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 |
|---|---|---|
| SA ADHIL HOLDINGS 6 LIMITED | PO BOX 71, TRAFALGAR COURT, Les Banques, St Peter Port, GY1 3DA, GG | 2024-09-19 |
| Banja Luka Investments Limited | FIRST FLOOR ODDFELLOWS HALL, 8 LEFEBVRE STREET, St Peter Port, GY1 2PE, GG | 2024-09-16 |
| SEGREGATED ASSETS 7 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, St Peter Port, GY1 2QE, GG | 2024-09-13 |
| BP GLOBAL PENSION TRUST | C/O BP GLOBAL PENSION TRUSTEES LIMITED, ALBERT HOUSE, SOUTH ESPLANADE, St Peter Port, GY1 1AW, GG | 2024-09-12 |
| The Wolmar Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-10 |
| The Rosewood Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-10 |
| Shinobi Holdings Limited | Kingsway House, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-09-09 |
| FNBIT ATO The SK Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| FNBIT ATO The Famayo Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| The Highlander Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| The Westridge Settlement | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| The Lady Chancellor Settlement | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| FNBIT ATO The Mufran Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| FNBIT ATO The R C Robertsin Family Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| FNBIT ATO The Shamsi Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| FNBIT ATO The Percival Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| FNBIT ATO The KCJ Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| FNBIT ATO The Barakka Offshore Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| FNBIT ATO The Wingit Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| FNBIT ATO The Brukim Family Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| The Thirsty's Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| THE MAXX FAMILY TRUST · The Trustee of The Maxx Family Trust | C/O SEQUENT (GUERNSEY) LIMITED, PO BOX 472, ST JULIAN'S COURT, ST JULIAN'S AVENUE, St Peter Port, GY1 6AX, GG | 2024-09-05 |
| STAR ALGO PCC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, St Peter Port, GY1 2QE, GG | 2024-09-04 |
| The RB Trust | Frances House, Sir William Place, St Peter Port, GY1 4HQ, GG | 2024-09-03 |
| ODEC (S.S.B.) HOLDINGS LIMITED | LES ECHELONS COURT, LE ECHELONS, St Peter Port, GY1 1AR, GG | 2024-09-03 |
| Symphony PTC LBG | Suites 3 & 4, 2nd Floor, Windsor House, Lower Pollet, St Peter Port, GY1 1WF, GG | 2024-09-02 |
| Tembo Capital Holdings Guernsey Ltd | Po Box 60, Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 4BF, GG | 2024-08-29 |
| The Rosehill 2 Trust | Frances House, Sir William Place, St Peter Port, GY1 4HQ, GG | 2024-08-26 |
| ACTIS ENERGY 5 GUERNSEY LIMITED | NORTH SUITE, FIRST FLOOR, REGENCY COURT, GLATEGNY ESPLANADE, St Peter Port, GY1 1WW, GG | 2024-08-23 |
| ENERGY GROWTH MOMENTUM II LP | 1ST AND 2ND FLOORS, ELIZABETH HOUSE, LES RUTTES BRAYES, St Peter Port, GY1 1EW, GG | 2024-08-23 |
| STAR POINT LIMITED | KINGSWAY HOUSE, HAVILLAND STREET, St Peter Port, GY1 2QE, GG | 2024-08-21 |
| THE ORION TRUST · R&H Trust Co (Guernsey) Limited As Trustee of The Orion Trust | C/O R & H TRUST CO. (GUERNSEY) LIMITED, TRAFALGAR COURT, 3RD FLOOR, WEST WING, LES BANQUES, St Peter Port, GY1 2JA, GG | 2024-08-20 |
| PEARL DIVER FLOATING RATE INVESTMENT GRADE MASTER FUND | C/O PEARL DIVER FLOATING RATE INVESTMENT GRADE GP LTD., BNP PARIBAS HOUSE, ST JULIAN'S AVENUE, St Peter Port, GY1 1WA, GG | 2024-08-20 |
| THE CANVASBACK TRUST | TRAFALGAR COURT, 3RD FLOOR, WEST WING, Les Banques, St Peter Port, GY1 2JA, GG | 2024-08-20 |
| Clermont Trust (Guernsey) Limited as Trustee of the Heighland Trust | First Floor, Oddfellows Hall, 8 Lefebvre Street, St Peter Port, GY1 2PE, GG | 2024-08-20 |
| Hartley Trust | PO Box 282, Oak House, Hirzel Street, Channel Islands, St Peter Port, GY1 3RH, GG | 2024-08-16 |
| Stellaris Limited | First Floor, Oddfellows Hall, 8 Lefebvre Street, St Peter Port, GY1 2PE, GG | 2024-08-15 |
