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 |
|---|---|---|
| GLOBAL FINANCE SPC - GLOBAL FINANCE QUANTITATIVE TRADING FUND SP | c/o Harneys Fiduciary (Cayman) Limited, 103 South Church Street, 4th Floor, Harbour Place, PO Box 10240, Grand Cayman, KY | 2019-06-24 |
| JY Quantitative Trading Fund | c/o Appleby Trust (Cayman) Ltd., Grand Cayman, KY | 2019-04-16 |
| Theme International Trading SPC | PO Box 309, Grand Cayman, KY | 2019-04-05 |
| BTG Trading Ltd | P.O. Box 309, Grand Cayman, KY | 2018-04-04 |
| Ashley Limited trading as Dr. Robinson's Anti-Violence Child Protection Education Research Facility | c/o AVALON TRUST & CORPORATE SERVICES LTD., 1st Floor, Landmark Square, 64 Earth Close, West Bay Beach South, P. O. Box 715, Grand Cayman, KY | 2018-01-12 |
| Sakura Garden Trading Limited | PO Box 705, Grand Cayman, KY | 2017-11-10 |
| Value Foods Trading Limited | PO Box 705, Grand Cayman, KY | 2017-11-10 |
| HALISTER TRADING CORP. | 75 Fort Street, Grand Cayman, KY | 2017-11-08 |
| Harbour Global Trading Opportunities Fund | 190 Elgin Avenue, Grand Cayman, KY | 2017-11-03 |
| Westley Trading Limited | PO Box 705, Grand Cayman, KY | 2017-10-23 |
| JEM CRV II Trading Company Ltd. | c/o Maples Corporate Services Ltd., Grand Cayman, KY | 2017-10-11 |
| FLAGSHIP TRADING LIMITED | WINDWARD 1, REGATTA OFFICE PARK, WEST BAY ROAD, GRAND CAYMAN, KY | 2017-08-29 |
| MED TRADING LIMITED | WINDWARD 1, REGATTA OFFICE PARK, WEST BAY ROAD, GRAND CAYMAN, KY | 2017-08-29 |
| Q TRADING LIMITED | WINDWARD 1, GRAND CAYMAN, KY | 2017-08-25 |
| RD TRADING LIMITED | WINDWARD 1, GRAND CAYMAN, KY | 2017-08-25 |
| SVELLAND GLOBAL TRADING MASTER FUND | C/O MAPLES CORPORATE SERVICES LIMITED, GRAND CAYMAN, KY | 2016-11-15 |
| ZEBEDEE TRADING FUND LIMITED | C/O MAPLES CORPORATE SERVICES LIMITED, GRAND CAYMAN, KY | 2014-04-28 |
| VICTORY SYSTEMATIC TRADING FUND | 190 ELGIN AVENUE, GRAND CAYMAN, KY | 2014-04-22 |
| Amplitude Dynamic Trading Fund | C/o Highwater, Grand Cayman, KY | 2014-02-14 |
| Amplitude Dynamic Trading Master Fund | C/o Highwater, Grand Pavilion Commercial Centre, Grand Cayman, KY | 2014-02-14 |
| EARLS Trading Limited | c/o VISTRA (CAYMAN) LIMITED, Grand Pavilion, Hibiscus Way, 802 West Bay Road, P. O. Box 31119, Grand Cayman, KY | 2014-02-05 |