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 |
|---|---|---|
| Star Constructions Ltd. | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG | 2020-09-24 |
| Atlas Capital Group Ltd. | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG | 2020-09-24 |
| Payward Trading Ltd. | P.O. Box 4301, Road Town, Tortola, VG | 2020-09-15 |
| ThIrSaTu Ltd. | Quijano Chambers, P.O. Box 3159, Road Town, Tortola, VG | 2020-08-19 |
| Escher Bach SPC Limited - QE Segregated Portfolio | ATU General Trust (BVI) Ltd, Road Town, Tortola, VG | 2020-08-14 |
| Escher Bach SPC Limited - EB Multi-Strategy Segregated Portfolio | ATU General Trust (BVI) Ltd, Road Town, Tortola, VG | 2020-08-14 |
| Escher Bach SPC Limited - EB PE3 Segregated Portfolio | ATU General Trust (BVI) Ltd, Road Town, Tortola, VG | 2020-08-14 |
| Escher Bach SPC Limited - LHC Segregated Portfolio | ATU General Trust (BVI) Ltd, Road Town, Tortola, VG | 2020-08-14 |
| Tauros Wealth S.A. | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Highway, P.O. BOX 3463, Road Town, Tortola, VG | 2020-07-23 |
| SELEY UNIVERSAL S.A. | Pasea Estate P.O. Box 958, Road Town, Tortola, VG | 2020-06-15 |
| Global Assets Development Inc. | Portcullis Chambers, Road Town, Tortola, VG | 2020-06-10 |
| Vamra Ltd. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O.Box 958, Road Town, Tortola, VG | 2020-06-04 |
| Cistron Ltd. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O.Box 958, Road Town, Tortola, VG | 2020-06-04 |
| Porretta International Limited | c/o Portculis (BVI) Ltd, Road Town, Tortola, VG | 2020-06-04 |
| WORLDWIDE AVIASERVICE LTD. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town, Tortola, VG | 2020-06-03 |
| URALSTAR LOGISTICS LTD | c/o QUIJANO & ASSOCIATES (BVI) LIMITED, Quijano Chambers, P.O. Box 3159, Road Town, Tortola, VG | 2020-06-02 |
| Crozet Overseas Limited | Yamraj Building Market Square, Road Town, Tortola, VG | 2020-05-19 |
| LEVIK CAPITAL LTD. | c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, VG | 2020-05-18 |
| Orchid Alliance Holdings Limited | Ritter House, Wickhams Cay II, Road Town, Tortola, VG | 2020-05-12 |
| LEOPARD INTERNATIONAL INVESTMENTS LIMITED | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola, VG | 2020-05-08 |
| Amapa Investment Ltd. | c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, VG | 2020-05-07 |
| Maringa International Ltd. | c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, VG | 2020-05-07 |
| Lucky Three Ltd. | c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, VG | 2020-05-07 |
| Jampa Etablissement Ltd. | c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, VG | 2020-05-07 |
| Pharma Services Inc. | c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, VG | 2020-05-07 |
| Fitzroy Multistrat Ltd | Trinity Chambers, Road Town, Tortola, VG | 2020-05-04 |
| Catamarca Assets Ltd | Trinity Chambers, Road Town, Tortola, VG | 2020-04-24 |
| Amanusa Investment Inc | Nerine Chambers, Road Town, Tortola, VG | 2020-04-14 |
| SNV GROUP LTD | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG | 2020-04-09 |
| Mid Pacific Asset Management Limited | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG | 2020-04-09 |
| IK Capital Trust | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay, Road Town, Tortola, VG | 2020-03-26 |
| Capital Technology Ventures Limited | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town, Tortola, VG | 2020-03-25 |
| Brunets Investments Ltd. | Marcy Building, 2nd Floor,, Road Town, Tortola, VG | 2020-03-20 |
