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 |
|---|---|---|
| NEW JUPITER LIMITED | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2020-05-19 |
| TRI VOLTA INVESTMENTS LTD. | C/O LYFORD CORPORATE MANAGEMENT LTD, NASSAU, BS | 2020-05-18 |
| LEAF LTD | CAVES VILLAGE, BUILDING 2, NASSAU, BS | 2020-05-14 |
| MILTON HOLDINGS LIMITED | PO Box N-32023, NASSAU, BS | 2020-05-14 |
| APTOS ENTERPRISES INC. | BAHAMAS FINANCIAL CENTRE, FL. 2, NASSAU, BS | 2020-05-14 |
| VIOLET WORLDWIDE LTD. | Bahamas Financial Centre, 2nd/Floor, Nassau, BS | 2020-05-14 |
| SISTERS LHF FAMILY TRUST | C/O CLAIRMONT TRUST COMPANY LIMITED, NASSAU, BS | 2020-05-13 |
| THE AMNAMAR TRUST | C/O CLAIRMONT TRUST COMPANY LIMITED, NASSAU, BS | 2020-05-13 |
| BLUESKY FAMILY TRUST | C/O CLAIRMONT TRUST COMPANY LIMITED, NASSAU, BS | 2020-05-13 |
| Pakeha Limited | c/o PMA CORPORATE SERVICES (BAHAMAS) LTD., Charlotte House, 1st Floor Shirley and Charlotte Streets, Nassau, BS | 2020-05-13 |
| Airai Limited | c/o PMA CORPORATE SERVICES (BAHAMAS) LTD., Charlotte House, 1st Floor Shirley and Charlotte Streets, Nassau, BS | 2020-05-13 |
| Kimmik Ltd. | c/o BP TAX GLOBAL ADVISORY LTD., Pineapple Place, Bernard Road, Nassau, BS | 2020-05-12 |
| SALAKOT HOLDINGS LMITED | The Bahamas Financial Centre, Nassau, BS | 2020-05-12 |
| BLUE SKY TRUST | #2 WESTERN BUSINESS CENTRE, NASSAU, BS | 2020-05-12 |
| Montrose Global Strategy Fund Ltd. | Lyford Financial Centre, Building 2 - Western Road, Nassau, BS | 2020-05-07 |
| Calcorp Inc | Suite 205, Nassau, BS | 2020-05-06 |
| Aeris Holding Ltd. | Building No. 2, Nassau, BS | 2020-05-06 |
| SUNRISE ADMINISTRATION LIMITED | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2020-05-01 |
| LIGHT SCIENCE COMPANY LIMITED | Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865, Nassau, BS | 2020-05-01 |
| Credon Limited | c/o Trident Corporate Services (Bahamas) Ltd, Nassau, BS | 2020-04-30 |
| Generation Investment Holdings LP | C/O CIBC Trust Company (Bahamas) Limited, Nassau, BS | 2020-04-29 |
| Pan Pacific Enterprises Ltd. | 43 Elizabeth Ave., Nassau, BS | 2020-04-28 |
| MULTI G CAPITAL LTD. | Bahamas Financial Centre, 2nd Floor, Nassau, BS | 2020-04-27 |
| HONEYCOMB INVESTMENTS LIMITED | Bayside Executive Park, West Bay Street, NASSAU, BS | 2020-04-23 |
| IC Markets Ltd | Unit 3B Upper Floor, Building 3, Western Road Western, Nassau, BS | 2020-04-23 |
| MACQUARIE COMMODITIES TRADING BAHAMAS LTD | C/O H&J Corporate Services LTD, Nassau, BS | 2020-04-23 |
| Overseas Ark Ltd. | Building No. 2, Nassau, BS | 2020-04-22 |
| COSMIC FLOW LTD | Malborough & Queens Streets,, Nassau, BS | 2020-04-21 |
| Freycinet Corporate Services (Bahamas) Limited | 152 Charlotteville, Nassau, BS | 2020-04-20 |
| Alderbrook Corporation | Building No. 2, Nassau, BS | 2020-04-16 |
| Communika Ltd. | C/O Sterling (Bahamas) Limited, Nassau, BS | 2020-04-13 |
