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 |
|---|---|---|
| Wallachia Capital Ltd | Woodbourne Hall, Tortola, Road Town, VG1110, VG | 2025-01-31 |
| Trousdale Investments Limited | Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG | 2025-01-31 |
| Kor7 Ltd. | Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Marina Echo, Ltd | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Growth Global Capital Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Spectro Finance Limited | Craigmuir Chambers, Road Town, VG1110, VG | 2025-01-30 |
| EUGENIA III INVESTMENT HOLDINGS LIMITED | JAYLA PLACE, WICKHAMS CAY 1, Road Town, VG1110, VG | 2025-01-29 |
| URKO HOLDING LTD | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2025-01-29 |
| Wandilla Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-01-29 |
| Alaris Advisors Limited | Ritter House, Wickhams Cay II, PO Box 3170, Tortola, Road Town, VG1110, VG | 2025-01-28 |
| Golden Bulls Investment Management Limited | 4th Floor, Water's Edge Building, Meridian Plaza, Tortola, Road Town, VG1110, VG | 2025-01-28 |
| Aurora Business Solutions Ltd. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2025-01-28 |
| Darwin Labs Asset III LTD | Aegis Chambers 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, P.O. Box No. 4076, Tortola, Road Town, VG1110, VG | 2025-01-28 |
| SPRING WAY LTD. | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, Road Town, VG1110, VG | 2025-01-28 |
| MEGA PRIME DEVELOPMENT LIMITED | OMC Chambers, Tortola, Road Town, VG1110, VG | 2025-01-24 |
| NYSCO MANAGEMENT CORP. | RODUS BUILDING, P.O. BOX 3093, Road Town, VG1110, VG | 2025-01-24 |
| EURO GLOBAL PORTFOLIO INVESTMENTS LIMITED | CRAIGMUIR CHAMBERS, Road Town, VG1110, VG | 2025-01-24 |
| ALAAMRY GLOBAL VALUE LTD. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2025-01-24 |
| Siblings Unison Investment Holding Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-01-24 |
| GLOBAL ALL WEATHER FUND SP | C/O BEEVEST CAPITAL MANAGEMENT LIMITED, RITTER HOUSE, WICKHAMS CAY II, PO Box 3170, Road Town, VG1110, VG | 2025-01-23 |
| Artichoke Digital Holdings Ltd | Kingston Chambers, PO Box 173, Tortola, Road Town, VG1110, VG | 2025-01-23 |
| EUGENIA VIII INVESTMENT HOLDINGS LIMITED | JAYLA PLACE, WICKHAMS CAY 1, TORTOLA, Road Town, VG1110, VG | 2025-01-23 |
| Kilmount Unlimited | PO Box 3340, Tortola, Road Town, VG1110, VG | 2025-01-22 |
| ZSM INVESTMENT CORPORATION | C/O ZAREH ZARIKIAN, CITCO BUILDING, WICKHAMS CAY, BOX 662, TORTOLA, Road Town, VG1110, VG | 2025-01-22 |
| ANEMOY CAPITAL SPC LIMITED · Anemoy Liquid Treasury Fund 1 Limited | Trinity Chambers, Road Town, VG1110, VG | 2025-01-22 |
| Mechanism Research Ltd | 1st Floor, Columbus Centre, P.O. Box 2283, Tortola, Road Town, VG1110, VG | 2025-01-21 |
| DRYDEN INVESTMENTS CAPITAL INC. | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-01-21 |
| ASTRONAUT | C/O SkyWatch Ltd, Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2025-01-20 |
| SUCCESS NOW INTERNATIONAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2025-01-17 |
| Active Digital Asset Management Ltd | Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Tortola, Road Town, VG1110, VG | 2025-01-17 |
| TRIPLE KINGDOM LIMITED | 2/F, Palm Grove House, P.O. Box 3340, Tortola, Road Town, VG1110, VG | 2025-01-17 |
| Saba & Co (TMP) Limited | Level 1, Palm Grove House, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-01-16 |
| SKYWATCH LTD | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2025-01-16 |
