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 |
|---|---|---|
| Cariso Investments Limited | C/O Sterling (Bahamas) Limited, Nassau, BS | 2018-08-10 |
| Gevco Investments Limited | Ocean Centre, Montagu Foreshore, East Bay Street, Nassau, BS | 2018-08-06 |
| Skytower Investment Corporation Limited | PO Box N-3023, Nassau, BS | 2018-07-25 |
| Perseus Fund Ltd. SAC - Blackstone Alternative Investment Fund Segregated Account | PO Box N-10697, Nassau, BS | 2018-07-19 |
| Bien Tranquility Investment Company Limited | Charlotte House, Nassau, BS | 2018-07-09 |
| Carsaig Investment Trading (Scotland) Partnership SP | PO Box N-3703, Nassau, BS | 2018-07-04 |
| Troon Investment Trading (Scotland) Partnership SP | PO Box N-3703, Nassau, BS | 2018-07-03 |
| Herst Investment Management Inc | Suite 200B, 2nd floor, Centre of Commerce, One Bay Street,, Nassau, BS | 2018-07-02 |
| Triple Seven Investments Ltd. | c/o The Winterbotham Trust Company Limited, Nassau, BS | 2018-06-27 |
| N&R Investment Limited | Winterbotham Place, Marlborough & Queen Streets, P.O. Box N-3026, Nassau, BS | 2018-06-14 |
| Farmizer Investment Ltd. | Bahamas Financial Centre, 2nd Floor, Nassau, BS | 2018-06-08 |
| Gartside Investment Ltd. | Bahamas Financial Centre, 2nd Floor, Nassau, BS | 2018-06-08 |
| Manto Investments Ltd. | c/o M B & H Corporate Services Ltd., Mareva House, 4 George Street, P.O Box_ N-3937, Nassau, BS | 2018-06-07 |
| Icetip Investment Limited | 2nd Floor, Nassau, BS | 2018-06-04 |
| Cascarilla Investment Limited | Montague Sterling Centre, Nassau, BS | 2018-05-31 |
| CAVENAGH INVESTMENT LIMITED | 14 UNIVERSITY DRIVE, NASSAU, BS | 2018-05-30 |
| Chronovalue Investment Fund SAC Ltd - Helvetrad Segregated Account | Equity Trust House, Nassau, BS | 2018-05-30 |
| Chronovalue Investment Fund SAC Ltd - Excalibur Growth Segregated Account | Equity Trust House, Nassau, BS | 2018-05-30 |
| Chronovalue Investment Fund SAC Ltd -Class D - Farsights Segregated Account | Equity Trust House, Nassau, BS | 2018-05-30 |
| GOLDEN PEONY INVESTMENTS LIMITED | 14 UNIVERSITY DRIVE, NASSAU, BS | 2018-05-21 |
| SUNTRAIL INVESTMENTS LTD | Winterbotham Place, Nassau, BS | 2018-05-16 |
| AMCOR INVESTMENTS LIMITED | SUITE E-2, UNION COURT BUILDING, NASSAU, BS | 2018-05-14 |
| VISION GLOBAL INVESTMENTS LIMITED | c/o Trident Corporate Services (Bahamas) Limited, Nassau, BS | 2018-05-14 |
| MAYA INVESTMENTS FINANCIAL LIMITED | c/o HELVETIC MANAGEMENT SERVICES LTD., 2 Nd Terrace West Centreville, P.O Box_ N-7755, Nassau, BS | 2018-04-25 |
| Petra Global Investments Ltd | Bahamas Financial Centre, Nassau, BS | 2018-04-24 |
| DL INVESTMENTS PTE. LTD. | c/o UBS Trustees (Bahamas) Ltd., East Bay Street P. O. Box N-7757, Nassau, BS | 2018-04-23 |
| Pembury Investments Limited | PO Box N-3023, Nassau, BS | 2018-04-23 |
| Investments Desa Ltd. | St. Andrews Court, Nassau, BS | 2018-04-20 |
| Blue Castor Investments Limited | PO Box N-4865, Nassau, BS | 2018-04-11 |
| Macdougal Investment Trading (Scotland) Partnership SP | 2nd Floor, Nassau, BS | 2018-04-10 |
| Cranach Investment Trading (Scotland) Partnership SP | 2nd Floor, Nassau, BS | 2018-04-04 |
| Sentinel Investment Management Inc | Trinity Place Annex, Nassau, BS | 2018-03-20 |