| IWS DIRECTORS LIMITED | CONNAUGHT HOUSE, ST JULIAN'S AVENUE, St Peter Port, GY1 1GZ, GG | 2024-08-15 |
| LACOUR LIMITED | PO BOX 336, FOURTH FLOOR, PLAZA HOUSE, Admiral Park, St Peter Port, GY1 3UQ, GG | 2024-08-14 |
| NATUK HOLDINGS LIMITED | P O BOX 472, ST JULIAN'S COURT, ST JULIAN'S AVENUE, St Peter Port, GY1 6AX, GG | 2024-08-13 |
| EPD COMPANY LIMITED | LEVEL 5, MILL COURT, LA CHARROTERIE, St Peter Port, GY1 1EJ, GG | 2024-08-12 |
| TOZI LIMITED | CONNAUGHT HOUSE, ST JULIAN'S AVENUE, St Peter Port, GY1 1GZ, GG | 2024-08-09 |
| Swiss Segregated Asset Platform SPC | C/O Albecq Trust Company Limited, Suite 6, Provident House, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-08-08 |
| CAPSTONE SECURITIES PCC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-08-08 |
| LABOR LIMAE PCC LTD. | SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-08-07 |
| IBLN PCC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-08-07 |
| Anfa I, L.P. | Third Floor, La Plaiderie Chambers, La Plaiderie, St Peter Port, GY1 1WG, GG | 2024-08-07 |
| MARGALL TRUST | C/O CANNON ASSET MANAGEMENT LIMITED, KINGSWAY HOUSE, HAVILLAND STREET, St Peter Port, GY1 2QE, GG | 2024-08-05 |
| Lash PTC Limited | PO Box 643, St Peter Port, GY1 3JN, GG | 2024-08-02 |
| Hedosophia Partners V L.P. | East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, GG | 2024-08-01 |
| Hedosophia Partners IV L.P. | East Wing, Trafalgar Court, Les Banques, Po Box 656, St Peter Port, GY1 3PP, GG | 2024-08-01 |
| Securitas Private Investments SPC Ltd. | Albecq Trust Company Limited, Suite 6, Provident House, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-07-31 |
| SHADI FAMILY TRUST · Beauvoir Trustees Limtied As Trustee of The Shadi Family Trust | C/O BEAUVOIR TRUSTEES LIMITED, 2ND FLOOR LEFEBVRE PLACE, LEFEBVRE STREET, St Peter Port, GY1 2JP, GG | 2024-07-31 |
| PARATUS RENEWABLES INSURANCE LIMITED · Paratus Renewables Limited | PO BOX 549, TOWN MILLS, RUE DU PRE, St Peter Port, GY1 6HS, GG | 2024-07-31 |
| HS Investments V Limited | East Wing, Trafalgar Court, Les Banques, Po Box 656, St Peter Port, GY1 3PP, GG | 2024-07-31 |
| THE BERNIE SETTLEMENT | DIXCART HOUSE, SIR WILLIAM PLACE, St Peter Port, GY1 4EZ, GG | 2024-07-30 |
| VAUVERT ADMINISTRATION LBG | SARNIA HOUSE, LE TRUCHOT, St Peter Port, GY1 1GR, GG | 2024-07-26 |
| HG TITAN 2 FUSION L.P. · Hg Titan 2 Eur D L.P. | 1 ROYAL PLAZA ROYAL AVENUE, St Peter Port, GY1 2HL, GG | 2024-07-26 |
| AJB LIMITED | SARNIA HOUSE, LE TRUCHOT, St Peter Port, GY1 1GR, GG | 2024-07-25 |
| BLUE BIRD ISSUER PCC LTD. | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, HAVILLAND STREET, St Peter Port, GY1 2QE, GG | 2024-07-25 |
| SSL Hornchurch Unit Trust · SSL DPGT 1 LTD. and SSL DPGT 2 LTD. as Trustees of SSL Hornchurch Unit Trust | 1st and 2nd Floors, Elizabeth House, Les Ruettes Brayes, ST Peter Port, GY1 1EW, GG | 2024-07-23 |
| BASALT CLIMATE INFRASTRUCTURE I GP LIMITED | PO BOX 656, EAST WING, TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 3PP, GG | 2024-07-23 |
| MIDDLEWAY PROPERTIES LIMITED | 4TH FLOOR, WEST WING, TRAFALGAR COURT, ADMIRAL PARK, St Peter Port, GY1 2JA, GG | 2024-07-23 |
| BASALT CLIMATE INFRASTRUCTURE I D L.P. | PO BOX 656 EAST WING TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 3PP, GG | 2024-07-23 |
| Stanley Capital Partners Fund GP Limited | NORTH SUITE, FIRST FLOOR, REGENCY COURT, GLATEGNY ESPLANADE, St Peter Port, GY1 1WW, GG | 2024-07-23 |
| BASALT CLIMATE INFRASTRUCTURE I C L.P. | PO BOX 656 EAST WING TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 3PP, GG | 2024-07-23 |
| BASALT CLIMATE INFRASTRUCTURE I B L.P. | C/O AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED, PO BOX 656,EAST WING TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 3PP, GG | 2024-07-23 |
| BASALT CLIMATE INFRASTRUCTURE I A L.P. | PO BOX 656 EAST WING TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 3PP, GG | 2024-07-23 |
