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 |
|---|---|---|
| SUNFLOWER SEED HOLDINGS LTD | C/O FH CORPORATE SERVICES LTD, ROAD TOWN, VG | 2020-10-02 |
| MALAYA HOLDINGS (BVI) LIMITED | C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED, ROAD TOWN, VG | 2020-10-02 |
| GLORY MASTER INTERNATIONAL CORPORATION | OMC Chambers, Road Town, VG | 2020-10-02 |
| Bellamont Investment Holdings Limited | C/O Guardian Trust Company Limited, Road Town, VG | 2020-10-02 |
| Mountain High Trust | Coastal building, 2nd Floor, Road Town, VG | 2020-10-02 |
| BILLIANCE FINANCE LIMITED | C/O NEWHAVEN CORPORATE SERVICES (B.V.I.) LIMITED, ROAD TOWN, VG | 2020-10-01 |
| Peridot Worldwide Pte. Ltd. | c/o Primus (BVI) Ltd, Quastisky Building, 3rd Floor, P.O. Box 905, Road Town, VG | 2020-10-01 |
| MALLOMAR LIMITED | NERINE CHAMBERS, PO BOX 905, ROAD TOWN, VG | 2020-09-30 |
| URSO Polar Investments Ltd. | P.O. Box 146, Road Town, VG | 2020-09-30 |
| Amzra Limited | P.O. Box 71, Road Town, VG | 2020-09-30 |
| PLEASANT GLORY GROUP LIMITED | 3rd Floor, J & C Building, Road Town, VG | 2020-09-29 |
| Glory Venture Development Limited | P.O. Box 71, Road Town, VG | 2020-09-29 |
| Classic Insight Network Limited | P.O. Box 146, Road Town, VG | 2020-09-29 |
| Samurai Holdings Invest Ltd. | Trident Chambers, Road Town, VG | 2020-09-28 |
| Touchstone Lane Group Inc | Tortola Pier Park, Building 1, Second Floor, Road Town, VG | 2020-09-25 |
| Cushman Holdings Limited | P.O. Box 146, Road Town, VG | 2020-09-24 |
| Quantum Salve Investment Limited | Level 1,, Road Town, VG | 2020-09-24 |
| SIENA VENTURE GROUP S.A. | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463, Road Town, VG | 2020-09-23 |
| GOSAKAN NARAYANAN CAPITAL HOLDINGS LTD | 3rd Floor, J & C Building, Road Town, VG | 2020-09-23 |
| Crystal Sun Holdings Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-09-23 |
| Tezanor Limited | 4th Floor, RJT Edifice, Waterfront Drive, Road Town, VG | 2020-09-23 |
| Springfield Partners Ltd. | Nerine Chambers, Road Town, VG | 2020-09-23 |
| Rosenbloom Investments Ltd. | The Old Foundry, 50 Main Street, Road Town, VG | 2020-09-22 |
| CFM Systematic Global Macro Master Limited | Craigmuir Chambers, Road Town, VG | 2020-09-22 |
| DENEFIELD HOLDINGS LIMITED | C/O TOTALSERVE TRUST COMPANY LIMITED, ROAD TOWN, VG | 2020-09-22 |
| CAPITAL CHAMPION HOLDINGS LIMITED | VISTRA CORP. SERVICES CENTRE, WICKHAMS CAY II,, Road Town, VG | 2020-09-22 |
| PRIMAVERA INTERNATIONAL HOLDINGS LIMITED | MILL MALL, SUITE 6, ROAD TOWN, VG | 2020-09-21 |
| Towin Resources Limited | P.O. Box 958, Road Town, VG | 2020-09-18 |
| Future Diamond Limited | Sea Meadow House, Road Town, VG | 2020-09-18 |
| BREJAUX LTD | PO BOX 146, ROAD TOWN, VG | 2020-09-18 |
| SKULENER LTD | 3076 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN, VG | 2020-09-17 |
| BONNYBRIDGE OVERSEAS INC | PO BOX 2416, ROAD TOWN, VG | 2020-09-17 |
| PERFECT CITY CAPITAL LIMITED | OMC Chambers, Road Town, VG | 2020-09-17 |
