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 |
|---|---|---|
| Payward Trading Ltd. | P.O. Box 4301, Road Town, Tortola, VG | 2020-09-15 |
| Aldgate Trading Ltd. | Intershore Chambers, Road Town, Tortola, VG | 2019-02-08 |
| EWAN TRADING CORP. | TRIDENT TRUST(BVI) LTD. P.O. BOX 146, ROAD TOWN, TORTOLA, VG | 2018-08-21 |
| ACE TRADING MANAGEMENT LTD | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA, VG | 2018-08-01 |
| Beluga Trading Inc. | Morgan & Morgan Building, Road Town, Tortola, VG | 2018-06-29 |
| MUSTY TRADING CORP. | Trident Chambers, P.O. Box 146, Road Town, Tortola, VG | 2018-04-13 |
| Raachje Trading & Investment Co. Ltd | c/o QUIJANO & ASSOCIATES (BVI) LIMITED, Quijano Chambers P.O. Box 3159 Road Town, Road Town, Tortola, VG | 2018-03-28 |
| IQA Trading Company Ltd. | Palm Grove House, Road Town, Tortola, VG | 2017-12-21 |
| Sitchem Trading Limited | Nerine Chambers, PO Box 905, Road Town, Tortola, VG | 2017-12-19 |
| Aleia Trading Inc. | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG | 2017-12-18 |
| Trandell Trading S.A. | 1 Wickhams Cay, Road Town, Tortola, VG | 2017-12-13 |
| Weyside Trading Corp. | c/o Primus (BVI) Ltd, Quastisky Bldg., 3rd Floor, P.O. Box 905, Road Town, Tortola, VG | 2017-12-12 |
| ICU Trading Ltd | PO Box 146, Road Town, Tortola, VG | 2017-12-12 |
| Icaso Trading Corp. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town, Tortola, VG | 2017-12-05 |
| PINE GROUP TRADING S.A. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town, Tortola, VG | 2017-11-23 |
| MELTON TRADING GROUP INC. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town, Tortola, VG | 2017-11-23 |
| APPROACH GROUP TRADING LTD. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town, Tortola, VG | 2017-11-23 |
| Sea Air Trading | Aleman, Cordero, Galindo & Lee Trust Limited, Road Town, Tortola, VG | 2017-11-15 |
| Ursina Trading Inc. | 3076 Sir Francis Drake's Highway, Road Town, Tortola, VG | 2017-10-19 |
| KATYCA Trading Corporation | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, PO Box 146, Road Town, Tortola, VG | 2017-09-05 |
| Springdale Trading LTD. | c/o Aleman, Cordero, Galindo & Lee Trust Limited, Mill Mall Tower, First Floor, Wickhams Cay, P.O. Box 3175, Road Town, Tortola, VG | 2014-07-03 |