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 |
---|---|---|
JUPITER MANAGEMENT CAYMAN GP LLC | C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, Ugland House, Grand Cayman, KY1-1104, KY | 2025-01-29 |
QUEUECO CAYMAN LIMITED | C/O SERVICES CAYMAN LIMITED, PO BOX 10008, WILLOW HOUSE, Cricket Square, Grand Cayman, KY1-1001, KY | 2025-01-27 |
Simplex SCF Strategy Company | c/o CIBC CARIBBEAN BANK AND TRUST COMPANY (CAYMAN) LIMITED P. O. Box 694 CIBC FirstCaribbean House 25 Main Street, Grand Cayman, KY1-1107, KY | 2025-01-27 |
SHELL HOUSE INVESTMENT | C/O MAPLES CORPORATE SERVICES LIMITED, P.O. BOX 309, UGLAND HOUSE, Grand Cayman, KY1-1104, KY | 2025-01-23 |
SAM Capital Delta Fund Limited | P. O. Box 930, Grand Pavilion, 802 West Bay Rd, Grand Cayman, KY1-9006, KY | 2025-01-22 |
Proudfoot Investments LP | 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, KY | 2025-01-21 |
Wavelength Financial Technology Ltd | 27 Hospital Road, P.O. Box 940 GT, Grand Cayman, KY1-1102, KY | 2025-01-21 |
MAYFAIRS INC. | c/o UBS TRUSTEES (CAYMAN) LTD, Cayman Corporate Centre, 27 Hospital Rd., P. O. Box 2325, Grand Cayman, KY1-1106, KY | 2025-01-20 |
TRIAD CO LIMITED | c/o UBS TRUSTEES (CAYMAN) LTD, Cayman Corporate Centre, 27 Hospital Road, P. O. Box 2325, Grand Cayman, KY1-1106, KY | 2025-01-20 |
HESTYA LTD. | c/o UBS TRUSTEES (CAYMAN) LTD, Cayman Corporate Centre, 27 Hospital Rd, P. O. Box 2325, Grand Cayman, KY1-1106, KY | 2025-01-20 |
Gaia Investment Holdings Limited | c/o UBS TRUSTEES (CAYMAN) LTD, Cayman Corporate Centre, 27 Hospital Rd, P. O. Box 2325, Grand Cayman, KY1-1106, KY | 2025-01-20 |
DCS SP | Willow House, Cricket Square, c/o Campbells Corporate Services Limited, Grand Cayman, KY1-9010, KY | 2025-01-20 |
Inveniam KY | 190 Elgin Avenue, Grand Cayman, Grand Cayman, KY1-9008, KY | 2025-01-17 |
Octopus Family Limited | Hutchins Drive PO BOX 2681, Cricket Square, Grand Cayman, KY1-1111, KY | 2025-01-16 |
SV BIOMED XII OFFSHORE FEEDER FUND, L.P. | MAPLES CORPORATE SERVICES LIMITED, P. O. Box 309, Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, KY | 2025-01-14 |
XNEXT BIOSCIENCES | 802 West Bay Road, Grand Pavilion Commercial Centre, P. O. Box 10281, Grand Cayman, KY1-1003, KY | 2025-01-08 |
Waterfall Private Asset-Backed Credit Fund I (Cayman), LP | 89 Nexus Way Camana Bay, c/o Ogier Global (Cayman) Limited, Grand Cayman, KY1-9009, KY | 2025-01-06 |
SONA FIOS LOAN MANAGEMENT II LIMITED | C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, Grand Cayman, KY1-1104, KY | 2025-01-03 |
STEPSTONE ADF OPPORTUNITIES FUND, L.P. | Landmark Square, West Bay Road, PO Box 775, Grand Cayman, KY1-9006, KY | 2024-12-30 |
PMH II SPV Bellflower LP | c/o Maples Corporate Services Limited, PO Box 309 Ugland House, South Church Street, Grand Cayman, KY1-1104, KY | 2024-12-27 |
STEPSTONE ASTRA PRIVATE DEBT SP | PO Box 309, Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, KY | 2024-12-23 |
STEPSTONE MIDDLE MARKET LENDING FUND LP | Maples Corporate Services Limited, PO Box 309, Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, KY | 2024-12-23 |
Rovida Center Lake Investments Limited | 62 Forum Lane, Grand Cayman, KY1-1004, KY | 2024-12-23 |
Lumos Investments | 3rd Floor, Genesis House, Unit 18, Genesis Close, George Town P.O. Box 10655 I Grand Cayman, Grand Cayman, KY1-1006, KY | 2024-12-18 |
