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 |
|---|---|---|
| Duckling Fund, L.P. | C/O Grandiflora Hook GP Limited, 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, George Town, KY1-1002, KY | 2025-01-31 |
| Tulip Fund, L.P. | C/O Grandiflora Hook GP Limited, 4th Floor, Harbour Place, 103 South Church Street,, P.O. Box 10240, Grand Cayman, George Town, KY1-1002, KY | 2025-01-08 |
| Qirat Group Holdings Ltd | 4th Floor Harbour Place, 103 South Church Street, 103 South Church Street, P.O. Box 10240, Grand Cayman, George Town, KY1-1002, KY | 2024-12-06 |
| IXONIC HOLDING LIMITED | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2024-11-27 |
| Lofoten Atlantic Strategy | C/O Harneys Fiduciary (Cayman) Limited, P.O. Box 10240,4th Floor,Harbour Place, 103 South Church Street, Grand Cayman, KY1-1002, KY | 2024-11-22 |
| Yingkai Capital Ltd | 103 South Church Street, Grand Cayman, KY1-1002, KY | 2024-11-18 |
| DMCF | P.O. Box 10240, 4th Floor Harbour Place, 103 South Church Street, Grand Cayman, George Town, KY1-1002, KY | 2024-11-08 |
| Tigercub Anatole United Co., Limited | 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2024-11-05 |
| Vibrant Therapeutics Limited | 4th Floor, Harbour Place, P. O. Box 10240, 103 South Church Street, George Town, KY1-1002, KY | 2024-09-27 |
| Segregated Portfolio Bluehawk I | Harbour Place, 103 South Church Street, P. O. Box 10240, c/o HARNEYS FIDUCIARY (CAYMAN) LIMITED, George Town, Grand Cayman, KY1-1002, KY | 2024-09-26 |
| Segregated Portfolio Bluehawk II | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, c/o Harneys Fiduciary (Cayman) Limited, George Town, Grand Cayman, KY1-1002, KY | 2024-09-26 |
| MARASI LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO Box 10176, George Town, KY1-1002, KY | 2024-09-19 |
| Elysium GAF (KY) | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman, George Town, KY1-1002, KY | 2024-09-10 |
| Elysium ABF (KY) | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman, George Town, KY1-1002, KY | 2024-09-10 |
| Elysium AEF (KY) | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman, George Town, KY1-1002, KY | 2024-09-10 |
| Islamic Murabaha Company (IMC) SPC | P.O. Box 1093, Queensgate House, 113 South Church Street, Grand Cayman, KY1-1002, KY | 2024-08-20 |
| JAZEEL VENTURES LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO Box 10176, George Town, KY1-1002, KY | 2024-08-14 |
| Metatech Holdings | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street,, George Town, KY1-1002, KY | 2024-07-23 |
| CLSA AI SPC | C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, George Town, KY1-1002, KY | 2024-07-12 |
| ZKH Group Limited | 4th Floor Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman, George Town, KY1-1002, KY | 2024-07-09 |
| GOGOX HOLDINGS LIMITED | Harbour Place, 103 South Church Street, c/o HARNEYS FIDUCIARY (CAYMAN) LIMITED, P. O. Box 10240, George Town, Grand Cayman, KY1-1002, KY | 2024-07-04 |
| Cylingo Group | 4th Floor, Harbour Place, 103 South Church Street, P. O. Box 10240, George Town, KY1-1002, KY | 2024-06-18 |
| TGVEST ASIA PARTNERS II, L.P. | 103 South Church Street PO , HARNEYS FIDUCIARY (CAYMAN) LIMITED, Grand Cayman, KY1-1002, KY | 2024-06-18 |
| CITIC CLSA TRANSFORMATION FUND | C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, George Town, KY1-1002, KY | 2024-06-17 |
| JQ Investments (Cayman) Limited | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman, KY1-1002, KY | 2024-05-29 |
| MNNC Capital Digital Asset Opportunities Fund LP | 4th Floor, Harbour Place, 103 South Church Street, Grand Cayman, George Town, KY1-1002, KY | 2024-05-22 |
| Westbridge Management Corp | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2024-05-14 |
| Pamoja Ventures, LP | P.O. Box 10240, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2024-05-10 |
| SIMPPLE LTD. | Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman, KY1-1002, KY | 2024-04-19 |
| Constância SPC | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, Grand Cayman, KY1-1002, KY | 2024-03-12 |
| Inteluck China SPC | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2024-03-08 |
| inVista US Real Estate Private Credit Fund Ltd. | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2024-02-23 |
| SUNFLOWER INVESTMENT HOLDINGS LTD | C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, P.O. BOX 10240, Grand Cayman, KY1-1002, KY | 2024-02-19 |
