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 |
|---|---|---|
| C-SPEF INVESTMENTS 3-B, L.P. | PO BOX 255,TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 3QL, GG | 2025-01-31 |
| C-SPEF INVESTMENTS 2, L.P. | PO BOX 255, TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 3QL, GG | 2025-01-31 |
| SJP Holdings Limited | First Floor Oddfellows Hall, 8 Lefebvre Street, St Peter Port, GY1 2PE, GG | 2025-01-31 |
| C-SPEF INVESTMENTS 1, L.P. | PO BOX 255, TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 3QL, GG | 2025-01-29 |
| CSI PE AGGREGATOR NO.1, L.P. | PO BOX 255, TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 3QL, GG | 2025-01-29 |
| STRATEGIC PCC LIMITED | SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2025-01-23 |
| 7Ridge Investments 3 LP | C/O 7Ridge Investments 3 (GP) Limited, 1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, GG | 2025-01-23 |
| Fourier Limited | First Floor, Oddfellows Hall, 8 Lefebvre Street, St Peter Port, GY1 2PE, GG | 2025-01-22 |
| SEGREGATED ASSETS 32 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2025-01-22 |
| ACHILLES INVESTMENT COMPANY LIMITED | PO BOX 20, LES ECHELONS COURT, St Peter Port, GY1 4AN, GG | 2025-01-22 |
| SEGREGATED ASSETS 30 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2025-01-22 |
| SEGREGATED ASSETS 29 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2025-01-21 |
| ASHMORE GROUP PLC 2024 EMPLOYEE BENEFIT TRUST | C/O ZEDRA TRUST COMPANY (GUERNSEY) LIMITED, FIRST FLOOR, Le Marchant House, Le Truchot, St Peter Port, GY1 1GR, GG | 2025-01-21 |
| SEGREGATED ASSETS 27 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, St Peter Port, GY1 2QE, GG | 2025-01-21 |
| SEGREGATED ASSETS 28 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, St Peter Port, GY1 2QE, GG | 2025-01-21 |
| RESSAN TRUST · Csc Trustees 3 (Guernsey) Limited As Trustee of Ressan Trust | PLAZA HOUSE, THIRD FLOOR, ELIZABETH AVENUE, St Peter Port, GY1 2HU, GG | 2025-01-20 |
| The SRS Trust · Lisle Trustees Limited as trustee of The SRS Trust | PO Box 387, Challenge House, The Grange, St Peter Port, GY1 4NQ, GG | 2025-01-17 |
| THE MORRIS P&L RATS | 2ND FLOOR, MAISON TRINITY, RUE DU PRE, St Peter Port, GY1 1LT, GG | 2025-01-16 |
| THE MONTEBELLO TRUST | C/O FORT TRUSTEES LIMITED, BORDAGE HOUSE, LE BORDAGE, St Peter Port, GY1 1BU, GG | 2025-01-16 |
| BTA INOVA PCC LIMITED | SUITE 6, PROVIDENT HOUSE, St Peter Port, GY1 2QE, GG | 2025-01-16 |
| Apax Credit Edge III 2 L.P. | Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, GG | 2025-01-15 |
| Apax Credit Edge III 1 L.P. | Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, GG | 2025-01-14 |
| SEGREGATED ASSETS 25 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2025-01-13 |
| SEGREGATED ASSETS 26 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2025-01-13 |
| Apax Credit Edge III GP Co. Limited | Apax Partners Guernsey Limited, Third Floor, Royal Bank Place, 1 Glategny Esplanade,, St Peter Port, GY1 2HJ, GG | 2025-01-13 |
