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 |
|---|---|---|
| Lucrate Limited | 1st Floor, 1st St. Vincent Bank LTD Bank Building, KingsTown, VC | 2020-09-22 |
| Ox Securities Ltd | Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, VC | 2020-09-18 |
| IMM GROUP LTD | SUITE 305 GRIFFITH CORPORATE CENTRE, KINGSTOWN, VC | 2020-09-08 |
| Windward Properties (SVG) Limited | Egmont Street, Suite #2, Bonadie’s Plaza, Kingstown, VC | 2020-09-01 |
| The Ratan Trust | Trust House, Kingstown, VC | 2020-08-28 |
| Proton Capital Markets Ltd | SUITE 305, GRIFFITH CORPORATE CENTRE, BEACHMONT, P.O. BOX 1510, Kingstown, VC | 2020-08-18 |
| BRK HOLDINGS LTD. | SUITE 305, GRIFFITH CORPORATE CENTRE, KINGSTOWN, VC | 2020-08-10 |
| AGLOBE SERVICES LLC | THE JAYCEES BUILDING, KINGSTOWN, VC | 2020-08-07 |
| DVenture Markets LTD | Griffith Corporate Centre P.O. Box 1510, Kingstown, VC | 2020-08-04 |
| FXCE LLC | First Floor, First St. Vincent Bank Ltd Building, Kingstown, VC | 2020-07-21 |
| Bitterz LLC | Hinds Building, Kingstown, St. Vincent and the Grenadines, Kingstown, VC | 2020-07-14 |
| Anywhere Capital LLC | First Floor, Kingstown, VC | 2020-06-25 |
| Azure Xchange Ltd. | Suite 305, Griffith Corporate Centre, Beachmont, PO Box 1510, Kingstown, VC | 2020-06-25 |
| Sandai.Market.LLC | Beachmont, Kingstown, VC | 2020-06-22 |
| Pluto Fund Management Ltd. | Trust House, Kingstown, VC | 2020-06-19 |
| DivestiX LLC | c/o suite 305, Griffith Corporate Centre, Beachmont, Kingstown, VC | 2020-06-17 |
| GLANZ LLC | Suite 305, Kingstown, VC | 2020-06-17 |
| SATURN FUND LTD. | Trust House, 112 Bonadie Street, Kingstown, LI | 2020-06-12 |
| Gravity M LLC | First Floor, First St. Vincent Bank Ltd Building, Kingstown, VC | 2020-06-08 |
| Escape Limited | Trust House, Kingstown, VC | 2020-06-08 |
| Babcia Mania Limited | Trust House, Kingstown, VC | 2020-06-07 |
| Discover Global Inc | Suite 305, Griffith Corporate Centre Kingstown, St. Vincent and the Grenadines, Kingstown, VC | 2020-05-21 |
| Wolverhampton Limited | 112 Bonadie Street, Kingstown, VC | 2020-05-14 |
| M.I. MALL INVESTMENT LIMITED | c/o St. Vincent Trust Service Limited, Trust House, 112 Bonadie Street, Kingstown, VC | 2020-05-05 |
| ROYAL CAPITAL MARKETS LIMITED | Suite 305, Griffitth Corporate Centre, Kingstown, VC | 2020-04-22 |
| REVOTRADE LTD. | Suite 305, Griffith Corporate Centre, Beachmont, Box 1510, Kingstown, VC | 2020-04-13 |
| St. Michael Power LLC | Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, VC | 2020-04-13 |
| ANAGE MANAGEMENT S.A. | C/O SAINT VINCENT TRUST SERVICE LIMITED, KINGSTOWN, VC | 2020-04-02 |
| Blackridge Capital Management | Suite 305, Griffith Corporate Center 1510,, Kingstown, VC | 2020-04-01 |
| Hamilton Trust | Trust House, Kingstown, VC | 2020-03-27 |
| Legends FX Markets LLC | First Floor, First St Vincent Bank Ltd Building, Kingstown, VC | 2020-03-27 |
| Roraima Investments Ltd. | Trust House, Kingstown, VC | 2020-03-12 |
