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 |
---|---|---|
Recurrent.ai, Ltd. | 2nd Floor, Strathvale House, 90 North Church Street, George Town, KY1-1102, KY | 2025-01-27 |
Trimaran CAVU 2025-1 Ltd. · Trimaran CAVU 2024-2 Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2025-01-22 |
Wavelength Financial Technology Ltd | 27 Hospital Road, P.O. Box 940 GT, Grand Cayman, KY1-1102, KY | 2025-01-21 |
OAK VENTURES LTD. | C/O PAGET-BROWN TRUST COMPANY LTD., CENTURY YARD, Cricket Square, P O Box 1111, George Town, KY1-1102, KY | 2025-01-20 |
AGL Core CLO 8 Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2025-01-17 |
PPM CLO 8 Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2025-01-16 |
Q Markets 2 | MaplesFS Limited, Cayman islands, KY1-1102, KY | 2025-01-13 |
A7 INSURANCE SPC LTD. | 18 FORUM LANE, 2ND FLOOR, PO BOX 69, GRAND CAYMAN, Camana Bay, KY1-1102, KY | 2025-01-10 |
Bain Capital Credit CLO 2021-3, Limited · Barnstable Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2025-01-10 |
Okanagan 2024-1 | PO Box 1093, Queensgate House, George Town, KY1-1102, KY | 2024-12-16 |
PURE VENTURES LIMITED | C/O PAGET-BROWN TRUST COMPANY LTD, CENTURY YARD, CRICKET SQUARE, George Town, KY1-1102, KY | 2024-12-16 |
PURE ENERGY VENTURES LTD. | C/O PAGET-BROWN FINANCIAL SERVICES LIMITED, CENTURY YARD, PO BOX 1111, CRICKET SQUARE, George Town, KY1-1102, KY | 2024-12-16 |
INVESTCORP SAKURA CLO EQUITY FUND LP | CENTURY YARD, CRICKET SQUARE, P.O. BOX 1111, George Town, KY1-1102, KY | 2024-12-09 |
BSP CLO Warehouse 2024-10, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-12-06 |
Neuberger Berman Loan Advisers CLO 60, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-12-06 |
MidOcean Credit CLO XVII | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-12-02 |
Ballyrock CLO 27 Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-29 |
Columbia Cent CLO 34 Limited | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-29 |
54One Investments Limited | Units A4-A6, Printers Way 115B, Cayman Technology Centre, P.O. Box 1092, George Town, KY1-1102, KY | 2024-11-27 |
Flatiron CLO 25 Ltd. · Flatiron CLO 23 Ltd. | PO Box 1093, Queensgate House, George Town, KY1-1102, KY | 2024-11-25 |
Flatiron RR CLO 27 Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-25 |
Bain Capital Credit CLO 2024-6, Limited | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-25 |
Rad CLO 9, Ltd. · Kayne CLO 9, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-25 |
Battalion CLO XXIX Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-22 |
Battalion CLO 26 Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-22 |
Battalion CLO XXVIII Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-22 |
Bain Capital Credit CLO 2022-6, Limited | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-19 |
Emirates REIT Sukuk III Limited | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-18 |
Voya CLO 2024-7, Ltd. · Williams 2024 | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-15 |
CreekSource 2024-1 (Dunes Creek) CLO, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-14 |
Birch Grove CLO 11 Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-04 |
Ma'aden Sukuk Limited | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-11-01 |
MidOcean Credit CLO XVI | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-10-31 |
LUMINIS Nexus Limited | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-10-31 |
FNX KY SPC | George Town Financial Centre, Suit 204, George Town, KY1-1102, KY | 2024-10-29 |
SNB Sukuk Limited | C/O MaplesFS Limited, PO Box 1093 Queensgate House Grand Cayman, George Town, KY1-1102, KY | 2024-10-28 |
Sound Point CLO 41, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, Geroge Town, KY1-1102, KY | 2024-10-24 |
Canyon CLO 29, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-10-23 |
Antares CLO 2018-3, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-10-18 |
Neuberger Berman Loan Advisers CLO 59, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-10-17 |
GasBO | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-10-11 |
KKR CLO 55 Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-10-09 |
Brightwood Capital MM CLO 2019-1, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-10-04 |
AIMCO CLO 17, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-10-04 |
AIMCO CLO 16, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-10-04 |
PG Secondary 2020 Private Equity Backed Notes Ltd | c/o MaplesFS Limited, Queensgate House, George Town, KY1-1102, KY | 2024-10-02 |
Canyon CLO 2020-3, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-10-01 |
Asymmetric HV Master Fund I, L.P. | P. O. Box 2681, CRICKET SQUARE, HUTCHINS DRIVE, George Town, KY1-1102, KY | 2024-10-01 |
Magnetite XLVI, Limited | c/o MAPLESFS LIMITED, PO Box 1093, Queensgate House, 113 South Church Street, George Town, Grand Cayman, KY1-1102, KY | 2024-10-01 |
RLC SPV Ltd | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-30 |
NPC Funding Dryden, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-26 |
Armila Holdings Limited | Units A4-A6, Printers Way 115B, Cayman Technology Centre, P.O. Box 1092, Grand Cayman, George Town, KY1-1102, KY | 2024-09-26 |
Kingston Airport Revenue Finance Limited | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-25 |
