Global LEI · Legal Entity

Jurisdiction: Global LEI
Register: Global Legal Entity Identifier Foundation (GLEIF)

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.

Nassau · Search Result

Entity Name Office Address Start Date
BLUEFLOWER LIMITED Building No. 2, Nassau, BS 2020-10-01
WISE SUCCESS INC Building No. 2, Nassau, BS 2020-10-01
PEACE MOUNTAIN LIMITED C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS 2020-09-30
RETCO HOLDINGS LIMITED SUITE E-2, NASSAU, BS 2020-09-29
GAPS Global Holding Ltd Suite 205A, Saffrey Square, Nassau, BS 2020-09-29
Palace International Investments Limited 308 East Bay St. 4th Floor, NASSAU, BS 2020-09-24
AGUA SANTA COMPANY LIMITED C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS 2020-09-23
Global Charter Services Centre of Commerce, Suite 200B, 2nd floor, Kings Court, One Bay Street, Nassau,, Nassau, BS 2020-09-23
LE CADEAU WORLDWIDE INVESTMENTS LTD. C/O J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED, NASSAU, BS 2020-09-22
VIDI INVESTMENT LIMITED Building No. 2, Nassau, BS 2020-09-21
PERGAMON INVESTMENT LTD Building No. 2, Nassau, BS 2020-09-21
Indorama Investments Limited #15 Retirement Road, Nassau, BS 2020-09-17
RIGISPRING HOLDINGS LIMITED Bahamas Financial Centre , 2nd/F, Nassau, BS 2020-09-16
GRAMERCY LIMITED Bahamas Finnacial Centre, 2nd Floor, Nassau, BS 2020-09-16
SMARTFUL CORPORATION Bahamas Financial Centre, 2nd/Floor, Nassau, BS 2020-09-15
Two Boys Limited Bahamas Financial Centre, Nassau, BS 2020-09-14
Top Score Holdings Limited Bahamas Financial Centre, 2nd/Floor, Nassau, BS 2020-09-14
FRANCHARD LIMITED C/O ICAZA GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED, NASSAU, BS 2020-09-11
AD INFINITUM LIMITED (formerly Indefinite Investments Limited) Building No. 2, Nassau, BS 2020-09-09
Scania Line Limited George Street 4, Nassau, BS 2020-09-08
Old Church Financial Investments Co. Ltd. C/O Bostwick & Bostwick, Nassau, BS 2020-09-04
JMC FINANCIAL LTD c/o TRIDENT CORPORATE SERVICES (BAH) LTD, Suite 200B, 2nd Floor, Centre of Commerce, One Bay Street, P.O. Box N-3944, Nassau, BS 2020-08-31
ALLIED REGENT HOLDING LIMITED Bahamas Financial Centre, 2nd Floor, NASSAU, BS 2020-08-31
ABO Infinium Americas OpCo LTD. C/O GSO Corporate Services Ltd., Nassau, BS 2020-08-31
Columbus Capital Investments Ltd. c/o VISTRA (BAHAMAS) LIMITED, Offshore Group Chambers, P.O Box_ CB-12751, Nassau, BS 2020-08-28
MORGAIN LIMITED 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, BS 2020-08-25
NAFEL COMPANY LIMITED C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS 2020-08-24
Mula International Limited Bahamas Financial Centre, Nassau, BS 2020-08-24
TWININGS LTD OLD FORT BUILDING FOUR, NASSAU, BS 2020-08-24
Fung Lok Limited Bahamas Financial Centre, Nassau, BS 2020-08-24
PERGAMON DEVELOPMENT LTD Building No. 2, Western Business Center, Nassau, BS 2020-08-20
TKO Trading International Limited Capital Union Bank Building P.O. Box N- 1879 Western Road Lyford Cay, Nassau, BS 2020-08-17
Duckwall Corporation Bernanrd Road, Nassau, BS 2020-08-17
VOYAGER ENTERPRISES LIMITED BAHAMAS FINANCIAL CENTRE, 2ND FLOOR, NASSAU, BS 2020-08-14
The Britannia Liquidity Fund Limited Building 2 Caves Village, Nassau, BS 2020-08-13
Karuda Capital Limited Bahamas Financial Centre, Nassau, BS 2020-08-13
ELLIS PLAINES LTD. Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865, Nassau, BS 2020-08-12
BURSWOOD INVESTMENTS PTE, LTD. Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865, Nassau, BS 2020-08-12
ATHLETE MASTER LIMITED 2nd Floor, Bahamas Financial Centre, Nassau, BS 2020-08-12
JOCASTA INVESTMENTS LIMITED Building #2 Western Business Center, Nassau, BS 2020-08-12
MH FINANCE LIMITED Building #2 Western Business Center, Nassau, BS 2020-08-12
HERDONIA INVESTMENTS LIMITED Building #2 Western Business Center, Nassau, BS 2020-08-11
GENBRAN FINANCE LTD Building #2 Western Business Center, Nassau, BS 2020-08-11
Oceana Global Limited Goodman’s Bay Corporate Centre, 2nd Floor West Bay Street, Nassau, BS 2020-08-10
BNG MANAGEMENT INTERNATIONAL LTD. WINTERBOTHAM PLACE MARLBOROUGH AND, NASSAU, BS 2020-08-07
Phalanx Limited 2nd Floor, Goodman's Bay, Nassau, BS 2020-08-07
PEDRA PRETA CORPORATION BAHAMAS FINANCIAL CENTRE, NASSAU, BS 2020-08-07
EASTERN SOUNDS LIMITED THE CITIBANK BUILDING, UNIVERSITY DRIVE, NASSAU, BS 2020-07-30
