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 |
|---|---|---|
| THE INDIA WILSON-BARNES LIFE INTEREST TRUST | C/O CRESTBRIDGE TRUSTEES LIMITED, 40 DON STREET, St. Helier, JE2 4TR, JE | 2024-09-19 |
| THE ROBERT CARNE DISCRETIONARY TRUST | C/O CRESTBRIDGE TRUSTEES LIMITED, 40 DON STREET, St. Helier, JE2 4TR, JE | 2024-09-19 |
| THE YOLANDA WILSON-BARNES LIFE INTEREST TRUST | C/O CRESTBRIDGE TRUSTEES LIMITED, 40 DON STREET, St. Helier, JE2 4TR, JE | 2024-09-19 |
| Star UK Tournament Bidco Limited | 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2024-09-19 |
| SANGRO INVESTMENTS LIMITED | First Floor, La Chasse Chambers, Ten La Chasse, St. Helier, JE2 4UE, JE | 2024-09-19 |
| FAC HOLDINGS LIMITED | Flat 1, 9 Grosvenor Terrace, Grosvenor Street, St. Helier, JE2 4QS, JE | 2024-09-19 |
| WAVE LIMITED | 9 BOND STREET, St. Helier, JE2 3NP, JE | 2024-09-18 |
| UBM EFRBS - SIMON FOSTER MEMBER ACCOUNT · Ubm Employer Financed Retirement Benefit Scheme - Simon Foster Member Account | 3RD FLOOR, CHARTER PLACE, 23-27 SEATON PLACE, St. Helier, JE4 0WH, JE | 2024-09-17 |
| ONEX CLO RESET SUBSIDIARY 2024-C, LTD. | PO BOX 536, 13-14 ESPLANADE, St. Helier, JE4 5UR, JE | 2024-09-17 |
| YYH HOLDINGS LIMITED | Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, JE | 2024-09-16 |
| KEMNAY ASSETS LIMITED | HSBC HOUSE, ESPLANADE, St. Helier, JE1 1GT, JE | 2024-09-13 |
| TAS INVESTMENTS LIMITED | P.O. BOX 728, 38 ESPLANADE, St. Helier, JE4 8ZT, JE | 2024-09-13 |
| ONE.IO JERSEY DA LIMITED · Aims (Jersey) Limited | 9 BOND STREET, St. Helier, JE2 3NP, JE | 2024-09-13 |
| Convera International Holdings Limited | 4th Floor, St Paul's Gate, 22-24 New Street, St. Helier, JE1 4TR, JE | 2024-09-11 |
| FERNHILL TRUST HOLDINGS LIMITED | ORDNANCE HOUSE, 31 PIER ROAD, St. Helier, JE4 8PW, JE | 2024-09-11 |
| Quinbrook Renewables Impact Fund II LP | 2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, JE1 1GH, JE | 2024-09-11 |
| B.BLAMPIED (2004) LIMITED | Le Guet, Rue Des Bouillons, St. Helier, JE3 5BB, JE | 2024-09-11 |
| CONVERA TOPCO LIMITED · Wembley Topco Limited | 4th Floor, St Paul's Gate, 22-24 New Street, St. Helier, JE1 4TR, JE | 2024-09-11 |
| BREEZE HOLDCO I LTD | IFC 5, St. Helier, JE1 1ST, JE | 2024-09-10 |
| RECKON FINANCIAL SERVICES LIMITED | 3rd Floor, Elizabeth House, 9 Castle Street, St. Helier, JE2 3BT, JE | 2024-09-10 |
| CVC CAPITAL PARTNERS INVESTMENT EUROPE IX L.P. | LEVEL 1, IFC 1, ESPLANADE, St. Helier, JE2 3BX, JE | 2024-09-09 |
| CVC CAPITAL PARTNERS IX (A) L.P. | LEVEL 1, IFC 1, ESPLANADE, St. Helier, JE2 3BX, JE | 2024-09-09 |
| CVC CAPITAL PARTNERS IX AIV (JERSEY) LP | LEVEL 1, IFC1, ESPLANADE, St. Helier, JE2 3BX, JE | 2024-09-09 |