Chimagen Biosciences | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-12-17 |
Global Strategic Portfolio Management Trust | C/O Invesco Asset Management (Japan) Limited, 1331 Spring Street NW, Suite 2500, Grand Cayman, US-GA, 30309, US | 2024-12-16 |
Coolabah Global Carbon Leaders Master Fund | P. O. Box 10008, Willow House, Cricket Square, Grand Cayman, KY1-1001, KY | 2024-12-16 |
Talent Eagle Enterprise Inc. | P. O. Box 31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205, KY | 2024-12-11 |
Bloks Group Limited | Floor 4, Willow House, Cricket Square, Grand Cayman, KY1-9010, KY | 2024-12-05 |
CIGNUM | C/O OGIER GLOBAL (CAYMAN) LIMITED, 89 NEXUS WAY, CAMANA BAY, Grand Cayman, KY1-9009, KY | 2024-12-03 |
BCP Asia II Finance SPV L.P. | Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, KY | 2024-12-03 |
ATHMAN INVESTMENTS | C/O MAPLES CORPORATE SERVICES LIMITED, P.O. BOX 309, UGLAND HOUSE, Grand Cayman, KY1-1104, KY | 2024-12-02 |
Campanula Investment Ltd. | c/o Highvern Cayman Limited, Elgin Court, Elgin Avenue, PO Box 448, Grand Cayman, KY1-1106, KY | 2024-11-28 |
ETG MY (Cayman) LP | c/o Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, KY | 2024-11-25 |
Elevation CLO 2024-18, Ltd. | C/O Walkers Fiduciary Limited, 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, KY | 2024-11-25 |
New Retail Strategic Opportunities Investments 4 Limited | P. O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205, KY | 2024-11-25 |
Lofoten Atlantic Strategy | C/O Harneys Fiduciary (Cayman) Limited, P.O. Box 10240,4th Floor,Harbour Place, 103 South Church Street, Grand Cayman, KY1-1002, KY | 2024-11-22 |
Premium Funds Ltd. | PO Box 309, Ugland House, Grand Cayman, KY1-1104, KY | 2024-11-22 |
Singapore Dormitory Holding Ltd. | One Nexus Way, Camana Bay, Grand Cayman, KY1-9005, KY | 2024-11-20 |
MAKUKU.com | P. O. Box 31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205, KY | 2024-11-19 |
Yingkai Capital Ltd | 103 South Church Street, Grand Cayman, KY1-1002, KY | 2024-11-18 |
StepStone Private Markets Feeder Ltd. | PO Box 309, Ugland House, South Church Street, Grand Cayman, KY1-1104, KY | 2024-11-15 |
BlackRock Power and Energy Navigator Hedge Fund Limited | c/o MAPLES CORPORATE SERVICES LIMITED, P.O. BOX 309 Ugland House, South Church Street, Grand Cayman, KY1-1104, KY | 2024-11-08 |
GHO Capital IV EUR 2 LP | Mourant Governance Services (Cayman) Limited, 94 Solaris Avenue, Camana Bay, Grand Cayman, KY1-1108, KY | 2024-11-08 |
KALE ASSET HOLDING LTD | FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, Grand Cayman, KY1-9010, KY | 2024-11-07 |
Ancova Capital Management SPC | Willow House, Cricket Square, P. O. Box 10008, Grand Cayman, KY1-1001, KY | 2024-11-04 |
Cornucopias LTD | P.O. Box 477, Governors Square, #5-204, 23 Lime Tree Bay Avenue, Grand Cayman, KY1-1108, KY | 2024-11-03 |
Magellan Algo Limited | 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, KY | 2024-11-01 |
Spektra Asset Management | P. O. Box 30746, Governors Square #3-212, 23 Lime Tree Bay, Grand Cayman, KY1-1203, KY | 2024-10-29 |
ADAGIO SERIES TRUST | C/O MCP CAPITAL MANAGEMENT (CAYMAN) LIMITED, PO BOX 309, UGLAND HOUSE, Grand Cayman, KY1-1104, KY | 2024-10-28 |
AXP Advisors | 4th Floor, Monaco Towers, 11 Dr Roy's Drive, P.O.Box 10338, Grand Cayman, KY1-1003, KY | 2024-10-25 |
