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 |
|---|---|---|
| CRYSTAL OAK DIGITAL ASSETS, LP | 151 Calle De San Francisco, San Juan, PR | 2020-08-07 |
| Crystal Oak Partners LP | 151 Calle De San Francisco, San Juan, PR | 2020-08-07 |
| ITA International Insurer | 268 Ave Ponce de Leon, San Juan, PR | 2020-07-30 |
| TRANS - OCEANIC LIFE INSURANCE COMPANY | 121 O'neill Street, San Juan, PR | 2020-07-09 |
| GKBANK INTERNATIONAL, CORP. | 1473 Wison Ave. Suite 404, Condado Tower, San Juan, PR | 2020-06-22 |
| TENNENBAUM LIVING TRUST | 207 Calle Del Parque, San Juan, PR | 2020-04-30 |
| Fixed Income Investors, L.P. | PO Box 9167, San Juan, PR | 2020-03-25 |
| AMBRIA INVESTORS, LP | 1311 Ave. Ponce de Leon, SAN JUAN, PR | 2020-03-18 |
| ISLAND BANK INTERNATIONAL INC. | 268 Ponce de Leon Ave. Suite 1403, San Juan, PR | 2020-01-23 |
| HAVEN TIME IHC LLC | 250 Avenida Luis Munoz Rivera, San Juan, PR | 2020-01-03 |
| HCM Holding Inc. | 165 Ponce de Leon Ave, San Juan, PR | 2019-11-18 |
| SINESTREET LLC | 207 Calle Del Parque Ste 6, San Juan, PR | 2019-11-08 |
| Ashford 1369 Hospitality, LLC | Villas de San Francisco Plaza 1, San Juan, PR | 2019-10-22 |
| BlueCrest Capital Management (Puerto Rico) LLC | 151 Calle San Francisco Suite #200, San Juan, PR | 2019-10-01 |
| BANCREDITO HOLDING CORPORATION | 250 MUÑOZ RIVERA AVENUE, SAN JUAN, PR | 2019-08-14 |
| Alliance Principal Fund Ltd | 151 Calle San Francisco Suite #200, San Juan, PR | 2019-07-24 |
| Polaris Technologies, LLC | 151 Calle San Francisco, San Juan, PR | 2019-07-10 |
| Max De Diego, LLC | PO Box 11675, San Juan, PR | 2019-06-04 |
| MAX SAN FRANCISCO LLC | PO Box 11675, San Juan, PR | 2019-05-27 |
| ITA International Financial Services Corp. | 268 Ave. Ponce De Leon, San Juan, PR | 2019-05-09 |
| PUERTO RICO INDUSTRIAL, TOURIST, EDUCATIONAL, MEDICAL AND ENVIRONMENTAL CONTROL FACILITIES FINANCING AUTHORITY | Puerto Rico Fiscal Agency and Financial Advisory Authority Building, San Juan, PR | 2019-04-26 |
| MINTFUNDS, LLC | Gallery Plaza Ave. De Diego, San Juan, PR | 2019-04-10 |
| NODUS INTERNATIONAL BANK INC | 361, SAN JUAN, PR | 2019-04-09 |
| Euro Pacific Intl. Bank Inc. | 53 Palmeras Street, San Juan, PR | 2019-04-05 |
| Coco Hotel 1 LLC | 270 Munoz Rivera Ave., San Juan, PR | 2019-03-19 |
| POPULAR, INC. | 208 Ponce de Leon Avenue, San Juan, PR | 2019-03-01 |
| Cooperativa de Ahorro y Credito de la Asociacion de Maestros de Puerto Rico | URB Floral Park, San Juan, PR | 2019-02-27 |
| USCL 2016-123, L.P. | 250 MUNOZ RIVERA AVE, San Juan, PR | 2019-02-21 |
| VAPR Federal Credit Union | Ave Los Filtros, San Juan, PR | 2019-02-20 |
| X-SQUARE BALANCED FUND, LLC | Popular Center Building, San Juan, PR | 2019-02-15 |
| Kinetic International LLC | 53 Palmeras Street, San Juan, PR | 2019-02-01 |
| PACIFIC CAPITAL CORP. | 208 PONCE DE LEON AVE, SAN JUAN, PR | 2019-01-16 |
| CCHPR HOSPITALITY, LLC | PO BOX 363529, San Juan, PR | 2018-12-31 |
| International Union Bank LLC | MCS Plaza Suite 1410, 255 Ponde de Leon Ave., SAN JUAN, PR | 2018-12-27 |
| GYC, LLC | PO Box 362983, San Juan, PR | 2018-12-17 |
| TOLOMEO BANK INTERNATIONAL, CORP. | 270 MUNOZ RIVERA AVENUE, SAN JUAN, PR | 2018-10-25 |
| ANDINA S.A. | SANTA FE 652 OESTE, SAN JUAN, AR | 2018-10-03 |
