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 |
|---|---|---|
| TECI First Investment Company LLC | 2nd Floor The Grand Pavilion Commercial Centre, Cayman Islands, KY | 2020-09-22 |
| PA Investment Funds SPC - PA Special Opportunities Fund II SP | PO Box 309,, Cayman Islands, KY | 2020-09-09 |
| PA Investment Funds SPC | PO Box 309, Cayman Islands, KY | 2020-09-09 |
| First Ocean Capital Fund SPC | Floor 4, Willow House, Cayman Islands, KY | 2020-08-18 |
| Oceanpine Investments SPC | Maples Corporate Services Limited, of PO Box 309, Ugland House, Cayman Islands, KY | 2020-07-28 |
| Bosera Advantage Income Fund SP | 89 Nexus Way, Cayman Islands, KY | 2020-07-07 |
| Bosera Quality Income Bond Fund 2 SP | 89 Nexus Way, Cayman Islands, KY | 2020-07-07 |
| Bosera Asia High Yield Bond Fund SP | 89 Nexus Way, Cayman Islands, KY | 2020-07-07 |
| Bosera Enhanced Income Fund 1 SP | 89 Nexus Way, Cayman Islands, KY | 2020-07-07 |
| Bosera China Select Bond Fund SP | 89 Nexus Way, Cayman Islands, KY | 2020-07-07 |
| CMB-Bosera Quality Income Bond Fund 2 SP | 89 Nexus Way, Cayman Islands, KY | 2020-07-07 |
| NCC CHINA A-SHARE MASTER FUND | PO Box 309, Cayman Islands, KY | 2020-04-27 |
| Nard I SP | Harneys Fiduciary (Cayman) Limited, Cayman Islands, KY | 2020-04-15 |
| WeTrust Absolute Return Growth Fund | Walkers Corporate Limited, Cyaman Corporate Centre, Cayman Islands, KY | 2020-03-17 |
| PAGQS Global Macro Fund LP | 2nd Floor, Harbour Place, Cayman Islands, KY | 2020-03-09 |
| AT Capital Group Limited | Sertus Incorporations (Cayman) Limited, Cayman Islands, KY | 2020-02-18 |
| STELLAR GLOBAL FUND SPC | 94 Solaris Avenue, Camana Bay, PO Box 1348, Grand Cayman, Cayman Islands, KY | 2020-02-14 |
| MONROE CAPITAL MML CLO XI, LTD. | c/o Walkers Fiduciary Limited, Cayman Islands, KY | 2020-01-14 |
| Amber Hill Fin-tech Algorithmic Fund SP | PO Box 309, Ugland House, CAYMAN ISLANDS, KY | 2020-01-13 |
| Golden Horse Bulletproof Growth Fund | Floor 2 Willow House,, Cayman Islands, KY | 2020-01-10 |
| Neutron Two | c/o Walkers Fiduciary Limited, Cayman Islands, KY | 2020-01-08 |
| PARPLUS BOND MASTER FUND, LTD. | c/o Walkers Corporate Limited, Cayman Islands, KY | 2019-12-27 |
| Woodlands Investment Partners Master Fund | 94 Solaris Avenue, Cayman Islands, KY | 2019-12-18 |
| ASN Investments Limited | 190 Elgin Avenue, Cayman Islands, KY | 2019-12-05 |
| The Executive Company Limited | 190 Elgin Avenue, George Town, Cayman Islands, KY | 2019-12-05 |
| J-Stone Multi Strategies Investment Fund | Maples Corporate Services Limited,, Cayman Islands, KY | 2019-11-29 |
| The Xander Group Inc. II | PO Box 309, Cayman Islands, KY | 2019-11-27 |
| Forex Beyond Fund | P.O. Box 1564, Cayman Islands, KY | 2019-10-17 |
| BNY MELLON INTERNATIONAL MANAGEMENT LIMITED | C/O Walkers Corporate Limited, Cayman Islands, KY | 2019-10-14 |
| Guotai Junan Asia Bond Fund SPC - Guotai Junan China Plus Bond Fund SP | PO Box 309 Ugland House Grand Cayman, Cayman Islands, KY | 2019-10-11 |
| Emerald Ewood (Cayman) Limited | PO Box 309, Cayman Islands, KY | 2019-10-11 |
| SMART 2019 SERIES 1 LIMITED | c/o Walkers Fiduciary Limited, Cayman Islands, KY | 2019-08-08 |
| TIGER CUB INTERNATIONAL INVESTMENT CO., LIMITED | P.O. Box 31119 Grand Pavilion,, Cayman Islands, KY | 2019-06-21 |
| Golden Fortune Opportunity Fund | c/o Campbells Corporate Services Limited, Cayman Islands, KY | 2019-05-16 |
| Prosperous Century Global Investment Fund SPC | 89 Nexus Way, Cayman Islands, KY | 2019-03-19 |
| FV Mascot JV, L.P. | Cricket Square, Cayman Islands, KY | 2019-03-11 |
| FountainVest China Capital Parallel Fund III, L.P. | Cricket Square, Cayman Islands, KY | 2019-03-08 |
| ALMAS GLOBAL OPPORTUNITY FUND SPC | Amicorp Cayman Fiduciary Limited 1* Floor, The Grand Pavilion Commercial Centre Grand Cayman, Cayman Islands, KY | 2019-03-06 |
| MACROWATERS GLOBAL | FLOOR 2 WILLOW HOUSE PO BOX 709 GRAND CAYMAN, CAYMAN ISLANDS, KY | 2019-01-25 |
