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 |
|---|---|---|
| SONORA CAPITAL INVESTMENTS LTD | COASTAL BUILDING, ROAD TOWN TORTOLA, VG | 2020-03-27 |
| ROSEBANK LIMITED AS TRUSTEE OF THE CHILDREN'S RESCUE TRUST | PALM GROVE HOUSE WICKHAMS CAY 1, ROAD TOWN TORTOLA, VG | 2020-02-10 |
| CAGGIANO-SANTOS INVESTMENTS LTD | Ritter House 5th floor, Road Town Tortola, VG | 2019-10-01 |
| Sequoia Capital Management Ltd. | Wickham's Cay II 0, Road Town Tortola, VG | 2019-04-03 |
| VANESWAY LIMITED | WICKHAMS CAY II VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN TORTOLA, VG | 2019-03-21 |
| Conduto International Corp. | c/o PATTON MORENO AND ASVAT (BVI) LIMITED, 2nd Floor O'Neal Marketing Associates Building, P.O. Box 3174, Wickham's Cay II, Road Town Tortola, VG | 2018-06-29 |
| Manoli Investment Ltd | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town Tortola, VG | 2018-05-15 |
| DKA Capital Investment Limited | Wickham's Cay, ROAD TOWN TORTOLA, VG | 2018-05-03 |
| Spanish Fly Trading Limited | Trident Chambers Wickhams Cay, ROAD TOWN TORTOLA, VG | 2018-03-29 |
| Noble Tree Limited | Palm Grove Hose P.O. Box 438, ROAD TOWN TORTOLA, VG | 2018-03-29 |
| Pilgrim Services Limited | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers P.O. Box 146, ROAD TOWN TORTOLA, VG | 2018-03-29 |
| Amazonite Holdings Ltd. | c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II, ROAD TOWN TORTOLA, VG | 2018-03-29 |
| Jadrez Ltd. | c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers Wickhams Cay 1, ROAD TOWN TORTOLA, VG | 2018-03-29 |
| Nowa Investment Corp. | c/o Arias Fabrega & Fabrega Trust Co. BVI Limited, Wickham's Cay, ROAD TOWN TORTOLA, VG | 2018-03-15 |
| Alachua Invest Limited | Tident Chambers P.O. Box 146, Road Town Tortola, VG | 2018-03-14 |
| Colourful Ant Ltd | Ritter House 5th Floor, Road Town Tortola, VG | 2018-02-27 |
| Longmill Investments Limited | Waterfront Drive Geneva Place VG1110, ROAD TOWN TORTOLA, VG | 2018-02-02 |
| Mengo Corporation | Pasea Estate, ROAD TOWN TORTOLA, VG | 2018-02-02 |
| Tiad Holdings Inc. | Citco Building Wickhams Cay, ROAD TOWN TORTOLA, VG | 2018-02-02 |
| Rindale Overseas Limited | c/o Aleman, Cordero, Galindo,& Lee Trust (BVI) Limited, 3rd Floor, Yamrai Building, Market Square, P.O. Box 3175, ROAD TOWN TORTOLA, VG | 2018-02-02 |
| Reddoor Investments Services Corporation | 0819-07327 El Dorado, ROAD TOWN TORTOLA, PA | 2018-01-25 |
| Estate of Leslie L. Paisner | Craigmuir Chambers, Road Town Tortola, VG | 2018-01-22 |
| Jersey Ventures Limited | c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers Wickhams cay 1, ROAD TOWN TORTOLA, VG | 2018-01-15 |
| Roquefort Developments S.A. | P.O. Box 4342 Inershore Chambers, Road Town Tortola, VG | 2018-01-12 |
| Kenay Management Ltd. | Pasea Estate P.O. Box 958, ROAD TOWN TORTOLA, VG | 2018-01-08 |
| JORZAR Securities Inc. | c/o Morgan & Morgan, Morgan & Morgan Building, Pasea Estate, ROAD TOWN TORTOLA, VG | 2018-01-05 |
| Orastar Limited | 80 Main Street, Road Town Tortola, VG | 2018-01-05 |
| Agrona Holdings Corp | Woodbourne Hall, ROAD TOWN TORTOLA, VG | 2018-01-04 |
| Mazzo Investments Ltd. | Morgan & Morgan Building Pasta Estate, ROAD TOWN TORTOLA, VG | 2018-01-03 |
| New Land Partners Ltd. | c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, P.O. Box 71, ROAD TOWN TORTOLA, VG | 2018-01-03 |
| Famk Investments Ltd. | Morgan & Morgan Building Pasta Estate, ROAD TOWN TORTOLA, VG | 2018-01-03 |
| Nordel Group Assets SA | Akara Building, Road Town Tortola, VG | 2018-01-02 |
