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 |
|---|---|---|
| Gigga 1899 Inc. | Bahamas Financial Centre, 2nd/F, Nassau, BS | 2019-12-20 |
| Blackwell Global Investments Limited | 201 Church Street, Nassau, BS | 2019-12-18 |
| Cheng Chuen Enterprises Co. Ltd | SHIRLEY & CHARLOTTE STREETS, NASSAU, BS | 2019-12-17 |
| MOON RIVER ASSET MANAGEMENT HOLDINGS LIMITED | J.P. Morgan Trust Company (Bahamas) Limited, Nassau, BS | 2019-12-17 |
| Hon Gah Holdings Limited | P.O. Box N-4899 Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, BS | 2019-12-13 |
| Dandelion Holdings Inc. | 2nd Fl - Bahamas Financial Centre, Nassau, BS | 2019-12-13 |
| KALLANG LIMITED | SUITE 200B, NASSAU, BS | 2019-12-11 |
| Playtpus II Holdings Limited | Building No. 2, Nassau, BS | 2019-12-09 |
| JOY ELEMILON HOLDINGS LTD. | BAHAMAS FINANCIAL CENTRE, 2ND FLOOR, NASSAU, BS | 2019-12-09 |
| Cheerful Holding Ltd | 2nd Floor, Bahamas Financial Centre, Nassau, BS | 2019-12-06 |
| Elevation Capital Fund Ltd. | PO Box N-9934, Nassau, BS | 2019-12-06 |
| The Private Trust Corporation Limited as Trustee of The Hafiz Trust | 2nd Floor, Charlotte House, Nassau, BS | 2019-12-05 |
| Transatlantic Advisory Communication SA | Equity Trust House, Caves Village, West Bay Street, Nassau, BS | 2019-12-04 |
| HBM Investment Limited | Bahamas Financial Centre, 2nd Floor, Nassau, BS | 2019-12-01 |
| ROPHEN INTERNATIONAL LIMITED | 2ND FL - BAHAMAS FINANCIAL CENTRE, NASSAU, BS | 2019-11-27 |
| PEARLSTAR INVESTMENTS LIMITED | 2nd FL Bahamas Financial Centre, Nassau, BS | 2019-11-27 |
| Vintage Chesterwood Holdings Ltd. | Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865, Nassau, BS | 2019-11-26 |
| THE CONTIGO FOUNDATION | OCEAN CENTRE, MONTAGU FORESHORE, NASSAU, BS | 2019-11-25 |
| DBI Holdings BS Ltd. | Lennox Paton Corporate Services Limited, Nassau, BS | 2019-11-25 |
| DK United Inc. | 2nd FL - Bahamas Financial Center, Nassau, BS | 2019-11-25 |
| CALLAS LIMITED | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2019-11-22 |
| TRICOLOR INVESTMENTS LIMITED | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2019-11-22 |
| DEC 101 HOLDINGS LTD. | C/O JP MORGAN TRUST COMPANY (BAHAMAS) LIMITED, NASSAU, BS | 2019-11-20 |
| TRADE NATION LTD. | 2ND FLOOR, GOODMAN'S BAY CORPORATE CENTRE, NASSAU, BS | 2019-11-20 |
| OXFORDSHIRE ENTERPRISES LTD. | BAHAMAS FINANCIAL CENTRE, 2ND FLOOR, NASSAU, BS | 2019-11-18 |
| Roswick Company Ltd. | Building No. 2, Nassau, BS | 2019-11-15 |
| Thinkers & Doer's Ltd. | Montgomery St., Nassau, BS | 2019-11-14 |
| ASSEGAI ENTERPRISES INC. | BAHAMAS FINANCIAL CENTRE, 2ND FLOOR, NASSAU, BS | 2019-11-14 |
| LOGAN INVESTMENTS HOLDINGS LIMITED | P.O Box_ CB-12751, NASSAU, BS | 2019-11-13 |
| Hewmon Partnership SP | C/O J.P. Morgan Trust Company (Bahamas) Limited, Nassau, BS | 2019-11-13 |
| NEUTRON ENTERPRISES HOLDINGS LIMITED | BAHAMAS FINANCIAL CENTRE, 2ND FLOOR, NASSAU, BS | 2019-11-13 |