| Apax Credit Edge III L.P. | Apax Partners Guernsey Limited, Third Floor, Royal Bank Place, 1 Glategny Esplanade,, St Peter Port, GY1 2HJ, GG | 2025-01-13 |
| PERESEC NOMINEES LIMITED | SUITE C3, HIRZEL COURT, HIRZEL STREET, St Peter Port, GY1 2NN, GG | 2025-01-10 |
| Equitra PE Fund LP | P.o. Box 650, 1St Floor, Royal Chambers, St Julian's Avenue, St Peter Port, GY1 3JX, GG | 2025-01-09 |
| Pallinghurst Bond Limited | 23-25 Le Pollet, St Peter Port, GY1 1WQ, GG | 2025-01-08 |
| Summer Sky Foundation | Suite 6, Provident House, Havilland Street, St Peter Port, GY1 2QE, GG | 2025-01-08 |
| GEM INVESTMENTS 2 LIMITED | C/O ZEDRA TRUST COMPANY (GUERNSEY) LIMITED, FIRST FLOOR, LE MARCHANT HOUSE, St Peter Port, GY1 1GR, GG | 2025-01-06 |
| SEGREGATED ASSETS 23 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, HAVILLAND STREET, St Peter Port, GY1 2QE, GG | 2025-01-03 |
| RSM INVESTMENTS 2 LIMITED | C/O ZEDRA TRUST COMPANY (GUERNSEY) LIMITED, FIRST FLOOR, LE MARCHANT HOUSE, St Peter Port, GY1 1GR, GG | 2024-12-31 |
| VA CHANELLE TRUST · Pembroke Trustees Limited Ato | C/O PEMBROKE TRUSTEES LIMITED, 3RD FLOOR, 1 LE TRUCHOT, St Peter Port, GY1 1WD, GG | 2024-12-31 |
| ALMA COHAESIA PCC LTD. | SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-12-30 |
| Bermondsey Asset Management SPC | Albecq Trust Company Limited, Suite 6, Provident House, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-12-27 |
| THE KEY IN HAND TRUST | C/O PEMBROKE TRUSTEES LIMITED, THIRD FLOOR, 1 LE TRUCHOT, St Peter Port, GY1 1WD, GG | 2024-12-19 |
| QMP RETIREMENT BENEFIT TRUST NUMBER ONE · Qmp Retirement Benefit Trust No1 | C/O PRAXIS TRUSTEES LIMITED, PO BOX 296, REGENCY COURT, GLATEGNY ESPLANADE, St Peter Port, GY1 4NA, GG | 2024-12-19 |
| THE SR TRUST · Pembroke Trustees Limited Ato | C/O PEMBROKE TRUSTEES LIMITED, THIRD FLOOR 1, LE TRUCHOT, St Peter Port, GY1 1WD, GG | 2024-12-19 |
| GHN FAMILY SETTLEMENT | C/O PRAXIS TRUSTEES LIMITED, PO BOX 296, REGENCY COURT, GLATEGNY ESPLANADE, St Peter Port, GY1 4NA, GG | 2024-12-19 |
| Starwood Global Real Estate Debt Strategies I, L.P. | 1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, GG | 2024-12-19 |
| LALI INTERNATIONAL TRUST | C/O FORT TRUSTEES LIMITED, BORDAGE HOUSE, LE BORDAGE, St Peter Port, GY1 1BU, GG | 2024-12-17 |
| KIMBO INTERNATIONAL TRUST | C/O FORT TRUSTEES LIMITED, BORDAGE HOUSE, LE BORDAGE, St Peter Port, GY1 1BU, GG | 2024-12-17 |
| Bellerive SPV 16 Limited | Kingsway House, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-12-12 |
| PG DE Perpetual Access I LP | PO Box 477, Tudor House, Le Bordage, St Peter Port, GY1 6BD, GG | 2024-12-11 |
| BB Issuer SPC | c/o Albecq Trust Company Limited, Suite 6, Provident House, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-12-11 |
| MARCOR INTERNATIONAL TRUST | C/O FORT TRUSTEES LIMITED, BORDAGE HOUSE, LE BORDAGE, St Peter Port, GY1 1BU, GG | 2024-12-11 |
| ALCENTRA GLOBAL CLO MEZZANINE FUND | C/O ALCENTRA GLOBAL HIGH GRADE CLO DEBT FUND PCC LIMITED, 1 ROYAL PLAZA, ROYAL AVENUE, St Peter Port, GY1 2HL, GG | 2024-12-11 |
