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 |
|---|---|---|
| ALLEGRO CLO XIX, LTD. | PO BOX 536, 13-14 ESPLANADE, St. Helier, JE4 5UR, JE | 2025-01-31 |
| PROPCO 66-72 LIMITED | Gaspe House, 66-72 Esplanade, St. Helier, JE1 4XD, JE | 2025-01-24 |
| PROPCO 27-28 LIMITED | Gaspe House, 66-72 Esplanade, St. Helier, JE1 4XD, JE | 2025-01-24 |
| RJG HOLDING COMPANY TWO LIMITED | GASPE HOUSE, 66-72 ESPLANADE, St. Helier, JE2 3QT, JE | 2025-01-22 |
| SCHW PROPERTIES LIMITED | FIFTH FLOOR, 37 ESPLANADE, St. Helier, JE1 2TR, JE | 2025-01-22 |
| SCAZ PROPERTIES LIMITED | FIFTH FLOOR, 37 ESPLANADE, St. Helier, JE1 2TR, JE | 2025-01-22 |
| SCT5 PROPERTIES LIMITED | FIFTH FLOOR, 37 ESPLANADE, St. Helier, JE1 2TR, JE | 2025-01-22 |
| THE YING TRUST | 2 MULCASTER STREET, St. Helier, JE2 3NJ, JE | 2025-01-22 |
| HUSHANG VENTURES ONE LTD | 3rd Floor, 44 Esplanade, St. Helier, JE4 9WG, JE | 2025-01-21 |
| HUSHANG VENTURES TWO LTD | 3rd Floor, 44 Esplanade, St. Helier, JE4 9WG, JE | 2025-01-21 |
| Pubs Propco Limited | 15 Esplanade, St. Helier, JE1 1RB, JE | 2025-01-20 |
| Somerston Innovation Limited | 4th Floor, Windward House, La Route De La Liberation, St. Helier, JE2 3BQ, JE | 2025-01-17 |
| MUSBURY TRUST LIMITED | 6 ESPLANADE, St. Helier, JE1 1BX, JE | 2025-01-14 |
| VDC CWL11 LANDCO LIMITED | 44 Esplanade, St. Helier, JE4 9WG, JE | 2025-01-14 |
| Centurion Investments (JS III) Ltd | 28 Esplanade, St. Helier, JE2 3QA, JE | 2025-01-07 |
| SOUND POINT CLO 38, LTD. | 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2025-01-06 |
| SOUND POINT CLO 40, LTD. | 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2025-01-06 |
| SOUND POINT CLO 39, LTD. | 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2025-01-06 |
| BCFFC LIMITED | PO BOX 728, 38 ESPLANADE, St. Helier, JE4 8ZT, JE | 2025-01-03 |
| Pacific Equity Partners Fund VII, L.P. | C/O Pacific Equity Partners Fund VII GP (Jersey) Limited, 26 New Street, St. Helier, JE2 3RA, JE | 2025-01-03 |
| Pacific Equity Partners Fund VII GP (Jersey) Limited | 26 New Street, St. Helier, JE2 3RA, JE | 2025-01-02 |
| PACIFIC EQUITY PARTNERS FUND IV GP (JERSEY) LIMITED | 26 New Street, St. Helier, JE2 3RA, JE | 2025-01-02 |
| PUFFIN INVESTMENTS LIMITED | 6 ESPLANADE, St. Helier, JE1 1BX, JE | 2025-01-02 |
| FABULOUS LAMA LTD. | WHITELEY CHAMBERS, DON STREET, St. Helier, JE2 4TR, JE | 2024-12-30 |
| ARLANE LIMITED | WHITELEY CHAMBERS, DON STREET, St. Helier, JE2 4TR, JE | 2024-12-30 |
| THE SUNRISE TRUST | C/O SURYA TRUSTEES LIMITED, FIRST FLOOR, 17 THE ESPLANADE, St. Helier, JE2 3QA, JE | 2024-12-27 |
| THE FASHION TRUST | C/O NOVATRUST LIMITED, FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St. Helier, JE1 4HH, JE | 2024-12-27 |
