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 |
|---|---|---|
| Bravo Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-19 |
| Selectium Enterprise Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| DIGITAL TECH INC. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| VerSym Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| D Software Inc. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Athena Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| EVER PROSPERITY INTERNATIONAL LIMITED · 永庶國際有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| RAB Investment Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Jewel Corporate Limited | 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, VG1110, VG | 2024-09-18 |
| Intresco Limited | PO Box 958, Pasea Estate, Tortola, VG1110, VG | 2024-09-17 |
| Parique Global Limited | Geneva Place, 333 Waterfront Drive, Road Town, Tortola, VG1110, VG | 2024-09-17 |
| Happy Horse Investments Ltd. | OMC Chambers Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2024-09-17 |
| CASTLE NOBLE HOLDINGS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-09-17 |
| Fort Estates Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-09-17 |
| PROSPERUS LIMITED | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-16 |
| R.R.A. INVESTMENTS, LTD. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, Tortola, Road Town, VG1110, VG | 2024-09-16 |
| Borita Investments Limited | Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-16 |
| Prosperous Wealth International Co., Ltd. | Trinity Chambers, PO Box 4301, Road Town, VG1110, VG | 2024-09-13 |
| Mega Pointer Creation Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-09-13 |
| Firecracker Inc. | Vistra Corporate Services Centre, Wickhams Cay II, c/o Vistra (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-13 |
| CVR Holdings Corporation | OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-09-13 |
| Appian Education Holdings Inc. | Rodus Building, P.O. Box 3093, Tortola, Road Town, VG1110, VG | 2024-09-13 |
| Yixin Innovation Technology Company Limited | Ritter House, Wickhams Cay II, PO Box 3170, Road Town, VG1110, VG | 2024-09-13 |
| IXORA PROPERTY LIMITED | C/O RAWLINSON & HUNTER LIMITED, WOODBOURNE HALL, P.O. BOX 3162, Road Town, VG1110, VG | 2024-09-12 |
| N FIVE LTD. | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2024-09-12 |
| NQ-Epiq Ltd. | Kingston Chambers, PO Box 173, Tortola, Road Town, VG1110, VG | 2024-09-12 |
| Provenance-Reef Capital Inc. | Marcy Building, 2nd Floor, Purcell Estate, Road Town, VG1110, VG | 2024-09-12 |
| Infinite galaxy health Limited | 2/F, Palm Grove House,, P.O. Box 3340, Road Town,, Tortola, Road Town, VG1110, VG | 2024-09-11 |
| Ora Capital Ltd. | Marcy Building, 2nd Floor, Purcell Estate, PO Box 2416, Tortola, Road Town, VG1110, VG | 2024-09-11 |
| Nexo Trading Inc | Charles Court, 1st Floor, 189 Main Street, P.O. Box 4406, Road Town, VG1110, VG | 2024-09-11 |
| BGLL Associates Limited | CARRE CHAMBERS, P.O.BOX 260, TORTOLA, Road Town, VG1110, VG | 2024-09-11 |
| 洛阳财源投资集团有限公司 · Luoyang Caiyuan Investment Group Limited | Intershore Chambers, Road Town, VG1110, VG | 2024-09-10 |
| Falco One Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-10 |
| Alamut Assets Ltd. | Mandar House, Johnson's Ghut, Tortola, VG1110, VG | 2024-09-10 |
| Doivavi Holding Limited | Sertus Chambers, P.O. Box 905, Quastisky Building, Tortola, Road Town, VG1110, VG | 2024-09-09 |
| 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 |
| PANDA INVESTMENTS LTD. | C/O CONE MARSHALL BVI LTD., CM CHAMBERS, P.O. BOX 2437, Road Town, VG1110, VG | 2024-09-09 |
| HRAH PARTNERS LIMITED | COMMERCE HOUSE, WICKHAMS CAY 1, PO box 3140, Road Town, VG1110, VG | 2024-09-06 |
| HF Capital Investments Ltd. | OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-09-06 |
| N&P INVESTMENTS LIMITED | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-06 |
| TG EVERGREEN LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-09-06 |
| Peaceful Breeze Limited | c/o Paicolex Trust Company (BVI) Limited, Craigmuir Chambers PO Box 71, Road Town, Tortola, VG1110, VG | 2024-09-05 |
| Seikaturevolution Investment Inc. | Luna Tower, Waterfront Drive, Road Town, VG1110, VG | 2024-09-05 |
| Sapphire Global International Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-05 |
| WOODCHESTER INVESTING LTD | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2024-09-05 |
| TREVINO BUSINESS HOLDING S.A | SIR FRANCIS DRAKE'S HIGHWAY, P.O BOX 3463, Road Town, VG1110, VG | 2024-09-05 |
| Grantchester International Company Ltd. | 80 Main Street, PO Box 3200, Tortola, Road Town, VG1110, VG | 2024-09-05 |
| AMBESSA INVESTMENTS LTD. | C/O MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, P.O. BOX 958, Pasea Estate, Road Town, VG1110, VG | 2024-09-03 |
| TACASA INVESTMENT CORPORATION | 325 WATERFRONT DRIVE, OMAR HODGE BUILDING 2ND FLOOR, WICKHAM'S CAY, TORTOLA, Road Town, VG1110, VG | 2024-09-03 |
| VANGUARD FOCUS LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG | 2024-09-03 |
