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 |
|---|---|---|
| MAROUSI INVESTMENTS LIMITED | HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG | 2025-01-31 |
| G-20 Minerva Limited | Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-01-30 |
| BEACHFRONT INTERNATIONAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG | 2025-01-30 |
| ONEIO INTERNATIONAL LIMITED · One.Io | C/O OGIER GLOBAL (BVI) LIMITED, RITTER HOUSE, WICKHAMS CAY II, PO BOX 3170, ROAD TOWN, Tortola, VG1110, VG | 2025-01-27 |
| Global Finance SPC - Global Cash Management Fund SP | c/o Wanguo Capital Limited, Craigmuir Chambers, Road Town, Tortola, VG1110, VG | 2025-01-24 |
| The Tocinos Trust | Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-01-21 |
| Strategy Best Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2025-01-20 |
| Kungen Investments Limited | Mill Mall Suite 6, Tortola, VG1110, VG | 2025-01-15 |
| ADCT International Co., Ltd. | OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2025-01-15 |
| APPLEBOX PROPERTY LIMITED | C/O VISTRA CORPRATE SERVICES CENTRE, WICKHAMS CAY 11, ROAD TOWN, Tortola, VG1110, VG | 2025-01-09 |
| ERISA ENTERPRISE CO., LTD. | OMC Chambers Wickhams Cay 1 Road Town, Tortola, VG1110, VG | 2025-01-03 |
| Emmonak Management (PTC) Ltd. | Oleander Building Suites OL-7 and OL-8 13a, J. R. O'Neal Drive, P.O. Box 2416, Port Purcell, Tortola, VG1110, VG | 2024-12-30 |
| Seward International Limited | Oleander Building, Suites OL-7 and OL-8, 13a, J.R. O'Neal Drive, Port Purcell,, Tortola, VG1110, VG | 2024-12-30 |
| Grayling Equities (PTC) Ltd. | Oleander Building Suites OL-7 and OL-8 13a Port Purcell, J. R. O'Neal Drive, P.O. Box 2416, Port Purcell, Tortola, VG1110, VG | 2024-12-30 |
| Zentrio Limited | Pasea Estate, Road Town, Tortola, Tortola, VG1110, VG | 2024-12-27 |
| GFG TSANG FAMILY HOLDING LTD | C/O PRAXIS TRUST (BVI) LIMITED, NERINE CHAMBERS, PO BOX 905, QUASTISKY BUILDING, Tortola, VG1110, VG | 2024-12-19 |
| SURE PRECISION LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-12-17 |
| Ambal Assets Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-12-17 |
| Century Acquisition Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-12-13 |
| Viotar Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-12-12 |
| NexTrend Digital Ltd. | c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, Pasea Estate, Road Town, Tortola, VG1110, VG | 2024-12-12 |
| STEDMOND LTD | Omc Chambers, Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2024-12-09 |
| LAG CORPORATE INC | C/O CITCO B.V.I. LIMITED, P.0. BOX 662 FLEMMING HOUSE ROAD TOWN, Tortola, VG1110, VG | 2024-12-07 |
| WANAG CAPITAL LIMITED | C/O TRIDENT TRUST COMPANY (BVI ) LIMITED, TRIDENT CHAMBERS, Post box 146, ROAD TOWN, Tortola, VG1110, VG | 2024-12-06 |
| Interbusiness Holding Ltd. | Marcy Building, 2nd Floor, Parcell Estate, P.O. Box 2416, Road Town, Tortola, VG1110, VG | 2024-12-05 |
| AMBER LILY HOLDINGS LIMITED | Quastisky Building PO Box 905 Road Town, Tortola, VG1110, VG | 2024-12-05 |
| SUPERB FAME LIMITED | Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-12-05 |
| TRANSKARBON CO., LTD | Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-12-05 |
| IFG Income Fund Ltd. | Craigmuir Chambers, Road Town, Tortola, VG1110, VG | 2024-12-02 |
| Alcione Capital Management Inc | Commerce House Wickhams Cay 1, Tortola, VG1110, VG | 2024-12-02 |
| Ace City Investments Limited | Vistra Corporate Services Centre, Tortola, VG1110, VG | 2024-12-02 |
| Khayal Holding Ltd | c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437, Tortola, VG1110, VG | 2024-12-02 |
