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 |
|---|---|---|
| East Paramount Holdings Limited | P.O. Box 146, Road Town, VG | 2020-05-27 |
| Lexar Group Enterprise Limited | Trinity Chambers, Road Town, VG | 2020-05-27 |
| KURM INVESTMENTS INC. | C/O FOLIO CORPORATE SERVICES LIMITED, ROAD TOWN, VG | 2020-05-26 |
| THE SUMMIT ENTERPRISES GROUP LIMITED | Palm Grove House, Road Town, VG | 2020-05-26 |
| Oriental Renaissance Limited | Nerine Chambers 3rd Floor, Road Town, VG | 2020-05-22 |
| United Faith Ventures Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-21 |
| IC Invest (BVI) Ltd | Nerine Chambers, Road Town, VG | 2020-05-21 |
| ADVANCED ASSETS INC. | C/O ARIAS FABREGA & FABREGA TRUST CO. BVI LTD, ROAD TOWN, VG | 2020-05-20 |
| Sail Stoneylake Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-19 |
| APEX SAIL LIMITED | Vistra Corporate Services Centre, Road Town, VG | 2020-05-19 |
| Smart Cents Finance Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-18 |
| Kiddel Profits Corporation | Vistra Corporate Services Centre, Road Town, VG | 2020-05-18 |
| Noblesse Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-18 |
| Red Hyphen Capital Limited | Ritter House, Road Town, VG | 2020-05-18 |
| CST Ventures Ltd | Trident Chambers, Road Town, VG | 2020-05-18 |
| ODESSA INTERNATIONAL HOLDINGS LTD | C/O OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD, ROAD TOWN, VG | 2020-05-15 |
| Prime Soar Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-15 |
| GGC International Limited | Woodbourne Hall, Road Town, VG | 2020-05-15 |
| HANSFIELD GROUP LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-05-15 |
| UNIVERSAL TRADING GROUP LIMITED | 2/F Palm Grove House, Road Town, VG | 2020-05-15 |
| Wynchor Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-15 |
| KNIGHT CASTLE ENTERPRISES LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-05-14 |
| LG PROPERTY INC | C/O AMS TRUSTEES LIMITED, ROAD TOWN, VG | 2020-05-14 |
| DESERT FLOWER INVESTMENTS LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-05-14 |
| Brockley Global Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-14 |
| PENG ANG COMPANY LIMITED | C/O NEWHAVEN CORPORATE SERVICES (B.V.I.) LIMITED, ROAD TOWN, VG | 2020-05-13 |
| Classic Wisdom Investments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-13 |
| HBLKF Venture Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-13 |
| SPIC MTN Company Ltd. | C/O Maples Corporate Services (BVI) Limited, Road Town, VG | 2020-05-13 |
| Gorgeous Light Holdings Limited | 3rd Floor, Road Town, VG | 2020-05-13 |
| RAINBOW CORAL INTERNATIONAL LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-05-12 |
| Best Orient Developments Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-12 |
| CCFT Holdings Limited | Nerine Chambers, Road Town, VG | 2020-05-12 |
| EVERBRIGHT SUCCESS HOLDING LIMITED | SERTUS CHAMBERS, ROAD TOWN, VG | 2020-05-11 |
| YBL Ltd. | c/o MMG TRUST (BVI) CORP., Pasea Estate P.O. Box 958, Road Town, VG | 2020-05-11 |
| ROLWOOD S.A. | Main Street 90, Road Town, VG | 2020-05-11 |
| SAVER BAY INVESTMENTS LTD | James W. Francis Hwy, Marcy Building, Road Town, VG | 2020-05-11 |
| Global Alternative Platform SPC Ltd - Segregated Portfolio Three | Ritter House, Wickhams Cay II, Road Town, VG | 2020-05-09 |
| Global Alternative Platform SPC Ltd - Segregated Portfolio Four | Ritter House, Wickhams Cay II, Road Town, VG | 2020-05-09 |
| 789 MG 62082 Limited | C/O Maples Corporate Services (BVI) Limited, Road Town, VG | 2020-05-08 |
| Somomo Capital Limited | 3076 Sir Francis Drake’s Highway, Road Town, VG | 2020-05-08 |
| 789 MG 37931 Limited | C/O Maples Corporate Services (BVI) Limited, Road Town, VG | 2020-05-08 |
| ASPIRATIONAL WISDOM LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-05-07 |
| FLECCHA INVESTING INC. | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED, ROAD TOWN, VG | 2020-05-07 |
| CHIM CHIM LIMITED | C/O NEWHAVEN CORPORATE SERVICES (B.V.I.) LIMITED, ROAD TOWN, VG | 2020-05-07 |
| IGLOO ENTERPRISES INC. | Level 1, Road Town, VG | 2020-05-06 |
| Greater Sail Limited | Wickhams Cay II, Road Town, VG | 2020-05-05 |