| Dunkeld Investment Tradeing (Scotland) Partnership SP | 2nd Floor, Nassau, BS | 2018-03-19 |
| Duncan Investment Trading (Scotland) Partnership SP | 2nd Floor, Nassau, BS | 2018-03-19 |
| Megladon Investments Limited | PO Box N-3023, Nassau, BS | 2018-03-14 |
| SHINING RAY INVESTMENTS LIMITED | VISTRA CORPORATE SERVICES CENTRE, NASSAU, BS | 2018-03-05 |
| PEAKVILLE INVESTMENTS LIMITED | 14 UNIVERSITY DRIVE, NASSAU, BS | 2018-03-03 |
| OVERSEAS GLOBAL INVESTMENTS COMPANY LTD. | 14 UNIVERSITY DRIVE, NASSAU, BS | 2018-03-01 |
| THE JJ AND JS INVESTMENT COMPANY LIMITED | CITIBANK BUILDING, NASSAU, BS | 2018-03-01 |
| Erable Investments & Arbitrage Ltd | 2nd Floor, Nassau, BS | 2018-02-28 |
| JOJEHA INVESTMENTS LIMITED | 14 UNIVERSITY DRIVE, NASSAU, BS | 2018-02-26 |
| CHARAX INVESTMENTS LTD | CITIBANK BUILDING, NASSAU, BS | 2018-02-22 |
| Multi Investment Limited Sub-Account GP-1 | Fort Nassau Centre, Nassau, BS | 2018-02-22 |
| IDEAL CITY INVESTMENTS LIMITED | SHIRLEY AND CHARLOTTE STREETS, NASSAU, BS | 2018-02-20 |
| NRK Investments Ltd. | Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, BS | 2018-02-16 |
| Faro Investments S.A. | Ocean Center, Montagu Foreshore, Nassau, BS | 2018-02-12 |
| Cinderella Investments Holdings Limited | Winterbotham Place, Nassau, BS | 2018-02-12 |
| SOFLO INVESTMENT GROUP LTD | Winterbotham Place, Nassau, BS | 2018-02-12 |
| Vital Forever Investments LTD. | Bahamas Financial Centre, Nassau, BS | 2018-02-09 |
| Dubuque Investment Limited | Goddmans Bay Corporate Center, Nassau, BS | 2018-02-09 |
| WEN & WEN INVESTMENTS LIMITED | PROVIDENCE HOUSE, NASSAU, BS | 2018-02-07 |
| Forsant Investment Trading (Scotland) Partnership SP | Suite 200A, 2nd Floor, Nassau, BS | 2018-02-05 |
| Latitude Zero Financial Investment Fund | #2 Western Business Centre, Nassau, BS | 2018-02-02 |
| GREAT GRAMPIAN INVESTMENTS LIMITED | 14 UNIVERSITY DRIVE, NASSAU, BS | 2018-02-01 |
| ABACO INTERNATIONAL INVESTMENTS CORP. | Winterbotham Place, Nassau, BS | 2018-01-29 |
| FC Capital Investments Ltd. | Montague Sterling Centre, Nassau, BS | 2018-01-29 |
| Dintel Investments S.A. | Bahamas Financial Centre, Nassau, BS | 2018-01-29 |
| Doher Business Investments Inc. | East Bay Street EE 17577, Nassau, BS | 2018-01-29 |
| Mary Long Investments Ltd. | PO Box N-4875, Nassau, BS | 2018-01-25 |
| Ukrainian Investment Fund Limited | Suite 205-A, Saffrey Square Bldg. Bay Street & Bank Lane, P.O. Box N9934, Nassau, BS | 2018-01-23 |
| Vadom Investments Limited | c/o MMG Bahamas Ltd., Bay St. & Bank Lane, Suite 102, Floor 1, Saffrey Square 1st Floor, P.O Box_ CB-13937, Nassau, BS | 2018-01-23 |
| Keypoint Investments Limited | Bolam House, Nassau, BS | 2018-01-22 |
| South Allied Investment, Inc. | Charlotte House, Nassau, BS | 2018-01-19 |
| HDMV INVESTMENTS HOLDINGS SA | Winterbotham Place, Nassau, BS | 2018-01-17 |
| CAGE INVESTMENT MANAGEMENT LTD. | Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square,, Nassau, BS | 2018-01-16 |
| HALVAS EXECUTIVE INVESTMENTS SA | Winterbotham Place, Nassau, BS | 2018-01-16 |
| Kamichi Investments Limited | Winterbotham Place, Nassau, BS | 2018-01-10 |