| Artica Group Ltd | c/o Global Corporate Consultants Group Inc., 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 4493, Tortola, VG1110, VG | 2024-11-29 |
| Crystal II Technology Investment Company Ltd | Mandar House, 3rd Floor, Johnsons Ghut, Tortola, British Virgin Islands, Tortola, VG1110, VG | 2024-11-29 |
| T & Y FORTUNE INVESTMENT CO., LTD | PORTCULLIS CHAMBERS, 4TH FLOOR, ELLEN SKELTON BUILDING, 3076 SIR FRANCIS DRAKE HIGHWAY, Road Town, Tortola, VG1110, VG | 2024-11-28 |
| Xian Yang Uli Ltd | Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-11-22 |
| SURE SMART INTERNATIONAL LIMITED | Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-11-22 |
| PENGUIN ASSETS LIMITED | Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-11-22 |
| Authentic Heart (PTC) Ltd | Craigmuir Chambers, Tortola, VG1110, VG | 2024-11-22 |
| Caviar Holding Inc. | c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1, Tortola, VG1110, VG | 2024-11-21 |
| Sovereignty (BVI) Inc. | Charles Court, 1st Floor, 189 Main Street, PO Box 4406, Tortola, VG1110, VG | 2024-11-20 |
| OPAL GARDEN INVESTMENTS LIMITED | Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-11-19 |
| Celestial Limited | Start Chambers, Wickham's Cay II, P.O. Box 2221, Road Town,, Tortola, VG1110, VG | 2024-11-19 |
| LINCOLN HEIGHTS LIMITED | Trident Chambers, Wickhams Cay, PO Box 146, Tortola, VG1110, VG | 2024-11-15 |
| Merron Ventures Limited | Craigmuir Chambers, Road Town, Tortola, VG1110, VG | 2024-11-13 |
| ELLESTONE INVEST LTD. | CARRÉ CHAMBERS, P.O. BOX 260, ROAD TOWN, Tortola, VG1110, VG | 2024-11-11 |
| NEREVA LIMITED | C/O QUIJANO & ASSOCIATES (BVI) LIMITED, QUIJANO CHAMBERS, P.O. BOX 3159, Tortola, VG1110, VG | 2024-11-08 |
| TREWAY INTERNATIONAL LIMITED | C/O SOVEREIGN CORPORATE (BVI) LIMITED, MILL MALL, SUITE 6, WICKHAMS CAY 1, P. O. BOX 3085, ROAD TOWN, Tortola, VG1110, VG | 2024-11-07 |
| Aspect Capital Ltd | Craigmuir Chambers, Tortola, VG1110, VG | 2024-11-05 |
| MWS SERVICES LIMITED | Wickhams Cay II, Road Town,, Tortola, VG1110, VG | 2024-11-01 |
| Dashitong Capital Group Limited | CCS Trustees Limited, Mandar House, 3rd Floor, Johnson's Ghut,, Tortola, VG1110, VG | 2024-11-01 |
| Loba Inc. | Yamraj Building, Ground Floor, Road Town, Tortola, VG1110, VG | 2024-10-30 |
| Bay Cove Global Limited | Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-10-30 |
| LL & Partners Ltd. | Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG1110, VG | 2024-10-28 |
| Joyce Nominees Limited | Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, VG1110, VG | 2024-10-25 |
| RAYTEK LIMITED | Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-10-23 |
| Partare Limited | c/o Cone Marshall (BVI) Ltd., CM Chambers P.O. Box 2437, Tortola, VG1110, VG | 2024-10-21 |
| Mindaro Corp. | c/o Cone Marshall (BVI) Ltd., CM Chambers P.O. Box 2437, Tortola, VG1110, VG | 2024-10-21 |
| Agronomics Investment Holdings Limited | Craigmuir Chambers, Road Town,, Tortola, VG1110, VG | 2024-10-18 |
| JUMBO PROSPER GLOBAL LIMITED | Sea Meadow House Road Town, Tortola, VG1110, VG | 2024-10-16 |
| OCEAN RICH GLOBAL LIMITED | Sea Meadow House Road Town, Tortola, VG1110, VG | 2024-10-16 |
| STAR MERIT HOLDINGS LIMITED | Wickhams Cay II, Road Town 107, Tortola, VG1110, VG | 2024-10-16 |
| GREAT ALPHA INVESTMENTS LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG | 2024-10-15 |
| Eternal Sheen Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-10-07 |
| EarthHarmony Holding Limited | Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-10-07 |
| AVENTON LIMITED | Start Chambers, Wickham's Cay II, P.O. Box 2221, Road Town, Tortola, VG1110, VG | 2024-10-03 |
