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 |
|---|---|---|
| CADENHEAD INVESTMENTS LIMITED | 82 CHEROKEE ROAD, PO BOX 171, PROVIDENCIALES, TC | 2020-01-06 |
| DYNACAPITAL INVESTMENTS LTD | Richmond House Annex, Providenciales, TC | 2019-01-25 |
| Aglaia Investments Ltd. | PO Box 228, Temple Financial Centre, Leeward Highway, Providenciales, TC | 2018-09-05 |
| Panda Investments LLC | Britannic House, Providenciales, TC | 2018-01-09 |
| JH INVESTMENTS | BRITANNIC HOUSE PO BOX 25, PROVIDENCIALES, TC | 2017-12-23 |
| JAEGER INVESTMENTS LTD | BRISTOL HOUSE, THE CENTRE, PROVIDENCIALES, TC | 2017-12-13 |
| BRET INVESTMENT LIMITED | Regent Village, Providenciales, TC | 2017-09-22 |