| Rosewood Limited | Trust House, Kingstown, VC | 2020-03-03 |
| Sarrt Limited | Trust House, Kingstown, VC | 2020-03-03 |
| Starlight Inc. | Trust House, Kingstown, VC | 2020-03-03 |
| CASG Limited | Trust House, Kingstown, VC | 2020-03-02 |
| Neomarkets Ltd | First Floor, Kingstown, VC | 2020-02-21 |
| BINALQUANT Technologies Ltd. | Stoney Ground, Kingstown, VC | 2020-02-13 |
| Nagles Ltd. | Bonadie Street 112, Kingstown, VC | 2020-02-06 |
| FOREX RIVER LTD | SUITE 305, GRIFFITH CORPORATE CENTRE, KINGSTOWN, VC | 2019-12-18 |
| CWG MARKETS LTD | Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont, Kingstown, VC | 2019-12-16 |
| CITY WEALTH GROUP LIMITED | Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont, Kingstown, VC | 2019-12-12 |
| Tampa Capital Inc. | Trust House, Kingstown, VC | 2019-12-12 |
| Comina Ltd. | Trust House, Kingstown, VC | 2019-12-11 |
| BG Holdings LLC | Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, VC | 2019-12-06 |
| SRW Global Ltd. | Suite 305, Griffith Corporate Centre, Kingstown, VC | 2019-12-03 |
| Rann FS LLC | First Flour, Kingstown, VC | 2019-11-29 |
| Caithness Limited | Trust House, 112 Bonadie Street, Kingstown, VC | 2019-11-13 |
| Torella Trade Corp. | c/o St. Vincent Trust Service Limited, Trust House, 112 Bonadie Street, Kingstown, VC | 2019-11-12 |
| INUQOT LLC | P. O. BOX 1574 FIRST FLOOR, FIRST ST.VINCENT BANK LTD BUILDING, JAMES STREET, KINGSTOWN, VC | 2019-11-01 |
| E-GLOBAL TRADE & FINANCE SVG LTD. | SUITE 305, GRIFFITH CORPORATE CENTRE, KINGSTOWN, VC | 2019-10-25 |
| DMA Brokers LLC | The Financial Services Centre, Kingstown, VC | 2019-10-02 |
| Fulford Corp | Trust House, Kingstown, VC | 2019-09-26 |
| SEA VELVET CORPORATION LTD | Trust House, Kingstown, VC | 2019-09-25 |
| DV Markets Limited | Suite 305, Griffith Corporate Centre, Beachmont,P.O. Box 1510, Kingstown, VC | 2019-09-24 |
| MAK ONE LTD | Trust House, Kingstown, VC | 2019-09-11 |
| Interday Markets Limited | SUITE 305, Griffith corporate centre, Kingstown, VC | 2019-09-10 |
| ECO RENAISSANCE LIMITED | c/o St. Vincent Trust Service Ltd., Trust House, 112 Bonadie Street, Kingstown, VC | 2019-09-09 |
| Violet Orchid Limited | Trust House, 112 Bonadie Street, Kingstown, VC | 2019-09-08 |
| Palmetto Brothers Capital Ltd | Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, VC | 2019-09-06 |
| ABADAN LTD | Trust House, 112 Bonadie Street, Kinstown, Kingstown, VC | 2019-08-22 |
| W7 Limited | Suite 305 Grifith Corporate Center, Kingstown, VC | 2019-08-20 |
| NAFDAK LTD | Suite 305, Griffith Corporate Centre P.O Box 1510,Beachmont, Kingstown, VC | 2019-08-02 |
| FP MARKETS LLC | FIRST FLOOR, FIRST ST VINCENT BANK LTD BUILDING, KINGSTOWN, VC | 2019-07-30 |
| SunX Global Inc. | First Floor, First St Vincent Bank Ltd Building, Kingstown, VC | 2019-07-22 |
| Havercroft Limited | Trust House, Kingstown, VC | 2019-07-11 |
