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 |
|---|---|---|
| CPE Fixed Income Investment Fund | c/o Maples Corporate Services Limited, Grand Cayman, KY | 2020-09-30 |
| China Post & Capital Investment SPC | 3-212 Governors Square,23 Lime Tree Bay, PO Box 30746, Grand Cayman, KY | 2020-09-28 |
| Regnum International Investment Holdings Ltd | Elgin Court, Grand Cayman, KY | 2020-09-16 |
| Goodstone Investment SPC For and On Behalf Of Ametrine SP | c/o Walkers Corporate Limited, Grand Cayman, KY | 2020-09-15 |
| UBS (CAY) Real Estate Fund Investment Selection | MUFG Fund Services (Cayman) Limited, Grand Cayman, KY | 2020-09-14 |
| CAREFUL INVESTMENTS SPC - GLOBAL EQUITY INVESTMENT (GEIST) SP | Willow House, Cricket Square, Grand Cayman, KY | 2020-08-10 |
| ADMIRAL INVESTMENT SEGREGATED PORTFOLIO COMPANY - ADMIRAL GLOBAL REIT FUND SP | Intertrust Corporate Services (Cayman) Limited, Grand Cayman, KY | 2020-07-21 |
| All View Investment Series SPC-All View Classic Fund SP | c/o International Corporation Services Ltd., Grand Cayman, KY | 2020-07-13 |
| Al Rayyan Investment Company | 190 Elgin, Grand Cayman, KY | 2020-06-15 |
| Rainier Co-Investment Holdings, LP | C/O Maples Corporate Services Limited, Grand Cayman, KY | 2020-06-01 |
| Tower House Investments Limited | PO Box 309, Ugland House, Grand Cayman, KY | 2020-05-28 |
| PIP Canberra Investments Limited | c/o Maples Corporate Services Limited, Grand Cayman, KY | 2020-04-23 |
| Saeed Radad Investment Company Ltd. (SRI) | C/O Walkers Corporate Limited, Grand Cayman, KY | 2020-04-23 |
| Investment Opportunities 10 Segregated Portfolio | Ugland House, Grand Cayman, KY | 2020-03-30 |
| Viking Investments (Cayman) Ltd | P. O. Box 2681, GRAND CAYMAN, KY | 2020-03-18 |
| Cradle Global Investment Unit Trust - AM-MY Euro Credit Fund | CIBC Bank and Trust Company (Cayman) Limited, Grand Cayman, KY | 2020-03-17 |
| BE AEROSPACE INVESTMENTS HOLDINGS LTD. | Genesis Trust & Corporate Services Ltd., Grand Cayman, KY | 2020-03-16 |
| MS Frontier SPC - Daemon Investments SP | 4th Floor, Harbour Place, Grand Cayman, KY | 2020-02-27 |
| GUGGENHEIM PARTNERS OPPORTUNISTIC INVESTMENT GRADE SECURITIES OFFSHORE MASTER FUND, LTD. | PO BOX 309, UGLAND HOUSE, Grand Cayman, KY | 2020-02-12 |
| ROVIDA CLERKENWELL INVESTMENTS LIMITED | 62 Forum Lane, Grand Cayman, KY | 2020-01-20 |
| DCP Asia Co-Investment Fund I, L.P. | 190 Elgin Avenue, Grand Cayman, KY | 2020-01-09 |
| Oriental Simple SPC-Fortune China Investment Fund SP | Floor 4, Willow House, Cricket Square, Grand Cayman, KY | 2019-12-31 |
| Dunrobin Investment Fund SPC | c/o Campbells Corporate Services Limited, Grand Cayman, KY | 2019-12-12 |
| Faerder Investment Fund SPC B | 89 Nexus Way, Grand Cayman, KY | 2019-12-11 |
| Antiga Investments Holding Ltd | Floor 4, Willow House, Grand Cayman, KY | 2019-10-31 |
| VRX I Investment Fund SPC - R Segregated Portfolio | 49 Market Street, Grand Cayman, KY | 2019-10-15 |
| Interstellar Investment Ltd. | 190 Elgin Avenue, Grand Cayman, KY | 2019-09-16 |
| Harmonic Investments Limited | Unit 118 Dolphin House, Grand Cayman, KY | 2019-08-19 |
| LBGS Investment Company Limited | P.O. Box 31119 Grand Pavilion, Grand Cayman, KY | 2019-08-01 |
| ALANA INVESTMENT FUND | c/o Harneys Fiduciary (Cayman) Limited, Grand Cayman, KY | 2019-07-10 |
| Investment Opportunities 7 Segregated Portfolio | Ugland House, Grand Cayman, KY | 2019-07-01 |
| CMC Sports Investment Limited | 2nd Floor, Windward III, Grand Cayman, KY | 2019-06-21 |