| Nordel Wellington Limited | Akara Building, Road Town Tortola, VG | 2018-01-02 |
| Keyword Company Limited | Akara Building, Road Town Tortola, VG | 2018-01-02 |
| Impex International Holdings Corp | Akara Building, Road Town Tortola, VG | 2018-01-02 |
| CH3 Investments Ltd | c/o Trident Trust Company (B.V.I) Limited, Trident Chambers P.O. Box 146, ROAD TOWN TORTOLA, VG | 2017-12-30 |
| Lindgren Investments Ltd. | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, ROAD TOWN TORTOLA, VG | 2017-12-30 |
| Bare Trustee of Adam Samuel and Daniel Potter Settlement II | Craigmuir Chambers, Road Town Tortola, VG | 2017-12-22 |
| NAYLOR MANAGEMENT CORPORATION | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146, Road Town Tortola, VG | 2017-12-20 |
| SACRÉ-COEUR INVESTMENTS LTD. | c/o MMG TRUST (BVI) CORP., Pasea Estate, PO Box 958, Road Town Tortola, VG | 2017-12-15 |
| BUCKBEAK MANAGEMENT S.A. | c/o MMG TRUST (BVI) CORP., Pasea Estate, PO Box 958, Road Town Tortola, VG | 2017-12-14 |
| PAUA SHELL CONTINENTAL S.A. | c/o MMG TRUST (BVI) CORP., Pasea Estate PO Box 958, Road Town Tortola, VG | 2017-12-14 |
| PUNTAQ ENTERPRISES CORP. | c/o MMG TRUST (BVI) CORP., Pasea Estate PO Box 958, Road Town Tortola, VG | 2017-12-14 |
| SUWI MANAGEMENT S.A. | c/o MMG TRUST (BVI) CORP., Pasea Estate PO Box 958, Road Town Tortola, VG | 2017-12-14 |
| Evo Holding Ltd. | Vistra Corporate Service Centre, Wickhams Cay II, Road Town Tortola, VG | 2017-12-14 |
| A&A HOLDINGS GROUP LTD. | Trident Trust Company (B.V.I), Road Town Tortola, VG | 2017-12-14 |
| CRUISE HOLDING LTD. | c/o MMG Trust, P.O. Box 958, Pasea Estate, Road Town Tortola, VG | 2017-12-08 |
| Dulwich Enterprises Limited | TRIDENT CHAMBERS P.O. BOX 146, ROAD TOWN TORTOLA, VG | 2017-12-07 |
| IBFE LIMITED | MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town Tortola, VG | 2017-12-06 |
| Landmark Investments and Projects Ltd. | c/o MMG TRUST (BVI) CORP., Pasea Estate P.O. Box 958, Road Town, Road Town Tortola, VG | 2017-12-05 |
| Fasanore S.A. | n.a., Road Town Tortola, VG | 2017-11-30 |
| Benefield Management Limited | Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-29 |
| Plainfield Management Limited | Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-29 |
| MASORA (B.V.I.) LTD. | Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-29 |
| KOLIN (B.V.I.) LTD. | Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-29 |
| Automation Products Inc. | c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-29 |
| CLEONA INC. | Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-29 |
| Pearlwood Management Inc. | Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-29 |
| VORABO (B.V.I.) LTD. | c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-28 |
| Shevach Trust | c/o PAICOLEX TRUST COMPANY (BVI) LIMITED, Craigmuir ChambersCraigmuir Chambers, Road Town Tortola, VG | 2017-11-28 |
| SUB SAHARAN INVESTMENTS INC. | c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-28 |
| JONGLER HOLDINGS LIMITED | c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-28 |
| VIRADO (B.V.I.) LTD. | c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-28 |
| POSEIDON Equities Inc. | c/o AMERLINK MANAGEMENT & TRUST CORPORATION LIMITED, Skelton Bay Lot Bldg. #10, 1st Floor, ROAD TOWN TORTOLA, VG | 2017-11-27 |
| Risana Inc. | c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-27 |
| Portswood Management Inc. | c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-27 |
| Portree Management Inc. | c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-27 |
| Sanduhren Inc. | c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-27 |
