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 |
|---|---|---|
| Gallo Partners Directional Offshore Fund LP | c/o Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-09-18 |
| Gallo Partners Directional Master Fund LP | c/o Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-09-18 |
| HMAP S3 SP 1111 | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2024-09-17 |
| Everflow Master Fund | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2024-09-12 |
| Yuhaobotong SPC | 889 Nexus Way,Camana Bay,Grand Cayman, Camana Bay, KY1-9009, KY | 2024-09-12 |
| PANTHEON ME A1 OVERAGE FUND, L.P. | C/O OGIER GLOBAL (CAYMAN) LIMITED, 89 NEXUS WAY, Camana Bay, KY1-9009, KY | 2024-09-02 |
| CETUS MARITIME HOLDINGS LIMITED | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2024-08-28 |
| HKJC Investment Trust Fund 2 - HF Series Trust | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-08-26 |
| PANTHEON ME A1 OVERAGE FUND HOLDINGS, L.P | 89 NEXUS WAY, CAMANA BAY, Grand Cayman, KY1-9009, KY | 2024-08-21 |
| PANTHEON ME A1 SMA FUND, L.P. | C/O OGIER GLOBAL (CAYMAN) LIMITED, 89 NEXUS WAY, CAMANA BAY, Grand Cayman, KY1-9009, KY | 2024-08-21 |
| Waterfall Augusta Fund, LP | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-08-08 |
| Oriental Kylin Fund SPC | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2024-08-06 |
| HIX Q SP | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2024-07-30 |
| Rockaway Blockchain SPV I Ltd. | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2024-07-29 |
| RBF I CIP, L.P. | 89 Nexus Way,, Grand Cayman, Camana Bay, KY1-9009, KY | 2024-07-29 |
| HIX Capital Fund SPC | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2024-07-29 |
| Sirius Trust - JPY Rates Fund | c/o Waystone Investment Management (IE) Limited 89 Nexus Way, Camana Bay, KY1-9009, KY | 2024-06-24 |
| PANTHEON PSD III THE-K 2024 MASTER LP | C/O OGIER GLOBAL (CAYMAN) LIMITED, 89 NEXUS WAY, CAMANA BAY, Grand Cayman, KY1-9009, KY | 2024-06-14 |
| KIAN ING HOLDINGS LTD. | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2024-06-07 |
| Petiole Holdings III SPC | 89 Nexus Way, Camana Bay,, Grand Cayman, KY1-9009, KY | 2024-05-28 |
| HMAP S1SP321 | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2024-05-24 |
| JUNIversitas MA M 1 Fund Unit Trust | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-05-23 |
| Honghu Active Allocation Fund | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-05-16 |
| HARTFORD BOURBON 1 LIMITED | C/O OGIER GLOBAL (CAYMAN) LIMITED, 89 NEXUS WAY, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-05-13 |
| HARTFORD BOURBON 2 LIMITED | C/O OGIER GLOBAL (CAYMAN) LIMITED, 89 NEXUS WAY, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-05-13 |
| SWISE FX · NV Global FX Macro | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-04-30 |
| MAM S&P500 Capital Protection Fund LP | C/O MAM Management Company Ltd, 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2024-04-19 |
| MAM Management Company Ltd | 89 Nexus Way, Camana Bay, Grand Cayman, George Town, KY1-9009, KY | 2024-04-17 |
| JUNIversitas MA G 1 Fund Unit Trust | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-04-08 |
| T-REX 2X Inverse Bitcoin Daily Target (Cayman) Portfolio S.P. | c/o TUTTLE CAPITAL MANAGEMENT, LLC 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-04-05 |
| T-REX 2X Long Bitcoin Daily Target (Cayman) Portfolio SP | c/o TUTTLE CAPITAL MANAGEMENT, LLC 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-04-05 |
| Two Hampton Limited | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2024-03-29 |
| Banyan Alpha Master Fund L.P. | C/O Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-03-21 |
| Alpine Opportunity Fund IV, L.P. | C/O Alpine Capital GP LLC, 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2024-03-14 |
