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 |
|---|---|---|
| Bellamont Investment Holdings Limited | C/O Guardian Trust Company Limited, Road Town, VG | 2020-10-02 |
| URSO Polar Investments Ltd. | P.O. Box 146, Road Town, VG | 2020-09-30 |
| Quantum Salve Investment Limited | Level 1,, Road Town, VG | 2020-09-24 |
| Rosenbloom Investments Ltd. | The Old Foundry, 50 Main Street, Road Town, VG | 2020-09-22 |
| TREASURE KNIGHT INVESTMENTS LIMITED | Vistra Corporate Services Centre, Road Town, VG | 2020-09-09 |
| 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 |
| ESMOND INVESTMENTS LIMITED | BEAUFORT HOUSE, ROAD TOWN, VG | 2020-09-04 |
| BLESS FUTURE INVESTMENTS LIMITED | 3RD FLOOR, J & C BUILDING, ROAD TOWN, VG | 2020-09-03 |
| Yili Holding Investment Limited | Floor 4, Banco Polupar Building, Road Town, VG | 2020-09-02 |
| RISE DRAGON INVESTMENT LIMITED | OMC Chambers, Road Town, VG | 2020-09-01 |
| YASMEEN INVESTMENT LTD | 3rd Floor, Yamraj Building,, Road Town, VG | 2020-08-31 |
| APPLECORE INVESTMENTS LIMITED | Trident Trust BVI, Road Town, VG | 2020-08-31 |
| Propriedad El Cid Investments Limited | c/o Primus (BVI) Ltd, Quastisky Bldg., 3rd Floor P.O. Box 905, Road Town, VG | 2020-08-20 |
| SRS Investments Ltd. | Vistra Corporate Services Centre, Road Town, VG | 2020-08-19 |
| INAHO INVESTMENT LTD. | Wickhams Cay II, Road Town, VG | 2020-08-18 |
| Sorin Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-08-13 |
| EDERNY INVESTMENTS LIMTED | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, VG | 2020-08-07 |
| Garton Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-08-06 |
| Capital Knight Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-08-06 |
| Golden Pharos Investment Ltd. | Vistra Corporate Services Centre, Road Town, VG | 2020-08-04 |
| Ananda Investment Holdings Limited | C/O Guardian Trust Company Limited, Road Town, VG | 2020-08-04 |
| Bakoven Investment Holdings Limited | C/O Guardian Trust Company Limited, Road Town, VG | 2020-08-03 |
| Edgemead Investment Holdings Limited | C/O Guardian Trust Company Limited, Road Town, VG | 2020-08-03 |
| Sharemar Investments Limited | Palm Grove House, Road Town, VG | 2020-07-29 |
| Eitan Investment Holdings 2 Limited | C/o Guardian Trust Company Limited, Road Town, VG | 2020-07-23 |
| Goodwood Investment Holdings Limited | C/O Guardian Trust Company Limited, Road Town, VG | 2020-07-23 |
| Burrows Investment Holdings Limited | C/O Guardian Trust Company Limited, Road Town, VG | 2020-07-22 |
| VENUS HOLDINGS INVESTMENTS LTD. | VISTRA CORPORATE SERVICES CENTRE,, ROAD TOWN, VG | 2020-07-16 |
| DIVITIAE INVESTMENT LTD | C/O Sertus Incorporation (BVI) Limited, Road Town, VG | 2020-07-15 |
| Nutella Investments Inc | Trident Chambers, Road Town, VG | 2020-07-14 |
| MILLBRAE INVESTMENTS LIMITED | MORGAN & MORGAN BUILDING, ROAD TOWN, VG | 2020-07-13 |
| BARENBERT INVESTMENTS LTD | P.O. Box 146, Road Town, VG | 2020-07-13 |
| HARROGATE GLOBAL INVESTMENTS INC. | MARCY BUILDING, 2ND FLOOR, ROAD TOWN, VG | 2020-07-10 |
| TECHNIQUE INVESTMENTS INC. | MARCY BUILDING, 2ND FLOOR, ROAD TOWN, VG | 2020-07-10 |
| CALM STORM INVESTMENTS INC. | C/O AMICROP B.V.I, LIMITED, ROAD TOWN, VG | 2020-07-08 |
| DA ZHENG INVESTMENT COMPANY LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-07-08 |
| FOGGY VALLEY INVESTMENTS LIMITED | TRIDENT CHAMBERS, ROAD TOWN, VG | 2020-07-08 |
| EDER ROCK INVESTMENT LTD | P.O. Box 957, Road Town, VG | 2020-07-06 |
| DYNAMIC INVESTMENT MANAGEMENT LIMITED | 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, ROAD TOWN, VG | 2020-06-29 |
| El Sewedy Investment Limited | Wickhams Cay II, Road Town, VG | 2020-06-23 |
| Colour International Investments Limited | C/O Vistra (BVI) Limited, Road Town, VG | 2020-06-23 |
| Fly Hari Investment Ltd | P.O. Box 957, Road Town, VG | 2020-06-19 |
| MECHANEMA INVESTMENTS LIMITED | 80 Main Street, Road Town, VG | 2020-06-19 |
| Value Crystal Investment Limited | Portcullis Chambers, Road Town, VG | 2020-06-17 |
| Sanigan Investment Ltd | C/O MMG Trust (BVI) Corp., Road Town, VG | 2020-06-16 |
| SOIRA INVESTMENTS LIMITED | 3076 Sir Francis Drake’s Highway, Road Town, VG | 2020-06-16 |
| Austin Investment Group Ltd. | Portcullis Chambers, Road Town, VG | 2020-06-15 |
| Eleebana Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-06-11 |
| WINDSOR ASIA INVESTMENTS LTD. | TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, VG | 2020-06-08 |
| BLACK BRIDGE INVESTMENTS LIMITED | C/O HARNEYS CORPORATE SERVICES LIMITED, ROAD TOWN, VG | 2020-06-03 |