| MERIC TRUST | C/O FORT TRUSTEES LIMITED, BORDAGE HOUSE, LE BORDAGE, St Peter Port, GY1 1BU, GG | 2024-12-11 |
| ASO IV (GUERNSEY) LIMITED | PO BOX 255, TRAFALGAR COURT, St Peter Port, GY1 3QL, GG | 2024-12-10 |
| ASO V (GUERNSEY) LIMITED | PO BOX 255, TRAFALGAR COURT, St Peter Port, GY1 3QL, GG | 2024-12-10 |
| PG Royalty Gas AAV, L.P. | PO Box 477, Tudor House, Le Bordage, St Peter Port, GY1 6BD, GG | 2024-12-09 |
| PG Royalty Non-Gas AAV, L.P. | PO Box 477, Tudor House,, Le Bordage, St Peter Port, GY1 6BD, GG | 2024-12-09 |
| SOLAR I CORE L.P. | C/O H F L LIMITED, SUITE 1 FIRST FLOOR, THE ENERGY CENTRE, St Peter Port, GY1 2BB, GG | 2024-12-06 |
| MARSHALL INVESTMENTS LIMITED | PO BOX 296, REGENCY COURT, GLATEGNY ESPLANADE, St Peter Port, GY1 4NA, GG | 2024-12-04 |
| FREYA HOLDINGS LIMITED | PO BOX 472, ST JULIANS COURT, ST JULIAN'S AVENUE, St Peter Port, GY1 6AX, GG | 2024-12-03 |
| SAS OVERSEAS TRUST | C/O MAYFIELD TRUSTEES LIMITED, DIXCART HOUSE, SIR WILLIAM PLACE, St Peter Port, GY1 1GX, GG | 2024-12-02 |
| BIP IV LOOP CO-INVESTMENT L.P. | PO BOX 656 EAST WING TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 3PP, GG | 2024-12-02 |
| SEGREGATED ASSETS 19 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, St Peter Port, GY1 2QE, GG | 2024-12-02 |
| SEGREGATED ASSETS 21 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, St Peter Port, GY1 2QE, GG | 2024-12-02 |
| S. A. HOLDINGS PVT LTD. | C/O DIXCART TRUST CORPORATION LTD, DIXCART HOUSE, SIR WILLIAM PLACE, St Peter Port, GY1 1GX, GG | 2024-11-29 |
| Swiss Securities SPC | Suite 6, Provident House, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-11-29 |
| SEGREGATED ASSETS 20 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, St Peter Port, GY1 2QE, GG | 2024-11-29 |
| S.S. HOLDINGS PVT LTD | C/O DIXCART TRUST CORPORATION LTD, DIXCART HOUSE, SIR WILLIAM PLACE, St Peter Port, GY1 1GX, GG | 2024-11-29 |
| SEGREGATED ASSETS 22 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, St Peter Port, GY1 2QE, GG | 2024-11-29 |
| SEGREGATED ASSETS 18 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-11-29 |
| Mediterra Capital Partners III, LP | 1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, GG | 2024-11-28 |
| OS2 CO-INVEST L.P. | 1 ROYAL PLAZA, ROYAL AVENUE, St Peter Port, GY1 2HL, GG | 2024-11-27 |
| Bellerive Capital Interactive 4 Limited | Kingsway House, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-11-26 |
| SIRIO PCC LIMITED | SUITE 6 PROVIDENT HOUSE, St Peter Port, GY1 2QE, GG | 2024-11-26 |
| SOFTMAX TRUST | C/O ST ANDREW STREET TRUSTEES LIMITED, CONNAUGHT HOUSE, ST JULIAN'S AVENUE, St Peter Port, GY1 1GZ, GG | 2024-11-25 |
| LF INVESTMENTS TRUST | C/O ST ANDREW STREET TRUSTEES LIMITED, CONNAUGHT HOUSE, ST JULIAN'S AVENUE, St Peter Port, GY1 1GZ, GG | 2024-11-25 |
| MOMENTUM HOLDINGS LIMITED | P O BOX 472, ST JULIAN'S COURT, ST JULIAN'S AVENUE, St Peter Port, GY1 6AX, GG | 2024-11-21 |
| Maximus (MI) Limited | 1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, GG | 2024-11-20 |