| Petiole Holdings I SPC | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-03-13 |
| MULTI-STRATEGY FUND SP | c/o JINGAN GLOBAL FUND SPC, 89 Nexus Way, Camana Bay, Grand Cayman, George Town, KY1-9009, KY | 2024-03-12 |
| QUANT HOLDINGS LTD | C/O OGIER GLOBAL (CAYMAN) LIMITED, 89 NEXUS WAY, CAMANA BAY, CAMANA BAY, Grand Cayman, KY1-9009, KY | 2024-03-11 |
| Alpine Opportunity Fund I, L.P. | C/O Alpine Capital GP LLC, 89 Nexus Way, Camana Bay, KY1-9009, KY | 2024-03-07 |
| Petiole Shari'ah Manager Limited | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-02-29 |
| Petiole Manager Limited | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-02-28 |
| Hurricane Capital Manager Platform III SPC | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2024-02-27 |
| White Elk Alpha Master Fund | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2024-02-26 |
| Enhanced Return SP2 | c/o Brimstone Asset Management Company Limited 89 Nexus Way, Camana Bay, KY1-9009, KY | 2024-02-23 |
| Opportunity Real Estate Fund | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2024-02-20 |
| Serenitas Dynamic Alpha Master Fund, LP | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-02-15 |
| JUNIversitas GB EM P 1 Fund Unit Trust | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-02-09 |
| Waterfall Residential Credit Opportunity Fund I (Cayman), LP | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-02-09 |
| JUNIversitas GB EM A 1 Fund Unit Trust | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-02-09 |
| Virax Biolabs Group Limited · Virax Biolabs (Cayman) Limited | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2024-02-07 |
| Hunterbrook Master Fund LP | 89 Nexus Way, Camana Bay, George Town, KY1-9009, KY | 2024-01-26 |
| Waterfall LaSalle Fund, LLC | Nexus Way 89, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-01-25 |
| Waterfall Lake Cascade SPV, LP | Nexus Way 89, Camana Bay, Grand Cayman, KY1-9009, KY | 2024-01-24 |
| National Consumption Fund Management Limited | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2023-12-05 |
| Saudi China Hubei Project Finance I Limited | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2023-12-05 |
| China Belt and Road Company Limited | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2023-12-05 |
| Sinobridge Finance 2023 II Limited | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2023-12-05 |
| Sino Overseas Finance V Limited | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2023-12-05 |
| TrendForce Capital Fund SPC | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2023-11-30 |
| OS3 BR Crossover Bond Fund | Nexus Way 89, George Town, KY1-9009, KY | 2023-11-21 |
| Jirong Partners Fund | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2023-11-20 |
| Fernandez Medici Associates | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2023-11-17 |
| Graafland & Companies | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2023-11-17 |
| Fashtech Limited | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2023-11-17 |
| JINGAN GLOBAL FUND SPC · 旌安全球基金独立投资组合公司 | 89 Nexus Way, Camana Bay, Grand Cayman, George Town, KY1-9009, KY | 2023-10-27 |
| Washington Muse Investments SPC · All Blue Investments North Star 2 SPC | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2023-10-25 |
| 400 Capital F-400 Master Fund LP | C/O 400 Capital F-400 Master Fund LP, 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2023-10-23 |
| WHG China Fund SP · China SP | c/o WEALTH HIGH GOVERNANCE ASSET MANAGEMENT LTDA 89 Nexus Way, Camana Bay, KY1-9009, KY | 2023-10-20 |
| Co-win Healthcare Fund II Holding Limited | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2023-10-20 |