| MINGGUI LIMITED | TRIDENT CHAMBERS, P.O. BOX 146, Road Town, VG1110, VG | 2024-09-03 |
| Loyal Well Investments Limited | Intershore Chambers, PO BOX 4342, Road Town, Tortola, VG1110, VG | 2024-09-03 |
| TA INC | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2024-09-02 |
| Noorham Financial Ltd. | c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Road Town, VG1110, VG | 2024-09-02 |
| Long Term Vision Limited | P.O. Box 438 Palm Grove House,, Road Town, Tortola, VG1110, VG | 2024-09-02 |
| Deriv Services Ltd | c/o Campbells Corporate Services (BVI) Limited, Floor 4, Banco Popular Building, Road Town, VG1110, VG | 2024-09-02 |
| THIRLWAY INVESTMENTS LIMITED | AKARA BLDG., 24 DE CASTRO STREET, WICKHAMS CAY I, Road Town, VG1110, VG | 2024-09-02 |
| Frapamar Limited | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2024-09-02 |
| Mystique Capital Limited | 3rd Floor, Yamraj Building, Market Square, P.O Box 3175, Tortola, Road Town, VG1110, VG | 2024-08-30 |
| CHERUB HOLDINGS LIMITED | PLAM GROVE HOUSE, P.O. BOX 438, Road Town, VG1110, VG | 2024-08-30 |
| SP3 | C/O Panoramic Hills Capital Limited, Pasea Estate, Tortola, Road Town, VG1110, VG | 2024-08-30 |
| Ashby Investment Holdings One Limited | Luna Tower, Waterfront Drive, Tortola, Road Town, VG1110, VG | 2024-08-29 |
| Majobu Ltd. | Clarence Thomas Building, P.O. Box 4649, Tortola, Road Town, VG1110, VG | 2024-08-29 |
| MOUNTAIN HOLDINGS GLOBAL LIMITED | Vistra corporate services centre, Wickhams cay II, Tortola, Road Town, VG1110, VG | 2024-08-29 |
| SONIC LIGHTYEAR INVESTMENTS LIMITED | CRAIGMUIR CHAMBERS, Road Town, VG1110, VG | 2024-08-29 |
| SP1 | C/O Panoramic Hills Capital Limited, Pasea Estate, Tortola, Road Town, VG1110, VG | 2024-08-29 |
| HONEYCHURCH INTERNATIONAL LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-08-29 |
| HFT Investment Corp. | PO Box 958, Pasea Estate, Morgan & Morgan Building, Road Town, Tortola, VG1110, VG | 2024-08-29 |
| WONDERFUL INTERNATIONAL TECHNOLOGY LIMITED | P.O. Box 905, Sertus Chambers, Quastisky Building c/o Sertus Incorporation (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-08-29 |
| ARCUS INTERNATIONAL LTD. | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2024-08-28 |
| GFS TREASURY LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2024-08-28 |
| NEW ORIENTAL PEARL LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076, Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2024-08-28 |
| TEDERIC TECHNOLOGY LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2024-08-28 |
| Mansions Holdings International Limited | c/o Paicolex Trust Company (BVI) Limited, Craigmuir Chamber, PO Box 71, Road Town, Tortola, VG1110, VG | 2024-08-27 |
| Leader Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-08-27 |
| Elite Champion Holdings Corp. | Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG | 2024-08-27 |
| Janimam Corp. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-08-27 |
| Slugworth Holdings Limited · Amber Valley Ltd. | OMC CHAMBERS,., WICKHAMS CAY 1, TORTOLA, Road Town, VG1110, VG | 2024-08-26 |
| Innovative Venture Capital Ltd. | Costal Building, Wickham's Cay II, P.O. Box 2221, Road Town, Tortola, VG1110, VG | 2024-08-26 |
| WISDOM LINK MANAGEMENT LIMITED | Keyway Chambers, Quastisky Building, Road Town, Tortola, VG1110, VG | 2024-08-26 |
| Kollateral International Investments (Asia) Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-08-26 |
| Jety Inc. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-08-23 |
| TRIM ASSETS LIMITED | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2024-08-22 |
| CASTER LIGHTING INC | 2nd Floor O'Neal Marketing Associates Building, P.O. Box 3174, Wickham's Cay II, Tortola, Road Town, VG1110, VG | 2024-08-22 |
| Fu An Family Holdings Limited · 富安家族控股有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-08-22 |
| Consulink Ltd. | Oleander Building, Suites OL-7 & OL-8, 13A J.R, O'Neal Drive Port Purcell, Tortola, Tortola, Road Town, VG1110, VG | 2024-08-22 |
| FIRST PLACE GLOBAL LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-08-21 |
| GROSVENOR INVESTMENT LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2024-08-21 |
| Yongxin Global Investment Limited | Mandar House 3rd Floor, Johnson’s Ghut, Tortola, VG1110, VG | 2024-08-20 |
| RSJ HOLDING INC. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Tortola, Road Town, VG1110, VG | 2024-08-20 |
| HIGH-WEALTH OVERSEAS LIMITED | C/O COMMENCE OVERSEAS LIMITED, COMMENCE CHAMBERS, P.O. BOX 2008, Road Town, VG1110, VG | 2024-08-20 |
| Best Affluence Limited | Vistra Corporate Services Centre,, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-08-20 |
| FIVE DOLPHINS LTD. | Tortola Pier Park, Building 1 Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-08-19 |
| NHB Capital Ltd. | MORGAN & MORGAN BUILDING, PASEA ESTATE, TORTOLA, Road Town, VG1110, VG | 2024-08-19 |
| GROUPSTAR INC. | OMC CHAMBERS, WICKHAMS CAY 1, TORTOLA, Road Town, VG1110, VG | 2024-08-16 |
| SARAGRAHI INVESTMENTS LTD | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| LACERTA CAPITAL LTD. | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2024-08-16 |