| Fallon Assets S.A. | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola, VG | 2020-03-19 |
| SYRACUSE ADVISORS CORP. | c/o Trident Trust Company (BVI) Ltd, Road Town, Tortola, VG | 2020-03-18 |
| Trewood Investments Limited | P.O. Box 3175, Road Town, Tortola, VG | 2020-03-12 |
| Walafi inc | 281 waterfront drive, Road Town, Tortola, VG | 2020-03-05 |
| Ares Group Investments Ltd. | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola, VG | 2020-03-03 |
| RANSOM ART INC. | Akara Building, Wickhams Cay 1, Road Town, Tortola, VG | 2020-02-26 |
| Riana Resources Limited | Craigmuir Chambers, Road Town, Tortola, VG | 2020-02-25 |
| PERNIGOTTI INVESTMENTS INC. | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O.Box 3175, Road Town, Tortola, VG | 2020-02-21 |
| Everline Investments Ltd | Commerce House, Road Town, Tortola, VG | 2020-02-13 |
| Zormax Limited | Quijano Chambers, Road Town, Tortola, VG | 2020-02-12 |
| Gatwick Group Limited | 3rd Floor, Yamraj Building, Road Town, Tortola, VG | 2020-02-12 |
| JLT INVESTMENTS LTD | Craigmuir Chambers, Road Town, Tortola, VG | 2020-01-24 |
| Fiadore Investments S.A. | c/o ARAMCO CORPORATE SERVICES INC., Prospect Park Suite #8, Slaney Point, P.O. Box 3099, Road Town, Tortola, VG | 2020-01-23 |
| TAZ Investments Holdings Inc. | c/o CITCO B.V.I. LIMITED, Flemming House, P.O. Box 662, Road Town, Tortola, VG | 2020-01-21 |
| RIH HOLDINGS LIMITED | 3076 Sir Francis Drake's Highway ., Road Town, Tortola, VG | 2020-01-20 |
| Presto Services Holding Ltd | Quijano Chambers, P.O. Box 3159, Road Town, Tortola, VG | 2020-01-13 |
| Larne Overseas Ltd. | Morgan & Morgan Building, PO Box 958, Road Town, Tortola, VG | 2020-01-10 |
| MLM Partners Ltd. | Marcy Building, 2nd Floor, Purcell Estate, Road Town, Tortola, VG | 2020-01-10 |
| JIAYAO GLOBAL INVESTMENTS LIMITED | Vistra Corporate Services Centre, Road Town, Tortola, VG | 2020-01-07 |
| Jaide Holdings Ltd. | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola, VG | 2019-12-13 |
| The ASM II Trust | Yamraj Building, 3rd Floor, Market Square, Road Town, Tortola, VG | 2019-12-12 |
| The Samrddhi Trust | Yamraj Building, 3rd Floor, Market Square, Road Town, Tortola, VG | 2019-12-12 |
| Volenda Finance Inc. | c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, VG | 2019-12-05 |
| Balmere Finance Limited | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG | 2019-12-04 |
| Deriv Group Ltd. | c/o Maples Corporate Services (BVI) Limited, Kingston Chambers P.O. Box 173, Road Town, Tortola, VG | 2019-12-03 |
| Flamingo Holdings International Group Inc. | c/o AMS Trustees Limited, Sea Meadow House, Blackburne Highway, PO Box 116, Road Town, Tortola, VG | 2019-12-02 |
| Melody Consolidated Ltd. | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG | 2019-11-28 |
| Happy Day Advisors S.A. | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG | 2019-11-28 |
| SILJAN LIMITED | c/o MMG TRUST (BVI) CORP., Morgan & Morgan Building, Pasea Estate, P.O. Box 958, Road Town, Tortola, VG | 2019-11-27 |
| Ridge Flair Limited | c/o Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG | 2019-11-26 |
| GSC Partners Ltd | Wickhams Cay II, Road Town, Tortola, VG | 2019-11-21 |
| Capricorncancer Investment Ltd | Yamraj Building, 3rd Fl., Market Square, Road Town, Tortola, VG | 2019-11-18 |
| Tebfin (BVI) Limited | 3076 Sir Francis Drake's Highway, Road Town, Tortola, VG | 2019-11-15 |
| Can Intl Co. LTD | OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG | 2019-11-12 |
