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 |
|---|---|---|
| WZG INVESTMENT LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2019-12-12 |
| Dade Investment Holdings Limited | C/o Guardian Trust Company Limited, Road Town, VG | 2019-12-11 |
| Lister Investment Holdings Limited | C/O Guardian Trust Company Limited, Road Town, VG | 2019-12-10 |
| Gold Sun Flower Investments Limited | Nerine Chambers, Road Town, VG | 2019-12-09 |
| Wonderful Investment (BVI) Limited | Commerce House, Wickhams Cay 1, Road Town, VG | 2019-12-05 |
| CHINA LIANSU INVESTMENT LIMITED | KINGSTON CHAMBERS, PO BOX 173, ROAD TOWN, VG | 2019-12-04 |
| RANBOY INVESTMENTS LIMITED | PO Box 3175, Tortola, ROAD TOWN, VG | 2019-12-01 |
| FFE INVESTMENT COMPANY LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2019-11-28 |
| WINDY HILL GLOBAL INVESTMENTS LIMITED | SEA MEADOW HOUSE, ROAD TOWN, VG | 2019-11-28 |
| KASANKA INVESTMENTS LIMITED | Vistra Corporate Services Centre, Road Town, VG | 2019-11-28 |
| ELITE HERO INVESTMENTS LIMITED | Vistra Corporate Services Centre, Road Town, VG | 2019-11-28 |
| IS (Hong Kong) Investment Limited | Jayla Place, Wickhams Cay I, Road Town, VG | 2019-11-25 |
| BLUE FLORA INVESTMENT LIMITED | RITTER HOUSE, ROAD TOWN, VG | 2019-11-15 |
| HATBERG INVESTMENTS LIMITED | YAMRAJ BUILDING, 3RD FLOOR, MARKET SQUARE, ROAD TOWN, VG | 2019-11-13 |
| SILVER FULL INVESTMENTS LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG | 2019-11-11 |
| EL PRIMO INVESTMENTS LTD. | Level 1, Road Town, VG | 2019-11-08 |
| The One Investments Limited | Portcullis Chambers 4th Floor, Road Town, VG | 2019-10-29 |
| TIMEGAIN GLOBAL INVESTMENTS LIMITED | P.O. Box 957 Offshore Incorporations Centre, Road Town, VG | 2019-10-29 |
| A & J Investment Holding Company Limited | Vistra Corporate Services Centre, Road Town, VG | 2019-10-29 |
| Nassaw Investments Limited | 3rd Floor, Yamraj Building, Road Town, VG | 2019-10-25 |
| Oceanwide International Equity Investment Limited | Vistra Corporate Services Centre, Road Town, VG | 2019-10-24 |
| Sealane Investments Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, VG | 2019-10-23 |
| FUEL INVESTMENT CORPORATION | C/O OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LIMITED, ROAD TOWN, VG | 2019-10-22 |
| DASHING FORTUNE INVESTMENTS LIMITED | C/O VISTRA (BVI) LIMITED, ROAD TOWN, VG | 2019-10-21 |
| TRON INVESTMENT HOLDINGS LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2019-10-17 |
| CHINSON INVESTMENTS LIMITED | PALM GROVE HOUSE, ROAD TOWN, VG | 2019-10-16 |
| New Supreme Investments Limited | Vista Corporate Services Centre, Road Town, VG | 2019-10-15 |
| Elderberry Investments Group Limited | Totalserve Trust Company Limited, Road Town, VG | 2019-10-10 |
| DREEM FOR INVESTMENTS LTD | CRAIGMUIR CHAMBERS, ROAD TOWN, VG | 2019-10-09 |
| NEW MEADOWWOOD INVESTMENTS LTD. | C/O MOSSACK FONSECA & CO. (B.V.I.) LTD, ROAD TOWN, VG | 2019-10-08 |
| NEW HOBSON INVESTMENT HOLDINGS LIMITED | GENEVA PLACE, 2ND FLOOR, ROAD TOWN, VG | 2019-10-04 |
| Saleve Investments Limited | C/O Vistra Corporate Services Centre, Road Town, VG | 2019-09-30 |