| Narni Investment Ltd. | Morgan & Morgan Building, Road Town, VG | 2020-06-03 |
| Viva International Investment Co Ltd | Palm Grove House, Road Town, VG | 2020-06-02 |
| KURM INVESTMENTS INC. | C/O FOLIO CORPORATE SERVICES LIMITED, ROAD TOWN, VG | 2020-05-26 |
| Noblesse Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-18 |
| Prime Soar Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-15 |
| DESERT FLOWER INVESTMENTS LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-05-14 |
| Classic Wisdom Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-13 |
| SAVER BAY INVESTMENTS LTD | James W. Francis Hwy, Marcy Building, Road Town, VG | 2020-05-11 |
| NET INVESTMENT DEVELOPMENT CORP | 4th Floor, Ellen Skelton Biulding, Road Town, VG | 2020-05-04 |
| Parktown Investment Holdings 2 Limited | C/O Guardian Trust Company Limited, Road Town, VG | 2020-04-30 |
| Wendywood Investment Holdings 2 Limited | C/O Guardian Trust Company Limited, Road Town, VG | 2020-04-30 |
| Lyndhurst Holdings and Investment 2 Limited | C/O Guardian Trust Company Limited, Road Town, VG | 2020-04-30 |
| SIG International Investments Limited | C/O Vistra (BVI) Limited, Road Town, VG | 2020-04-27 |
| SW1 INVESTMENTS LIMITED | C/O HARNEYS CORPORATE SERVICE LIMITED, ROAD TOWN, VG | 2020-04-24 |
| GREATMAX INVESTMENTS LIMITED | P.O. Box 2416, Road Town, VG | 2020-04-23 |
| Taiga Capital Investment Limited | Craigmuir Chambers, Road Town, VG | 2020-04-22 |
| LUCKY INVESTMENT ESTABLISHMENT LIMITED | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, VG | 2020-04-20 |
| Ossa Investments LTD | PO Box 3175, Road Town, VG | 2020-04-15 |
| World Insight Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-04-15 |
| T J INVESTMENT GROUP LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-04-01 |
| MRK Investments Limited | Sea Meadow House, Blackburne Highway, Road Town, VG | 2020-03-30 |
| GOE Investment Holdings Limited | C/o Guardian Trust Company Limited, Road Town, VG | 2020-03-30 |
| GRABSTON INVESTMENTS LIMITED | C/O VISTRA (BVI) LIMITED, ROAD TOWN, VG | 2020-03-27 |
| Lane Investments and Holdings Inc. | Craigmuir Chambers, Road Town, VG | 2020-03-24 |
| GSH Investments 10 Limited | C/o Guardian Trust Company Limited, Road Town, VG | 2020-03-24 |
| HOLYWELL INVESTMENTS GROUP LIMITED | MILL MALL, SUITE 6, ROAD TOWN, VG | 2020-03-12 |
| FIDELIS INVESTMENTS LIMITED | Trident Chambers, Road Town, VG | 2020-03-06 |
| Equestris International Investments Ltd | Morgan Morgan Building, Road Town, VG | 2020-03-05 |
| JOVIAL PARADISE INVESTMENTS LIMITED | TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, VG | 2020-03-04 |
| Cottonwood Investment Holdings Ltd | C/o Vistra (BVI) Ltd, Road Town, VG | 2020-03-03 |
| Kolone Investment Holdings Limited | C/o Guardian Trust Company Limited, Road Town, VG | 2020-03-03 |
| DIVERSIFIED INVESTMENT STRATEGY LTD | ROMASCO PLACE, ROAD TOWN, VG | 2020-02-21 |
| SEFINA & CANDY INVESTMENTS LIMITED | TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, VG | 2020-02-12 |
| LAM & LAM INVESTMENTS LIMITED | TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, VG | 2020-02-12 |
| LONG RIVER & MERGE INVESTMENT LIMITED | VISTRA CORPORATE SERVICES,, ROAD TOWN, VG | 2020-02-10 |
| Aykens Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-01-30 |
| PGP Investments Corp. | C/O Trident Trust Co.(BVI) LTD, Road Town, VG | 2020-01-28 |
| Austar Investment and Service Company Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-01-21 |
| Rebel Cat Investments Limited | C/O Vistra (BVI) Limited, Road Town, VG | 2020-01-21 |
| Golden Kingdom Investment Limited | Trident Chambers, Road Town, VG | 2020-01-20 |
| HNA INTERNATIONAL PROPERTY INVESTMENT COMPANY THREE LIMITED | RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN, VG | 2020-01-17 |
| PARAVENE CAPITAL INVESTMENT MANAGEMENT LTD | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN(BVI) TRUST LIMITED, ROAD TOWN, VG | 2020-01-10 |
| DREI INVESTMENTS CORP. | c/o Global Corporate Consultants Group Inc., Road Town, VG | 2020-01-06 |
| DOUBLE WIN INVESTMENT GROUP LIMITED | TRINITY CHAMBERS, PO BOX 4301, ROAD TOWN, VG | 2020-01-03 |
| WISE TACTIC INVESTMENT LIMITED | Woodbourne Hall P.O. Box 916, Road Town, VG | 2019-12-26 |
| Grand Docile Investments Limited | C/O Vistra Corporate Services Centre, Road Town, VG | 2019-12-20 |
| CHENIES INVESTMENTS LIMITED | CRAIGMUIR CHAMBERS, ROAD TOWN, VG | 2019-12-17 |
| YINTU INVESTMENT LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2019-12-12 |