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 |
---|---|---|
CSC2020 CORP | C/O H&J CORPORATE SERVICES (CAYMAN) LTD, 2ND FLOOR, WILLOW HOUSE ,CRICKET SQUARE PO BOX 866, George Town, KY1-1103, KY | 2024-09-18 |
ITOSHIMA IT CLO FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, 227 ELGIN AVE, MAIDEN PLACE, George Town, KY1-1103, KY | 2024-09-17 |
TCW DYNAMIC RECOVERY EQUITY FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, 227 ELGIN AVENUE, MAIDEN PLACE, George Town, KY1-1103, KY | 2024-09-17 |
FUKUOKA UMBRELLA FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, 227 ELGIN AVENUE, MAIDEN PLACE, George Town, KY1-1103, KY | 2024-09-17 |
Kitara PIIN 2401 | C/O Kitara Capital International Limited, Fourth Floor, One Capital Place, P.O. Box 847,Grand Cayman, George Town, KY1-1103, KY | 2024-09-12 |
Kitara Capital International Limited · Halcyon Capital International Limited | Fourth Floor, One Capital Place, P.O. Box 847, Grand Cayman, George Town, KY1-1103, KY | 2024-09-11 |
OLYMPUS INVESTMENTS LP | C/O THE R&H TRUST CO LIMITED, PO BOX 897, WINDWARD 1, Regatta Office Park, Grand Cayman, KY1-1103, KY | 2024-09-10 |
Surron Limited | P.O. Box 902, Third Floor, Century Yard, Cricket Square, Grand Cayman, KY1-1103, KY | 2024-09-09 |
MESIROW US SHORT DURATION HIGH YIELD FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2024-08-27 |
VY Fund I HH, L.P. | c/o TRIDENT TRUST COMPANY (CAYMAN) LIMITED, P. O. Box 847, Fourth Floor, One Capital Place, Shedden Road, George Town, KY1-1103, KY | 2024-08-12 |
MMD Trading | Windward 1, Regatta Office Park, P.O. Box 897, Grand Cayman, George Town, KY1-1103, KY | 2024-08-09 |
BAS CAPITAL SPC | Windward 1, Regatta Office Park, PO Box 897, Grand Cayman, KY1-1103, KY | 2024-08-06 |
Bracell Holdings Limited | Windward 1, Regatta Office Park, PO Box 897, Grand Cayman, George Town, KY1-1103, KY | 2024-07-18 |
Eomt Technology Limited | P. O. Box 902, Third Floor, Century Yard, Cricket Square, Grand Cayman, KY1-1103, KY | 2024-07-03 |
Harmonious Triumph Limited | Windward 1, Regatta Office Park, PO Box 897, Grand Cayman, George Town, KY1-1103, KY | 2024-06-27 |
Oceanwave Limited | P. O. Box 897, Windward 1, Regatta Office Park, West Bay Road, c/o THE R & H TRUST CO. LTD., Grand Cayman, KY1-1103, KY | 2024-06-27 |
MINCORP INVESTMENT LIMITED | 4th Floor One Capital Place, P.O. Box 847, George Town, KY1-1103, KY | 2024-06-21 |
MORTON LTD. | P. O. Box 847, One Capital Place, Shedden Road, c/o TRIDENT TRUST COMPANY (CAYMAN) LIMITED, George Town, Grand Cayman, KY1-1103, KY | 2024-06-12 |
MF/RH PI GNMA FUND II | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVE, George Town, KY1-1103, KY | 2024-06-04 |
IZUMO PD FEEDER TRUST | C/O MUFG FUND SERVICES (CAYMAN) LTD, MAIDEN PLACE, 227 ELGIN AVE, George Town, KY1-1103, KY | 2024-05-31 |
PRIVATE DEBT JADE FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, PO BOX 609, George Town, KY1-1103, KY | 2024-05-24 |
US IG CORPORATE CREDIT FUND III E | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVE, George Town, KY1-1103, KY | 2024-05-03 |
AL-TAWFIQ INVESTMENT HOUSE LIMITED | C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED, FOURTH FLOOR ONE CAPITAL PLACE, Grand Cayman, KY1-1103, KY | 2024-04-29 |