| Firstgreat Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-05 |
| Meridian Genius Holdings Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-05-05 |
| CRANWORTH ENTERPRISES LIMITED | VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-05-05 |
| NET INVESTMENT DEVELOPMENT CORP | 4th Floor, Ellen Skelton Biulding, Road Town, VG | 2020-05-04 |
| ZGII HOLDINGS LTD. | 3076 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN, VG | 2020-05-01 |
| SELEMANI FINANCIAL LTD. | QUIJANO CHAMBERS, ROAD TOWN, VG | 2020-04-30 |
| 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 |
| Cobarth Corp. | P.O Box 3159, Road Town, VG | 2020-04-29 |
| Sunsent Invest Inc. | MMG Trust, Road Town, VG | 2020-04-29 |
| C & S Brothers Ltd | Clarence Thomas Building, Road Town, VG | 2020-04-29 |
| DRAGON PHOENIX VENTURES LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG | 2020-04-28 |
| Huahong Jiaxin Co. Ltd | Ritter House, Wickhams Cay II, Road Town, VG | 2020-04-28 |
| Venus Star International Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-04-28 |
| Wisdom And Wealth Management Limited | Tortola Pier Park, Road Town, VG | 2020-04-27 |
| Ace Modern Enterprises Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-04-27 |
| SIG International Investments Limited | C/O Vistra (BVI) Limited, Road Town, VG | 2020-04-27 |
| JORDEN FINANCE LIMITED | 3rd floor -Yamraj Building, Road town, VG | 2020-04-25 |
| Poundstone International Inc. | Craigmuir Chambers, Road Town, VG | 2020-04-25 |
| ASTEL GROUP LTD. | 4th Floor, RJT Edifice,, Road Town, VG | 2020-04-25 |
| SW1 INVESTMENTS LIMITED | C/O HARNEYS CORPORATE SERVICE LIMITED, ROAD TOWN, VG | 2020-04-24 |
| SERVOTEK CAPITAL LIMITED | TORTOLA PIER PARK, ROAD TOWN, VG | 2020-04-24 |
| Goldfinger Restructuring Ltd. | Palm Grove House, P.O. Box 438, Road Town, VG | 2020-04-24 |
| Plaza Management Overseas S.A. | Clarence Thomas Building, Road Town, VG | 2020-04-24 |
| Bundora Assoicates Inc. | Clarence Thomas Building, Road Town, VG | 2020-04-24 |
| NEDA VENTURES LTD | c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, P.O. Box 71, Road Town, VG | 2020-04-23 |
| GREATMAX INVESTMENTS LIMITED | P.O. Box 2416, Road Town, VG | 2020-04-23 |
| CRYSTALINNE HOLDING LTD. | C/O SWISSPATH CONSULTING (BVI) LTD, ROAD TOWN, VG | 2020-04-22 |
| YING TRADING LIMITED | VISTRA CORPORATE SERVICES CENTRE,, ROAD TOWN, VG | 2020-04-22 |
| Taiga Capital Investment Limited | Craigmuir Chambers, Road Town, VG | 2020-04-22 |
| B2L CAPITAL VENTURES LTD | CRAIGMUIR CHAMBERS, ROAD TOWN, VG | 2020-04-22 |
| Trend Management Global Limited | OMC Chambers, Road Town, VG | 2020-04-22 |
| MENA CONSTRUCTION CORPORATION | OMC Chambers, Road Town, VG | 2020-04-21 |
| Evi Group Ltd. | 4th Floor, RJT Edifice, Waterfront Drive, P.O. Box 260, Road Town, VG | 2020-04-21 |
| Galardo Group Ltd. | 4th Floor, RJT Edifice, Waterfront Drive, P.O. Box 260, Road Town, VG | 2020-04-21 |
| Sofmi Group Ltd. | 4th Floor, RJT Edifice, Waterfront Drive, P.O. Box 260, Road Town, VG | 2020-04-21 |
| 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 |
| NEWS LIST LTD | CRAIGMUIR CHAMBERS, ROAD TOWN, VG | 2020-04-20 |
| TANNE INVEST & FINANCE CORP. | P.O. Box 146, Road Town, VG | 2020-04-17 |
| Venture Capitalists Ltd | P.O. Box 146, Road Town, VG | 2020-04-17 |
| HCM HOLDING LIMITED | TRIDENT TRUST COMPANY (BVI) LTD., ROAD TOWN, VG | 2020-04-17 |
| Lotus Tycoon Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-04-16 |
| Wisdom Height Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-04-16 |
| 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 |
| Wave City International Limited | Vistra Corporate Services Centre, Road Town, VG | 2020-04-15 |
| Norstar Intrepid Ltd | PO Box 957, ROAD TOWN, VG | 2020-04-14 |
| Norstar Invictus Ltd. | PO Box 957, Road Town, VG | 2020-04-14 |
| Buffalo Partners Inc. | Marcy Building, 2nd floor, Road Town, VG | 2020-04-13 |
| Prasine Corp | Rawlinson & Hunter Limited, Road Town, VG | 2020-04-13 |
| China Energy Reserve and Chemicals Group Overseas Company Limited | Ritter House, Road Town, VG | 2020-04-07 |
| Ulaben Ltd. | C/O MMG Trust (BVI) Corp., Road Town, VG | 2020-04-07 |