| PETELISAN INVESTMENTS LTD | Craigmuir Chambers, Road Town, VG | 2019-09-25 |
| Digito Investment Corporation | Flemming House, Road Town, VG | 2019-09-24 |
| Erichton Investments Ltd. | Marcy Building, 2nd Floor, Road Town, VG | 2019-09-24 |
| BDE Investments Limited | c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG | 2019-09-23 |
| ITURRI INVESTMENTS LIMITED | 197 MAIN STREET, ROAD TOWN, VG | 2019-09-18 |
| WAVERLEY PARK INVESTMENT HOLDINGS LIMITED | GENEVA PLACE, 2ND FLOOR, ROAD TOWN, VG | 2019-09-04 |
| Shared Vision Investment Limited | OMC Chambers, Road Town, VG | 2019-09-03 |
| DALEVIEW INVESTMENT HOLDINGS LIMITED | GENEVA PLACE, 2ND FLOOR, ROAD TOWN, VG | 2019-09-03 |
| PRECIOUS GLOW INVESTMENTS LIMITED | Vistra Corporate Services Centre, Road Town, VG | 2019-08-29 |
| MING INVESTMENTS LTD | Portcullis Chambers 4/F Ellen Skelton Building, Road Town, VG | 2019-08-29 |
| CHN INVESTMENT LIMITED | P.O. Bos 916, Road Town, VG | 2019-08-29 |
| CROSPIUS INVESTMENTS LTD | COASTAL BUILDING, WICKHAM'S CAY II, ROAD TOWN, VG | 2019-08-28 |
| SAMITA INVESTMENTS LIMITED | TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, VG | 2019-08-27 |
| FBM International Investment Corp. | c/o JTC (BVI) Limited, 80 Main Street, P.O. Box 3200, Road Town, VG | 2019-08-20 |
| Red Horizon Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2019-08-20 |
| FUJIBAO (INVESTMENT) CO., LTD. | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2019-08-16 |
| YELLOW DRAGON INVESTMENTS LIMITED | C/O OYSTER GLOBAL DIRECTORS LIMITED, ROAD TOWN, VG | 2019-08-16 |
| Gaoxin International Investment Co., Ltd. | Kingston Chambers, Road Town, VG | 2019-08-16 |
| BONITA SPRINGS INVESTMENTS LIMITED | C/O VISTRA (BVI) LIMITED, ROAD TOWN, VG | 2019-08-14 |
| FANCY INVESTMENT HOLDINGS LTD | 80 Main Street, Road Town, VG | 2019-08-13 |
| PEACEFUL OCEAN INVESTMENTS LIMITED | VISTRA CORPORATE SERICES CENTRE, ROAD TOWN, VG | 2019-08-12 |
| BRONZEWAY INVESTMENTS LIMITED | C/O TRIDENT TRUST COMPANY (BVI) LIMITED, ROAD TOWN, VG | 2019-08-02 |
| FRISKO INVESTMENTS LTD. | c/o CITCO B.V.I. LIMITED, Flemming House, P.O. Box 662, Road Town, VG | 2019-07-24 |
| POLARIS INVESTMENT HOLDINGS LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG | 2019-07-22 |
| Total Network Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2019-07-22 |
| Longcrown Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2019-07-22 |
| Martesh Investments Ltd | C/O Vistra (BVI) Limited, Road Town, VG | 2019-07-18 |
| Gemini Investments Group Limited | C/O Vistra (BVI) Limited, Road Town, VG | 2019-07-17 |
| Calibre Capital Investments Limited | c/o HATSTONE TRUST COMPANY (BVI) LIMITED, Folio Chambers, P.O. Box 800, Road Town, VG | 2019-07-12 |
| Atom Investment Group Ltd | OMC Chambers, Road Town, VG | 2019-07-09 |
| EIKON ART INVESTMENT CORP. | VANTERPOOL PLAZA, ROAD TOWN, VG | 2019-07-08 |
| AHS INVESTMENT CO LTD | CRAIGMUIR CHAMBERS, ROAD TOWN, VG | 2019-07-04 |
| MOUNTAIN BAY INVESTMENTS LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2019-07-04 |
| ACC INVESTMENTS LTD. | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED, ROAD TOWN, VG | 2019-07-03 |