VY Fund III LP | c/o Trident Trust Company (Cayman) Limited, One Capital Place, P.O. Box 847, George Town, KY1-1103, KY | 2024-03-27 |
MF/RH PI GNMA FUND | MAIDEN PLACE, 227 ELGIN AVE, George Town, KY1-1103, KY | 2024-03-25 |
MF/INVESCO PI J-REIT INDEX FUND III | C/O AFS CONTROLLED SUBSIDIARY 1 LTD, MAIDEN PLACE, 227 ELGIN AVENUE, PO BOX 852, George Town, KY1-1103, KY | 2024-02-28 |
HL BLUE | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVE, George Town, KY1-1103, KY | 2024-02-06 |
PR US HIGH QUALITY CLO BM FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVENUE, PO BOX 609, George Town, KY1-1103, KY | 2024-01-30 |
LOOP VI | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVE, George Town, KY1-1103, KY | 2024-01-18 |
SYNTHETIC CREDIT FUND IV | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2024-01-12 |
Golden Dragon Investments Limited | P. O. Box 902 Third Floor, Century Yard Cricket Square, Grand Cayman, KY1-1103, KY | 2023-12-19 |
Analogix International | P. O. Box 897, Windward 1, Regatta Office Park, West Bay Road, Grand Cayman, KY1-1103, KY | 2023-12-07 |
Bastion Digital Holding LTD | c/o TRIDENT TRUST COMPANY (CAYMAN) LIMITED, P. O. Box 847, Fourth Floor, One Capital Place Shedden Road, Grand Cayman, KY1-1103, KY | 2023-12-07 |
ALTEX ANSTALT LIMITED | WINDWARD 1, REGATTA OFFICE PARK, PO BOX 897, GRAND CAYMAN, George Town, KY1-1103, KY | 2023-11-24 |
Aran Re (Cayman) Ltd. | Grand Pavilion Commercial Centre, Suite 24, 802 West Bay Road, Grand Cayman, George Town, KY1-1103, KY | 2023-11-07 |
SCH IG CORPORATE BOND FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2023-10-26 |
SDM International (Cayman) Ltd. · GDA Advisors, Ltd | Fourth Floor, One Capital Place, P.O. Box 847, Grand Cayman, George Town, KY1-1103, KY | 2023-10-23 |
LOOMIS US CREDIT BM JPY LT HEDGED FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2023-10-19 |
BEARS XI | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2023-10-03 |
Seacon Shipping Group Holdings Limited | P. O. Box 902, Third Floor, Century Yard, Cricket Square, Grand Cayman, KY1-1103, KY | 2023-09-11 |
Dragonstone SPC | C/O Dragonstone SPC, Fourth Floor, One Capital Place, PO Box 847, Grand Cayman, George Town, KY1-1103, KY | 2023-09-06 |
Apollo 1 Limited | Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, KY1-1103, KY | 2023-09-01 |
Mars 1 Limited | Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, KY1-1103, KY | 2023-09-01 |
EULER FUND, L.P. | C/O TRUST COMPANY (CAYMAN) LIMITED, ONE CAPITAL PLACE, PO BOX 847, George Town, KY1-1103, KY | 2023-08-25 |
LOOP V | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2023-07-06 |
AQUAMARINE FINANCIAL (CAYMAN) LTD · Aquamarine Asset Manager | P. O. Box 847, Fourth Floor, One Capital Place, Shedden Road, George Town, KY1-1103, KY | 2023-06-08 |
PEV HOLDINGS 1039 LP | One Nexus Way, Camana Bay, KY1-1103, KY | 2023-06-08 |
MF/RH PI MULTI-ASSET FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2023-04-06 |
Sherman Investments Limited | Winward 1, Regatta Office Park, PO Box 897, Grand Cayman, George Town, KY1-1103, KY | 2023-03-24 |
Prime Heritage Holdings Limited | Winward 1, Regatta Office Park, PO Box 897, George Town, KY1-1103, KY | 2023-03-22 |
Harmonious Success Limited | Windward 1, Regatta Office Park, PO Box 897, Grand Cayman, George Town, KY1-1103, KY | 2023-02-23 |