| THE FLYING TRUST | C/O NOVATRUST LIMITED, FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St. Helier, JE1 4HH, JE | 2024-12-27 |
| BH DIGITAL CO-INVESTMENT PLATFORM SPC | C/O BREVAN HOWARD CAPITAL MANAGEMENT LP, 6TH FLOOR, 37 ESPLANADE, St. Helier, JE2 3QA, JE | 2024-12-23 |
| STEADFAST FUND LIMITED | Second Floor, No. 4 The Forum, Grenville Street, St. Helier, JE2 4UF, JE | 2024-12-20 |
| SKYS LIMITED | PO BOX 728, 38 ESPLANADE, St. Helier, JE4 8ZT, JE | 2024-12-19 |
| ANIMI LTD | 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2024-12-19 |
| TREIBREU FINANCE 3 LIMITED | 2ND FLOOR, INTERNATIONAL HOUSE, 41 THE PARADE, St. Helier, JE2 3QQ, JE | 2024-12-17 |
| TKO ACCRUE PETERBOROUGH LIMITED | 22 Grenville Street, St. Helier, JE4 8PX, JE | 2024-12-16 |
| READING (JERSEY) UNIT TRUST | C/O READING TRUSTEE LIMITED, THIRD FLOOR, GASPE HOUSE, 66-72 THE ESPLANADE, St. Helier, JE1 2LH, JE | 2024-12-16 |
| TKO ACCRUE COVENTRY LIMITED | 22 Grenville Street, St. Helier, JE4 8PX, JE | 2024-12-16 |
| TKO ACCRUE KINGS BRISTOL LIMITED | 22 Grenville Street, St. Helier, JE4 8PX, JE | 2024-12-16 |
| AMD Jersey II Limited | Ground Floor, Harbour Reach, La Rue de Carteret, St. Helier, JE2 4HR, JE | 2024-12-13 |
| Chequers Lane Unit Trust · Chequers Lane Trustee 1 Limited and Chequers Lane Trustee 2 limited in their capacity as trustees of Chequers Lane Unit Trust | 22 Grenville Street, St. Helier, JE4 8PX, JE | 2024-12-12 |
| Max Capital Limited · Atd Capital Limited | Hawk House, 22 Esplanade, St. Helier, JE1 1BR, JE | 2024-12-12 |
| CLIVEDALE HOLDINGS LIMITED | 13 Castle Street, St. Helier, JE2 3BT, JE | 2024-12-11 |
| GKGH SFR PROPCO 1 LIMITED | 2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, JE1 1GH, JE | 2024-12-10 |
| DEERPATH CAPITAL CLO 2022-1 LTD. | 47 ESPLANADE, St. Helier, JE1 0BD, JE | 2024-12-10 |
| LSREF7 WILD CAT FINCO LIMITED | 44 Esplanade, St. Helier, JE4 9WG, JE | 2024-12-10 |
| FRESHWAVE GROUP LIMITED | 44 Esplanade, St. Helier, JE4 9WG, JE | 2024-12-10 |
| THE QUINTUS FOUNDATION | 26 NEW STREET, St. Helier, JE2 3RA, JE | 2024-12-03 |
| NEBULA LIMITED | ORDNANCE HOUSE, 31 PIER ROAD, St. Helier, JE4 8PW, JE | 2024-12-03 |
| Credo Crossover II (GP) Limited | Aztec Group House, IFC6, The Esplanade, St. Helier, JE4 0QH, JE | 2024-12-03 |
| THE CUTTING ROOM LIMITED | 28 Esplanade, St. Helier, JE2 3QA, JE | 2024-12-02 |
| Credo Crossover II L.P. | Aztec Group House, IFC6, The Esplanade, St. Helier, JE4 0QH, JE | 2024-12-02 |
| GRAYLING PROPERTIES LIMITED | 6 ESPLANADE, St. Helier, JE1 1BX, JE | 2024-12-02 |
| FLABEG 4 LIMITED | PO BOX 728, 38 ESPLANADE, St. Helier, JE4 8ZT, JE | 2024-11-29 |
