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 |
|---|---|---|
| Palace International Investments Limited | 308 East Bay St. 4th Floor, NASSAU, BS | 2020-09-24 |
| 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 |
| AD INFINITUM LIMITED (formerly Indefinite Investments Limited) | Building No. 2, Nassau, BS | 2020-09-09 |
| Old Church Financial Investments Co. Ltd. | C/O Bostwick & Bostwick, Nassau, BS | 2020-09-04 |
| Columbus Capital Investments Ltd. | c/o VISTRA (BAHAMAS) LIMITED, Offshore Group Chambers, P.O Box_ CB-12751, Nassau, BS | 2020-08-28 |
| BURSWOOD INVESTMENTS PTE, LTD. | Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865, Nassau, BS | 2020-08-12 |
| JOCASTA INVESTMENTS LIMITED | Building #2 Western Business Center, Nassau, BS | 2020-08-12 |
| HERDONIA INVESTMENTS LIMITED | Building #2 Western Business Center, Nassau, BS | 2020-08-11 |
| Ergaster Investments Inc. | Bahamas Financial Center, 2f, Nassau, BS | 2020-07-20 |
| Fairyland Bay Investment Limited | Winterbotham Place, Nassau, BS | 2020-06-22 |
| DC Lumos Investment Fund Ltd. | 308 East Bay Street, Nassau, BS | 2020-06-16 |
| TRI VOLTA INVESTMENTS LTD. | C/O LYFORD CORPORATE MANAGEMENT LTD, NASSAU, BS | 2020-05-18 |
| Generation Investment Holdings LP | C/O CIBC Trust Company (Bahamas) Limited, Nassau, BS | 2020-04-29 |
| HONEYCOMB INVESTMENTS LIMITED | Bayside Executive Park, West Bay Street, NASSAU, BS | 2020-04-23 |
| KIOFIN INVESTMENTS LTD. | Helvetic Management Services Ltd., 2nd Terrace West, Centreville, Nassau, BS | 2020-03-12 |
| LONTROFIN INVESTMENTS LIMITED | Helvetic Management Services Ltd., 2nd Terrace West, Centreville, Nassau, BS | 2020-03-12 |
| LAGUNA CITY INVESTMENTS LIMITED | 2nd FL – Bahamas Financial Centre, Nassau, BS | 2020-03-12 |
| Hongkun Alpha Investment Limited | c/o J.P.Morgan Trust Company (Bahamas) Limited, Nassau, BS | 2020-03-03 |
| BLISS INVESTMENT HOLDING LIMITED | Shirley & Charlotte Streets, NASSAU, BS | 2020-02-17 |
| PANAREA INVESTMENTS LTD | c/o PRIVATE TRUST CORPORATION LIMITED, Charlotte House, Charlotte Street, PO Box N-341, Nassau, BS | 2020-02-12 |
| MANTARENA INVESTMENT LIMITED | 2nd FL - Bahamas Financial Centre, Nassau, BS | 2020-02-10 |
| LOLA INVESTMENTS LIMITED | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2020-01-31 |
| TROPICAL WOODS INVESTMENTS LIMITED | SUIT 200B, 2ND FLOOR, CENTRE OF COMMERCE, NASSAU, BS | 2020-01-16 |
| LG World Investment Corp | Providence House, Nassau, BS | 2020-01-15 |
| EMERALD RIDGE INVESTMENTS LIMITED | SUITE 102, SAFFREY SQUARE, BANK LAKE BAY STREET, NASSAU, BS | 2020-01-03 |
| DMCH INVESTMENT LIMITED | 14 UNIVERSITY DRIVE, NASSAU, BS | 2019-12-20 |
| Blackwell Global Investments Limited | 201 Church Street, Nassau, BS | 2019-12-18 |
| HBM Investment Limited | Bahamas Financial Centre, 2nd Floor, Nassau, BS | 2019-12-01 |
| PEARLSTAR INVESTMENTS LIMITED | 2nd FL Bahamas Financial Centre, Nassau, BS | 2019-11-27 |
| TRICOLOR INVESTMENTS LIMITED | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2019-11-22 |
| LOGAN INVESTMENTS HOLDINGS LIMITED | P.O Box_ CB-12751, NASSAU, BS | 2019-11-13 |