ARC GLOBAL L.P. | 142 Seafarers Way, Suite 201, Flagship Building, P.O. Box 1096, George Town, KY1-1102, KY | 2024-09-18 |
Series 2024-02 Segregated Portfolio · Cedar Hill SPC for the account of the Series 2024-02 Segregated Portfolio | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-18 |
Series 2024-04 Segregated Portfolio · Cedar Hill SPC for the account of the Series 2024-04 Segregated Portfolio | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-18 |
Series 2024-03 Segregated Portfolio · Cedar Hill SPC for the account of the Series 2024-03 Segregated Portfolio | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-18 |
Series 2024-05 Segregated Portfolio · Cedar Hill SPC for the account of the Series 2024-05 Segregated Portfolio | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-18 |
DIB Tier 1 Sukuk (6) Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-16 |
Great Lakes CLO VIII, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-10 |
Series 2024-01 Segregated Portfolio · Cedar Hill SPC for the account of the Series 2024-01 Segregated Portfolio | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-06 |
Cedar Hill SPC | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-05 |
Symphony CLO 30, Ltd. · Symphony CLO XXX, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-08-27 |
MCFC Ltd | P. O. Box 1093, Queensgate House, 113 South Church Street, George Town, KY1-1102, KY | 2024-08-23 |
DIVERSIFIED GLOBAL ISLAMIC FUND (DGIF) SPC | P. O. Box 1093, Queensgate House, 113 South Church Street, Grand Cayman, KY1-1102, KY | 2024-08-21 |
Diversified Global Islamic Investment Company (DGIMC) SPC | P.O. Box 1093, Queensgate House, 113 South Church Street, Grand Cayman, KY1-1102, KY | 2024-08-20 |
Neuberger Berman Loan Advisers CLO 58, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-08-12 |
Symphony CLO 43, Ltd. · Symphony CLO 42, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-08-09 |
AGL CLO 33 Ltd. · Lafayette Funding Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-08-06 |
Flatiron CLO 28 Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-08-02 |
Ares LXXIV CLO Ltd. · Ares CLO Warehouse 2024-6 Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-08-02 |
SAIB Tier 1 Sukuk Limited | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-07-31 |
Meacham Park CLO, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-07-26 |
Bain Capital Credit CLO 2024-4, Limited · Grand Rapids CLO WH Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-07-25 |
Ocean Trails CLO XVI Ltd | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-07-25 |
GGB EMTIA Sukuk Ltd | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-07-24 |
Riyad T1 Sukuk Limited | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-07-23 |
Ziraat Katilim MTN Limited | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-07-23 |
Benefit Street Partners CLO XXVI, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-07-22 |
PROSPECT AVENUE CAPITAL INC. | P. O. Box 1103 2nd Floor, Strathvale House, 90 North Church Street, George Town, KY1-1102, KY | 2024-07-22 |
AGL Core CLO 31 Ltd. · SPI7 International Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-07-10 |
TIAA Churchill Middle Market CLO IV Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-07-04 |
Pinecone Wisdom Inc. | P. O. Box 1103, 2nd Floor, Strathvale House, 90 North Church Street, George Town, KY1-1102, KY | 2024-06-27 |
Talos III S.P. VII | C/O Talos III S.P. VII, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-06-25 |
Talos III S.P. X | C/O Talos III S.P. X, PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-06-25 |
Talos III S.P. VIII | C/O Talos III S.P. VIII, PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-06-25 |
Talos III S.P. IX | C/O Talos III S.P. IX, PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-06-25 |
Talos III S.P. VI | c/o Talos III S.P. VI, PO Box 1093, Queensgate House, George Town, KY1-1102, KY | 2024-06-25 |
Kinzon Capital Venture Partners III, L.P. | 2nd Floor, Strathvale House, 90 North Church Street, P. O. Box 1103, Grand Cayman, George Town, KY1-1102, KY | 2024-06-25 |
Kinzon Capital Venture Partners II, L.P. | P. O. Box 1103, 2nd Floor, Strathvale House, 90 North Church Street, George Town, KY1-1102, KY | 2024-06-24 |
Garen Capital II Limited | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-06-20 |
Radiance Management Ltd. | Units A4-A6, Printers Way 115B, Cayman Technology Centre, Grand Cayman, George town, KY1-1102, KY | 2024-06-19 |
AMMC CLO 28, Limited | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-06-13 |
Neuberger Berman Loan Advisers CLO 57, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-06-07 |
Great Lakes CLO VII, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-06-03 |
Benefit Street Partners CLO XXXIV, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-05-30 |
ARA LTD | C/O PAGET - BROWN FINANCIAL SERVICES LIMITED, CENTURY YARD, CRICKET SQUARE, PO Box 1111, Grand Cayman, KY1-1102, KY | 2024-05-29 |
FRA LTD | C/O PAGET—BROWN FINANCIAI SERVICES LIMITED, CENTURY YARD, CRICKET SQUARE, PO Box 1111, Grand Cayman, KY1-1102, KY | 2024-05-29 |
SRC Sukuk Limited | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-05-28 |
Benefit Street Partners CLO XIX, Ltd. · Benefit Street Partners CLO XX, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-05-22 |