Ruben Venture Holdings Limited | PO Box 897, Windward 1, Regatta Office Park, PO Box 897, George Town, Grand Cayman, KY1-1103, KY | 2023-02-15 |
Palan Settlement | PO Box 897, Regatta Office Park, George Town, KY1-1103, KY | 2023-02-07 |
GRAND US CREDIT BM FUND II · Pg Us Credit Bm Fund II | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2023-02-03 |
The Ben and Kate Accumulation and Maintenance Trust (No.2) | PO Box 897, Regatta Office Park, George Town, KY1-1103, KY | 2023-02-01 |
MFS US HIGH QUALITY GROWTH FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, PO BOX 609, George Town, KY1-1103, KY | 2023-02-01 |
US IG CORPORATE CREDIT FUND IV | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, PO BOX 609, George Town, KY1-1103, KY | 2023-01-31 |
South Tower Strategic Infrastructure Finance (USD), L.P. | Maiden Place 227, Elgin Avenue, P.O. Box 852, Grand Cayman, George Town, KY1-1103, KY | 2023-01-30 |
NAVY VII | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2023-01-30 |
South Tower Global Infrastructure Investments & Finance (USD), L.P. | Maiden Place 227, Elgin Avenue, P.O. Box 852, Grand Cayman, George Town, KY1-1103, KY | 2023-01-30 |
South Tower Strategic Infrastructure Finance (GP) Co. Ltd. | Maiden Place, 227 Elgin Avenue, P.O. Box 852, Grand Cayman, George Town, KY1-1103, KY | 2023-01-26 |
FUTURE FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2023-01-25 |
MF/TH US IG CORPORATE ESG INDEX STRATEGY FUND 2023-02 | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, Gerorge Town, KY1-1103, KY | 2023-01-25 |
Solomon Systech (International) Limited | P. O. Box 902, Third Floor, Century Yard, Cricket Square, Grand Cayman, KY1-1103, KY | 2023-01-19 |
Harmonious Victory Limited | Windward 1, Regatta Office Park, PO Box 897, Grand Cayman, George Town, KY1-1103, KY | 2023-01-06 |
Tong Hsin Investment Co. Ltd. | C/O Trident Trust Company (Cayman) Limited, Fourth Floor One Capital Place, PO Box 847, Grand Cayman, George Town, KY1-1103, KY | 2022-12-06 |
OWS ABS FUND VIII, LTD. | Suite 5B201, 2nd Floor, One Nexus Way, Camana Bay, KY1-1103, KY | 2022-12-02 |
EURO IG CORPORATE CREDIT FUND 2 | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2022-11-28 |
SU ZHOU INVESTMENTS LIMITED | P. O. Box 897, Windward 1, Regatta Office Park, West Bay Road, Grand Cayman, KY1-1103, KY | 2022-11-08 |
Life Partners Capital (Cayman) Inc. | P. O. Box 847, Fourth Floor, One Capital Place, Shedden Road, George Town, KY1-1103, KY | 2022-11-03 |
DST CO-INVEST-NB INVESTMENT LIMITED | C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED, FOURTH FLOOR, ONE CAPITAL PLACE, P.O. BOX 847, George Town, KY1-1103, KY | 2022-10-24 |
DST-NB INVESTMENTS LIMITED | C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED, ONE CAPITAL PLACE, PO BOX 847, George Town, KY1-1103, KY | 2022-10-24 |
DST INVESTMENTS XVIII, L.P. | C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED, ONE CAPITAL PLACE, PO BOX 847, George Town, KY1-1103, KY | 2022-10-24 |
DST-NB INVESTMENTS VI LIMITED | C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED, FOURTH FLOOR, ONE CAPITAL PLACE, PO BOX 847, George Town, KY1-1103, KY | 2022-10-24 |
Aquamarine Equity Fund Ltd. | P. O. Box 847, Fourth Floor, One Capital Place, Shedden Road, George Town, Grand Cayman, KY1-1103, KY | 2022-10-20 |