| Clyde Landing Ltd. | #6 Bosham Close,, Nassau, BS | 2020-04-10 |
| Tysolino Rocks Ltd. | c/o BP Tax Global Advisory Ltd., 2nd Floor, Pineapple Place, Bernard Road, P.O. Box N-8339, Nassau, BS | 2020-04-03 |
| DARTLEY SECURITIES LIMITED | EQUITY HOUSE, CAVES VILLAGE, NASSAU, BS | 2020-04-01 |
| EJS Aviation Services LTD | Bahamas Financial Centre 4th Floor, Nassau, BS | 2020-03-31 |
| VERACRUX LTD | Pineapple Place, Bernard Road, Nassau, BS | 2020-03-30 |
| RAD LIMITED | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2020-03-27 |
| Yuan Rong Ting Company Ltd | Icaza Gonzalez-Ruiz & Aleman (Bahamas) Trust Limited, Nassau, BS | 2020-03-27 |
| Mobius Holdings Limited | Montague Sterling Centre, Nassau, BS | 2020-03-17 |
| LONGBOAT LTD | WINTERBOTHAM PLACE, NASSAU, BS | 2020-03-12 |
| 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 |
| Corptru LTC Limited | Ocean Centre, Nassau, BS | 2020-03-12 |
| LAGUNA CITY INVESTMENTS LIMITED | 2nd FL – Bahamas Financial Centre, Nassau, BS | 2020-03-12 |
| CANOUAN LTD. | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2020-03-11 |
| WINTERCHILD CORPORATION | C/O J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED, NASSAU, BS | 2020-03-09 |
| Hongkun Alpha Investment Limited | c/o J.P.Morgan Trust Company (Bahamas) Limited, Nassau, BS | 2020-03-03 |
| HUACHUMA LIMITED | BAYSIDE EXECUTIVE PLAZA, NASSAU, BS | 2020-02-27 |
| NANO HOLDINGS LIMITED | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2020-02-25 |
| Iporanga International Fund Icon | Providence House, East Hill Street, Nassau, BS | 2020-02-25 |
| MOONSTONE CORPORATION | Bayside Executive Park, NASSAU, BS | 2020-02-24 |
| MORSEVO TRADE INC | Corner Frederick and Shirley street, Nassau, BS | 2020-02-20 |
| FXPRO GLOBAL MARKETS LTD | LYFORD FINANCIAL CENTER, NASSAU, BS | 2020-02-19 |
| HACHALO LIMITED | 2nd FL - Bahamas Financial Centre, Nassau, BS | 2020-02-19 |
| CLG GO Fund Ltd. | C/O Delaney Corp (Bahamas) Ltd., Nassau, BS | 2020-02-19 |
| DESERT SPRINGS LTD. | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2020-02-17 |
| BLISS INVESTMENT HOLDING LIMITED | Shirley & Charlotte Streets, NASSAU, BS | 2020-02-17 |
| ALPHA OMEGA PTE LTD. | 2nd FL – Bahamas Financial Centre, 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 |
| Accrington Management Corp | 205A Saffrey Square Building, Nassau, BS | 2020-02-12 |
| Kempten (International) Limited | Suite 205A, Nassau, BS | 2020-02-12 |
| Investmatic Fund Limited | C/O Equity Bank And Trust Bahamas Limited, Nassau, BS | 2020-02-10 |
| MANTARENA INVESTMENT LIMITED | 2nd FL - Bahamas Financial Centre, Nassau, BS | 2020-02-10 |
| Pfuma Smart City Capital Fund | Unit E, 3rd Fl, Nassau, BS | 2020-02-07 |
| SLAPA LIMITED | c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P.O. Box_ N-7757, Nassau, BS | 2020-02-06 |
| ATROPOS LTD | Ocean Centre, Nassau, BS | 2020-02-05 |