| Lighthouse Holdings (Cayman) Limited | 4th Floor, Harbour Place, 103 South Church Street, P. O. Box 10240, George Town, KY1-1002, KY | 2024-02-06 |
| KARATAGE OPPORTUNITIES | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2024-02-03 |
| FANA HOLDINGS LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO Box 10176, Grand Cayman, KY1-1002, KY | 2024-01-05 |
| Joy Capital II, L.P. | C/O Joy Capital II, L.P., P.O. Box 10240,4th Floor Harbour Place, 103 South Church Street, Grand Cayman, George Town, KY1-1002, KY | 2023-12-26 |
| Utmost R Investment L.P. | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman, Grand Cayman, KY1-1002, KY | 2023-11-24 |
| ZEDRA TRUST COMPANY (CAYMAN) LIMITED AS TRUSTEES OF THE CANTABRIA TRUST | GOVERNOR'S SQUARE, 23 LIME TREE BAY AVENUE, George Town, KY1-1002, KY | 2023-11-22 |
| LFM Oversea SP | c/o SilkyWater Asset Management Limited, 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman, George Town, KY1-1002, KY | 2023-11-22 |
| More Multi Strategies LP · More Global Equity LP | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2023-11-20 |
| POLYGON LABS TOKENS (CAYMAN) LTD. | 4th Floor Harbour Place, 103 South Church Street, Grand Cayman, KY1-1002, KY | 2023-08-30 |
| Polygon Labs Holdings (Cayman) Ltd. · Ptech Holdings (Cayman) Ltd. | 4th Floor, Harbour Place, 103 South Church Street, P. O. Box 10240, George Town, KY1-1002, KY | 2023-08-30 |
| New Form Liquid Liquid Opportunities Master Fund LP | FL 4, Harbour Place, 103 S Church St, Georgetown, KY1-1002, KY | 2023-08-24 |
| New Form Liquid Opportunities Cayman Fund LP | FL 4, Harbour Place, 103 S Church St, Georgetown, KY1-1002, KY | 2023-08-22 |
| OAKWOOD HOLDINGS LTD. | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO Box 10176, George Town, KY1-1002, KY | 2023-08-11 |
| Entropy Investment L.P. | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Cayman Islands, KY1-1002, KY | 2023-08-09 |
| OpenEden Cayman Limited | 4th Floor, Harbour Place, 103 South Church Street, P. O. Box 10240, George Town, KY1-1002, KY | 2023-08-01 |
| Fontaine Capital GP, Ltd. | 4th Floor, Harbour Place, 103 South Church Street, P. O. Box 10240, George Town, KY1-1002, KY | 2023-07-14 |
| Aurora Global Fund SPC | P.O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2023-07-08 |
| Credicorp Capital Global SPC | P.O. Box 10240, 4th Floor Harbour Place, 103 South Church Street, George Town, Grand Cayman, KY1-1002, KY | 2023-07-07 |
| CIRCLE INVESTMENT MANAGEMENT SEZC | Block 14BH, Parcel 23,91, Strathvale House, 90 North Church Street, George Town, KY1-1002, KY | 2023-06-27 |
| ROBERT T. BROCKMAN CHARITABLE TRUST · Rtb Trust | C/O IMG TRUST COMPANY LIMITED, PO BOX 10170, 58 ELGIN AVENUE, FLOOR 1, George Town, KY1-1002, KY | 2023-06-23 |
| Future Capital Discovery Fund II, L.P. | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman, KY1-1002, KY | 2023-06-02 |
| GERBERA LIMITED | C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 South Church Street, P.O. Box 10240, George Town, KY1-1002, KY | 2023-06-01 |
| Future Capital Discovery Fund I, L.P. | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman, KY1-1002, KY | 2023-05-30 |
| Lavender Fund, L.P. | C/o Grandiflora Hook GP Limited, 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, George Town, KY1-1002, KY | 2023-04-18 |
| Grandiflora Hook GP Limited | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, George Town, KY1-1002, KY | 2023-04-17 |
| CLG CAPITAL LLC | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2023-04-14 |
| Joy Capital Opportunity, L.P. | c/o Joy Capital Opportunity, L.P., 4th Floor, Harbour Place,103 South Church Street, P.O. Box 10240, Grand Cayman, George Town, KY1-1002, KY | 2023-04-06 |
| Surface Ventures Ltd. | 4th Floor Harbour Place, 103 South Church Street, P.O.Box 10240, George Town, KY1-1002, KY | 2023-03-31 |
| Macquarie Pinewood L.P. | 4th Floor Harbour Place, 103 South Church Street, Grand Cayman, KY1-1002, KY | 2023-03-31 |
| Macquarie Yanjing L.P. | 4th Floor Harbour Place, 103 South Church Street, Grand Cayman, KY1-1002, KY | 2023-03-30 |
| Macquarie Pinecone L.P. | 4th Floor Harbour Place, 103 South Street, Grand Cayman, KY1-1002, KY | 2023-03-30 |
| Macquarie Nufang (FCC) AIV L.P. | 4th Floor Harbour Place,, 103 South Church Street,, Grand Cayman, KY1-1002, KY | 2023-03-29 |
| Probio Technology Limited | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2023-03-22 |