| ZIYUAN HOLDING LTD | Intershore Chambers Road Town, Tortola, VG1110, VG | 2024-10-02 |
| Golden Fund Management Limited | P.O. Box 146, Tortola, VG1110, VG | 2024-09-25 |
| ONE MIND INVESTMENTS LIMITED | RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN, PO BOX 3170, Tortola, VG1110, VG | 2024-09-24 |
| Intresco Limited | PO Box 958, Pasea Estate, Tortola, VG1110, VG | 2024-09-17 |
| Alamut Assets Ltd. | Mandar House, Johnson's Ghut, Tortola, VG1110, VG | 2024-09-10 |
| RHINO RESOURCES NAMIBIA, LTD. | TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, Tortola, VG1110, VG | 2024-09-09 |
| VANGUARD FOCUS LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG | 2024-09-03 |
| Loyal Well Investments Limited | Intershore Chambers, PO BOX 4342, Road Town, Tortola, VG1110, VG | 2024-09-03 |
| Yongxin Global Investment Limited | Mandar House 3rd Floor, Johnson’s Ghut, Tortola, VG1110, VG | 2024-08-20 |
| VAD Company Ltd. | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, VG1110, VG | 2024-08-07 |
| MUCH HIGH HOLDINGS LIMITED | Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-07-26 |
| Trend Access Inc | OMC Chambers Wickhams Cay 1, Tortola, VG1110, VG | 2024-07-26 |
| WELEGACY LIMITED | Craigmuir Chambers Road Town, Tortola, VG1110, VG | 2024-07-26 |
| Eternal Sheen Premium Group Limited | Unit 8, 3/F., Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town, Tortola, VG1110, VG | 2024-07-24 |
| Morfeu Inc | VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, Tortola, VG1110, VG | 2024-07-23 |
| Aerial Knight Limited | Wickhams Cay II Road Town, Vistra Corporate Services Centre, Tortola, VG1110, VG | 2024-07-18 |
| STATE BLOSSOM LIMITED | Wickhams Cay II Road Town, Vistra Corporate Services Centre, Tortola, VG1110, VG | 2024-07-18 |
| LEADENHALL CAPITAL LIMITED | Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-07-17 |
| Silver Fox Management Limited | Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-07-15 |
| MIMI INTERNATIONAL HOLDING LIMITED | Sir Francis Drake Highway Road Town, Tortola, VG1110, VG | 2024-07-15 |
| FLOW & GROW INTERNATIONAL INVESTMENT CO., LIMITED | NERINE CHAMBERS PO BOX 905, Tortola, VG1110, VG | 2024-07-11 |
| KEYPORT PROPERTIES LIMITED | C/O EQUITY TRUST (BVI) LIMITED, PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, Tortola, VG1110, VG | 2024-07-09 |
| Fair Worth Global Limited | Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-07-09 |
| RICHERAISE COMPANY LIMITED | Road Town, Tortola, VG1110, VG | 2024-07-09 |
| Golden K2 Trading Limited | Mandar House, 3rd floor P.O. Box 2196, Johnson's Ghut, Tortola, VG1110, VG | 2024-06-26 |
| NIOKA HOLDINGS LIMITED | Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-06-26 |
| Thoth Investment Holdings Limited | Mandar House, Johnson's Ghut, Tortola, VG1110, VG | 2024-06-20 |
| BIO WORLD ENTERPRISES LIMITED | c/o Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-06-14 |
| SPOONER SERVICES CORP. | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY 1, ROAD TOWN, Tortola, VG1110, VG | 2024-06-13 |
| Secret Oasis Limited | Vistra Corporate Services Centre Wickhams Cay II, Tortola, VG1110, VG | 2024-06-12 |
| KAMAKSHI INC. | Sea Meadow House, P.O.Box:116, Road Town, P.O. Box 116, Tortola, VG1110, VG | 2024-06-05 |
| Alamara Ltd | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Highway, P.O. Box 3463, Tortola, VG1110, VG | 2024-06-04 |
| Endurance Asset Management LTD | Intershore Chambers, Road Town, Endurance Asset Management LTD, Tortola, VG1110, VG | 2024-06-02 |
| RICHMOND PARK GLOBAL LIMITED | Wickhams Cay II, Vistra Corporate Services Centre, Road Town, Tortola, VG1110, VG | 2024-05-30 |