| NBH Markets Ltd | First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, VC | 2019-07-05 |
| Ahmed Ismail Trust | Trust House, Kingstown, VC | 2019-07-03 |
| NETWORK PLANET LTD. | SUITE 305, GRIFFITH CORPORATE CENTRE, KINGSTOWN, VC | 2019-07-01 |
| Tra Markets Ltd | Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, VC | 2019-06-27 |
| RGJE HOLDINGS LLC | Suite 305, Griffith Corporate Centre, Box 1510, Kingstown, VC | 2019-06-19 |
| Luqman Weise Capital Ltd | Suite 305, Grifith Corporate Centre, Beachmont, Kingstown, VC | 2019-06-14 |
| AxiTrader Limited | Suite 305, Griffith Corporate Centre, Kingstown, VC | 2019-06-14 |
| Forex Optimum Group Limited | 1 Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, VC | 2019-06-11 |
| Teletrade D.J. Limited | First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, VC | 2019-06-11 |
| AX FINANCIALS LIMITED | SUITE 305, KINGSTOWN, VC | 2019-06-04 |
| S.G. Company Ltd. | Suite 305, Griffith Corporate Centre, P.O. Box 1510, Kingstown, VC | 2019-05-23 |
| EuroAmerica Markets Ltd. | First Floor, First St Vincent Bank Ltd Building, Kingstown, VC | 2019-05-23 |
| Jarvis One | The Financial Services Centre Stoney Ground, Kingstown, VC | 2019-05-15 |
| Market Viewer Limited | First Floor.First St. Vincent Bank Building, James Street, Kingstown, VC | 2019-05-14 |
| SUPER PRO FX SA | 1574, FIRST FLOOR , FIRST ST VINCENT BANK LTD BUILDING, KINGSTOWN, VC | 2019-05-10 |
| IQOPTION LTD | HINDS BUILDINGS, KINGSTOWN, VC | 2019-05-08 |
| T.I.Modernisation & Ecofund Ltd | 97 Granby Street, Kingstown, VC | 2019-04-12 |
| CALTASARO LIMITED | 305 SUITE, GRIFFITH CORPORATE CENTRE, KINGSTOWN, VC | 2019-04-05 |
| Diable Ltd | c/o St. Vincent Trust Service Limited, Trust House, 112 Bonadie Street, Kingstown, VC | 2019-04-01 |
| Pasithea Ltd | c/o St. Vincent Trust Service Limited, Trust House, 112 Bonadie Street, Kingstown, VC | 2019-04-01 |
| Lakora Ltd | c/o St. Vincent Trust Service Limited, Trust House, 112 Bonadie Street, Kingstown, VC | 2019-04-01 |
| Blackwell Limited | Trust House, Kingstown, VC | 2019-03-27 |
| NACAM MANAGEMENT SA | Trust House, Bonadie Street 112, Kingstown, VC | 2019-03-21 |
| First Hamilton Limited | Trust House, Kingstown, VC | 2019-03-21 |
| Kokon Asset Limited | Trust House, Kingstown, VC | 2019-03-21 |
| LIAN LTD. | Trust House, Kingstown, VC | 2019-03-21 |
| vLtd. | Trust House, Kingstown, VC | 2019-03-21 |
| AM GLOBE SERVICES LTD. | SUITE 305, GRIFFITH CORPORATE CENTRE,BEACHMONT, KINGSTOWN, VC | 2019-03-20 |
| BARO CORP. | Trust House, Kingstown, VC | 2019-03-18 |
| Neobit Ltd | 1st Floor, First St Vincent Bank Ltd Building, Kingstown, VC | 2019-03-15 |
| UNITED BTC CORP. | C/O WILFRED SERVICES LTD., KINGSTOWN, VC | 2019-03-11 |
| Mona Limited | Trust House 112, Kingstown, VC | 2019-03-06 |
| BIRDY LIMITED | 112, Bonadie Street Trust House, Kingstown, VC | 2019-02-11 |
| Lovell Ltd | Trust House, Kingstown, VC | 2019-02-05 |