY1-9009, KY | 2025-01-15 |
| BSP Levered Non-US Master SOF III (Senior Secured Opportunities) Fund L.P. | P. O. Box 309 Ugland House, South Church Street, George Town, KY1-1104, KY | 2025-01-15 |
| Serakai Capital Partners I | 89 Nexus Way, Camana Bay, Grand Cayman, George Town, KY1-9009, KY | 2025-01-14 |
| Felis Advantage Master Fund, LP | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2025-01-14 |
| MAPS FC-3, LLC | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2025-01-13 |
| Crestline Direct Lending CLO I, L.P. | c/o Walkers Corporate Limited, 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2025-01-10 |
| First Capital CYM Holdings LLC | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2025-01-10 |
| Bain Capital Credit CLO 2021-3, Limited · Barnstable Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2025-01-10 |
| Jubilee Holdings Limited | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2025-01-10 |
| ALTITUDE II OFFSHORE MASTER L.P. | P. O. Box 309, Ugland House, South Church Street, George Town, KY1-1104, KY | 2025-01-08 |
| WT Capital | P.O. Box 31493, Grand Cayman, George Town, KY1-1206, KY | 2025-01-08 |
| Tulip Fund, L.P. | C/O Grandiflora Hook GP Limited, 4th Floor, Harbour Place, 103 South Church Street,, P.O. Box 10240, Grand Cayman, George Town, KY1-1002, KY | 2025-01-08 |
| CEDAR FUNDING XIX CLO, LTD. | C/O APPLEBY GLOBAL SERVICES (CAYMAN) LIMITED, PO BOX 500, 71 FORT STREET, George Town, KY1-1106, KY | 2025-01-08 |
| Man Alternative Risk Premia VI SP | c/o Man Asset Management (Cayman) Limited, PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2025-01-07 |
| NZAM Alternative Income-Strategy Fund I Master SPC | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2025-01-06 |
| Polaris Algorithm Inc. | P. O. Box 472, Harbour Place, 2nd Floor, North Wing, 103 South Church Street, George Town, KY1-1106, KY | 2025-01-03 |
| Olympus HedgeCo L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2025-01-03 |
| MP1 CAV GP Ltd. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2025-01-02 |
| MP2 CAV GP Ltd | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2025-01-02 |
| NZAM Alternative Income-Strategy Fund I | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2025-01-02 |
| DEERPATH CAPITAL CLO 2021-1 LTD. | Third Floor, One Nexus Way, Camana Bay, P.O. Box 31243, George Town, KY1-1205, KY | 2024-12-31 |
| TRIUM LARISSA GLOBAL MACRO II MASTER FUND LIMITED | C/O INTERNATIONAL CORPORATION SERVICES LTD, HARBOUR PLACE, 2ND FLOOR, 103 SOUTH CHURCH STREET, PO Box 472, George Town, KY1-1106, KY | 2024-12-30 |
| JINGDONG Property, Inc. · Jingdong Logistics Group Corporation | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-12-27 |
| Crestline Direct Lending CLO I (GP), LLC | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-12-26 |
| PagSeguro Digital Ltd. | c/o Conyers Trust Company (Cayman) Limited,, George Town, KY1-1111, KY | 2024-12-24 |
| Pikes Peak CLO 22 | One Nexus Way, George Town, KY1-9005, KY | 2024-12-24 |
| BCC US INVESTMENT GRADE CLO FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVE, George Town, KY1-1103, KY | 2024-12-23 |
| BEARS XIII | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVE, George Town, KY1-1103, KY | 2024-12-23 |
| BO US DIRECT LENDING JPY PORTFOLIO | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVENUE, George Town, KY1-1107, KY | 2024-12-23 |
| Trestles CLO VII, Ltd. | Windward 3, Regatta Office Park, P.O Box 1350, Grand Cayman, George Town, KY1-1108, KY | 2024-12-23 |
| Martis Fund, L.P. · Lily Fund, L.P. | C/O Pulsating Star GP Limited, 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-12-23 |
| DL Partners F Fund LP | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9001, KY | 2024-12-23 |
| A&F Limited | 190 Elgin Avenue, George Town, KY1-9008, KY | 2024-12-20 |
| Deriv Investments (Cayman) Limited | Cayman Islands is Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, George Town, KY1-1111, KY | 2024-12-20 |
| MF/TH PI MSCI WORLD FUTURE FUND · Mfth Pi Msci World Future Fund | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2024-12-19 |
| INVESCO U.S. CLO 2024-4, LTD. · Invesco U.S. Clo Wh7, Ltd. | C/O APPLEBY GLOBAL SERVICES (CAYMAN) LIMITED, PO BOX 500, 71 FORT STREET, George Town, KY1-1106, KY | 2024-12-19 |
| BLS Trading Ltd | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-12-19 |
| E&F PRIVATE EQUITY MANAGERS (2025) OFFSHORE LP | One Nexus Way, Camana Bay, George Town, KY1-9005, KY | 2024-12-19 |
| Polus US CLO III Ltd. | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-12-18 |
| OCEANSIDE FINANCIAL PARTNERS LTD. | C/O HLX MANAGEMENT LTD., P.O. BOX 31325 SMB, 5TH FLOOR, ANDERSON SQUARE BUILDING, 64 SHEDDEN ROAD, George Town, KY1-1206, KY | 2024-12-18 |
| Oaktree CLO 2024-28, Ltd. | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-12-18 |
| TCW US INVESTMENT GRADE CLO BM FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2024-12-18 |
| 9823 BLUESAND FUND, LTD | 71 Fort Street, PO Box 500, George Town, KY1-1106, KY | 2024-12-17 |
| LGT Participations Limited | P. O. Box 31490, Grand Pavilion Commercial Centre, 802 West Bay Road, Grand Cayman, George Town, KY1-1206, KY | 2024-12-17 |
| Pulsating Star GP Limited | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-12-17 |
| Okanagan 2024-1 | PO Box 1093, Queensgate House, George Town, KY1-1102, KY | 2024-12-16 |