| Pearltree Management Inc. | c/o Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, Road Town Tortola, VG | 2017-11-27 |
| Shanbury 1955 Discretionary Settlement | c/o Paicolex Trust Company (BVI) Limited, Craigmuir Chambers, P.O. Box 71, Road Town Tortola, VG | 2017-11-27 |
| Zinter Management Inc. | Geneva Place, Waterfront Drive, POB 3469, Road Town Tortola, VG | 2017-11-25 |
| Rovallo Real Estate Inc. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town Tortola, VG | 2017-11-25 |
| Chinasmart Worldwide Limited | OMC CHAMBERS, ROAD TOWN TORTOLA, VG | 2017-11-22 |
| Golden Lake Business Corporation | Palm Chambers 197 Main Street, ROAD TOWN TORTOLA, VG | 2017-11-21 |
| Abtswingert Limited | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town Tortola, VI | 2017-11-21 |
| Camelback Investments Inc. | c/o Abacus Trust and Management Services Limited, Geneva Place, Second Floor, #333 Waterfront Drive, Road Town Tortola, VG | 2017-11-20 |
| FAZENDA PORTFOLIO LTD. | c/o ATU General Trust (BVI) Limited, Sir Francis Drake's Highway, P.O. Box 3463, Road Town Tortola, VG | 2017-11-17 |
| Richmond Hill Management SA | Craigmuir Chambers, Road Town Tortola, VG | 2017-11-17 |
| The David Bendel 1986 Family Settlement | Craigmuir Chambers, Road Town Tortola, VG | 2017-11-14 |
| The Janis Bendel 1986 Settlement | Craigmuir Chambers, Road Town Tortola, VG | 2017-11-14 |
| Oceanic International Trading Limited | Palm Grove House, Road Town Tortola, VG | 2017-11-08 |
| Simon Discretionary Trust | c/o PAICOLEX TRUST COMPANY (BVI) LIMITED, Craigmuir Chambers, Road Town Tortola, VG | 2017-11-02 |
| Edward Speelman Grandchildren's Trust | c/o PAICOLEX TRUST COMPANY (BVI) LIMITED, Craigmuir Chambers, Road Town Tortola, VG | 2017-11-02 |
| Medway Family Trust | c/o PAICOLEX TRUST COMPANY (BVI) LIMITED, Craigmuir Chambers, Road Town Tortola, VG | 2017-11-02 |
| Alegro Global Ltd | Wickham's Cay II, Road Town Tortola, VG | 2017-10-31 |
| Seefeld Finance Limited | c/o Trident Trust Company (BVI) Limited, Trident Chambers, P.O. Box 146, Road Town Tortola, VG | 2017-10-30 |
| D. M. Morrish 1986 Settlement | Craigmuir Chambers, Road Town Tortola, VG | 2017-10-27 |
| THE MIRIAM LYONS DISCRETIONARY TRUST | C/O PAICOLEX TRUST COMPANY (BVI) LIMITED, Craigmuir Chambers, Road Town Tortola, VG | 2017-10-25 |
| NEOGARDEN Corporation | n.a., Road Town Tortola, VG | 2017-10-23 |
| Krakadao Holding S.A. | c/o PATTON MORENO AND ASVAT (BVI) LIMITED, 2nd Floor, O'Neal Marketing Associates Building, P.O. Box 3174, Wickham's Cay II, Road Town Tortola, VG | 2017-10-23 |
| Mimingus Worldwide Corp. | 2nd Floor O'Neal Marketing Associates Building, Road Town Tortola, VG | 2017-10-23 |
| Mayjal Investment Limited | n.a., Road Town Tortola, VG | 2017-10-23 |
| The Lynx Charitable Trust | Craigmuir Chambers, Road Town Tortola, VG | 2017-10-23 |
| Allyson Kaye 1987 No. 2 Settlement | Craigmuir Chambers, Road Town Tortola, VG | 2017-10-23 |
| Lavender Charm Capital Ltd. | c/o Portcullis (BVI) Ltd,Portcullis Chambers 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town Tortola, VG | 2017-10-23 |
| Justus Finance Ltd. | 2nd Floor O'Neal Marketing Associates Building, Road Town Tortola, VG | 2017-10-23 |
| LUXOR FINANCE S.A. | n.a., Road Town Tortola, VG | 2017-10-23 |
| The George Whyte Will Trust | Craigmuir Chambers, Road Town Tortola, VG | 2017-10-23 |
| NEWROSE TECHNOLOGIES LIMITED | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146, Road Town Tortola, VG | 2017-10-23 |
| IZALCO S.A. | n.a., Road Town Tortola, VG | 2017-10-23 |