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 |
|---|---|---|
| SGT Capital LLC | Genesis Building, Genesis Close 5th Floor, George Town, Grand Cayman, KY | 2020-09-09 |
| Abax Asian Structured Private Credit Fund III, LP | Hospital Road 27, George Town, Grand Cayman, KY | 2020-05-11 |
| SILQ Capital Japan Equity Long Short Master Fund | c/o Walkers Corporate Ltd, George Town, Grand Cayman, KY | 2020-03-24 |
| Black Sea Yacht Charter Company Ltd. | Royal Bank House, 3rd Floor,, George Town, Grand Cayman, KY | 2020-03-16 |
| ARCM 1740 LTD | Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman, KY | 2020-03-16 |
| Vi Global Equity Master Fund Ltd | Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman, KY | 2020-02-14 |
| SPARX Japan Asia Best Pick Fund | c/o INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 Elgin Avenue, George Town, Grand Cayman, KY | 2019-11-26 |
| Digital Horizon GP Limited | c/o Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman, KY | 2019-11-06 |
| Tao Heung Holdings Limited | c/o CONYERS TRUST COMPANY (CAYMAN) LIMITED, Cricket Square, Hutchins Drive, P.O. Box 2681, George Town, Grand Cayman, KY | 2019-09-10 |
| TK Virgo Company Limited | 190 Elgin Avenue,, George Town, Grand Cayman, KY | 2019-08-26 |
| MR Bridgestone Offshore Fund CB 01 Ltd. | 27 Hospital Road, George Town, Grand Cayman, KY | 2019-05-10 |
| LGT CF EX Hedge Funds Liquid (USD) | Grand Pavilion Commercial Centre, George Town, Grand Cayman, KY | 2019-04-23 |
| LGT CF EX Fixed Income High Yield II (USD) | Grand Pavilion Commercial Centre, George Town, Grand Cayman, KY | 2019-04-23 |
| LGT CF EX Fixed Income Emerging Markets II (USD) | Grand Pavilion Commercial Centre, George Town, Grand Cayman, KY | 2019-04-23 |
| BNPP IP CLO 2014-II, LTD. | Clifton House, George Town, Grand Cayman, KY | 2019-04-18 |
| BNPP IP CLO 2014-1, Ltd. | Clifton House, George Town, Grand Cayman, KY | 2019-04-18 |
| CS Financial Services Inc | c/o MAPLES CORPORATE SERVICES LIMITED, P. O. Box 309, Ugland House, South Church Street, George Town, Grand Cayman, KY | 2019-02-26 |
| GLOBAL FINANCE SPC - Areca Opportunities SP | c/o Estera Trust (Cayman) Limited, Clifton House, 75 Fort Street, PO Box 1350, George Town, Grand Cayman, KY | 2019-01-22 |
| GLOBAL FINANCE SPC - ALAYA OPPORTUNITIES SP | c/o Estera Trust (Cayman) Limited, Clifton House, 75 Fort Street, PO Box 1350, George Town, Grand Cayman, KY | 2019-01-21 |
| Blacksmith Fund Limited | 190, Elgin Avenue, George Town, Grand Cayman, KY | 2019-01-08 |
| SPARX Asia Middle East Equity Income Fund | c/o INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 Elgin Avenue, George Town, Grand Cayman, KY | 2019-01-07 |
| SPARX OneAsia Focus All Cap Fund | c/o INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 Elgin Avenue, George Town, Grand Cayman, KY | 2019-01-07 |
| Investra Capital Group Ltd. | c/o WALKERS CORPORATE LIMITED, 27 Hospital Road, Cayman Corporate Centre, George Town, Grand Cayman, KY | 2018-11-09 |
| Fitz Roy Fund SPC | Elgin Avenue 190, George Town, Grand Cayman, KY | 2018-09-13 |
| ATLANTIC GENERAL HOLDINGS | c/o MAPLES CORPORATE SERVICES LIMITED, Ugland House, South Church Street, P. O. Box 309, George Town, Grand Cayman, KY | 2018-08-13 |
| Palmer Square Clo 2018-2, Ltd. | C/O MaplesFS Limited, George Town, Grand Cayman, KY | 2018-06-05 |
| ALPHA Associates (Cayman) L.P. | Fourth Floor, One Capital Place, George Town, Grand Cayman, KY | 2018-05-17 |
| ALPHA Associates (Cayman) GP Ltd. | Fourth Floor, One Capital Place, George Town, Grand Cayman, KY | 2018-05-17 |
| Fokker Investments Limited | c/o TRIDENT TRUST COMPANY (CAYMAN) LIMITED,One Capital Place, Shedden Road, PO Box 847, George Town, Grand Cayman, KY | 2018-05-14 |
| Heemin Capital Investment Management Limited | 190 Elgin Avenue, George Town, Grand Cayman, KY | 2018-01-24 |