FINEX ETF (HOLDINGS) LIMITED | P.O BOX 2775 , 71 FORT STREET, 3RD FLOOR, Grand Cayman, KY1-1111, KY | 2024-10-25 |
MCP FUND ENSEMBLE · Sparx Fund Ensemble | C/O MCP CAPITAL MANAGEMENT (CAYMAN) LIMITED, PO BOX 309, Ugland House, Grand Cayman, KY1-1104, KY | 2024-10-25 |
CGC LTD. | C/O OCORIAN TRUST (CAYMAN) LIMITED, WINDWARD 3, REGATTA OFFICE PARK, PO BOX 1350, Grand Cayman, KY1-1108, KY | 2024-10-21 |
Magellan Absolute Return SPC | 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, KY | 2024-10-18 |
Premium Funds – US Capital Plus 2411 (Investing in a Barclays Bank PLC Note) | Ugland House, P.O. Box 309, Grand Cayman, KY1-1104, KY | 2024-10-16 |
SSG CREDIT SPECIALITIES FUND II LP | Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, KY | 2024-10-14 |
BREP Asia III Bagmane SBS Limited | One Nexus Way, Camana Bay, Grand Cayman, KY1-9005, KY | 2024-10-14 |
HAYFIN EMERALD CAYCO II LIMITED | C/O INTERTRUST SPV (CAYMAN) LIMITED, C/O INTERTRUST SPV (CAYMAN) LIMITED, One Nexus Way, Camana Bay, Grand Cayman, KY1-9005, KY | 2024-10-11 |
LEADENHALL CAT BOND FUND LP | C/O CONYERS TRUST COMPANY (CAYMAN) LIMITED, P.O. Box 2681, Cricket Square, Hutchins Drive, George Town, Grand Cayman, KY1-1111, KY | 2024-10-11 |
On-Chain Telemetry Fund SP | c/o CV5 Capital 2454 Centennial Towers, Suite 205C, West Bay Road, Grand Cayman, KY1-1303, KY | 2024-10-10 |
Torchlight Real Estate Group | c/o Conyers Trust Company (Cayman) Limited, Grand Cayman, KY1-1111, KY | 2024-10-10 |
NZAM CLO Senior AAA Fund | c/o J.P. Morgan Cayman Trust Company Limited 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, KY | 2024-10-09 |
Metori Epsilon Diversified Ltd | c/o METORI CAPITAL MANAGEMENT, 94 Solaris Avenue, Camana Bay PO Box 1348, Grand Cayman, KY1-1108, KY | 2024-10-08 |
AVENTON | P. O. Box 32311, Suite #4-210, Governors Square, 23 LimeTree Bay Avenue, Grand Cayman, KY1-1209, KY | 2024-10-02 |
ILS 2 SP | Willow House, Cricket Square, c/o Campbells Corporate Services Limited, Grand Cayman, KY1-9010, KY | 2024-10-02 |
TPG TECH ADJACENCIES III ACCESS OFFSHORE FOREIGN INCOME BLOCKER LTD | One Nexus Way, Camana Bay, Grand Cayman, KY1-9005, KY | 2024-09-27 |
Garrington Private Credit Fund Ltd. | 71 Fort Street, 3rd Floor, Artemis House, Grand Cayman, KY1-1111, KY | 2024-09-26 |
AIF ALPHATERRA GLOBAL LIMITED | c/o Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, KY | 2024-09-24 |
The Mountbatten Global SPC Fund | AMICORP CAYMAN FIDUCIARY LIMITED, 2nd Floor, Regatta Office Park, Leeward 2, West Bay Road P.O. Box 10655, Grand Cayman, KY1-1006, KY | 2024-09-21 |
C&W SENIOR FINANCE LIMITED | C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, Grand Cayman, KY1-1104, KY | 2024-09-19 |
Gallo Partners Directional Offshore Fund LP | c/o Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-09-18 |
Merlion Tactical Strategies Fund Ltd. | c/o MAPLES CORPORATE SERVICES LIMITED P. O. Box 309 Ugland House, South Church Street, Grand Cayman, KY1-1104, KY | 2024-09-18 |
Gallo Partners Directional Master Fund LP | c/o Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-09-18 |
TOR ASIA CREDIT OPPORTUNITY FUND IV LP | Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, KY | 2024-09-11 |
OLYMPUS INVESTMENTS LP | C/O THE R&H TRUST CO LIMITED, PO BOX 897, WINDWARD 1, Regatta Office Park, Grand Cayman, KY1-1103, KY | 2024-09-10 |