| JOSUE HOLDINGS LIMITED | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2019-11-11 |
| CNW CONSULTANT LIMITED | New Providence, NASSAU, BS | 2019-11-11 |
| Altilis Limited | PO Box N-3026, Nassau, BS | 2019-11-11 |
| BESTFORD LIMITED | BAHAMAS FINANCIAL CENTRE, 2ND FLOOR, NASSAU, BS | 2019-11-11 |
| Puce Wealth Limited | Caves Point 6b, Nassau, BS | 2019-11-11 |
| INDALO CAPITAL LIMITED | SAFFREY SQUARE BANK LANE & BAY STREET, NASSAU, BS | 2019-11-08 |
| GOGA LIMITED | SAFFREY SQUARE BANK LANE & BAY STREET, NASSAU, BS | 2019-11-08 |
| MNC, INC. | #16 IVANHOE ROAD, NASSAU, BS | 2019-11-07 |
| Hope Town International Corp. | Bahamas Financial Center, 2f, Nassau, BS | 2019-11-06 |
| Xapphire G Fund Limited | c/o Xapphire Global Investments Limited, Nassau, BS | 2019-11-04 |
| Brantford Capital LTD | 104 Church Street, Sandyport, Nassau, BS | 2019-10-31 |
| Noblecause Investments Ltd. | PO Box N-3944, Suite 200 B, Nassau, BS | 2019-10-31 |
| Nicholson Holdings Limited | 2nd Floor, Bahamas Financial Centre, Nassau, BS | 2019-10-30 |
| 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 |
| CLICK LTD. | C/O CITITRUST (BAHAMAS) LIMITED, NASSAU, BS | 2019-10-28 |
| Spring Snowflake Limited | Bahamas Financial Centre, 2nd Floor, Nassau, BS | 2019-10-28 |
| BMC HOLDINGS LTD. | PO Box 4899, Nassau, BS | 2019-10-28 |
| SMM Management Ltd | 2nd Floor, Bahamas Financial Centre, Nassau, BS | 2019-10-28 |
| LMC INVESTMENTS INC. | C/O J.P. Morgan Trust Company (Bahamas) Limited, Nassau, BS | 2019-10-28 |
| White Point Holdings Ltd. | 2nd Floor Bahamas Financial Centre, Nassau, BS | 2019-10-25 |
| Sky Scraper Enterprises Ltd. | 2nd Floor, Bahamas Financial Centre, Nassau, BS | 2019-10-25 |
| ERIDANUS GLOBAL STRATEGY FUND LTD. | Lyford Financial Centre, Nassau, BS | 2019-10-25 |
| Techint International Construction Corp. (TENCO) | Sasoon House, corner of Shirley St. & Victoria Ave., Nassau, BS | 2019-10-25 |
| Fantastic Win Holding Ltd | 2nd Floor, Bahamas Financial Centre, Nassau, BS | 2019-10-23 |
| Suetekh Capital Co. Ltd. | One Ocean # 207, Nassau, BS | 2019-10-22 |
| Brittany Investment Holding Limited | Shirley & Charlotte Streets, NASSAU, BS | 2019-10-22 |
| Orchid View Investment Limited | Shirley & Charlotte Streets, NASSAU, BS | 2019-10-22 |
| PIF II RAVEN LIMITED | C/O GUARANTY TRUST BANK LIMITED, NASSAU, BS | 2019-10-21 |
| AQUILA GROUP HOLDINGS LTD. | c/o STERLING (BAHAMAS) LIMITED, Suite 205 A - Saffrey Square, Bank Lane & Bay Street, P.O. Box_ N-9934, Nassau, BS | 2019-10-18 |
| Great Empire Holdings Limited | 2nd Floor, Bahamas Financial Centre, Nassau, BS | 2019-10-18 |
| Gaint Ace Company Limited | 2nd Floor, Bahamas Financial Centre, Nassau, BS | 2019-10-18 |
| Zane Financial Ltd. | 3 Nebruck House, Nassau, BS | 2019-10-17 |
| Rising Knight Investments Inc. | 2nd Floor, Bahamas Financial Centre, Nassau, BS | 2019-10-17 |
| Wood Industry Bahamas Ltd. | Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets,, Nassau, BS | 2019-10-15 |