SEVENJAPAN LIMITED C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS 2020-07-29
NEW JAPAN LIMITED C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS 2020-07-29
Transcontinentla US Equity 10 lookout hill, Nassau, BS 2020-07-29
M I A BAHAMAS LTD. #14 CAVES VILLAGE, NASSAU, BS 2020-07-27
Olympic Bahamas Ltd Goodman's Bay Corporate Centre, 2nd Floor, West Bay Street, Nassau, BS 2020-07-24
GENEROSITY LIMITED C/O FIRST TRUST BANK LIMITED, NASSAU, BS 2020-07-23
Opal West Ltd. Montague Sterling Centre, Nassau, BS 2020-07-23
REX BAHAMAS LTD Shirley & Charlotte Streets, Bahamas Financial Centre, 4th Floor, Nassau, BS 2020-07-23
LM SOLUTIONS LIMITED SUITE 104A, SAFFREY SQUARE, NASSAU, BS 2020-07-22
OPTIMUM ASSETS GROUP LIMITED C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS 2020-07-22
Opal East Limited Montague Sterling Centre, East Bay Street, Nassau, BS 2020-07-22
BANKPRO LIMITED C/O GTC CORPORATE SERVICES LIMITED, NASSAU, BS 2020-07-20
BERKSHIRE GROUP LIMITED THE BAHASMAS FINANCIAL CENTRE, NASSAU, BS 2020-07-20
Ergaster Investments Inc. Bahamas Financial Center, 2f, Nassau, BS 2020-07-20
Covey Assets Limited Vistra Corporate Services Centre, Nassau, BS 2020-07-17
WNT Capital Gestora de Recursos Ltd. Marlborough & Queen Streets, Nassau, BS 2020-07-15
Supreme Talent Holdings Limited The Bahamas Financial Centre, Nassau, BS 2020-07-14
Tarpon U.S. Equities Limited PO Box SP-61567, Nassau, BS 2020-07-14
Leno Trust Ltd Pineapple Place, NASSAU, BS 2020-07-10
CAPSTAN MARITIME LIMITED Winterbotham Place, Nassau, BS 2020-07-10
The Tilia Trust The Private Trust Corporation Ltd, Nassau, BS 2020-07-08
SOARING CHAMPION LIMITED Building No. 2, Nassau, BS 2020-07-08
LION MINE CORP OCEAN CENTRE MONTAGU, NASSAU, BS 2020-07-06
SEASHORE ASSETS LIMITED Bahamas Financial Centre, 2nd Floor, Nassau, BS 2020-07-03
HORIZON FUTURE LIMITED Building No. 2, Nassau, BS 2020-07-01
ELITE PROGRESS INC. Building No. 2, Nassau, BS 2020-07-01
SPRING CAPITAL CORPORATION Western Business Centre, Building No. 2, Nassau, BS 2020-07-01
CHANCERY GLORY LIMITED Western Business Centre, Building No. 2, Nassau, BS 2020-07-01
SKY DRAGON LIMITED Western Business Center, Nassau, BS 2020-06-30
Dardan Holdings Ltd Unit 908 One Ocean, Nassau, BS 2020-06-26
TR-10205 C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS 2020-06-25
KRISHEN LIMITED C/O CITITRUST BAHAMAS LIMITED, NASSAU, BS 2020-06-24
Fairyland Bay Investment Limited Winterbotham Place, Nassau, BS 2020-06-22
DORTALINA LIMITED BUILDING NO. 2, WESTERN BUSINESS CENTRE, NASSAU, BS 2020-06-17
LACHELIER CORPORATION BUILDING NO. 2, WESTERN BUSINESS CENTRE, NASSAU, BS 2020-06-17
CARCARA PLAINES LTD. Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865, Nassau, BS 2020-06-16
DC Lumos Investment Fund Ltd. 308 East Bay Street, Nassau, BS 2020-06-16
WHITE STABLE LIMITED C/O IPG FAMILY OFFICE LIMITED, NASSAU, BS 2020-06-11
Witness Collection Ltd #6 Bosham Close, Nassau, BS 2020-06-09
ORANGE CREEK S.A. Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865, Nassau, BS 2020-06-08
WAHTAN INTERNATIONAL LTD. Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865, Nassau, BS 2020-06-08
BELLOWS FALLS S.A. Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865, Nassau, BS 2020-06-08
Worthy Charm Worldwide Inc. 2nd Floor, Bahamas Financial Centre, Nassau, BS 2020-06-04
Lou-Lou Ltd. c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS), Winterbotham Place Marlborough & Queen, P.O Box_ N-10429, Nassau, BS 2020-06-03
RR WINE LTD Suite 200B, 2nd Floor, Nassau, BS 2020-06-03
GOYDER SP C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS 2020-05-28
Kameny Ventures Ltd. c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P.O Box_ N-7757, Nassau, BS 2020-05-26
Uzbek Capital Markets Fund Limited C/O Aegis Corporate Services Ltd, Nassau, BS 2020-05-26
Stronger Together Group Ltd. c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS), Winterbotham Plc., Marlborough & Queen St, P.O. Box_ CB-11343, Nassau, BS 2020-05-25
KEYLINK LIMITED Shirley & Charlotte Streets, Nassau, BS 2020-05-25
New World Company Limited Providence House, East Wing, East Hill Street, Nassau Bahamas, Nassau, BS 2020-05-22
The Blue Moon Trust c/o Rhone Trustees (Bahamas) Ltd., Nassau, BS 2020-05-20