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 |
|---|---|---|
| SAM Capital Delta Fund Limited | P. O. Box 930, Grand Pavilion, 802 West Bay Rd, Grand Cayman, KY1-9006, KY | 2025-01-22 |
| EXPO AGE MASTER FUND LTD. | 10 Market Street, Suite 543, Grand Cayman, George Town, KY1-9006, KY | 2025-01-16 |
| DuckChain Foundation | P.O. Box 712, Suite 102, Cannon Place, North Sound Road, Grand Cayman, George Town, KY1-9006, KY | 2025-01-15 |
| STEPSTONE ADF OPPORTUNITIES FUND, L.P. | Landmark Square, West Bay Road, PO Box 775, Grand Cayman, KY1-9006, KY | 2024-12-30 |
| Paladin Capital Management LTD | 3119 9 Forum Lane, George Town, KY1-9006, KY | 2024-12-05 |
| Au Sable Ltd. | 89 Nexus Way, Camana Bay, George Town, KY1-9006, KY | 2024-11-12 |
| Blockchain.com (Cayman) Limited | P.O. Box 144, Suite 3119, 9 Forum Lane, Camana Bay, Grand Cayman, George Town, KY1-9006, KY | 2024-11-06 |
| CF Global Finance Ltd | C/O CF Global Finance Ltd, 3119 9 Forum Lane, PO Box 144, Grand Cayman, Camana Bay, KY1-9006, KY | 2024-10-29 |
| WalletConnect Foundation | Leeward Management Limited, Suite 3119, 9 Forum Lane, Camana Bay, PO Box 144, George Town, KY1-9006, KY | 2024-10-15 |
| COMMON CENTS SPC | C/O QUALITY CORPORATE SERVICES LTD., SUITE 102, CONNON PLACE, PO BOX 712, George Town, KY1-9006, KY | 2024-10-11 |
| WINDERMERE CAPITAL (CAYMAN) LTD. | CITRUS GROVE, GROUND FLOOR, 106 GORING AVENUE, SUITE #647, 10 MARKET STREET CAMANA BAY, George Town, KY1-9006, KY | 2024-10-09 |
| INVESTMENTS 21 | 31199 Forum Lane, PO Box 144, Grand Cayman, Camana Bay, George Town, KY1-9006, KY | 2024-09-16 |
| Golden Bulls Fund SP · Cyrus Capital Fund Sp | c/o CV5 Capital 2454 Centennial Towers, Suite 205C West Bay Road, Grand Cayman, KY1-9006, KY | 2024-09-09 |
| SSG WAREHOUSE AGGREGATOR FUND L.P. | Landmark Square, West Bay Road, PO Box 775, Grand Cayman, KY1-9006, KY | 2024-07-17 |
| StepStone Private Credit Platform (Cayman) SPC | P. O. Box 775, Landmark Square, West Bay Road, Grand Cayman, KY1-9006, KY | 2024-07-14 |
| NUALPHA ABSOLUTE RETURN FUND SEGREGATED PORTFOLIO | C/O DE (CAYMAN) LTD, LANDMARK SQUARE, WEST BAY ROAD, PO BOX 775, George Town, KY1-9006, KY | 2024-07-02 |
| Fund Advisers (Cayman) SPC - GB Investment Fund Segregated Portfolio | c/o Simplon Asset Management Ltd, c/o Paradigm Governance Partners Limited, One Capital Place, 3rd Floor 136 Shedden Rd, George Town, KY1-9006, KY | 2024-06-20 |
| SAM Capital Partners (Cayman) Limited | Grand Pavilion, 802 West Bay Road, P.O. Box 930, Grand Cayman, George Town, KY1-9006, KY | 2024-06-14 |
| Advantage Property & Casualty Company SPC | P. O. Box 453, Suite 5304, 18 Forum Lane, Camana Bay, George Town, KY1-9006, KY | 2024-06-07 |
| Savior Fund SP | 2454 Centennial Towers, Suite 205C, West Bay Road, Grand Cayman, KY1-9006, KY | 2024-06-04 |
| MiniMax Group Inc. | P. O. Box 712, Suite 102, Cannon Place, North Sound Road, George Town, KY1-9006, KY | 2024-04-03 |
| Ryki Ltd. | 391 ESTERLEY TIBBETTS HWY M9, GRAND CAYMAN, George Town, KY1-9006, KY | 2024-03-12 |
| The Arbitrum Foundation | 3119 9 Forum Lane, PO Box 144, Grand Cayman, George Town, KY1-9006, KY | 2024-02-22 |
| PHYLAX, LLC | 52A EDGEWATER WAY UNIT 3039, HARBOUR WALK, Grand Cayman, KY1-9006, KY | 2024-02-17 |