| SHIBL TRUST | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, GOVERNOR’S SQUARE, 23 LIME TREE BAY AVE, Grand Cayman, KY1-1002, KY | 2023-03-14 |
| Select Equity Ltd. | 103 South Church Street 103, 4th Floor,Harbour Place, P.O. Box 10240, George Town, KY1-1002, KY | 2023-02-10 |
| BB Fund RLG SP | 4th Floor, Harbour Place, 103 South Church Street, Grand Cayman, KY1-1002, KY | 2023-02-01 |
| JP SPC 5 | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, GOVERNOR’S SQUARE, PO Box 10176, George Town, KY1-1002, KY | 2023-01-18 |
| Phoenix Real Estate Debt LP | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2022-12-27 |
| XPeng Inc. | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, Grand Cayman, KY1-1002, KY | 2022-12-06 |
| WILLBE INC. | P. O. Box 10240, 4th Floor, Harbour Place,, 103 South Church Street,, George Town, KY1-1002, KY | 2022-12-06 |
| YINGLI PHARMA LIMITED | P. O. Box 10240 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2022-12-05 |
| WESTGATE COLLECTIVE LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO BOX 10176, George Town, KY1-1002, KY | 2022-12-02 |
| RIVERSTREAM LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO BOX 10176, Grand Cayman, KY1-1002, KY | 2022-12-01 |
| Asterisk Investments Ltd. | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2022-11-30 |
| ZEDRA MANAGEMENT SERVICES (CAYMAN) LIMITED · Eagle Management Services Limited | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, P. O. BOX 10176, 23 LIME TREE BAY AVENUE, George Town, KY1-1002, KY | 2022-11-16 |
| INFINITY SPC · Jp Spc 3 | C/O ZEDRA FUND ADMINISTRATION (CAYMAN) LTD, 23 LIME TREE BAY AVENUE, P O BOX 10176, George Town, KY1-1002, KY | 2022-11-14 |
| Fundamenta Fixed Income Opportunity Master Fund | P. O. Box 10240 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2022-11-08 |
| THE BB FUND SPC | PO Box 10240, 103 South Church Street, 4th Floor, Harbour Place, Grand Cayman, George Town, KY1-1002, KY | 2022-10-11 |
| XP MFO SPC | C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street. George Town, Grand Cayman, KY1-1002, KY | 2022-08-30 |
| SGH FOC I Ltd. | 103 South Church Street,P.O. Box 10240,Grand Cayman, George Town, KY1-1002, KY | 2022-08-01 |
| SGH FOC II Ltd. | 103 South Church Street,P.O. Box 10240,Grand Cayman, George Town, KY1-1002, KY | 2022-08-01 |
| Heisenberg Fund I, Ltd. | P. O. Box 10240, 103 South Church Street, c/o HARNEYS FIDUCIARY (CAYMAN) LIMITED, George Town, Grand Cayman, KY1-1002, KY | 2022-07-21 |
| One Heritage Multi Strategy SPC | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, Grand Cayman, George Town, KY1-1002, KY | 2022-07-06 |
| Modular Capital Master Ltd. | C/O Modular Capital Master Ltd., 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240,Grand Cayman, George Town, KY1-1002, KY | 2022-06-30 |
| Cygnus Global Quantitative Fund SPC | P. O. Box 10240 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2022-05-25 |
| HAYA HOLDINGS LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO BOX 10176, West Bay, KY1-1002, KY | 2022-05-04 |
| ALDANA HOLDINGS LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO BOX 10176, West Bay, KY1-1002, KY | 2022-05-03 |
| GFK HOLDINGS LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO BOX 10176, West Bay, KY1-1002, KY | 2022-05-03 |
| FST HOLDINGS LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO BOX 10176, West Bay, KY1-1002, KY | 2022-05-03 |
| FST OFFSHORE HOLDINGS LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO BOX 10176, West Bay, KY1-1002, KY | 2022-05-03 |
| NFK HOLDINGS LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO BOX 10176, West Bay, KY1-1002, KY | 2022-05-03 |
| HFK HOLDINGS LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO BOX 10176, West Bay, KY1-1002, KY | 2022-05-03 |
| G&G PHARMACEUTICAL CO., LTD. | C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, P.O. Box 10240, George Town, KY1-1002, KY | 2022-04-29 |
| CI SPC Total Investment SP | South Church Street 103, Harbour Place, Grand Cayman, KY1-1002, KY | 2022-04-26 |
| HELSTON INVESTMENTS LIMITED | C/O WARDOUR MANAGEMENT SERVICES LIMITED, ALAMANDER WAY, GRAND PAVILLION, WEST BAY ROAD, PO BOX 10147, George Town, KY1-1002, KY | 2022-04-13 |
| CLSA STABLE INCOME FUND SP | C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, PO BOX 10240, George Town, KY1-1002, KY | 2022-04-12 |
| DEEM HOLDINGS LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, Grand Cayman, KY1-1002, KY | 2022-02-16 |