| ALPHA FIRST VENTURES LIMITED | Vistra Corporate Services Centre, Road Town, VG | 2020-09-17 |
| JWIM INTERNATIONAL CO., LTD. | OMC Chambers, Road Town, VG | 2020-09-17 |
| MZ EDUCATION CONSULTING HOLDINGS LIMITED | COMERCE HOUSE, ROAD TOWN, VG | 2020-09-16 |
| Kensin Management Limited | Pasea Estate, Road Town, VG | 2020-09-16 |
| THE TROCADERO TRUST | C/O Guardian Trust Company Limited, Road Town, VG | 2020-09-16 |
| Baker Canyon Corp. | Tortola Pier Park, Road Town, VG | 2020-09-16 |
| KONKU HOLDINGS LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-09-15 |
| VERITAS ASIA LIMITED | P.O. Box 2208, Road Town, VG | 2020-09-14 |
| KEY BEAT LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-09-11 |
| INTERNATIONAL STARDUST CORP | PO BOX 662, ROAD TOWN, VG | 2020-09-10 |
| GIFTED JADE LIMITED | VISTRA CORP. SERVICES CENTRE, WICKHAMS CAY II, TORTOLA,, ROAD TOWN, VG | 2020-09-10 |
| Toreda Limited | Coastal Building, Wickham’s Cay II, P. O. Box 2221,, Road Town, VG | 2020-09-10 |
| Fransman Family Trust | C/O Guardian Trust Company Limited, Road Town, VG | 2020-09-10 |
| GBM TECHNOLOGIES GROUP LIMITED | OMS CHAMBERS, WICKHAMS CAY I, ROAD TOWN, VG | 2020-09-09 |
| TREASURE KNIGHT INVESTMENTS LIMITED | Vistra Corporate Services Centre, Road Town, VG | 2020-09-09 |
| Pioneer Finance Limited | C/O Vistra (BVI) Limited, Road Town, VG | 2020-09-09 |
| WEATHERBY HOLDINGS LIMITED | c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Road Town, VG | 2020-09-08 |
| SELECTIVE PACIFIC LIMITED | P.O Box 2208, Road Town, VG | 2020-09-08 |
| BOND TALENT DEVELOPMENT LIMITED | 3rd Floor, J & C Building, Road Town, VG | 2020-09-08 |
| ALLY CENTURY INVESTMENTS LIMITED | Vistra Corporate Services Centre, Road Town, VG | 2020-09-08 |
| FENOUIL INVESTMENTS LIMITED | Tropic Isle Building, P.O. Box 3423, Road Town, VG | 2020-09-08 |
| AMG Investments Ltd | C/O Trident Trust Co.(BVI) LTD, Road Town, VG | 2020-09-08 |
| POLAR DISCOVERY LIMITED | C/O VISTRA (BVI) LIMITED, ROAD TOWN, VG | 2020-09-07 |
| Mulearn Limited | Trinity Chambers P.O. Box 4301, Road Town, VG | 2020-09-07 |
| ESMOND INVESTMENTS LIMITED | BEAUFORT HOUSE, ROAD TOWN, VG | 2020-09-04 |
| TOP GOAL GLOBAL LIMITED | Vistra Corporate Services Centre, Road Town, VG | 2020-09-04 |
| DAJOUR INTERNATIONAL LTD. | TRIDENT CHAMBERS, ROAD TOWN, VG | 2020-09-03 |
| HOLY PHOENIX ENTERPRISES LIMITED | 2/F, PALM GROVE HOUSE, P.O. BOX 3340, ROAD TOWN, VG | 2020-09-03 |
| BLESS FUTURE INVESTMENTS LIMITED | 3RD FLOOR, J & C BUILDING, ROAD TOWN, VG | 2020-09-03 |
| SUNGARD MANAGEMENT LIMITED | 19, WATERFRONT DRIVE, ROAD TOWN, VG | 2020-09-03 |
| EonF Holding Ltd | Marcy Building, 2nd Floor, Purcell Estate P.O. Box 3820, Road Town, VG | 2020-09-03 |
| EMERALD LINK GLOBAL LIMITED | Vistra corporate services centre, Road Town, VG | 2020-09-03 |
| LOCKWOOD OVERSEAS LTD. | Portcullis Chambers, Road Town, VG | 2020-09-02 |
| Yili Holding Investment Limited | Floor 4, Banco Polupar Building, Road Town, VG | 2020-09-02 |