| Whittaker Guernsey | Le Truchot, First Floor, Cambridge House, St Peter Port, GY1 1WD, GG | 2024-11-20 |
| SOF 13 Master REITCo Limited | 1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, GG | 2024-11-19 |
| SEGREGATED ASSETS 17 IC LIMITED | SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-11-18 |
| The Clermont Legacy International Retirement Plan | First Floor Oddfellows Hall, 8 Lefebvre Street, St Peter Port, GY1 2PE, GG | 2024-11-18 |
| DEVCAP V FX LUX LP | 1 ROYAL PLAZA, ROYAL AVENUE, St Peter Port, GY1 2HL, GG | 2024-11-14 |
| MD & LC TRUST | C/O OVERSEAS TRUST AND PENSION LIMITED, LEFEBVRE COURT, THIRD FLOOR, BLOCK B, LEFEBVRE STREET, St Peter Port, GY1 2JP, GG | 2024-11-14 |
| DEVCAP V FX UK LP | 1 ROYAL PLAZA, ROYAL AVENUE, St Peter Port, GY1 2HL, GG | 2024-11-14 |
| SANLAM TRUSTEES INTERNATIONAL (GUERNSEY) LIMITED | CONNAUGHT HOUSE, ST JULIAN'S AVENUE, St Peter Port, GY1 1GZ, GG | 2024-11-13 |
| THE SHENZI TRUST | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-11-13 |
| THE MOUSE TRUST | La Plaiderie House, St Peter Port, GY1 1WF, GG | 2024-11-13 |
| THE JAMES ORR SETTLEMENT TRUST 2022 · Albany Trustee Company Limited As Trustee of The James Orr Settlement Trust 2022 | NEWPORT HOUSE, 15 THE GRANGE, St Peter Port, GY1 4LA, GG | 2024-11-12 |
| Clermont Trust (Guernsey) Limited as trustee of the Bellfam Trust | First Floor Oddfellows Hall, 8 Lefebvre Street, St Peter Port, GY1 2PE, GG | 2024-11-11 |
| Oryx Consulting Limited | 3Rd Floor, La Plaiderie Chambers, La Plaiderie, St Peter Port, GY1 1WG, GG | 2024-11-08 |
| Yolo Fund II L.P. | 1st Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, GG | 2024-11-08 |
| Barrel Box SPC | Albecq Trust Company Limited, Suite 6, Provident House, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-11-08 |
| JP PANDAKUMASAN LIMITED | ROCQUAINE SUITE, DIXCART HOUSE, SIR WILLIAM PLACE, St Peter Port, GY1 1GX, GG | 2024-11-08 |
| SEGREGATED ASSETS 16 IC LIMITED | SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-11-06 |
| FINANCIAL ISSUANCE PCC LTD. | SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-11-05 |
| SDOF XIII Master UK AIV LP | 1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, GG | 2024-11-01 |
| Brandsure Limited | LE REPERE, LES ECHELONS, St Peter Port, GY1 1AT, GG | 2024-10-31 |
| DIRECT RE LIMITED | SUITE 2, GRANGE PLACE, THE GRANGE, St Peter Port, GY1 2QA, GG | 2024-10-31 |
| NINETY ONE OPPORTUNITIES FUND PCC LIMITED | C/O NINETY ONE GUERNSEY LIMITED, FIRST FLOOR, DOREY COURT, ELIZABETH AVENUE, St Peter Port, GY1 2HT, GG | 2024-10-30 |
| SEMLEY HOLDINGS LIMITED | THIRD FLOOR, 1 LE TRUCHOT, St Peter Port, GY1 1WD, GG | 2024-10-29 |
| RATHO (GUERNSEY) LIMITED | 3RD FLOOR, 1 LE TRUCHOT, St Peter Port, GY1 1WD, GG | 2024-10-29 |
| PARK SOUTH HOLDINGS LIMITED | THIRD FLOOR, 1 LE TRUCHOT, St Peter Port, GY1 1WD, GG | 2024-10-29 |
| BlueGreenInvest SPC Ltd. | Suite 6, Provident House, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-10-25 |