| Fund Advisers (Cayman) SPC - Roidia Trading Fund Segregated Portfolio | CAYMAN MANAGEMENT LTD, P. O. Box 1569, Governors Square, 2nd Floor, 23 Lime Tree Bay Avenue, Cayman Islands, KY | 2018-11-27 |
| GAOTENG EMERGING MARKETS PLUS LONG/SHORT FIXED INCOME ALPHA MASTER FUND | PO Box 309, Cayman Islands, KY | 2018-11-13 |
| Investment Capital (Cayman) Limited | Ugland House,, Cayman Islands, KY | 2018-10-30 |
| Portdesign Opportunity Fund (Offshore) Limited | Ugland House, Cayman Islands, KY | 2018-08-07 |
| Capital Rise Limited | 190 Elgin Avenue, Cayman Islands, KY | 2018-07-03 |
| Rakfunding Cayman Limited | Maples Corporate Services Limited, Cayman Islands, KY | 2018-05-22 |
| GF GTEC FUNDS SPC - GTEC MERCURY LIQUIDITY FUND SP | Cricket Square, Cayman Islands, KY | 2018-03-21 |
| Haitong Freedom Multi-Tranche Equity Fund S.P. | 4th Floor, Harbour Place, Cayman Islands, KY | 2018-03-15 |
| World Arbitrage Fund | c/o CAYMAN MANAGEMENT LTD, P. O. Box 1569, Governors Square, 2nd Floor,23 Lime Tree Bay Avenue, Cayman Islands, KY | 2018-02-05 |
| JACI First Investment Company | Maples Corporate Services Limited, Cayman Islands, KY | 2018-02-01 |
| Ensemble Capital Master Fund | Harneys Fiduciary (Cayman) Limited, 4th Floor, Harbour Place, Cayman Islands, KY | 2018-01-24 |
| GRIFFON CONSULTANTS INC | Campbells Corporate Services Limited, Cayman Islands, KY | 2018-01-21 |
| Atlantic Bridge Investment Solutions Limited | PO Box 1093, Queensgate House, Cayman Islands, KY | 2018-01-17 |
| I CAPITAL GLOBAL FUND | c/o Vistra (Cayman) Limited, Cayman Islands, KY | 2018-01-09 |
| Seabird Capital Management Limited | South Chruch Street, Cayman Islands, KY | 2018-01-04 |
| Merdeka Investments Ltd | 190 ELGIN AVENUE,, CAYMAN ISLANDS, KY | 2017-12-28 |
| Merdeka AIM Limited | 190 ELGIN AVENUE,, CAYMAN ISLANDS, KY | 2017-12-28 |
| Haitong High Yield Bond Multi-Tranche Fund S.P. | 4th Floor, Harbour Place, CAYMAN ISLANDS, KY | 2017-12-21 |
| Trophy Fund | Buckingham Square 3/F, Cayman Islands, KY | 2017-12-19 |
| GCT Co., Limited | Sertus Chambers, CAYMAN ISLANDS, KY | 2017-12-19 |
| Trophy Capital Growth Fund | c/o BNP Paribas Bank & Trust Cayman Limited, Cayman Islands, KY | 2017-12-18 |
| Thames SPC | Mourant Governance Services (Cayman) Limited, Cayman Islands, KY | 2017-12-12 |
| KH CAPITAL MANAGEMENT LTD | Harbour place, Cayman Islands, KY | 2017-12-11 |
| Harvest Funds (Cayman) SPC - Harvest Total Return Bond Fund 1 SP | c/o Maples Corporate Services Limited, P.O. Box 309, Ugland House, Grand Cayman KY1-1104, Cayman Islands, KY | 2017-12-04 |
| Haitong Freedom Multi-Tranche Bond Fund | 4th Floor, Harbour Place, CAYMAN ISLANDS, KY | 2017-12-04 |
| Harvest Funds (Cayman) SPC - Harvest Total Return Income Fund SP | c/o Maples Corporate Services Limited, P.O. Box 309, Ugland House, Grand Cayman KY1-1104, Cayman Islands, KY | 2017-12-04 |
| Splendid Asia Macro Fund | c/o Intertrust Corporate Services (Cayman) Limited, CAYMAN ISLANDS, KY | 2017-11-30 |
| IMM Active Master Fund | Maples Corporate Services Limited, Cayman Islands, KY | 2017-11-14 |
| CloudAlpha Master Fund | PO Box 309, Ugland House,, Cayman Islands, KY | 2017-11-03 |
| Union Star Limited | PO Box 309, Cayman Islands, KY | 2017-11-02 |
| Legends China Fund | Floor 4, Willow House,, Cayman Islands, KY | 2017-10-27 |
| EA ASIA ABSOLUTE RETURN MASTER FUND | PO Box 309GT, Cayman Islands, KY | 2017-10-25 |
| CloudAlpha Capital Management Limited | PO Box 309, Ugland House, Cayman Islands, KY | 2017-10-24 |
| Ginseng Growth Opportunity Fund | 190 Elgin Avenue, George Town, Cayman Islands, KY | 2017-10-10 |
| Sino Vision | 190 Elgin Avenue, Cayman Islands, KY | 2017-09-29 |
| China Life Franklin Trust- Concord Focus Investments | PO Box 309, Ugland House, Cayman Islands, KY | 2017-08-25 |
| Naga Capital Partners (Cayman) Limited | 802 West Bay Road, Cayman Islands, KY | 2017-05-23 |
| CEC INTERNATIONAL LTD | Cricket Square, Hutchins Drive PO Box 2681, CAYMAN ISLANDS, KY | 2014-04-30 |