| WHG Long Biased Fund SP | c/o WEALTH HIGH GOVERNANCE ASSET MANAGEMENT LTDA 89 Nexus Way, Camana Bay, KY1-9009, KY | 2023-10-20 |
| Co-win Healthcare Fund III, L.P. | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2023-10-19 |
| Co-win Healthcare Fund II, L.P. | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2023-10-19 |
| Co-win Healthcare Fund I, L.P. | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2023-10-18 |
| Prospector Rig 5 Contracting Company Limited · Prospector Rig 5 Contracting Company S.à r.l. | 89 Nexus Way, Camana Bay, Grand Cayman, George Town, KY1-9009, KY | 2023-10-16 |
| GordonMD Long Biased Master Fund LP | C/O GordonMD Long Biased Master Fund LP, 89 Nexus Way, Camana Bay, Road Town, KY1-9009, KY | 2023-09-25 |
| ICATU GLOBAL FINANCE INC. | 89 Nexus Way, c/o OGIER GLOBAL (CAYMAN) LIMITED, Camana Bay, Grand Cayman, KY1-9009, KY | 2023-09-21 |
| NORTE INVESTMENT FUND SPC | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2023-09-16 |
| SOSA LUCKY TOP LTD | 89 Nexus Way, Camana Bay, Grand Cayman, George Town, KY1-9009, KY | 2023-08-31 |
| Eureka Energy Fund | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2023-08-30 |
| GROW Global Allocation Fund SP | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2023-08-28 |
| GROW Global Funds SPC | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2023-08-25 |
| Galapagos Macro Master LP | 89 Nexus Way, Carmana Bay, KY1-9009, KY | 2023-08-22 |
| JUNIversitas GB HY J 1 Fund Unit Trust | Nexus Way 89, George Town, Grand Cayman, KY1-9009, KY | 2023-08-18 |
| Ogier Global Trustee (Cayman) Limited | Nexus Way 89, George Town, Grand Cayman, KY1-9009, KY | 2023-08-18 |
| Better Voyager Partners Company Limited | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2023-08-11 |
| ArtCap LAC Private Credit Fund General Partner | 89 Nexus Way, Camana Bay, Grand Cayman, George Town, KY1-9009, KY | 2023-08-01 |
| Galapagos Macro Cayman Ltd. | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2023-07-31 |
| SPX Fund SPC - SPX Fund Segregated Portfolio Clipper | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2023-07-27 |
| SRF MULTI INCOME FUND | 89 Nexus Way Camana Bay, c/o OGIER GLOBAL TRUSTEE (CAYMAN) LIMITED, Grand Cayman, KY1-9009, KY | 2023-07-27 |
| Explorer Opportunities Fund Holdings (Cayman), LLC | 89 Nexus Way, c/o Ogier Global (Cayman) Limited, Camana Bay, Grand Cayman, KY1-9009, KY | 2023-07-24 |
| JUNIversitas GB HY P 1 Fund Unit Trust | 89 Nexus Way, George Town, KY1-9009, KY | 2023-07-24 |
| Explorer Partners Holdings (Cayman), LLC | 89 Nexus Way, c/o Ogier Global (Cayman) Limited, Camana Bay, Grand Cayman, KY1-9009, KY | 2023-07-21 |
| Wardhaven Vietnam Fund | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2023-07-21 |
| Osool European Real Estate AIV LP | 89 Nexus Way, c/o OGIER GLOBAL (CAYMAN) LIMITED, Camana Bay, Grand Cayman, KY1-9009, KY | 2023-07-18 |
| Global Multi Strategy Fund II | 89 Nexus Way, Camana Bay, KY1-9009, KY | 2023-07-17 |
| Odin SPC | c/o ODIN CAPITAL MANAGEMENT LIMITED 89 Nexus Way, Camana Bay, KY1-9009, KY | 2023-07-14 |
| Jera Partners SPC | 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, KY | 2023-07-12 |
| WATERFALL DISLOCATION OPPORTUNITY FUND II (CAYMAN), LP | 89 Nexus Way, c/o OGIER GLOBAL (CAYMAN) LIMITED, Camana Bay, Grand Cayman, KY1-9009, KY | 2023-06-16 |
| WATERFALL DISLOCATION OPPORTUNITY MASTER FUND II, LP | 89 Nexus Way, c/o OGIER GLOBAL (CAYMAN) LIMITED, Camana Bay, Grand Cayman, KY1-9009, KY | 2023-06-16 |
| Alpine Opportunity Fund VI, L.P. | C/O Alpine Capital GP LLC, 89 Nexus Way, Camana Bay, George Town, KY1-9009, KY | 2023-06-16 |
| Nyxnox Limited | 89 Nexus Way, Grand Cayman, Camana Bay, KY1-9009, KY | 2023-06-15 |