| INTELLIGENT WEALTH LIMITED · 智富有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-01-16 |
| PILLAR HEIGHT LIMITED | C/O AEGIS INTERNATIONAL GROUP LIMITED, AEGIS CHAMBERS,1ST FLOOR, ELLEN SKELTON BUILDING, 3076 Sir Francis Drake's Highway, Road Town, VG1110, VG | 2025-01-15 |
| AVR Services Ltd. | P.O. Box 71, Tortola, Road Town, VG1110, VG | 2025-01-15 |
| L2 Sertis Limited | Wickhams Cay II, PO Box 3170, Tortola, Road Town, VG1110, VG | 2025-01-15 |
| Honaker Corporation | OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-01-15 |
| Chuangyuan Group Limited | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2025-01-15 |
| Inot Network Technology Co., Ltd · 英诺网络科技有限公司 | 2/F, Palm Grove House, P.O. Box 3340, Tortola, Road Town, VG1110, VG | 2025-01-15 |
| TRLBLZR Limited | 1st Floor, Irvine’s Place, 159 Main Street, P.O. Box 2132, Tortola, Road Town, VG1110, VG | 2025-01-14 |
| ZETA UNIVERSAL LIMITED | Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, VG1110, VG | 2025-01-14 |
| RICA UNIVERSAL S.A. | P.O. Box 958, Sir Francis Drake Highway Pasea Estate, Morgan & Morgan Building, Tortola, Road Town, VG1110, VG | 2025-01-13 |
| Greenwich Partners Ltd. | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2025-01-13 |
| SORT HOLDINGS LIMITED | CLARENCE THOMAS BUILDING, P.O. BOX 4649, TORTOLA, Road Town, VG1110, VG | 2025-01-10 |
| Neblus International Ltd. | Luna Tower, Waterfront Drive, Tortola, Road Town, VG1110, VG | 2025-01-10 |
| Lima Investment Holdings Ltd. | c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437, Road Town, VG1110, VG | 2025-01-09 |
| Zeus Equity Interests Ltd | Intershore Chambers, Tortola, Road Town, VG1110, VG | 2025-01-09 |
| STATE SUCCESS VENTURES LIMITED | Vistra Corporate Service Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-01-09 |
| BANDANA COMPANY LIMITED · Pmc Aa Collection Ltd | 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2025-01-09 |
| FUTURE INVESTMENT SERVICES LIMITED | C/O NERINE CHAMBERS, PO BOX 905, Road Town, VG1110, VG | 2025-01-09 |
| AVENIR TECH LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY Ⅱ, Road Town, VG1110, VG | 2025-01-09 |
| TDM Assets Holding Ltd | 1st Floor, Columbus Centre, P.O. Box 2283, Tortola, Road Town, VG1110, VG | 2025-01-08 |
| Hugo Renard Enterprises Ltd | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-01-08 |
| Redlance Holding Ltd | OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-01-08 |
| SUITABLE INTERNATIONAL LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-01-07 |
| Yajl Ltd. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2025-01-07 |
| Atreides Advisory Ltd | Intershore Chambers, Tortola, Road Town, VG1110, VG | 2025-01-06 |
| XDN Family Investment Holdings Limited | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2025-01-06 |
| LPZ Investments Ltd. | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2025-01-06 |
| Business Insight Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-01-06 |
| Keep Faith Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-01-06 |
| Chivalry Town Limited | Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, VG1110, VG | 2025-01-06 |
| TFI Global Management Limited | Wickhams Cay II, PO Box 3170, Tortola, Road Town, VG1110, VG | 2025-01-06 |
| WELLMEI HOLDING CO. LTD. · Ample Achieve Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-01-03 |
| SOMERSET SUN HOLDINGS LTD. | 325 Waterfront Drive, Omar Hodge Building, Whickham's Cay, Tortola, Road Town, VG1110, VG | 2025-01-03 |
| Gold Sunshine Holdings Limited | Sea Meadow House, P.O. Box 116, Tortola, Tortola, Road Town, VG1110, VG | 2025-01-02 |
