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 |
|---|---|---|
| FOGGY VALLEY INVESTMENTS LIMITED | TRIDENT CHAMBERS, ROAD TOWN, VG | 2020-07-08 |
| ANEMOI INTERNATIONAL LTD. | C/O HATSTONE TRUST COMPANY (BVI) LIMITED, ROAD TOWN, VG | 2020-07-08 |
| CREEK SHORES SERVICES INC. | MARCY BUILDING, 2ND FLOOR, ROAD TOWN, VG | 2020-07-08 |
| Taihu Pearl Oriental Company Limited | Ritter House, Wickhams Cay II, Road Town, VG | 2020-07-08 |
| HFT HOLDING LIMITED | C/O CITCO B.V.I. LIMITED, ROAD TOWN, VG | 2020-07-07 |
| OCEAN SUPREME LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-07-07 |
| FORMONT COMMERCIAL LIMITED | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, VG | 2020-07-07 |
| ADT Drilling Limited | Wickhams Cay II, Road Town, VG | 2020-07-06 |
| Bodhi And Wisdom Holding Limited | VISTRA CORP. SERVICES CENTRE, WICKHAMS CAY II,, Road Town, VG | 2020-07-06 |
| Wynner Group Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-07-06 |
| EDER ROCK INVESTMENT LTD | P.O. Box 957, Road Town, VG | 2020-07-06 |
| Dan Friis Holdings Limited | Portcullis Trustnet Chambers, Road Town, VG | 2020-07-06 |
| Oriental Resources Overseas Limited | Unit 8, 3/F., Qwomar Trading Complex, Road Town, VG | 2020-07-03 |
| DECENT TALENT LIMITED | UNIT 8, 3/F, QWOMAR TRADING COMPLEX, ROAD TOWN, VG | 2020-07-02 |
| Thorgus International Fund, Ltd. | PO Box 2416, Road Town, VG | 2020-07-02 |
| SHERLINO MANAGEMENT LIMITED | 19 WATERFRONT DRIVE, Road Town, VG | 2020-07-01 |
| Mill End Capital Ltd | P.O. Box 146, Road Town, VG | 2020-06-30 |
| DYNAMIC INVESTMENT MANAGEMENT LIMITED | 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, ROAD TOWN, VG | 2020-06-29 |
| Nettleford Universal Limited | Tortola Pier Park, Building 1, Second Floor, Road Town, VG | 2020-06-29 |
| GTNS 2 Limited | C/o Guardian Trust Company Limited, Road Town, VG | 2020-06-29 |
| Rising Springs Limited | Trinity Chambers, Road Town, VG | 2020-06-29 |
| Enjoy Share Holdings Limited | Portcullis Chambers, Road Town, VG | 2020-06-29 |
| NILMAVE MANAGEMENT LTD | Craigmuir Chambers, Road Town, VG | 2020-06-29 |
| MAYVEST CAPITAL INC. | Wickhams Cay II, Road Town, VG | 2020-06-26 |
| Eternal Dynasty Limited | C/O Trident Trust Company (B.V.I.) Limited, Road Town, VG | 2020-06-26 |
| BEYOND POSITIVE PEAK LIMITED | P.O. Box4301, Road town, VG | 2020-06-26 |
| KISMET ACQUISITION ONE CORP | C/O OGIER GLOBAL (BVI) LIMITED, ROAD TOWN, VG | 2020-06-24 |
| WELLUCK ASSETS LIMITED | Trident Chambers, Road Town, VG | 2020-06-24 |
| Ascentage Limited | Woodbourne Hall, Road Town, VG | 2020-06-24 |
| CSCIF Asia Limited | Ritter House, Road Town, VG | 2020-06-24 |
| Radiant Int'l Group Ltd. | Clarence Thomas Building, Road Town, VG | 2020-06-24 |
| JES SETTLEMENT LIMITED | Wickham's Cay, Road Town, VG | 2020-06-24 |
| Arrowcorp Capital Inc. | Yamraj Building, Ground Floor, Road Town, VG | 2020-06-24 |
| 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 |
| Wholesome Management Limited | Ritter House, Road Town, VG | 2020-06-23 |
| SYH Holdings Limited | Woodbourne Hall, Road Town, VG | 2020-06-22 |
| 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 |
| Cosmos Palace Finance Limited | Wickhams Cay II, Road Town, VG | 2020-06-18 |
| Scrum Capital Ltd | Tortola Pier Park, Building 1, Road Town, VG | 2020-06-18 |
| Naftall Holding & Finance SA | P.O. Box 146, Road Town, VG | 2020-06-17 |
| TARGET IRIDIUM LTD. | Charles Court, 1st floor, 189 Main Street, P.O. Box 4406, Road Town, VG | 2020-06-17 |
| Alpha Plus International Limited | Portcullis Chambers, Road Town, VG | 2020-06-17 |
| Sincere Forest Limited | 3rd Floor, Road Town, VG | 2020-06-17 |
| Victory Classic Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-06-17 |
| Value Crystal Investment Limited | Portcullis Chambers, Road Town, VG | 2020-06-17 |
| T.CHOITHRAM INTERNATIONAL S.A. | Sea Meadow House, Road Town, VG | 2020-06-16 |
| The ADICAS Trust | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, VG | 2020-06-16 |
| SELIGMANN BUSINESS S.A. | PASEA ESTATE, ROAD TOWN, VG | 2020-06-16 |
| 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 |