| CVC CAPITAL PARTNERS IX (FEEDER) L.P. | LEVEL 1, IFC1, ESPLANADE, St. Helier, JE2 3BX, JE | 2024-09-09 |
| CVC CAPITAL PARTNERS IX ASSOCIATES (A) L.P. | LEVEL 1, IFC 1, ESPLANADE, St. Helier, JE2 3BX, JE | 2024-09-09 |
| Thatcher Capital Limited | 6 Esplanade, St. Helier, JE1 1BX, JE | 2024-09-09 |
| PARSIFAL PF LIMITED | 2ND FLOOR, ONE THE ESPLANADE, St. Helier, JE2 3QA, JE | 2024-09-06 |
| FW AVIATION (HOLDINGS) 37931 LIMITED | 4TH FLOOR, ENSIGN HOUSE, 29 SEATON PLACE, St. Helier, JE2 3QL, JE | 2024-09-06 |
| FW AVIATION (HOLDINGS) 62082 LIMITED | 4TH FLOOR, ENSIGN HOUSE, 29 SEATON PLACE, St. Helier, JE2 3QL, JE | 2024-09-06 |
| GOLDENTREE LOAN MANAGEMENT US CLO 21, LTD. | 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2024-09-06 |
| AN INVESTMENT HOLDINGS LIMITED | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St. Helier, JE1 4TR, JE | 2024-09-05 |
| ARES GLOBAL LOAN FUNDING I LIMITED | 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2024-09-05 |
| Asset Segregated SPV #174 IC · Asset Segregated SPV 174 IC | 44 Esplanade, St. Helier, JE4 9WG, JE | 2024-09-04 |
| TSUGU VENTURES 10 LIMITED | WHITELEY CHAMBERS, DON STREET, St. Helier, JE2 4TR, JE | 2024-09-04 |
| Athenaeum Investments Limited | 28 Esplanade, St. Helier, JE2 3QA, JE | 2024-09-03 |
| CHALOM U BRAHA LIMITED | 44 ESPLANADE, St. Helier, JE4 9WG, JE | 2024-09-03 |
| SALAM HOLDINGS LIMITED | HSBC House, Esplanade, St. Helier, JE1 1GT, JE | 2024-08-29 |
| DM HOLDINGS LIMITED · Westford Investments Limited | First Floor, La Chasse Chambers, Ten La Chasse, St. Helier, JE2 4UE, JE | 2024-08-28 |
| Eight Pillars Trust | JTC House, PO Box 1075, 28 Esplanade, St. Helier, JE2 3QA, JE | 2024-08-27 |
| CAB HOLDINGS 2 LIMITED | HSBC HOUSE, THE ESPLANADE, St. Helier, JE1 1GT, JE | 2024-08-23 |
| BARN HOLDINGS LIMITED | HSBC HOUSE, ESPLANADE, St. Helier, JE1 1GT, JE | 2024-08-22 |
| HERMIT HOLDINGS LIMITED | HSBC HOUSE, ESPLANADE, St. Helier, JE1 1GT, JE | 2024-08-22 |
| ARC OXFORD DEV 2 LIMITED | 47 Esplanade, St. Helier, JE1 0BD, JE | 2024-08-22 |
| WELDON PARK UK LIMITED | IFC 5, St. Helier, JE1 1ST, JE | 2024-08-22 |
| WHITTLESEY LAKESIDE UK LIMITED | IFC 5, St. Helier, JE1 1ST, JE | 2024-08-22 |
| GLENVALE PARK UK LIMITED | IFC 5, St. Helier, JE1 1ST, JE | 2024-08-22 |
| WOODLAND VALLEY UK LIMITED | IFC 5, St. Helier, JE1 1ST, JE | 2024-08-22 |
| OSPREY PLACE UK LIMITED | IFC 5, St. Helier, JE1 1ST, JE | 2024-08-22 |
| THE ES TRUST · Fairway Trust Limited Ato The Es Trust | C/O FAIRWAY TRUST LIMITED, 2ND FLOOR, THE LE GALLAIS BUILDING, 54 BATH STREET, St. Helier, JE1 1FW, JE | 2024-08-21 |
| WATER LILY HOLDINGS LIMITED | FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St. Helier, JE1 4HH, JE | 2024-08-15 |
