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 |
|---|---|---|
| RED OAK INVESTMENT MANAGEMENT LIMITED | C/O EQURTY FIRST TRUSTEES (NEVIS) LIMITED, CHARLESTOWN, KN | 2020-09-15 |
| TYBALT INVESTMENT MANAGEMENT LIMITED | HUNKINS PLAZA, MAIN STREET, CHARLESTOWN, KN | 2019-12-02 |
| ARDALES INVESTMENTS LTD | SUITES 5&6 HORSFORD'S BUSINESS CENTRE, CHARLESTOWN, KN | 2019-11-12 |
| PLEYADES INVESTMENTS, LTD | SUITE 5&6 HORSFORD'S BUSINESS CENTRE, CHARLESTOWN, KN | 2019-11-12 |
| Danver Investment Holdings LLC | Hunkins Plaza, Charlestown, KN | 2019-09-27 |
| Benavente Investment Ltd. | Suites 5&6 Horsfords Business Ctr., Charlestown, KN | 2019-09-26 |
| REPUBLIC INVESTMENTS, LTD | Hinkins Waterfront Plaza, Charlestown, KN | 2019-07-30 |
| VASTA Investment Services Ltd. | c/o NTL Trust Ltd., Charlestown, KN | 2019-07-03 |
| ITALO-CARIBEAN INVESTMENTS INC. | Hunkins Waterfront Plaza Suite 556, Charlestown, KN | 2019-03-27 |
| Festalia Investments Limited | Arthur L. Evelyn Building, Charlestown, KN | 2019-03-20 |
| Kastelia Investments Limited | Arthur L.Evelyn Building, Suite 5, Charlestown, KN | 2018-12-20 |
| Trevir Investments Corp. | Hunkins Waterfront Plaza, Charlestown, KN | 2018-09-06 |
| Gemo Group Investment Corporation | Main Street, Charlestown, KN | 2018-08-06 |
| Waikiki Investments S.A. | Hunkins Waterfront Plaza, Charlestown, KN | 2018-06-26 |
| Springreen Investments Ltd | Long Point Road, Charlestown, KN | 2018-06-18 |
| Jacura Investment Ltd | Main Street, Charlestown, KN | 2018-03-14 |
| Argus Investment Company Limited | PO Box 556, Charlestown, KN | 2018-03-09 |
| EMC INVESTMENTS LIMITED | C/O DIXCART MANAGEMENT NEVIS LIMITED, CHARLESTOWN, KN | 2018-02-19 |
| State Park Investments Inc. | Main Street P.O. Box 556, CHARLESTOWN, KN | 2018-01-30 |
| Mako Investments Corp | Hunkins Waterfornt Plaza, Charlestown, KN | 2018-01-16 |
| Rank Investment Solutions Limited | PO Box 590, Charlestown, KN | 2018-01-16 |
| BL Investment Management, LLC | Suite, Main Street 556, Charlestown, KN | 2018-01-08 |
| RC Investment Holdings, LLC | Suite, Main Street 556, Charlestown, KN | 2018-01-08 |
| Covanita Investments Ltd. | Hunkins Waterfront Plaza, Suite 556, Main Street, Charlestown, KN | 2017-12-29 |
| VIRGINIA INVESTMENT COMPANY LIMITED | MAIN SREET, CHARLESTOWN, KN | 2017-12-22 |
| Investment Partners LLC | P.O.Box 590 Horsfords Business Centre Long Point Road, Charlestown, KN | 2017-12-20 |
| KLG Investment Group Ltd | Henvill BLDG, Charlestown, KN | 2017-12-20 |
| Friuli Investments LLC | Hunkins Waterfront Plaza, Charlestown, KN | 2017-12-19 |
| Santa Rosa Investments Group, S.A. | Nisbetts Chambers, Charlestown, KN | 2017-12-19 |
| BCB Investments Inc. | Hunkins Waterfront Plaza, Charlestown, KN | 2017-12-19 |
| FELIX INVESTMENTS LIMITED | Main Street, Charlestown, KN | 2017-12-15 |
| Portico Investment Ltd. | 556 Main Street, Charlestown, KN | 2017-12-13 |
| Mobid Investments Ltd. | Hunkis Waterfront Plaza, Charlestown, KN | 2017-12-11 |
| Abruzzo Investment Ltd. | Hunkins Waterfront Plaza, Charlestown, KN | 2017-12-08 |
| LYNX INVESTMENTS LTD | PO Box 566, Charlestown, KN | 2017-12-07 |
| HARLEQUIN INVESTMENTS LIMITED | DIXCART HOUSE, CHARLESTOWN, KN | 2017-11-29 |
| ORANGE JACKET INVESTMENT INC. | HUNKINS WATERFRONT PLAZA, SUITE 556, MAIN STREET, CHARLESTOWN, KN | 2017-10-25 |
| Mignata Investments Ltd. | PO Box, Charlestown, KN | 2017-10-21 |
| CELTIC INVESTMENT COMPANY LIMITED | n.a., Charlestown, KN | 2017-10-20 |
| IMEANI INVESTMENTS LIMITED | PO Box 556, Charlestown, KN | 2017-10-13 |
| VINGER INVESTMENTS LTD | SUITES 5 & 6, LONG POINT ROAD, CHARLESTOWN, KN | 2017-09-26 |
| 711 Canada Investment LLC | PO Box 853, Charlestown, KN | 2017-05-11 |