| Neptune | P. O. Box 775, Landmark Square, West Bay Road, Grand Cayman, KY1-9006, KY | 2024-02-09 |
| Howard Wealth Builders Limited | 10 Market Street, Unit 2180, George Town, KY1-9006, KY | 2024-02-07 |
| Oro Capital Ltd. | 10 Marjket Street, #637, George Town, KY1-9006, KY | 2024-01-24 |
| Falcon Chain Capital Flagship Fund SP | c/o CV5 Capital 2454 Centennial Towers, Suite 205C, West Bay Road, Grand Cayman, KY1-9006, KY | 2024-01-24 |
| AFIM CAPITAL | C/O DE (CAYMAN) LIMITED, LANDMARK SQUARE, WEST BAY ROAD, PO BOX 775, Grand Cayman, KY1-9006, KY | 2023-11-10 |
| Tupos Therapeutics (Cayman) Inc. | P. O. Box 712, Suite 102, Cannon Place, North Sound Road, George Town, KY1-9006, KY | 2023-10-27 |
| Open Heart Cayman Fund SP | 2454 Centennial Towers Suite 205C West Bay Road, Grand Cayman, KY1-9006, KY | 2023-10-26 |
| AABOVE Investment Management | 2454 Centennial Towers Suite 205C, West Bay Road, Grand Cayman, KY1-9006, KY | 2023-10-02 |
| Waste Solutions Cayman Ltd. | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9006, KY | 2023-09-28 |
| WEALTHTHRONE DIGITAL ASSET FUND I SP | 2454 Centennial Towers Suite 205C West Bay Road, Grand Cayman, KY1-9006, KY | 2023-09-18 |
| Athanase Industrial Partner | P.O. Box 775, Landmark Square, West Bay Road, c/o DE (CAYMAN) LIMITED, Grand Cayman, KY1-9006, KY | 2023-09-15 |
| CRYPTANIUM FUND I SP | 454 Centennial Towers Suite 205C West Bay Road, Camana Bay, Grand Cayman, KY1-9006, KY | 2023-09-12 |
| CV5 Digital SPC | 2454 Centennial Towers, Suite 205C, West Bay Road, Grand Cayman, KY1-9006, KY | 2023-08-11 |
| CVC CP USD LOAN TRUST 2019 · Ambition Trust 2009 | P.O. Box 766, Suite 4206, 38 Market Street, Canella Court, Grand Cayman, Camana Bay, KY1-9006, KY | 2023-08-04 |
| OpenTrade SPC | P. O. Box 144, 3119 9 Forum Lane, Camana Bay, George Town, KY1-9006, KY | 2023-07-17 |
| Patria Finance Limited | 60 Nexus Way, 4th floor, Camana Bay, PO Box 757, Grand Cayman, George Town, KY1-9006, KY | 2023-07-07 |
| Broadgate Investment Management | 2454 Centennial Towers, Suite 205C, West Bay Road, Grand Cayman, KY1-9006, KY | 2023-05-09 |
| NAVARONE LTD. | P. O. Box 164, 10 Market Street, Camana Bay, George Town, KY1-9006, KY | 2023-04-12 |
| Mattapoisett Offshore Ltd. | 10 Market Street #354, Grand Cayman, George Town, KY1-9006, KY | 2023-04-05 |
| FFP (Advisors) Limited | 2nd Floor, Harbour Centre, 159 Mary Street, Grand Cayman, George Town, KY1-9006, KY | 2023-03-27 |
| ST MA LTD | C/O QUALITY CORPORATE SERVICES LTD., SUITE 102, CANNON PLACE, NORTH SOUND ROAD, P. O. Box 712, George Town, KY1-9006, KY | 2023-03-20 |
| StepStone Private Debt Fund 2023 LP | Landmark Square, West Bay Road, PO Box 775, Grand Cayman, KY1-9006, KY | 2023-03-03 |
| Goose Bay Limited | 3rd Floor, 89 Nexus Way, Suite 8303, Grand Cayman, Camana Bay, KY1-9006, KY | 2023-03-01 |
| DBH Global Investments Ltd | Buckingham Square, 720 West Bay Road, P.O. Box 601, George Town, KY1-9006, KY | 2023-01-31 |
| CURATED CAPITAL FUND MANAGER PLATFORM SPC | C/O CURATED CAPITAL, LANDMARK SQUARE, WEST BAY ROAD, PO BOX 775, George Town, KY1-9006, KY | 2023-01-12 |
| Exprow Limited | Suite 102,Cannon Place,P.O.Box 712,North Sound Rd.,George Town, Grand Cayman, KY1-9006, KY | 2022-12-06 |