| EROVA INTERNATIONAL LIMITED | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-12-30 |
| Asian Best Bright Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-12-30 |
| Sunsplash Enterprise Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-12-29 |
| Fraso Ald Corporation | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2024-12-27 |
| JEEN INTERNATIONAL CORPORATION | SEA MEADOW HOUSE, P.O.BOX 116, TORTOLA, Road Town, VG1110, VG | 2024-12-27 |
| Tri Medal Limited | 2/F, Palm Grove House, P.O. Box 3340, Tortola, Road Town, VG1110, VG | 2024-12-27 |
| Freedom Herschel Incorporated | 1st Floor, Columbus Centre, P.O. Box 2283, Tortola, Road Town, VG1110, VG | 2024-12-27 |
| BBM BOTS (BVI) LTD. | MORGAN & MORGAN BUILDING, PASEA ESTATE, Tortola, Road Town, VG1110, VG | 2024-12-27 |
| PEAK SUCCEED INVESTMENTS LIMITED | OFFSHORE INCORPORATIONS CENTER, P. O. BOX 957, TORTOLA, Road Town, VG1110, VG | 2024-12-26 |
| NICALDI INVESTMENT LTD. | R.G. Hodge Plaza, Second Floor, Upper Main Street, Tortola, Road Town, VG1110, VG | 2024-12-24 |
| Alpha Centrum Limited | Nerine Chambers, P.O. Box 905, Tortola, Road Town, VG1110, VG | 2024-12-24 |
| Lemon Capital Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-12-24 |
| Deacon International Holdings Limited | Mandar House, 3rd floor, P.O. Box 2196, Johnson's Ghut, Tortola, Road Town, VG1110, VG | 2024-12-24 |
| Speedy Light Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-12-24 |
| PHOENIX AURORA LIMITED | Craigmuir chambers, Tortola, Road town, VG1110, VG | 2024-12-23 |
| Avecamour Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-12-23 |
| The Zella Nicola Trust | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-12-23 |
| CEFALU Investments Ltd. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-12-23 |
| ALM INTERNATIONAL LTD. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Tortola, Road Town, VG1110, VG | 2024-12-23 |
| Critical Metals Corp. | KINGSTON CHAMBERS, P.O.BOX 173, TORTOLA, Road Town, VG1110, VG | 2024-12-23 |
| Elixir Technologies Ltd. | Asia Leading Chambers, Road Town, VG1110, VG | 2024-12-23 |
| NOSTRUM Investments Ltd. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-12-23 |
| X Structured Investments and Trading Ltd · Xsit | Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-12-23 |
| Ashley James Family Trust · Sanlam Trustees International (BVI) Limited as Trustee of Ashley James Family Trust | Tier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-12-23 |
| ONYX INTERNATIONAL INVESTMENTS LTD | Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG | 2024-12-20 |
| GAIA INTERNATIONAL GROUP LTD | Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG | 2024-12-20 |
| Minerva Global Selection Fund Ltd. | Kingston Chambers, PO Box 173, Tortola, Road Town, VG1110, VG | 2024-12-20 |
| ROSERO HOLDINGS LIMITED | Clarence Thomas Building, P.O. Box 4649, Tortola, Road Town, VG1110, VG | 2024-12-20 |
| ARMAR INTERNACIONAL, S.A. | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK, BUILIDING 1 SECOND FLOOR WICKHAMS CAY I, Road Town, VG1110, VG | 2024-12-20 |
| MOBISTEL INTERNATIONAL LTD. | Pasea Estate Road Town, Tortola, Bristish Virgin Islands, Road town, VG1110, VG | 2024-12-19 |
| BLANFORD FLY LIMITED | Intershore Chambers, P.O. Box 4342, Tortola, Road Town, VG1110, VG | 2024-12-19 |
| Koralmon Ventures Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-12-19 |
| Alsophila Spinulos Holdings Limited · Autumno Holdings Limited | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-12-18 |