| NIS Chandra Fund Ltd | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, VG | 2020-06-15 |
| NIS Indra Fund Ltd | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, VG | 2020-06-15 |
| Global Yield Fund SPC Ltd | 2nd Fl Coastal Building, Road Town, VG | 2020-06-15 |
| Yau Wai International Group Company Limited | 3rd Floor J&C Building, Road Town, VG | 2020-06-15 |
| Austin Investment Group Ltd. | Portcullis Chambers, Road Town, VG | 2020-06-15 |
| THESAURIUM LIMITED | TRIDENT CHAMBERS, ROAD TOWN, VG | 2020-06-12 |
| Ocean Soqour Ltd. | Corporate Registrations Ltd. Sea Meadow House, Blackburne Highway, Road Town, VG | 2020-06-11 |
| JGSH Philippines, Limited | Wickhams Cay II, Road Town, VG | 2020-06-11 |
| JGAA Holdings Limited | 4th Floor, Ellen Skeleton Building, Road Town, VG | 2020-06-11 |
| The Jamba Trust | 3076 Sir Francis Drake's Highway, Road Town, VG | 2020-06-11 |
| Perfect One Asia Limited | OMC Chambers, Road Town, VG | 2020-06-11 |
| Hawk Hill Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-06-11 |
| Biogreen Holdings Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-06-11 |
| Eleebana Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-06-11 |
| SKYELINE MANAGEMENT LTD | LEVEL 1, PALM GROVE HOUSE, ROAD TOWN, VG | 2020-06-11 |
| LM & CORPORATE FAMILY CAPITAL LTD | C/O ABM CORPORATE SERVICES, LTD, ROAD TOWN, VG | 2020-06-10 |
| THIRTY CENTURY LIMITED | Wickhams Cay II, Road Town, VG | 2020-06-10 |
| Hop-Reach Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-06-10 |
| PEACEFUL KINGDOM DEVELOPMENT LIMITED | 3RD FLOOR, J & C BUILDING, ROAD TOWN, VG | 2020-06-09 |
| Sharp Ray Limited | PO Box 957, Road Town, VG | 2020-06-09 |
| WINDSOR ASIA INVESTMENTS LTD. | TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, VG | 2020-06-08 |
| XIAO H HOLDINGS LIMITED | C/O SERTUS INCORPORATIONS (BVI) LIMITED, ROAD TOWN, VG | 2020-06-08 |
| CINDERFORD GLOBAL LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-06-08 |
| LAFITE ASSETS LIMITED | Tortola Pier Park, Building 1, Second Floor, Road Town, VG | 2020-06-08 |
| CAPITAL CASTLE LIMITED | OMC Chambers, Wickhams Cay 1,, Road Town, VG | 2020-06-08 |
| Hann Nah Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-06-08 |
| OANDA GLOBAL MARKETS LIMITED | Kingston Chambers, Road Town, VG | 2020-06-08 |
| SGNC Holdings Ltd | Ground Floor, Wicham's Cay II, Road Town, VG | 2020-06-05 |
| Vara Pearl Limited | Sertus Chambers, Road Town, VG | 2020-06-05 |
| CANFORD MIND LIMITED | CRAIGMUIR CHAMBERS, ROAD TOWN, VG | 2020-06-04 |
| NIMAWAY HOLDINGS LIMITED | C/O Totalserve Trust Company Limited, Road Town, VG | 2020-06-04 |
| Counter Sky Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-06-04 |
| Oriental Stone Entertainment Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-06-04 |
| Growth Curve International Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-06-04 |
| Skill Set Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-06-04 |
| WISE AND BRIGHT LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-06-03 |
| BLACK BRIDGE INVESTMENTS LIMITED | C/O HARNEYS CORPORATE SERVICES LIMITED, ROAD TOWN, VG | 2020-06-03 |
| WATKINS TRADE & FINANCE S.A. | PASEA ESTATE, ROAD TOWN, VG | 2020-06-03 |
| BREKENRIDGE LIMITED | Pasea Estate, Morgan & Morgan Building, Tortola,, Road Town, VG | 2020-06-03 |
| STRAITS CAPITAL DEVELOPMENTS LIMITED | VISTRA CORP. SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG | 2020-06-03 |
| Narni Investment Ltd. | Morgan & Morgan Building, Road Town, VG | 2020-06-03 |
| Seraphim Portfolio S.A. | Morgan & Morgan Building, Road Town, VG | 2020-06-03 |
| WARRENBY TRADE FINANCE LIMITED | C/O COMMONWEALTH TRUST LIMITED, ROAD TOWN, VG | 2020-06-02 |
| Viva International Investment Co Ltd | Palm Grove House, Road Town, VG | 2020-06-02 |
| HCLARENCE LIMITED | C/O CCS TRUSTEES LIMITED, ROAD TOWN, VG | 2020-05-29 |
| Natanael Ltd. | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, VG | 2020-05-29 |
| Prime Meridian Holdings Ltd. | c/o PATTON MORENO AND ASVAT (BVI) LIMITED, 2nd Floor O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 3174, Road Town, VG | 2020-05-29 |
| SOLIS HOLDING LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-05-29 |