| SMART FORTUNE CO., LTD. | P. O. Box 712, Suite 102, Cannon Place, North Sound Rd., George Town, KY1-9006, KY | 2022-12-05 |
| Foresee International Fund SPC | 215-245 N Church Street, 2nd Floor, White Hall House, Suite #647, 10 Market Street, Camana Bay, KY1-9006, KY | 2022-11-21 |
| VG BLK (Infra) Private Debt Fund L.P. | Landmark Square, West Bay Road, PO Box 775, Grand Cayman, KY1-9006, KY | 2022-11-17 |
| MATTERHORN LOAN TRUST 2015 | P.O. BOX 766, 38 MARKET STREET, CANELLA COURT, c/o BNY MELLON TRUST COMPANY (COMPANY) LTD., Camana Bay, Grand Cayman, KY1-9006, KY | 2022-11-16 |
| IZBA | P. O. Box 707, Third Floor, Landmark Square, 64 Earth Close, Grand Cayman, KY1-9006, KY | 2022-10-24 |
| PATRIA INFRASTRUCTURE III ENTREVIAS CO-INVEST, L.P. | c/o Patria Finance Limited, 18 Forum Lane, 3rd Floor, Camana Bay, PO Box 757, George Town, KY1-9006, KY | 2022-10-19 |
| MAAM LIMITED | C/O QUALITY CORPORATE SERVICES LTD, SUITE 102, CANNON PLACE, P.O. BOX 712, NORTH SOUND RD, George Town, KY1-9006, KY | 2022-10-19 |
| MASECO ALTERNATIVE INCOME FUND LTD. | C/O LEEWARD MANAGEMENT LIMITED, PO BOX 144, 3119 9 FORUM LANE, George Town, KY1-9006, KY | 2022-09-26 |
| Asset Resolution Company II SPC | 2nd Floor, Harbour Centre, 159 Mary Street, Grand Cayman, George Town, KY1-9006, KY | 2022-09-21 |
| SAN JERONIMO INVESTMENTS LTD. | Suite 5304, 18 Forum Lane, P. O. Box 453, Camana Bay, KY1-9006, KY | 2022-09-05 |
| Patria Infrastructure Fund IV (Cayman), LP | c/o Patria Finance Limited, 18 Forum Lane, 3rd Floor, Camana Bay, PO Box 757, George Town, KY1-9006, KY | 2022-07-22 |
| Arnica Investments Ltd | Buckingham Square, 720 West Bay Road, PO Box 601, Grand Cayman, George Town, KY1-9006, KY | 2022-06-08 |
| MOUSSAKI TRUST | 55 EDGEMERE CIR, Grand Cayman, KY1-9006, KY | 2022-05-19 |
| Bolingbrook Investments Ltd. | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9006, KY | 2022-05-18 |
| Trillion Trading Limited | Suite 102, Cannon Place, P.O. Box 712, North Sound Rd., Grand Cayman, KY1-9006, KY | 2022-04-14 |
| Trillion Capital Holdings Limited | P.O. Box 712, Suite 102, Cannon Place, North Sound Road, George Town, KY1-9006, KY | 2022-04-13 |
| Yamaska Investments Limited | Buckingham Square, 720 West Bay Road, Grand Cayman, George Town, George Town, KY1-9006, KY | 2022-03-25 |
| Ironwood Investments Ltd. | 3rd Floor, Suite 8303, 89 Nexus Way, Grand Cayman, KY1-9006, KY | 2022-03-22 |
| Casuarina Investments Ltd. | 3rd Floor, Suite 8303, 89 Nexus Way, Grand Cayman, KY1-9006, KY | 2022-03-22 |
| Seagrape Investments Ltd. | 3rd Floor, Suite 8303, 89 Nexus Way, Grand Cayman, KY1-9006, KY | 2022-03-21 |
| RT NANOPORE GP | C/O FORBES HARE TRUST COMPANY LIMITED, SUITE 716, 10 MARKET STREET, CASSIA COURT, Camana Bay, KY1-9006, KY | 2022-03-14 |
| CROSS CONVEXITY FUND | Landmark Square, West Bay Road, PO Box 775, George Town, KY1-9006, KY | 2022-02-18 |
| GOU GU TECH | Citrus Grove, 106 Goring Avenue, 10 Market Street Camana Bay, c/o JACOB CORPORATE LTD., George Town, Grand Cayman, KY1-9006, KY | 2022-01-13 |
| SBT Venture Fund I, L.P. | 159 Mary Street, 2nd Floor Harbour Centre, George Town, Grand Cayman, KY1-9006, KY | 2021-12-29 |
| PHOENIX AREI6 (COINVESTMENT) HOLDINGS LIMITED | P. O. Box 712, Cannon Place , North Sound Road, c/o QUALITY CORPORATE SERVICES LTD., George Town, Grand Cayman, KY1-9006, KY | 2021-10-27 |