| THE COLIBRI TRUST | C/O R&H TRUST CO. (GUERNSEY) LIMITED, TRAFALGAR COURT, 3RD FLOOR, WEST WING, LES BANQUES, St Peter Port, GY1 2JA, GG | 2024-07-22 |
| SSL Surbiton Unit Trust · SSL DPGT 1 LTD. and SSL DPGT 2 LTD. as Trustees of SSL Surbiton Unit Trust | 1st and 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1WE, GG | 2024-07-22 |
| SSL Enfield Unit Trust · SSL DPGT 1 LTD. and SSL DPGT 2 LTD. as Trustees of SSL Enfield Unit Trust | 1st and 2nd Floors, Elizabeth House,, Les Ruettes Brayes, St Peter Port, GY1 1WE, GG | 2024-07-22 |
| PEARL DIVER FLOATING RATE INVESTMENT GRADE GP LTD. | BNP PARIBAS HOUSE, ST JULIAN'S AVENUE, St Peter Port, GY1 1WA, GG | 2024-07-18 |
| PG Royalty Finance Opportunities Limited | PO BOX 255 TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 3QL, GG | 2024-07-16 |
| MEDITERRA CAPITAL PARTNERS II, LP | 1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, GG | 2024-07-16 |
| COLLER LP SECONDARIES AGGREGATOR, L.P. | PO BOX 255, TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 3QL, GG | 2024-07-15 |
| HENRY INVESTMENT HOLDINGS LIMITED | FLOOR 2, TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 2JA, GG | 2024-07-15 |
| BLUE SKYLINE CAPITAL PCC LTD. | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-07-11 |
| GIM LTE HAZEL GP LIMITED | GROUND FLOOR, CAMBRIDGE HOUSE, LE TRUCHOT, St Peter Port, GY1 1WD, GG | 2024-07-11 |
| Lepe Partners (Capital) GP Limited | Ground Floor, Cambridge House, Le Truchot, St Peter Port, GY1 1WD, GG | 2024-07-09 |
| OWM ISSUER LIMITED | SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-07-09 |
| TR1 ISSUER PCC LIMITED | SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-07-09 |
| BLUE LAKES INVESTMENT 1 IC LTD. | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-07-08 |
| SECOND BOARD LIMITED | P O BOX 472, ST JULIAN'S COURT, ST JULIAN'S AVENUE, St Peter Port, GY1 6AX, GG | 2024-07-08 |
| FIRST BOARD LIMITED | P O BOX 472, ST JULIAN'S COURT, ST JULIAN'S AVENUE, St Peter Port, GY1 6AX, GG | 2024-07-08 |
| ORBITAL PCC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, HAVILLAND STREET, St Peter Port, GY1 2QE, GG | 2024-07-04 |
| Tembo Capital Mining GP III Limited | Ground Floor, Cambridge House,, Le Truchot, St Peter Port, GY1 1WD, GG | 2024-07-02 |
| SIS SPC Ltd. | Albecq Trust Company Limited, Suite 6, Provident House, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-07-01 |
| AnaCap Private Equity Co-Investment L.P. | 2ND FLOOR, WINDSOR HOUSE, LOWER POLLET, St Peter Port, GY1 1WF, GG | 2024-07-01 |
| Art Inv. SPC Ltd. | Albecq Trust Company Limited, Suite 6, Provident House, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-06-28 |
| SEGREGATED ASSETS 3 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-06-28 |
| BULENT ECZACIBASI FAMILY FOUNDATION | PO BOX 646, HAVELET HOUSE, SOUTH ESPLANADE, St Peter Port, GY1 3JS, GB | 2024-06-27 |
| LEXHAM SPECIAL OPPORTUNITIES I LP | GROUND FLOOR, MILL COURT, LA CHARROTERIE, St Peter Port, GY1 1EJ, GG | 2024-06-27 |
| PW PEPPER LIMITED | PO BOX 472, ST JULIAN'S COURT, ST JULIAN'S AVENUE, St Peter Port, GY1 6AX, GG | 2024-06-27 |
| ARM Group Holdings Ltd. | Level 5, Mill Court, La Charroterie, St Peter Port, GY1 1EJ, GG | 2024-06-25 |
| SOF-12 International Finco Limited · SOF-XII SDSS Finco Limited | 1 ROYAL PLAZA, ROYAL AVENUE, St Peter Port, GY1 2HL, GG | 2024-06-25 |
| Criptonite SPC Limited | Albecq Trust Company Limited, Suite 6, Provident House, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-06-24 |
| Violin Finco Guernsey Limited | North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW, GG | 2024-06-24 |
| SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC EMPLOYEE BENEFIT TRUST | C/O ZEDRA TRUST COMPANY (GUERNSEY) LIMITED, THIRD FLOOR, Cambridge House, Le Truchot, St Peter Port, GY1 1WD, GG | 2024-06-20 |
| SRS Management Guernsey Limited | Hadsley House, Lefebvre Street, St Peter Port, GY1 2JP, GG | 2024-06-20 |
| WHITE ROCK INSURANCE COMPANY PCC LIMITED – CELL RANDOLPH RE 2024-1 | PO BOX 33, DOREY COURT, ADMIRAL PARK, St Peter Port, GY1 4AT, GG | 2024-06-20 |