This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| Pythagoras Crypto Directional Trading Fund SPC | Suite #647, 10 Market Street, Buckingham Square, Phase II, 2nd Floor,, Camana Bay, KY | 2020-07-06 |
| Man AHL Enhanced Strategies Principal Protected Trading Limited | c/o Citco Trustees (Cayman) Limited, Camana Bay, KY | 2018-01-05 |
| Man Global Multi Strategy Principal Protected Trading 3 Limited | c/o Citco Trustees (Cayman) Limited, Camana Bay, KY | 2018-01-05 |
| FCA CATALYST TRADING SPC VICTORY PARK CAPITAL SEGREGATED PORTFOLIO | c/o Citco Trustees (Cayman) Limited, Camana Bay, KY | 2018-01-02 |
| ATHENS TRADING LTD. | 89 Nexus Way, Camana Bay, KY | 2017-12-15 |
| Nezu Master Fund Pan-Asia Trading Ltd. | C/O State Street (Cayman) Trust Limited, Camana Bay, KY | 2017-08-04 |
| AHL Commodities Trading Limited | PO Box 31106, Camana Bay, KY | 2016-10-13 |
| KAISER TRADING FUND 2X SPC | C/O Citco Fund Services Limited, Camana Bay, KY | 2016-03-15 |
| KAISER TRADING MASTER FUND 2X SPC | C/O Citco Fund Services Limited, Camana Bay, KY | 2016-03-15 |
| Class D Man AHL Diversified 2 CAD Notes Trading Limited | C/O Citco Trustees, Camana Bay, KY | 2014-06-20 |
| Hatteras Trading Advisors | 89 Nexus Way, Camana Bay, KY | 2013-10-11 |
| Man Increased Leverage Trading 10 Limited | PO Box 31106, Camana Bay, KY | 2013-09-12 |
| PHARO TRADING FUND, LTD. | C/O Citco Fund Services (Cayman Islands) Limited, Camana Bay, KY | 2012-11-01 |