| Deutsche Cayman Ltd. | c/o INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 Elgin Avenue, George Town, Grand Cayman, KY | 2018-01-15 |
| MUFG Capital Finance 7 Limited | c/o MAPLES CORPORATE SERVICES LIMITED, P. O. Box 309, Ugland House, South Church Street, George Town, Grand Cayman, KY | 2018-01-11 |
| MUFG Capital Finance 8 Limited | c/o MAPLES CORPORATE SERVICES LIMITED, P. O. Box 309, Ugland House, South Church Street, George Town, Grand Cayman, KY | 2018-01-11 |
| Penta Ltd | Fourth Floor, George Town, Grand Cayman, KY | 2017-12-28 |
| Firenah Multi Generation Fund | PO Box 448, Elgin Court, Elgin Avenue,, George Town, Grand Cayman, KY | 2017-12-20 |
| Cheshire Inc. | c/o INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 Elgin Avenue, George Town, Grand Cayman, KY | 2017-12-14 |
| Baltic Capital Investments Ltd | c/o Cavendish PTC Limited, George Town, Grand Cayman, KY | 2017-12-06 |
| AKF LIMITED | c/o UBS TRUSTEES (CAYMAN) LTD., Cayman Corporate Centre, 27 Hospital Rd, P. O. Box 2325, George Town, Grand Cayman, KY | 2017-12-05 |
| GEM Investments Ltd. | 190 Elgin Avenue, George Town, Grand Cayman, KY | 2017-12-01 |
| GEMSTONE CDO V LTD. | BOUNDARY HALL, CRICKET SQUARE,, GEORGE TOWN, GRAND CAYMAN, KY | 2017-11-03 |
| Apple Ltd. | c/o SMP PARTNERS (CAYMAN) LIMITED, P. O. Box 1586, 3rd. FLOOR, ROYAL BANK HOUSE, 24 SHEDDEN ROAD, George Town, Grand Cayman, KY | 2017-11-01 |
| GEMSTONE CDO VII LTD. | BOUNDARY HALL, CRICKET SQUARE,, GEORGE TOWN, GRAND CAYMAN, KY | 2017-11-01 |
| DIVERSIFIED ASSET SECURITIZATION HOLDINGS II, L.P. | c/o Maples Corporate Services Limited, Ugland House, South Church Street, P.O.Box 309, George Town, Grand Cayman, KY | 2017-10-26 |
| Ritana Investments | c/o TRIDENT TRUST COMPANY (CAYMAN) LIMITED, P.O. Box 847, ONE CAPITAL PLACE, SHEDDEN ROAD, George Town, Grand Cayman, KY | 2017-10-24 |
| VISTAMAX JAPAN EQUITY LONG SHORT MASTER FUND | Intertrust Corporate Services (Cayman) Limited, George Town, Grand Cayman, KY | 2017-10-23 |
| Uspecay Ltd. | C/O Intertrust SPV (Cayman) Limited, George Town, Grand Cayman, KY | 2017-10-16 |
| Lezam Capital Inc. | 190 Elgin Avenue, George Town, Grand Cayman, KY | 2017-10-16 |
| Nezu Capital Ltd. | c/o Elian Fiduciary Services (Cayman) Limited, George Town, Grand Cayman, KY | 2017-09-21 |
| Industrial Products Investments Limited | Willow House, Cricket Square, George Town, Grand Cayman, KY | 2017-08-14 |
| dbalternatives Discovery Fund Limited | 171 Elgin Ave., Boundary Hall, Cricket Square, George Town, Grand Cayman, KY | 2015-09-28 |
| DBRMS4 | 171 Elgin Avenue, Boundary Hall, Cricket Square, Ground Floor, George Town, Grand Cayman, KY | 2015-09-23 |
| The Debt Redemption Fund Limited | South Church Street, Ugland House, George Town, Grand Cayman, KY | 2015-09-23 |
| Deutsche Bank (Cayman) Limited | c/o APEX FUND SERVICES (CAYMAN) LTD., 3rd Floor, Zephyr House, 122 Mary Street, P. O. Box 10085, George Town, Grand Cayman, KY | 2015-06-10 |
| BA-CA Finance (Cayman) (2) Limited | c/o Maples Corporate Services Limited, P.O. Box 309, Ugland House,South Church Street, George Town, Grand Cayman, KY | 2015-04-14 |
| QLO Capital Cayman Ltd | c/o AVALON TRUST & CORPORATE SERVICES LTD., P.O. Box 715, 1st Floor, Landmark Square, 64 Earth Close,West Bay Beach South, George Town, Grand Cayman, KY | 2014-11-25 |
| DB UK Australia Finance Limited | c/o Deutsche Bank (Cayman) Limited, 171 Elgin Avenue, Boundary Hall, Cricket Square, George Town, Grand Cayman, KY | 2014-02-11 |
| BT Milford (Cayman) Limited | c/o Deutsche Bank (Cayman) Limited, 171 Elgin Avenue, Boundary Hall, Cricket Square, George Town, Grand Cayman, KY | 2014-02-11 |
| AM ASIA STRATEGIES MASTER FUND LP | c/o Walkers Corporate Limited, George Town, Grand Cayman, KY | 2013-04-09 |
| Medtronic Holding Switzerland GmbH - Cayman Island Branch | Ugland House, P.O. Box 309, George Town, Grand Cayman, KY | 2012-11-30 |