| ALANEL COVE LIMITED | 14 UNIVERSITY DRIVE, NASSAU, BS | 2019-10-14 |
| SSD Family | The Bahamas Financial Centre, Shirley & Charlotte Street, Nassau, BS | 2019-10-14 |
| MASE International Limited | The Bahamas Financial Centre, Shirley and Charlotte Streets, Nassau, BS | 2019-10-14 |
| KILLBUCK LIMITED | LYFORD MANOR, LYFORD CAY, NASSAU, BS | 2019-10-10 |
| Wincrest Capital Ltd. | TF3 Capital Union Bank Buidling, Nassau, BS | 2019-10-10 |
| Galaxia Family Holding Limited | J.P. Morgan Trust Company (Bahamas) Limited, Nassau, BS | 2019-10-10 |
| GTL Resource Fund Ltd. | Suite 205A, Saffrey Square, Bank Lane & Bay Street, P. O. Box N-9934, Nassau, BS | 2019-10-09 |
| Whitewater Fund Limited | 2nd Terrace West, Nassau, BS | 2019-10-09 |
| Forward Path Venture Corporation Limited | Western Business Centre, Building #2, Mount Pleasant Village, Nassau, BS | 2019-10-09 |
| Star Assets Limited | 2nd Floor, Bahamas Financial Centre, Nassau, BS | 2019-10-09 |
| DORCHESTER WORLDWIDE LIMITED | Suite 200B 2nd Floor Centre Of Commerce, NASSAU, BS | 2019-10-08 |
| Caravel Capital Investments Inc | 6 Lyford Cay Shopping Centre, Nassau, BS | 2019-10-08 |
| NOBA LTD. | WINTERBOTHAM PLACE, MALBOROUGH & QUEEN STREETS, NASSAU, BS | 2019-10-07 |
| The Mount A Kilimanjaro Trust | c/o Rhone Trustees (Bahamas) Ltd., Nassau, BS | 2019-10-03 |
| JMC HOLDING 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 | 2019-10-02 |
| 25'77 Management ltd | Sandyport Marina Center, Nassau, BS | 2019-10-01 |
| Roxton Investments Limited | P.O. Box N-4899, Nassau, BS | 2019-09-30 |
| TT Capital Holdings Ltd. | 2nd Floor, Charlotte House, Nassau, BS | 2019-09-27 |
| LT Capital Holdings Ltd. | 2nd Floor, Charlotte House, Nassau, BS | 2019-09-27 |
| OT Capital Holdings Ltd. | 2nd Floor, Charlotte House, Nassau, BS | 2019-09-26 |
| B&L Firebird Ltd | c/o ICAZA, Gonzalez-Ruiz & Aleman (Bahamas), Winterbotham Place, Marlborough & Queen Streets, P.O. Box N-10429, Nassau, BS | 2019-09-25 |
| POLMARINE LTD. | OCEAN CENTRE, MONTAGU FORESHORE, NASSAU, BS | 2019-09-23 |
| MAGINVEST LIMITED | 1st Floor, NASSAU, BS | 2019-09-11 |
| STATE STREET GLOBAL ADVISORS LTD | OLD FORT #4, WESTERN ROAD, NASSAU, BS | 2019-09-09 |
| BLACK ROCK CAPITAL LLC | OLD FORT #4, WESTERN ROAD, NASSAU, BS | 2019-09-09 |
| Valvest Inc | Caves Village, Office 5/4, West Bay Street, PO Box N-7532, Nassau, BS | 2019-09-06 |
| Renhe Financial Services Limited | 201 Church Street, Nassau, BS | 2019-09-04 |
| Baleia Fund Ltd. | PO Box N-10697, Nassau, BS | 2019-09-04 |
| FREE ANGEL LIMITED | 14 UNIVERSITY DRIVE, P.O. BOX N-1576, NASSAU, BS | 2019-09-03 |
| TFS Finance Ltd | Suite 205A, Nassau, BS | 2019-08-30 |
| MT Capital Holdings Ltd. | 2nd Floor, Charlotte House, Nassau, BS | 2019-08-29 |
| Rayshine Limited | Citibank Building, Nassau, BS | 2019-08-28 |
| RUBEK COMPANY INVESTMENT CORP. | Suite 102 Saffrey Square, Nassau, BS | 2019-08-27 |
| Blue Palm Capital Ltd. | Mareva House, Nassau, BS | 2019-08-16 |