| Noblecause Investments Ltd. | PO Box N-3944, Suite 200 B, Nassau, BS | 2019-10-31 |
| San Xavier Investments, S.A. | Bahamas Financial Centre, 2nd Floor, Nassau, BS | 2019-10-30 |
| YMA Investment Limited | 2nd Floor, Bahamas Financial Centre, Nassau, BS | 2019-10-29 |
| LMC INVESTMENTS INC. | C/O J.P. Morgan Trust Company (Bahamas) Limited, Nassau, BS | 2019-10-28 |
| Brittany Investment Holding Limited | Shirley & Charlotte Streets, NASSAU, BS | 2019-10-22 |
| Orchid View Investment Limited | Shirley & Charlotte Streets, NASSAU, BS | 2019-10-22 |
| Rising Knight Investments Inc. | 2nd Floor, Bahamas Financial Centre, Nassau, BS | 2019-10-17 |
| Caravel Capital Investments Inc | 6 Lyford Cay Shopping Centre, Nassau, BS | 2019-10-08 |
| Roxton Investments Limited | P.O. Box N-4899, Nassau, BS | 2019-09-30 |
| RUBEK COMPANY INVESTMENT CORP. | Suite 102 Saffrey Square, Nassau, BS | 2019-08-27 |
| SLOANE SQUARE INVESTMENTS INC. | CITIBANK BUILDING, 14 UNIVERSITY DRIVE, NASSAU, BS | 2019-07-24 |
| Dromana Investments Limited | c/o JP Morgan Trust Company (Bahamas) Limited, Nassau, BS | 2019-07-18 |
| MADELEINE INVESTMENTS S.A. | CLARENDON HOUSE, NASSAU, BS | 2019-07-01 |
| HITCHCOCK INVESTMENTS, S.A. | THOMPSON BOULEVARD, NASSAU, BS | 2019-07-01 |
| DONAT INVESTMENTS SA | THOMPSON BOULEVARD, NASSAU, BS | 2019-07-01 |
| ALBACORE INVESTMENTS LTD | 110 THOMPSON BOULEVARD, NASSAU, BS | 2019-07-01 |
| Sandalot Investments Limited | IPG Family Office, Nassau, BS | 2019-06-26 |
| Treadwell Investments Ltd. | C/O H and J Corporate Services Ltd, Nassau, BS | 2019-06-21 |
| The Southern Atlantic Investments Ltd | 2nd Floor, Nassau, BS | 2019-06-04 |
| Jewels International Investment Inc. | c/o UBS Trustees (Bahamas) Ltd., East Bay Street; P.O. Box N-7757, Nassau, BS | 2019-05-29 |
| MAYO INVESTMENTS LIMITED | CITIBANK BAHAMAS, NASSAU, BS | 2019-04-16 |
| NACAOME INVESTMENTS LIMITED | C/O H & J CORPORATE SERVICES LTD, NASSAU, BS | 2019-03-20 |
| Precious Jewel Investments Limited | Vistra Corporate Services Centre, Nassau, BS | 2019-03-15 |
| LUCKY DIAMOND BUSINESS INVESTMENTS CORP. | Suite 102, Saffrey Square, Nassau, BS | 2019-03-13 |
| Tantallon Investment Trading (Scotland) Partnership SP | Suite 200 A One Bay Street Centre De Commerce, Nassau, BS | 2019-03-12 |
| Arco Investment Management 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 | 2019-03-11 |
| AL HOBAYB INVESTMENTS LIMITED | C/O J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED, NASSAU, BS | 2019-02-14 |
| Private Investment Bank Limited | Devonshire House, Nassau, BS | 2019-02-11 |
| Atos Investment Holdings Ltd. | c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, Nassau, BS | 2019-02-07 |
| NEW USHUAIA INVESTMENTS LTD. | Bahamas Financial Center 2nd Floor, Nassau, BS | 2019-02-04 |
| ESI Investments Inc. | The Bahamas Financial Centre, Nassau, BS | 2019-01-24 |
| Torval Investment Corporation | c/o H & J CORPORATE SERVICES LTD., Ocean Centre Montagu Foreshore, East Bay Street, P.O BOx_ SS-19084, Nassau, BS | 2019-01-07 |