| LGT WEALTH MANAGEMENT (CI) LIMITED | IFC 1, THE ESPLANADE, St. Helier, JE1 4BP, JE | 2024-11-28 |
| Untitled 5024 Limited Partnership | Whiteley Chambers, Don Street, St. Helier, JE2 4TR, JE | 2024-11-27 |
| DRYDEN 118 CLO, LTD. | 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2024-11-25 |
| Ultra (Jersey) Limited | Oconnell House, Gloucester Terrace, 45 Rouge Bouillon, St. Helier, JE2 3XZ, JE | 2024-11-22 |
| SARATOGA LIMITED | 2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, JE1 1FW, JE | 2024-11-22 |
| READING TRUSTEE LIMITED | THIRD FLOOR, GASPE HOUSE, 66-72 THE ESPLANADE, St. Helier, JE1 2LH, JE | 2024-11-22 |
| WOOD RABBIT LIMITED | 5TH FLOOR, 37 ESPLANADE, St. Helier, JE1 2TR, JE | 2024-11-22 |
| PEP Art. 8 Co-invest Aggregator Ltd | 22 Grenville Street, St. Helier, JE4 8PX, JE | 2024-11-21 |
| VIATOREM INVESTMENTS LIMITED | 6 ESPLANADE, St. Helier, JE1 1BX, JE | 2024-11-20 |
| ROBIN BIDCO 1 LIMITED | 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JE2 3QB, JE | 2024-11-20 |
| DEEPFIN RESEARCH LIMITED | 2nd Floor, 6 Hilgrove Street, St. Helier, JE4 9ZH, JE | 2024-11-19 |
| HALO JERSEY HOLDCO LTD | 22 Grenville Street, St. Helier, JE4 8PX, JE | 2024-11-18 |
| BABAM LIMITED | C/O CITITRUST (JERSEY) LIMITED, P.O. BOX 728, 38 ESPLANADE, St. Helier, JE4 8ZT, JE | 2024-11-18 |
| HORIZON SUB HOLDING LTD | 2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, JE1 1GH, JE | 2024-11-18 |
| MOONSTONE ADULARIA HOLDINGS LIMITED | 2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, JE1 1FW, JE | 2024-11-18 |
| HRD HOLDINGS LIMITED | FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St. Helier, JE1 4HH, JE | 2024-11-14 |
| PATRIMIUM (JERSEY) LIMITED | 50 LA COLOMBERIE, St. Helier, JE2 4QB, JE | 2024-11-14 |
| LENNEL PROPCO F LIMITED · Lennel Jersey Propco II Limited | IFC 5, St. Helier, JE1 1ST, JE | 2024-11-13 |
| OUTBACK UK TOPCO I LTD | 22 GRENVILLE STREET, St. Helier, JE4 8PX, JE | 2024-11-11 |
| HBP INVESTMENTS LIMITED · Twickenham H Holdings Limited | FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St. Helier, JE1 4HH, JE | 2024-11-08 |
| ROADSIDE RETAIL HOLDCO LIMITED | 44 Esplanade, St. Helier, JE4 9WG, JE | 2024-11-08 |
| TRIGEN INVESTMENT HOLDINGS LIMITED | FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St. Helier, JE1 4HH, JE | 2024-11-08 |
| KELATY HOUSE PROPCO 1 LIMITED | 27 Esplanade, St. Helier, JE1 1SG, JE | 2024-11-07 |
| FACTORTECH FUNDING II PCC | 50 LA COLOMBERIE, St. Helier, JE2 4QB, JE | 2024-11-07 |
| ROADSIDE RETAIL (PROJECT ALPHA SENIOR) LIMITED · Roadside Retail (Project Alpha Topco) Limited | 44 ESPLANADE, St. Helier, JE4 9WG, JE | 2024-11-07 |
| Cordoba Capital Markets Jersey PCC | 44 Esplanade, St. Helier, JE4 9WG, JE | 2024-11-04 |