| NOVUS CAPITAL I LIMITED | FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St. Helier, JE1 4HH, JE | 2024-08-14 |
| DARK MAGICIAN LIMITED | FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St. Helier, JE1 4HH, JE | 2024-08-14 |
| RAINBOW INVESTMENTS LIMITED | 2ND FLOOR, GASPÉ HOUSE, 66-72 ESPLANADE, St. Helier, JE1 1GH, JE | 2024-08-14 |
| MOKSHA INVESTMENTS LIMITED | 2ND FLOOR, GASPÉ HOUSE, 66-72 Esplanade, St. Helier, JE1 1GH, JE | 2024-08-13 |
| SEJA INVESTMENTS LIMITED | 2ND FLOOR, GASPÉ HOUSE, 66-72 Esplanade, St. Helier, JE1 1GH, JE | 2024-08-13 |
| HARP JERSEY LIMITED | LEVEL 1, IFC1, ESPLANADE, St. Helier, JE2 3BX, JE | 2024-08-13 |
| FIDES CELL 4 KNIGHT IC | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St. Helier, JE1 4TR, JE | 2024-08-12 |
| FIDES CELL 3 KNIGHT IC | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St. Helier, JE1 4TR, JE | 2024-08-12 |
| NIGHTINGALE 2024-3 LIMITED | 44 ESPLANADE, St. Helier, JE4 9WG, JE | 2024-08-12 |
| FIDES CELL 2 KNIGHT IC | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St. Helier, JE1 4TR, JE | 2024-08-12 |
| FIDES CELL 1 KNIGHT IC | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St. Helier, JE1 4TR, JE | 2024-08-12 |
| CLARE REAL ESTATE (14 GRAY'S INN ROAD) LIMITED | First Floor, 7 Esplanade, St. Helier, JE2 3QA, JE | 2024-08-09 |
| SCULPTOR CLO XXXII, LTD. | 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2024-08-08 |
| ORCHIDSTAR L.P. | 28 ESPLANADE, St. Helier, JE2 3QA, JE | 2024-08-07 |
| JERSEY INVESTMENT (A00008) FOUNDATION | First Floor, 7 Esplanade, St. Helier, JE2 3QA, JE | 2024-08-06 |
| Saham Investments I Limited | 28 Esplanade, St. Helier, JE2 3QA, JE | 2024-08-06 |
| Saham Investments III Limited | 28 Esplanade, St. Helier, JE2 3QA, JE | 2024-08-06 |
| BALLINGER GROUP HOLDINGS (JERSEY) LIMITED | 3RD FLOOR, IFC5 CASTLE STREET, St. Helier, JE2 3BY, JE | 2024-08-06 |
| Saham Investments II Limited | 28 Esplanade, St. Helier, JE2 3QA, JE | 2024-08-06 |
| CRUYFF PROPERTIES LIMITED | IFC 5, St. Helier, JE1 1ST, JE | 2024-08-05 |
| NOVARTIS PHARMA (LOGISTICS) PENSION FUND | C/O TMF TRUSTEE NO.1 LIMITED, LEVEL 1, IFC 1, THE ESPLANADE, St. Helier, JE2 3BX, JE | 2024-08-02 |
| Chalfen Ventures Fund II LP | Aztec Group House, IFC6, The Esplanade, St. Helier, JE4 0QH, JE | 2024-08-01 |
| CAPITAL FOUR US CLO II LTD. | PO BOX 536, 13-14 ESPLANADE, St. Helier, JE4 5UR, JE | 2024-08-01 |
| R&H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF THE ALL SEASONS TRUST · All Seasons Trust | C/O R&H TRUST CO (JERSEY) LIMITED, PO BOX 83, ORDNANCE HOUSE, 31 PIER ROAD, St. Helier, JE4 8PW, JE | 2024-08-01 |