| EOS INVESTMENTS LTD. | c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS), Winterbotham Place, Marlborough & Queen, P.O Box_ N-10429, Nassau, BS | 2019-01-04 |
| COMPRODON INVESTMENTS LTD. | CITIBANK BUILDING, 14 UNIVERSITY DRIVE, NASSAU, BS | 2018-12-31 |
| REYNOSA INVESTMENTS LTD | Winterbothham Place Marlboprough & Queens Streets, Nassau, BS | 2018-12-26 |
| CG GROUP INVESTMENTS HOLDING INC. | c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757, Nassau, BS | 2018-11-23 |
| Zodiac International Investment Fund Ltd. | Goodman's Bay Corporate Centre, 2nd Floor, Nassau, BS | 2018-11-21 |
| Pellyham Investment Ltd. | Winterbotham Place,, Nassau, BS | 2018-11-20 |
| Grace Isaacs Investment Ltd. | Building No. 1, Nassau, BS | 2018-11-08 |
| Maxenta Investment Corp. | Ocean Centre, Montagu Foreshore 3076, Nassau, BS | 2018-11-05 |
| BEUK INVESTMENT LTD | Street Bank Lane 3rd Floor, Nassau, BS | 2018-10-19 |
| Park Hill Investments Limited | PO Box N-4899, Nassau, BS | 2018-10-18 |
| Wabush Investments Holdings Ltd | PO Box N-3242, Nassau, BS | 2018-10-17 |
| TWIN INVESTMENTS LIMITED | 110 THOMPSON BOULEVARD, NASSAU, BS | 2018-10-15 |
| Comex Investments Holding Ltd. | Charlotte House, 1st Floor, Nassau, BS | 2018-10-11 |
| Megawealth Investments Limited | C/O Summit Corporate Services Limited, Nassau, BS | 2018-10-08 |
| Leybourne Investments Corp. | 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N-4865, Nassau, BS | 2018-10-01 |
| MAXIMO HOLDINGS INVESTMENTS LIMITED | MARLBOROUGH & QUEEN STREETS, WINTERBOTHAM PLACE, NASSAU, BS | 2018-10-01 |
| Northwood Investments Holding Ltd. | Bahamas Financial Ct, Nassau, BS | 2018-09-27 |
| 1764 Investment Limited | The Bahamas Financial Centre, Nassau, BS | 2018-09-27 |
| VJ Investment Limited | The Bahamas Financial Centre, Nassau, BS | 2018-09-27 |
| Vanquish One Investment Limited | The Bahamas Financial Centre, Nassau, BS | 2018-09-27 |
| Primo Investment Strategy Fund Limited | PO Box N-7776, Nassau, BS | 2018-09-24 |
| Scobie Investment Trading (Scotland) Partnership SP | 2nd Floor, Nassau, BS | 2018-09-20 |
| Pantalaimon Investments Ltd. | The Bahamas Financial Centre, Nassau, BS | 2018-09-19 |
| Lanark Investment Trading (Scotland) Partnership SP | PO Box 3703, Nassau, BS | 2018-09-17 |
| RSR Investments Holdings Limited | PO Box N-3023, Nassau, BS | 2018-09-12 |
| Ariadne Investment Holdings Limited | PO Box N-3023, Nassau, BS | 2018-09-12 |
| Wemyss Investment Trading (Scotland) Partnership SP | PO Box 3703, Nassau, BS | 2018-09-07 |
| Jokko Investments Limited | PO Box N-3023, Nassau, BS | 2018-09-03 |
| Fedma Investments Limited | PO Box N-3023, Nassau, BS | 2018-09-03 |
| SILVER MAPLE INVESTMENTS LTD. | Montagu Foreshore, Nassau, BS | 2018-08-23 |
| HAZELBURY INVESTMENTS LIMITED | C/O TRIDENT CORPORATE SERVICES (BAHAMAS) LIMITED, NASSAU, BS | 2018-08-21 |
| HOME INVESTMENTS LIMITED | PO BOX 624, NASSAU, BS | 2018-08-20 |
| Beachhouse Investments Corp. | PO Box N-10429, Nassau, BS | 2018-08-14 |
| Hamish Investment Trading (Scotland) Partnership SP | PO Box N-3703, Nassau, BS | 2018-08-10 |