| TUDOR PROPRIETARY TRADING LLC EBT 2004 - SUB TRUST GB · Altum Trustees Limited As Trustee of Tudor Proprietary Trading LLC Ebt 2004 - Sub Trust Gb | 1ST FLOOR, LIBERATION HOUSE, CASTLE STREET, St. Helier, JE1 1GL, JE | 2024-10-31 |
| TUDOR CAPITAL (UK) LP EBT 2004 - SUB TRUST GB · Altum Trustees Limited As Trustee of Tudor Capital (Uk) Lp Ebt 2004 - Sub Trust Gb | 1ST FLOOR, LIBERATION HOUSE, CASTLE STREET, St. Helier, JE1 1GL, JE | 2024-10-31 |
| ONEX CLO RESET SUBSIDIARY 2025-B, LTD. | PO BOX 536, 13-14 ESPLANADE, St. Helier, JE4 5UR, JE | 2024-10-30 |
| ONEX CLO SUBSIDIARY 2025-A, LTD. | PO BOX 536, 13-14 ESPLANADE, St. Helier, JE4 5UR, JE | 2024-10-30 |
| THE WYNNSTAY EMPLOYEE BENEFIT TRUST | C/O FIDUCHI TRUSTEES LIMITED, 2ND FLOOR LIME GROVE HOUSE, GREEN STREET, St. Helier, JE2 4UB, JE | 2024-10-29 |
| BRANTOME INVESTMENTS LIMITED | 2ND FLOOR, COMMERCIAL HOUSE, COMMERCIAL STREET, St. Helier, JE2 3RU, JE | 2024-10-23 |
| ASCO INVESTMENTS LTD | C/O CITITRUST (JERSEY) LIMITED, PO BOX 728, 38 ESPLANADE, St. Helier, JE4 8ZT, JE | 2024-10-23 |
| TRIO PROPCO 2 LIMITED | 1st Floor, Liberation House, Castle Street, St. Helier, JE1 1GL, JE | 2024-10-22 |
| TRIO PROPCO 1 LIMITED | 1st Floor, Liberation House, Castle Street, St. Helier, JE1 1GL, JE | 2024-10-21 |
| PENACA LIMITED | Valley Villa, La Vallee Des Vaux, St. Helier, JE2 3GA, JE | 2024-10-18 |
| LAKEWOOD INVESTMENTS LIMITED | 3rd Floor, IFC5, Castle Street, St. Helier, JE2 3BY, JE | 2024-10-18 |
| XK 3 UNITED PLEDGECO LTD | 22 GRENVILLE STREET, St. Helier, JE4 8PX, JE | 2024-10-18 |
| OUTBACK UK HOLDCO 2 A LTD | 22 GRENVILLE STREET, St. Helier, JE4 8PX, JE | 2024-10-18 |
| THE MRH TRUST | C/O FCM TRUST LIMITED, 2ND FLOOR, INTERNATIONAL HOUSE, 41 THE PARADE, St. Helier, JE2 3QQ, JE | 2024-10-18 |
| JOROGU LIMITED | 4TH FLOOR, LIBERATION HOUSE, CASTLE STREET, St. Helier, JE1 4HH, JE | 2024-10-17 |
| NORTHWOOD LTD | Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, JE | 2024-10-17 |
| Spartacus Holdings Ltd | 9 Bond Street, St. Helier, JE2 3NP, JE | 2024-10-16 |
| GREEN KALE ZB 2018 UNIT TRUST · Green Kale B 2018 Trustee 1 Limited and Green Kale B 2018 Trustee 2 Limited acting as a joint trustees on behalf of Green Kale Z | Level 1, IFC 1, Esplanade, St. Helier, JE2 3BX, JE | 2024-10-16 |
| Ceres Limited | 13 Castle Street, Suntera, St. Helier, JE2 3BT, JE | 2024-10-11 |
| DESTINATIONS LIMITED | 9 Bond Street, St. Helier, JE2 3NP, JE | 2024-10-10 |
| STARFALL HOLDINGS LIMITED | 22 GRENVILLE STREET, St. Helier, JE4 8PX, JE | 2024-10-10 |
| NOVA PROSPECT SURGE LTD | 2ND FLOOR, THE LE GALLAIS BUILDING, 54 BATH STREET, St. Helier, JE1 1FW, JE | 2024-10-10 |