| BELLADONNA INVESTMENT LTD | c/o MMG BAHAMAS LTD., Suite #102, Saffrey Square, 1st Floor, Bay St. & Bank Lane, P.O Box_ CB-13937, Nassau, BS | 2018-01-09 |
| MOSAIKO INVESTMENT LTD | 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, Nassau, BS | 2018-01-09 |
| Oria Worldwide Investments Ltd. | 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, Nassau, BS | 2018-01-09 |
| DC Investment Fund Ltd | 308 East Bay Street, Nassau, BS | 2018-01-09 |
| Giulia Investments Ltd | c/o PRIVATE TRUST CORPORATION LIMITED, Charlotte House, Charlotte Street, P.O. Box N-341, Nassau, BS | 2018-01-08 |
| Yakama Investments Limited | c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O Box_ N-7757, Nassau, BS | 2018-01-08 |
| MJ Investment Holdings Limited | JP Morgan, Nassau, BS | 2018-01-08 |
| Indian Investment Limited | Ocean Centre, Nassau, BS | 2018-01-08 |
| AYAJ Investments Limited | Bahamas Financial Center, Nassau, BS | 2018-01-08 |
| Hasma Investments III Limited | Second Floor, Nassau, BS | 2018-01-08 |
| Ayat Investment Holdings Limited | JP Morgan, Nassau, BS | 2018-01-08 |
| Hasma Investment Management (Bahamas) Limited | Bahamas Financial Center, Nassau, BS | 2018-01-08 |
| ALPHA INVESTMENT LIMITED | #6 BOSHAM CLOSE, CAMPERDOWN HEIGHTS, NASSAU, BS | 2018-01-05 |
| Cronus Private Investments Inc. | 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, Nassau, BS | 2018-01-05 |
| Biloma Investments Limited | 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, Nassau, BS | 2018-01-05 |
| KRONOS INVESTMENTS LIMITED | 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, Nassau, BS | 2018-01-05 |
| JING INTERNATIONAL INVESTMENTS LTD | 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, Nassau, BS | 2018-01-05 |
| Namya International Investments Ltd. | Winterbotham Place, Nassau, BS | 2018-01-05 |
| SCANDS INVESTMENTS LIMITED | 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, Nassau, BS | 2018-01-04 |
| KHARMALA INVESTMENTS LIMITED | 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, Nassau, BS | 2018-01-04 |
| GREAT SYSTEM INVESTMENTS COMPANY LIMITED | 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, Nassau, BS | 2018-01-04 |
| Winlu Investments Ltd. | 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, Nassau, BS | 2018-01-04 |
| Flair Investments Limited | 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, Nassau, BS | 2018-01-04 |
| KAJ INVESTMENTS I LIMITED | BAHAMAS FINANCIAL CENTRE, NASSAU, BS | 2018-01-03 |
| NAJ INVESTMENTS I LIMITED | BAHAMAS FINANCIAL CENTRE, NASSAU, BS | 2018-01-03 |
| FEJ INVESTMENTS I LIMITED | BAHAMAS FINANCIAL CENTRE, NASSAU, BS | 2018-01-03 |
| KAAYA INVESTMENTS I LIMITED | C/O BAHAMAS FINANCIAL CENTRE, NASSAU, BS | 2018-01-03 |
| SADAQA INVESTMENTS I LIMITED | SHIRLEY & CHARLOTTE STREETS, NASSAU, BS | 2018-01-03 |
| AJ FOUNDATION INVESTMENTS I LIMITED | SHIRLEY & CHARLOTTE STREETS, NASSAU, BS | 2018-01-03 |
| EAJ INVESTMENTS I LIMITED | BAHAMAS FINANCIAL CENTRE, NASSAU, BS | 2018-01-03 |
| CARMELO INVESTMENTS LIMITED | CITIBANK BUILDING, NASSAU, BS | 2018-01-03 |
| AAG International Investment Corp. | Suite 102, Saffrey Square, Nassau, BS | 2018-01-03 |
| CELEBORN INVESTMENTS LIMITED | Suite 205A - Saffrey Square Building, Nassau, BS | 2018-01-03 |