| Larus Asset Management Limited | Trident Trust Company (B.V.I.) ltd, Road Town, Tortola, VG | 2019-11-12 |
| Netsun Properties Limited | Wickhams Cay 1, Road Town, Tortola, VG | 2019-11-05 |
| Natasha & Jack Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG | 2019-11-04 |
| Silver Belle Investment Limited | Tortola Pier Park, Building 1, Second Floor Wickhams Cay I, Road Town, Tortola, VG | 2019-11-04 |
| Green Stone International Investments Inc. | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. 146, Road Town, Tortola, VG | 2019-11-01 |
| Derstate Investments Limited | c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG | 2019-10-24 |
| The Tata-Rose Trust | Yamraj Building, Road Town, Tortola, VG | 2019-10-23 |
| Medical Solutions International Limited | 3076 Sir Francis Drake's Highway, Road Town, Tortola, VG | 2019-10-18 |
| Sorocaba Investments Limited | Trident Trust Company (B.V.I.) Limited, Trident Chambers, Wickhams Cay, P.O.Box 146, Road Town, Tortola, VG | 2019-10-08 |
| Milecreek Holding Limited | Yamraj Building, 3rd floor, Road Town, Tortola, VG | 2019-10-02 |
| Demig Group Limited | c/o Equiom Trust Services (BVI) Limited, Ground Floor, Coastal B, Road Town, Tortola, VG | 2019-10-01 |
| Sunrise Garden Capital Inc | Equiom Trust Services (BVI) Limited, Coastal Building, Road Town, Tortola, VG | 2019-09-27 |
| Haluda, Corp. | VANTERPOOL PLAZA 2ND FLOOR, ROAD TOWN, TORTOLA, VG | 2019-09-20 |
| SAILBIRD HOLDINGS LTD | Sea Meadow House. PO BOX 116, Road Town, Tortola, VG | 2019-09-18 |
| MOSSHOES LIMITED | Pasea Estate, P.O. Box 958, Road Town, Tortola, VI | 2019-09-16 |
| CANAVAN VENTURES CORP. | OMC CHAMBERS, WICKHAMS CAY I, ROAD TOWN, TORTOLA, VG | 2019-09-13 |
| Sonesta Finance Limited | c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG | 2019-09-09 |
| Bayview Equities Ltd. | c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, VG | 2019-09-02 |
| CLEAR SKIES ENTERPRISES LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG | 2019-08-31 |
| Beira Asset Holdings Limited | 3076 Sir Francis Drake's Highway, Road Town, Tortola, VG | 2019-08-30 |
| Worldwide Property Financing Limited | Portcullis Chambers, 4th Floor, Ellen Skelton Building, Road Town, Tortola, VG | 2019-08-27 |
| Riverside Investment Group Limited | c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, VG | 2019-08-26 |
| Orchid Treasure Holdings Pte. Ltd. | c/o Primus (BVI) Ltd, Nerine Chambers, 3rd Floor, Quastisky Building, P.O. Box 905, Road Town, Tortola, VG | 2019-08-23 |
| CNOOC Finance (2013) Limited | Ritter House, Road Town, Tortola, VG | 2019-08-23 |
| Little Hill Holdings Ltd. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town, Tortola, VG | 2019-08-16 |
| Waterlily Invest Limited | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG | 2019-08-16 |
| Patton, Moreno & Asvat (BVI) Limited | 2nd Floor, O´Neal Marketing Building Wickhams Cay II P.O. Box 31, Road Town, Tortola, VG | 2019-08-13 |
| KR10 Asset Holdings Ltd | Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, VG | 2019-08-13 |
| KILAK LTD. | Craigmuir Chambers Box 71, Road Town, Tortola, VG | 2019-08-07 |
| Stone Amber (Holdings) Limited | c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG | 2019-08-06 |
| RNK Limited | Offshore incorporation centre, Road Town, Tortola, VG | 2019-07-17 |
| NINC Limited | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town, Tortola, VG | 2019-07-10 |
| OYAMEL INVESTMENT CORP. | Vanterpool Plaza, 2nd floor, Road Town, Tortola, VG | 2019-07-10 |