HERTFORD ADVISORS LTD. | C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED, ONE CAPITAL PLACE, P.O. BOX 847, Grand Cayman, KY1-1103, KY | 2022-09-30 |
Adicon International Limited | Tricor Services (Cayman Islands) Limited, Second Floor, Century Yard, Cricket Square, P.O. Box 902, Grand Cayman, George Town, KY1-1103, KY | 2022-08-26 |
EURO IG CORPORATE CREDIT FUND 1 | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2022-07-21 |
MF/INVESCO PI J-REIT INDEX FUND II | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE 227 ELGIN AVENUE, PO BOX 609, George Town, KY1-1103, KY | 2022-07-15 |
RIP TIDE LIMTED | C/O H&J CORPORATE SERVICES (CAYMAN) LTD, 2ND FLOOR WILLOW HOUSE, CRICKET SQUARE, George Town, KY1-1103, KY | 2022-07-08 |
Atomico Ventures II, L.P. | P. O. Box 847, Fourth Floor, One Capital Place, Shedden Road, George Town, KY1-1103, KY | 2022-06-16 |
NOMURA A SELECTION FUND | C/O MUFG ALTERNATIVE FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2022-06-10 |
Hamble Investment Holdings Ltd. | P. O. Box 847, Fourth Floor, One Capital Place, Shedden Road, George Town, KY1-1103, KY | 2022-06-09 |
MULTI-STRATEGY ALTERNATIVE FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2022-06-08 |
MUTUAL GLOBAL FUND 2 | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2022-06-08 |
BRUMAN INTERNATIONAL LTD. | C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED, PO BOX 847, ONE CAPITAL PLACE, George Town, KY1-1103, KY | 2022-05-30 |
COURIC MARKETING LTD. | P. O. Box 897, Windward 1, Regatta Office Park, West Bay Road, Grand Cayman, KY1-1103, KY | 2022-05-18 |
GLOBAL UMBRELLA TRUST | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2022-05-11 |
GLOBAL PRIVATE CREDIT UMBRELLA UNIT TRUST | MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2022-05-10 |
KNZT UMBRELLA FUND | C/O MUFG FUND SERVICES(CAYMAN)LIMITED, MUFG HOUSE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2022-05-04 |
TF Global Markets (International) Ltd | P.O Box 799, Two Artillery Court, 2nd Floor 161 Shedden Road, George Town, KY1-1103, KY | 2022-05-03 |
Hurricane Capital Manager Platform SPC - HMAP S1SP32 | 89 Nexus Way, camana bay, KY1-1103, KY | 2022-04-20 |
Hurricane Capital Manager Platform SPC - HMAP S1SP33 | 89 Nexus Way, Camana Bay, KY1-1103, KY | 2022-04-20 |
Vy Dharana EM Technology Fund, L.P. | c/o TRIDENT TRUST COMPANY (CAYMAN) LIMITED, Fourth Floor, One Capital Place, P.O. Box 847, Grand Cayman, KY1-1103, KY | 2022-04-12 |
Horizon Construction Development Limited | Second Floor, Century Yard, Cricket Square, P.O. Box 902, Grand Cayman, KY1-1103, KY | 2022-04-07 |
Cametti Ltd · Leporello Investment Nominee I Ltd | Regatta Office Park, West Bay Road, c/o THE R & H TRUST CO. LTD., P.O. Box 897, Grand Cayman, KY1-1103, KY | 2022-04-07 |
Cimabue Ltd. | Regatta Office Park, West Bay Road, c/o THE R & H TRUST CO. LTD., P.O. Box 897, Grand Cayman, KY1-1103, KY | 2022-04-06 |
Aquamarine Credit Fund Ltd. | P. O. Box 847, Fourth Floor, One Capital Place, Shedden Road, George Town, KY1-1103, KY | 2022-04-01 |
QRT PLATINUM SF LP | PO Box 10250, Grand Pavilion Commercial Center, Suite 7, PO Box 10250, Grand Pavilion Commercial Center, Grand Cayman, KY1-1103, KY | 2022-03-11 |
SOLID CAPITAL LIMITED | WINDWARDS 1, REGATTA OFFICE PARK, PO BOX 897, GRAND CAYMAN, George Town, KY1-1103, KY | 2022-02-25 |