M31 Management Limited | P. O. Box 309, Ugland House, South Church Street, Grand Cayman, KY1-1104, KY | 2024-09-09 |
Golden Bulls Fund SP · Cyrus Capital Fund Sp | c/o CV5 Capital 2454 Centennial Towers, Suite 205C West Bay Road, Grand Cayman, KY1-9006, KY | 2024-09-09 |
Surron Limited | P.O. Box 902, Third Floor, Century Yard, Cricket Square, Grand Cayman, KY1-1103, KY | 2024-09-09 |
ACP Shariah Hybrid Income Fund LP | c/o Amwal Capital Partners Limited, 190, Algin Avenue, Grand Cayman, KY1-9008, KY | 2024-09-05 |
ISQ INFRASTRUCTURE CREDIT FUND CAYMAN HOLDCO, L.P. | C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, Ugland House, Grand Cayman, KY1-1104, KY | 2024-09-03 |
D-Blue Limited | Grand Pavilion, Hibiscus Way, 802 West Bay Road, c/o Vistra (Cayman) Limited, P.O. Box 31119, Grand Cayman, KY1-1205, KY | 2024-08-30 |
Financial Oracle SPC | P.O. Box 30691, The Grand Pavilion Commercial Center, 802 West Bay Road, Oleander Way, Grand Cayman, KY1-1203, KY | 2024-08-23 |
Founder Inc. | P. O. Box 2547, Sertus Chambers, Governors Square, Suite #5-204, 23 Lime Tree Bay Avenue, Grand Cayman, KY1-1104, KY | 2024-08-23 |
GTCR MIDDLE MARKET OPPORTUNITIES ACCESS OFFSHORE LP | One Nexus Way, Camana Bay, Grand Cayman, KY1-9005, KY | 2024-08-22 |
DIVERSIFIED GLOBAL ISLAMIC FUND (DGIF) SPC | P. O. Box 1093, Queensgate House, 113 South Church Street, Grand Cayman, KY1-1102, KY | 2024-08-21 |
PANTHEON ME A1 OVERAGE FUND HOLDINGS, L.P | 89 NEXUS WAY, CAMANA BAY, Grand Cayman, KY1-9009, KY | 2024-08-21 |
PANTHEON ME A1 SMA FUND, L.P. | C/O OGIER GLOBAL (CAYMAN) LIMITED, 89 NEXUS WAY, CAMANA BAY, Grand Cayman, KY1-9009, KY | 2024-08-21 |
SUSANOH LTD | Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, KY | 2024-08-21 |
BlackRock IBIT Lending Enhanced Fund Ltd. | c/o MAPLES CORPORATE SERVICES LIMITED, PO Box 309 Ugland House, Grand Cayman, KY1-1104, KY | 2024-08-20 |
Macorns | CAYMAN BUSINESS PARK, A7, P. O. Box 10300, Grand Cayman, KY1-9005, KY | 2024-08-20 |
Diversified Global Islamic Investment Company (DGIMC) SPC | P.O. Box 1093, Queensgate House, 113 South Church Street, Grand Cayman, KY1-1102, KY | 2024-08-20 |
Islamic Murabaha Company (IMC) SPC | P.O. Box 1093, Queensgate House, 113 South Church Street, Grand Cayman, KY1-1002, KY | 2024-08-20 |
NEW DIMENSIONS TRADING LIMITED · South Ferry Cayman Limited | One Nexus Way, Camana Bay, Grand Cayman, KY1-9005, KY | 2024-08-20 |
SONJ Private Opportunities Fund III Cayman, Ltd. | c/o WALKERS CORPORATE LIMITED, 190 Elgin Avenue, Grand Cayman, KY1-9008, KY | 2024-08-19 |
BlackRock IBIT Lending Enhanced Fund SPV Ltd. | c/o MAPLES CORPORATE SERVICES LIMITED, PO Box 309 Ugland House, Grand Cayman, KY1-1104, KY | 2024-08-19 |
PRUDENTIAL ORCHID PRIVATE CREDIT FUND II LP | C/O Maples Corporate Services Limited, PO Box 309, Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, KY | 2024-08-19 |
BlackRock Secondaries & Liquidity Solutions II Employee Fund Offshore, LP | c/o MAPLES CORPORATE SERVICES LIMITED, P. O. Box 309, Ugland House, South Church Street, Grand Cayman, KY1-1104, KY | 2024-08-14 |
KAAMANEN FUND, LP | C/O KAAMANEN FUND, LP, Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman, KY1-9001, KY | 2024-08-14 |
ONEIM MID MARKET III LTD | C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, Grand Cayman, KY1-1104, KY | 2024-08-08 |