| Zto Ljf Holding Limited | C/O Sertus Chambers, Road Town, VG | 2020-09-02 |
| Yun Shui Technology Co., Ltd | C/O Kingston Chambers, Road Town, VG | 2020-09-02 |
| RISE DRAGON INVESTMENT LIMITED | OMC Chambers, Road Town, VG | 2020-09-01 |
| AMIGO Holdings Ltd | P.O. Box 4342, Road Town, VG | 2020-08-31 |
| YASMEEN INVESTMENT LTD | 3rd Floor, Yamraj Building,, Road Town, VG | 2020-08-31 |
| Spring Creation Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-08-31 |
| KEY PLATINIUM HOLDINGS LIMITED | TRINITY CHAMBERS, P.O. Box 4301, Road Town, VG | 2020-08-31 |
| APPLECORE INVESTMENTS LIMITED | Trident Trust BVI, Road Town, VG | 2020-08-31 |
| Excel Bright Capital Limited | P.O. Box 958, Road Town, VG | 2020-08-29 |
| GRAND PROFITS ASIA LIMITED | OMC Chambers Wickhams Cay 1, Road Town, VG | 2020-08-28 |
| Clover Leaf Developments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-08-28 |
| GRAND PROFITS WORLDWIDE LIMITED | OMC Chambers,Wickhams Cay 1, Road Town, VG | 2020-08-28 |
| MASTER CLASS DEVELOPMENTS LIMITED | 2/F, PALM GROVE HOUSE, P.O. BOX 3340, ROAD TOWN, VG | 2020-08-27 |
| SIMONTON HOLDINGS LTD | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED, ROAD TOWN, VG | 2020-08-25 |
| ORIENTAL PARAMOUNT LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-08-25 |
| Penta Japan Value Fund LP | Craigmuir Chambers, Road Town, VG | 2020-08-25 |
| XBTO STRATEGIES LTD | WOODBOURNE HALL, PO BOX 3162, ROAD TOWN, VG | 2020-08-24 |
| Fillmore Street Ventures Ltd | 80 Main Street PO Box 3200, Road Town, VG | 2020-08-21 |
| Propriedad El Cid Investments Limited | c/o Primus (BVI) Ltd, Quastisky Bldg., 3rd Floor P.O. Box 905, Road Town, VG | 2020-08-20 |
| Rond Holding Inc. | Start Chambers, Wickham's Cay II, P.O. Box 2221,, Road Town, VG | 2020-08-20 |
| Infinitix International Inc | Trident Chambers Wickham Cays, Road Town, VG | 2020-08-20 |
| TOMMA HOLDINGS LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED, ROAD TOWN, VG | 2020-08-19 |
| SRS Investments Ltd. | Vistra Corporate Services Centre, Road Town, VG | 2020-08-19 |
| Osiris International Trustees Limited a trustee of Wysiati Trust | Coastal Building 2nd Floor PO Box 2221, Road Town, VG | 2020-08-19 |
| Bluegray Assets Limited | 3rd Floor Yamraj Building, Road Town, VG | 2020-08-19 |
| RAINBOW JOY VENTURES LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-08-18 |
| GRANDYEAR GROUP LIMITED | COMMERCE HOUSE, WICKHAMS CAY 1, ROAD TOWN, VG | 2020-08-18 |
| INAHO INVESTMENT LTD. | Wickhams Cay II, Road Town, VG | 2020-08-18 |
| INSUPERABLE CAPITAL INC. | Suite 6, Mill Mall, Road Town, VG | 2020-08-17 |
| The Laughing Waters Holdings Company Limited | Trident Chambers, PO Box 146, Road Town, VG | 2020-08-17 |
| Sky Charm Global Limited | PO Box 957, Road Town, VG | 2020-08-17 |
| OPAL MIST LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED, ROAD TOWN, VG | 2020-08-14 |
| OKC International Holding Company Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-08-14 |