| R&H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF THE SERENDIPITY TRUST · Serendipity Trust | C/O R&H TRUST CO (JERSEY) LIMITED, PO BOX 83, ORDNANCE HOUSE, 31 PIER ROAD, St. Helier, JE4 8PW, JE | 2024-08-01 |
| RUBBER TREE HOLDINGS LIMITED | P.O. BOX 728, 38 ESPLANADE, St. Helier, JE4 8ZT, JE | 2024-07-31 |
| WHEAT SPIKE INVESTMENTS LIMITED | PO BOX 728, 38 ESPLANADE, St. Helier, JE4 8ZT, JE | 2024-07-31 |
| Chalfen Ventures Fund I LP | Aztec Group House, IFC6, The Esplanade, St. Helier, JE4 0QH, JE | 2024-07-31 |
| AGL CLO 29 LTD. | 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2024-07-30 |
| AltoWings Investments Limited | 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2024-07-26 |
| THE HAPPINESS EVERLASTING COMPANY LIMITED | C/O HSBC TRUSTEE (C.I.) LIMITED, HSBC HOUSE, ESPLANADE, St. Helier, JE1 1GT, JE | 2024-07-26 |
| ORGUEIL CAPITAL LIMITED | 3RD FLOOR, 44 ESPLANADE, St. Helier, JE4 9WG, JE | 2024-07-26 |
| THE APU IMA NDF TRUST | C/O HIGHVERN TRUSTEES LIMITED, WHITELEY CHAMBERS, DON STREET, St. Helier, JE2 4TR, JE | 2024-07-25 |
| THE APU IMA ALF TRUST | C/O HIGHVERN TRUSTEES LIMITED, WHITELEY CHAMBERS, DON STREET, St. Helier, JE2 4TR, JE | 2024-07-25 |
| TENKO LIMITED | ORDNANCE HOUSE, 31 PIER ROAD, St. Helier, JE4 8PW, JE | 2024-07-25 |
| THE APU IMA RRF TRUST | C/O HIGHVERN TRUSTEES LIMITED, WHITELEY CHAMBERS, DON STREET, St. Helier, JE2 4TR, JE | 2024-07-25 |
| FNZ GROUP TECHNOLOGIES LIMITED | 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2024-07-24 |
| BUSINESS INTEGRATION LIMITED | 40 DON STREET, St. Helier, JE2 4TR, JE | 2024-07-22 |
| MODON HOLDINGS LIMITED | PO BOX 728, 38 ESPLANADE, St. Helier, JE4 8ZT, JE | 2024-07-17 |
| SULTAN HOLDING INTERNATIONAL LIMITED | 3RD FLOOR, 44 ESPLANADE, St. Helier, JE4 9WG, JE | 2024-07-17 |
| NW UK JURA LIMITED | 3rd Floor, 44 Esplanade, St. Helier, JE4 9WG, JE | 2024-07-16 |
| NW UK JURA PROPERTY LIMITED | 3rd Floor, 44 Esplanade, St. Helier, JE4 9WG, JE | 2024-07-15 |
| AIMCO CLO 18, LTD. | 2ND FLOOR, SIR WALTER RALEIGH HOUSE, 48-50 ESPLANADE, St. Helier, JE2 3QB, JE | 2024-07-15 |
| SOUTH HALL LIMITED | 3RD FLOOR, CHARTER PLACE, 23-27 SEATON PLACE, St. Helier, JE4 0WH, JE | 2024-07-12 |
| FOREFRONT EQUITY LIMITED | 9 BOND STREET, St. Helier, JE2 3NP, JE | 2024-07-12 |
| Y.R. 2024 LIMITED | PO BOX 728, 38 ESPLANADE, St. Helier, JE4 8ZT, JE | 2024-07-10 |
| URSAE BIDCO LIMITED | 1 IFC, St. Helier, JE2 3BX, JE | 2024-07-09 |
| CONVEXIS FIVE PUBLIC LIMITED COMPANY | 44 ESPLANADE, St. Helier, JE4 9WG, JE | 2024-07-05 |
| SOUND POINT CLO 37, LTD. | 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2024-07-04 |
| ARQ LIMITED · Hendricks Resources Limited | LEVEL 1, IFC 1, ESPLANADE, St. Helier, JE2 3BX, JE | 2024-07-02 |