| Oracle Capital Advisors Ltd. | P.O Box_ N-4244, NASSAU, BS | 2020-02-05 |
| Global Blockchain Fund Platform Ltd SAC | Unit E, 3rd Fl, Nassau, BS | 2020-02-05 |
| LOLA INVESTMENTS LIMITED | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2020-01-31 |
| BONCARDIA TRUST (AKA JT-8618) | BAHAMAS FINANCIAL CENTRE, 2ND FLOOR, NASSAU, BS | 2020-01-30 |
| PW GALLILEE LIMITED | LYFORD MANOR, LYFORD CAY, NASSAU, BS | 2020-01-29 |
| Green Coast Capital International Ltd. | Winterbottom Place, NASSAU, BS | 2020-01-29 |
| CHINA GLOBAL LIMITED | Bahamas Financial Centre, 2nd Floor, Nassau, BS | 2020-01-29 |
| RED MUSS LIMITED | SUITE 200B, 2ND FLOOR, CENTRE OF COMMERCE, NASSAU, BS | 2020-01-24 |
| GREENFIELD GARDEN LIMITED | SUITE 200 B, 2ND FLOOR, CENTRE OF COMMERCE, NASSAU, BS | 2020-01-24 |
| The Bayfront Unit Trust Fund | Equity Trust House, Caves, Nassau, BS | 2020-01-23 |
| CITRUSCO LIMITED | 3RD FLOOR, MARITIME HOUSE, NASSAU, BS | 2020-01-21 |
| Leighton Worldwide Ltd. | Building No. 2, Western Business Center, Nassau, BS | 2020-01-21 |
| Safra Quantitative Global Fund Ltd. | Lyford Financial Centre, Nassau, BS | 2020-01-21 |
| Safra Quantitative Global Fund 2 Ltd. SAC | Lyford Financial Centre, Nassau, BS | 2020-01-21 |
| PW REALM LIMITED | LYFORD MANOR, LYFORD CAY, NASSAU, BS | 2020-01-20 |
| PW SOUND LIMITED | LYFORD MANOR, LYFORD CAY, NASSAU, BS | 2020-01-17 |
| SQUAREVIEW LIMITED | LYFORD MANOR, LYFORD CAY, NASSAU, BS | 2020-01-16 |
| TROPICAL WOODS INVESTMENTS LIMITED | SUIT 200B, 2ND FLOOR, CENTRE OF COMMERCE, NASSAU, BS | 2020-01-16 |
| VAMA LTD. | CAVES VILLAGE, BUILDING 2, NASSAU, BS | 2020-01-15 |
| LG World Investment Corp | Providence House, Nassau, BS | 2020-01-15 |
| The Orbis Settlement | Bayside Executive Park, Nassau, BS | 2020-01-14 |
| HA Holding ltd. | Winterbotham Place, Marlborough & Queen, NASSAU, BS | 2020-01-13 |
| Exsita Holdings Ltd. | Winterbotham Place, Nassau, BS | 2020-01-10 |
| ARCHE HOLDING GROUP LTD. | Bahamas Financial Centre ,, NASSAU, BS | 2020-01-10 |
| GDP LTD | Pinneaple Place, Bernard Road, Nassau, BS | 2020-01-10 |
| PEPPERSTONE MARKETS LIMITED | Sea Sky Lane, Nassau, BS | 2020-01-08 |
| POLLUX PARTNERS LTD. | Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, Nassau, BS | 2020-01-07 |
| EMERALD RIDGE INVESTMENTS LIMITED | SUITE 102, SAFFREY SQUARE, BANK LAKE BAY STREET, NASSAU, BS | 2020-01-03 |
| LM NERYCORD LIMITED | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2020-01-02 |
| AS IBARENA LIMITED | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2020-01-02 |
| FM NANDEFOX LIMITED | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2020-01-02 |
| Liquid Estate Fund Ltd.(SAC) | PO Box N-9058, Nassau, BS | 2019-12-26 |
| THE TZEDEK TRUST | #2 WESTERN BUSINESS CENTRE, NASSAU, BS | 2019-12-24 |
| DMCH INVESTMENT LIMITED | 14 UNIVERSITY DRIVE, NASSAU, BS | 2019-12-20 |