| GLOBAL FINANCE SPC - SOUTH PERTH INVESTMENT FUND SP | c/o Harneys Fiduciary (Cayman) Limited, 103 South Church Street, 4th Floor, Harbour Place, PO Box 10240, Grand Cayman, KY | 2019-06-19 |
| New Pinnacle Private Equity Investment Fund I - New Pinnacle Private Equity Investment Fund JPY Series 4 (2019) | C/O Global Funds Trust Company, Grand Cayman, KY | 2019-06-03 |
| GLAISDALE INVESTMENTS LIMITED | C/O MAPLES FS LIMITED, GRAND CAYMAN, KY | 2019-05-23 |
| M E & F Fund SPC - Investment Portfolio SP | C/O Estera Trust (Cayman) Limited, Clifton House, 75 Fort Street, PO Box 1380, Grand Cayman, KY | 2019-05-02 |
| Alnahdi Investment Management Company | Maples Corporate Services Limited, Grand Cayman, KY | 2019-04-16 |
| Jade Investment Fund | 89 Nexus Way, Grand Cayman, KY | 2019-04-08 |
| AF Investment International III Limited | PO Box 1350, Grand Cayman, KY | 2019-04-08 |
| Wharf Real Estate Investment Company Limited | c/o CONYERS TRUST COMPANY (CAYMAN) LIMITED, CRICKET SQUARE, HUTCHINS DRIVE, P. O. Box 2681, Grand Cayman, KY | 2019-03-29 |
| Exodus Investments Ltd. | West Bay Road 802, Grand Cayman, KY | 2019-03-11 |
| Epicure III Investment Limited | 190 Elgin Avenue, Grand Cayman, KY | 2019-03-05 |
| Aragon Investments SPC | c/o Campbells Corporate Services Limited, Grand Cayman, KY | 2019-02-21 |
| BECI First Investment Company LLC | 2nd Floor, The Grand Pavilion Commercial Centre, Grand Cayman, KY | 2019-02-19 |
| Austin Pearce Investments Ltd. | c/o Maples Corporate Services Limited, Grand Cayman, KY | 2019-02-15 |
| KF Investments 1 | PO Box 309, Grand Cayman, KY | 2019-02-04 |
| USCI First Investment Company | 2nd Floor,The Grand Pavilion Commercial Centre, Grand Cayman, KY | 2019-02-04 |
| Fintas Investments Co | One Capital Place, Grand Cayman, KY | 2019-01-31 |
| SC Lowy Strategic Investments, L.P. | 190 Elgin Avenue, Grand Cayman, KY | 2019-01-29 |
| Gulfstream Investments | Floor 4, Willow House, Cricket Square, Grand Cayman, KY | 2019-01-24 |
| deVere Alternative Investments SPC Limited | c/o Walkers Corporate Limited, Grand Cayman, KY | 2018-12-04 |
| Octagon Investment Partners 28, Ltd. | c/o Estera Trust (Cayman) Limited, Grand Cayman, KY | 2018-11-21 |
| Quadratic Investment L.P. | P.O. Box 10240, Grand Cayman, KY | 2018-11-05 |
| FrontLine Investment Master SPC | 4th Floor, Grand Cayman, KY | 2018-10-30 |
| ASEAN Prime Fund a series trust of Universal Investment Fund | C/O State Street Cayman Trust Company, Ltd., Grand Cayman, KY | 2018-09-26 |
| DSTG VI INVESTMENTS-A, L.P. | C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED, GRAND CAYMAN, KY | 2018-09-25 |
| DSTG VI INVESTMENTS, L.P. | C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED, GRAND CAYMAN, KY | 2018-09-25 |
| Margrave Investment Fund | P.O. Box 709, Grand Cayman, KY | 2018-09-19 |
| Phoenix Investments Limited | PO Box 309, Grand Cayman, KY | 2018-09-18 |
| Diesel Co-Investment L.P. | PO Box 309, Grand Cayman, KY | 2018-09-10 |
| Section 3 Investments Inc | 878 West Bay Road, Grand Cayman, KY | 2018-09-07 |
| ABD INVESTMENTS LTD | Elgin Avenue 190, Grand Cayman, KY | 2018-08-28 |
| TUSCAN HILLS INVESTMENTS LTD. | c/o GENESIS TRUST & CORPORATE SERVICES LTD., P. O. Box 448, Elgin Court, Elgin Avenue, Grand Cayman, KY | 2018-08-27 |
| White Capital CryptoOne Investment Fund SPC | P.O. Box 1344, Grand Cayman, KY | 2018-08-27 |
| SUN VANTAGE INVESTMENT LIMITED | C/O Intertrust Corporate Services (Cayman) Limited, Grand Cayman, KY | 2018-08-10 |
| Octagon Investment Partners 27, Ltd. | c/o Estera Trust (Cayman) Limited, Grand Cayman, KY | 2018-08-01 |