| SVG INVESTMENTS CORP. | C/O ARIAS, FABREGA & FABREGA TRUST CO. (BVI) LIMITED, ROAD TOWN, VG | 2019-06-25 |
| Fortune Flow Investments Limited | Quastisky Building, Road Town, VG | 2019-06-21 |
| Posang TKO Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2019-06-21 |
| Platok Investments LTD | Marci Building, 2nd floor OX 2416, Tortola, Road Town, VG | 2019-06-20 |
| MARIOL INVESTMENTS LTD. | c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Road Town, VG | 2019-06-14 |
| INROAD INVESTMENTS INC. | c/o MMG TRUST (BVI) CORP., Pasea Estate P.O. Box 958, Road Town, VG | 2019-06-13 |
| MASUDA INVESTMENTS LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED, ROAD TOWN, VG | 2019-06-12 |
| GUANGZHOU SILK ROAD Investment Limited | Kingston Chambers, Road Town, VG | 2019-06-12 |
| KELCEY INVESTMENTS LIMITED | 197, MAIN STREET, ROAD TOWN, VG | 2019-06-11 |
| Tai-Wood Investments Ltd | Trident Chambers, Road Town, VG | 2019-06-11 |
| Radiance Capital Investments Limited | Palm Grove House, P.O. Box 438, Road Town, VG | 2019-06-05 |
| TREASURE KEEPER INVESTMENTS LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2019-06-04 |
| Aulton Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2019-05-28 |
| PINKSTONE INVESTMENT LIMITED | C/O PATTON, MORENO & ASVAT (BVI) LIMITED, ROAD TOWN, VG | 2019-05-20 |
| ANGLO AFRICAN INVESTMENT MANAGEMENT LIMITED | C/O HARNEYS CORPORATE SERVICES, ROAD TOWN, VG | 2019-05-15 |
| Highwin Investment Holding Ltd | Vanterpool Plaza 2nd Floor, Road Town, VG | 2019-05-09 |
| Lonbare Investments Limited | Trident Chambers, P.O.Box 146, Road Town, VG | 2019-05-03 |
| YING XIANG INVESTMENTS LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG | 2019-04-30 |
| TIMIA INVESTMENTS LTD. | CRAIGMUIR CHAMBERS, ROAD TOWN, VG | 2019-04-24 |
| Asurio Investment Ltd. | Trident Chambers, P.O. Box 146, Road Town, VG | 2019-04-24 |
| Best Glow Investments Limited | Wickhams Cay II, Road Town, VG | 2019-04-24 |
| TULLY INVESTMENT HOLDINGS LIMITED | GENEVA PLACE - 2ND FLOOR, ROAD TOWN, VG | 2019-04-22 |
| Amber Group Investments Ltd | Yamraj Building, Road Town, VG | 2019-04-22 |
| Bayview Investment Limited | Bayview Investment Limited, Road Town, VG | 2019-04-18 |
| SMH Private Equity Investments Limited | Tropic Isle Building, Road Town, VG | 2019-04-11 |
| Red Beryl Investment Limited | Vistra Corproate Services Centre, Road Town, VG | 2019-04-11 |
| YSY Future Investment Limited | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2019-04-11 |
| CANTLEY INVESTMENTS LIMITED | WICKHAM'S CAY II, ROAD TOWN, VG | 2019-04-08 |
| Lacerta Investments Inc. | Tortola Pier Park, Building1, 2nd floor, Road Town, VG | 2019-03-29 |
| Martia International Investments | Morgan Morgan Building, Road Town, VG | 2019-03-26 |
| Codian Investment Company Ltd. | 4th Floor, RJT Edifice, Road Town, VG | 2019-03-25 |
| G. CANES INVESTMENTS CORP. | C/O ARUIAS FABREGA & FABREGA TRUST CO. BVI LIMITED, ROAD TOWN, VG | 2019-03-20 |
| Green House Investment Limited | Vistra Corporate Services Centre, Road Town, VG | 2019-03-15 |
| Vailcrest Investments Limited | 3rd Floor, Yamraj Building, Road Town, VG | 2019-03-14 |