| STEYN CAPITAL GLOBAL EMERGING MARKETS HEDGE FUND | C/O FORBES HARE TRUST COMPANY LIMITED, CASSIA COURT, SUITE 716, 10 MARKET STREET, Camana Bay, George Town, KY1-9006, KY | 2021-10-18 |
| Mayen Green Opportunities Fund SPC | Cassia Court, Suite 716, 10 Market Street, Camana Bay, KY1-9006, KY | 2021-09-23 |
| Georgian Real Estate Fund | c/o Simplon Asset Management Ltd., c/o Paradigm Governance Partners Limited, One Capital Place, 3rd Floor 136 Shedden Rd, PO Box, Grand Cayman, KY1-9006, KY | 2021-09-21 |
| Windermere Capital Fund SPC | C/O WINDERMERE CAPITAL (CAYMAN) LTD., CITRUS GROVE, GROUND FLOOR, 106 GORING AVENUE, SUITE #647, 10 MARKET STREET, CAMANA BAY, George Town, KY1-9006, KY | 2021-09-14 |
| Novum Alpha SPC | P.O. Box 144 3119 9 Forum Lane, C/O Leeward Management Limited, Camana Bay, Grand Cayman, George Town, KY1-9006, KY | 2021-09-02 |
| Lightstream Ltd. | 10 Market St, Suite 637, Grand Cayman, KY1-9006, KY | 2021-08-31 |
| EuropaXi Capital Management Group Ltd. | Cassia Court Suite 716, 10 Market Street, Camana Bay, Grand Cayman, KY1-9006, KY | 2021-08-24 |
| HIGHGATE ABS CDO, LTD | c/o FFP (Corporate Services) Limited, 2nd Floor Harbour Centre, 42 North Church Street, George Town, Grand Cayman, KY1-9006, KY | 2021-08-23 |
| MOLLITIUM INVESTMENT LIMITED | PO BOX 775, LANDMARK SQUARE, WEST BAY ROAD, Grand Cayman, KY1-9006, KY | 2021-07-14 |
| CCWO FINANCE 1, LLC | C/O COMPASS OFM LIMITED, LANDMARK SQUARE – SUITE 3E-1, 64 EARTH CLOSE, PO BOX 707CB, George Town, KY1-9006, KY | 2021-07-09 |
| FUJI MOUNTAIN LTD. | Suite 4206, 38 Market St., Canella Court, Grand Cayman, Camana Bay, KY1-9006, KY | 2021-07-01 |
| JTC (Cayman) Limited | 94 Solaris Avenue, 2nd Floor,Camana Bay, PO Box 30745, Grand Cayman, George Town, KY1-9006, KY | 2021-06-16 |
| River View Investment Ltd | PO Box 707, Suite 3E-1, 64 Earth Close, Grand Cayman, KY1-9006, KY | 2021-06-16 |
| Patria lnfrastructure Fund lll-A, L.P. | c/o Patria Finance Limited, 18 Forum Lane, 3rd Floor, Camana Bay, PO Box 757, George Town, KY1-9006, KY | 2021-06-08 |
| Patria Infrastructure Fund III, L.P. · P2 Brasil Private Infrastructure Fund III, L.P. | 18 Forum Lane, 3rd Floor, PO Box 757, Camana Bay, KY1-9006, KY | 2021-06-08 |
| Pragma SPC | Buckingham Square, Phase II 2nd Floor, Suite #647, 10 Market Street, Camana Bay, KY1-9006, KY | 2021-06-04 |
| Ceylan Global Equity Fund | c/o Simplon Asset Management Ltd., c/o Paradigm Governance Partners Limited, One Capital Place, 3rd Floor 136 Shedden Rd, PO Box, Grand Cayman, KY1-9006, KY | 2021-05-20 |
| Eljovi Multi Strategy Fund | Cassia Court Suite 716, Camana Bay, 10 Market Street, Grand Cayman, KY1-9006, KY | 2021-05-16 |
| Diversified Global Investment Advisors Limited | P. O. Box 775, Landmark Square, West Bay Road, Grand Cayman, KY1-9006, KY | 2021-05-13 |
| AGRICORE HOLDINGS | P. O. Box 144, 3119 9 Forum Lane, Camana Bay, George Town, KY1-9006, KY | 2021-05-12 |
| SSG Tilad Private Debt Fund L.P. | Landmark Square, West Bay Road, PO Box 775, Grand Cayman, KY1-9006, KY | 2021-05-11 |
| StepStone Opportunistic Lending Fund I L.P. | Landmark Square, West Bay Road, PO Box 775, Grand Cayman, KY1-9006, KY | 2021-05-11 |