| AN Investment Cayman | c/o MAPLES CORPORATE SERVICES LIMITED, PO Box 309, Ugland House, South Church Street, Grand Cayman, KY | 2018-07-26 |
| GIM INVESTMENTS (CAYMAN) SPC - FINANCIAL SPONSORS STRATEGY SP | 3RD FLOOR ZEPHYR HOUSE, GRAND CAYMAN, KY | 2018-07-11 |
| General Shopping Investments Limited | Maples Corporate Services Limited, P.O. Box 309, Ugland House, Grand Cayman, KY | 2018-07-11 |
| Zentific China A Investment Company Limited | PO Box 309, Grand Cayman, KY | 2018-06-06 |
| Sunstar Investment Company | Windward 1, Grand Cayman, KY | 2018-05-25 |
| Intermede Global Equity Fund a series trust of NAM Multi Strategy Investment Fund | c/o G.A.S. (Cayman) Limited, Grand Cayman, KY | 2018-05-18 |
| Active Investment Fund SPC | 2nd Floor, Suite 6201,, Grand Cayman, KY | 2018-05-17 |
| New Meteor Investments Limited | PO Box 1350, Grand Cayman, KY | 2018-05-17 |
| Seven Mile Investment Company | PO Box 1350, Grand Cayman, KY | 2018-05-03 |
| AK INVESTMENTS | PO Box 309, Grand Cayman, KY | 2018-04-23 |
| Rawsons Investments Limited | PO Box 1350, Grand Cayman, KY | 2018-04-20 |
| Russia-Japan Investment Fund, L.P. | Governor's Square, PO Box 10176, Grand Cayman, KY | 2018-04-17 |
| Master Global Investments Ltd. | P. O. Box 309, Grand Cayman, KY | 2018-04-11 |
| Brait IV Investment L.P. | P.O. Box 908GT, Grand Cayman, KY | 2018-03-28 |
| Waikato Investments Ltd. | 2A Landmark Square 64 Earth Close Road, GRAND CAYMAN, KY | 2018-03-22 |
| DICO Investments & Properties Company Limited | 4th Floor, Harbour Place, Grand Cayman, KY | 2018-03-05 |
| Windmill Investments, Ltd. | 94 Sloaris Avenue, Grand Cayman, KY | 2018-02-26 |
| Frisbee Investment Inc. | Ground Floor, Harbour Centre, Grand Cayman, KY | 2018-02-23 |
| HKJC Investment Trust Fund - Inflation Linked Bonds Series Trust | C/O State Street Cayman Trust Company Ltd, Grand Cayman, KY | 2018-02-23 |
| Octagon Investment Partners 36, Ltd | C/O Maplesfs Ltd, Grand Cayman, KY | 2018-02-21 |
| Octagon Investment Partners XVII, LTD. | C/O Appleby Trust Cayman Limited, Grand Cayman, KY | 2018-02-14 |
| Mariana Investments Limited | 1st Floor, The Grand Pavillion Commercial Centre, 802 West Bay Road, PO Box 10655, Grand Cayman, Grand Cayman, KY | 2018-01-30 |
| Wake Alternative Investments SPC | M&C Corporate Services Limited, Grand Cayman, KY | 2018-01-19 |
| FGSE Invest Fund - Paragon Alternative Investment Fund | The Grand Pavilion Commercial Centre, 802 West Bay Road, Grand Cayman, KY | 2018-01-18 |
| Ark Pacific Investment Management Limited | Walkers Corporate Limited, Grand Cayman, KY | 2018-01-12 |
| Elina Investments Limited | c/o Trident Trust Company (Cayman) Limited, Grand Cayman, KY | 2018-01-11 |
| Northern Investment Ltd. | c/o Maples and Calder, Grand Cayman, KY | 2018-01-09 |
| Silabic Investments Ltd. | c/o INTERTRUST TRUSTEES II (CAYMAN) LIMITED,190 Elgin Avenue, GRAND CAYMAN, KY | 2018-01-08 |
| FKC Investments Limited | 1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655, Grand Cayman, KY | 2018-01-05 |
| EASY INVESTMENT LTD. | 1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655, Grand Cayman, KY | 2018-01-05 |
| San Jose Investments Limited | 1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655, Grand Cayman, KY | 2018-01-05 |
| MANAPOURI INVESTMENTS LIMITED | 1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655, Grand Cayman, KY | 2017-12-29 |
| IVTX OVERSEAS HOLDINGS INVESTMENT LTD. | 1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655, Grand Cayman, KY | 2017-12-29 |
| LDC Investments Ltd. | 1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655, Grand Cayman, KY | 2017-12-29 |