| CONTENIDOS TELESOL SRL | SANTA FE 668 (O), SAN JUAN, AR | 2018-10-02 |
| COOPERATIVA DE AHORRO Y CREDITO LA PUERTORRIQUEÑA | 1773 Jesus T Piñeiro Avenue, San Juan, PR | 2018-09-19 |
| UBS Insurance Agency of Puerto Rico Incorporated | c/o Fast Solutions, LLC, San Juan, PR | 2018-08-23 |
| UBS Financial Services Incorporated of Puerto Rico | 252 Ponce de Leon Avenue, Floor 20, San Juan, PR | 2018-08-16 |
| Atlas Superior Inc. | 1608 Bori Street, San Juan, PR | 2018-07-13 |
| San2San, LLC | 250 Munoz Rivera Avenue, San Juan, PR | 2018-07-06 |
| TAURIDE L.L.C. | 416 Avenida Ponce de Leon, San Juan, PR | 2018-07-03 |
| Carlos Albizu University, Inc. | PO Box 9023711, San Juan, PR | 2018-06-26 |
| Trikali LLC | Caribe Office Building, San Juan, PR | 2018-06-12 |
| Tangiers Global, LLC | Building 6th, San Juan, PR | 2018-05-14 |
| Vauban International Bank, Corporation | 221 Ponce de Leon Avenue, San Juan, PR | 2018-04-16 |
| BANCOLOMBIA PUERTO RICO INTERNACIONAL INC | 270 Muñoz Rivera Avenue, San Juan, PR | 2018-04-09 |
| RENDON MORTGAGE BANKERS, CORP. | Baldorioty De Castro Avenue, San Juan, PR | 2018-04-06 |
| Turner Capital Group, LLC | 151 Calle San Francisco, San Juan, PR | 2018-04-03 |
| Overseas Insurance Agency, Inc. | PO Box 71467, San Juan, PR | 2018-03-29 |
| PREFERRED MORTGAGE CORPORATION | 307 Avenue FD Roosevelt, San Juan, PR | 2018-02-21 |
| Capital Mortgage Services Corp. | 206 Eleanor Roosevelt, San Juan, PR | 2018-02-20 |
| Senior Mortgage Bankers Inc | 1239 Ave Rooevelt, San Juan, PR | 2018-02-15 |
| CARIBE FEDERAL CREDIT UNION | 195 Calle Oneill, San Juan, PR | 2018-02-13 |
| Noble Bank International LLC | 270 Muñoz Rivera Avenue, San Juan, PR | 2018-01-25 |
| Rf Mortgage & Investment Corp | 1148 FD Roosevelt Avenue, San Juan, PR | 2018-01-24 |
| E.M.I. EQUITY MORTGAGE, INC. | 1651 Ponce de Leon Avenue, San Juan, PR | 2018-01-24 |
| MULTIPLES MORTGAGE CORPORATION | 761 AVE. LUIS MUNOZ RIVERA, San Juan, PR | 2018-01-22 |
| ITALBANK INTERNATIONAL INC. | Calle Bolivia 33, San Juan, PR | 2018-01-19 |
| TRUST MORTGAGE, CORP | 490 Calle De Diego, San Juan, PR | 2018-01-18 |
| Tumble Enterprises, LLC | Plaza Ste 1202 221, San Juan, PR | 2018-01-09 |
| METRO ISLAND MORTGAGE, INC. | Villa Nevarez Professional Center, San Juan, PR | 2018-01-09 |
| LFC 7, LLC | 8th floor, San Juan, PR | 2018-01-09 |
| The Lending Center Corporation | G-8 O'Neill Street, San Juan, PR | 2018-01-08 |
| FIRST SECURITY MORTGAGE, INC. | Avenue De Diego, San Juan, PR | 2018-01-03 |
| LATIN AMERICAN FINANCIAL CORPORATION | 2nd Floor, San Juan, PR | 2018-01-03 |
| ARCA INTERNATIONAL BANK, INC. | 33 Calle Bolivia, San Juan, PR | 2018-01-02 |
| Arca International Bank, Inc. | 33 Calle Bolivia, San Juan, PR | 2018-01-02 |
| APPLIED FINANCE CAPITAL MANAGEMENT LLC | 103 De Diego Ave, San Juan, PR | 2017-12-29 |
| Popular Core Equity Fund, Inc. | Popular Asset Management, San Juan, PR | 2017-12-20 |
| PRH LLC | 954 Ponce de Leon Avenue, San Juan, PR | 2017-12-18 |
| VIG MORTGAGE CORPORATION | VIG Mortgage, San Juan, PR | 2017-12-07 |
| FINCA GALATEO LIMITED PARTNERSHIP | 207 Tetuan Street, San Juan, PR | 2017-12-06 |
| BANPLUS INTERNATIONAL BANK INC. | 361 SAN FRANCISCO STREET, SAN JUAN, PR | 2017-12-01 |
| ALLIANCE CAPITAL INTERNATIONAL BANK, INC. | 268 AVENIDA PONCE DE LEON, SAN JUAN, PR | 2017-12-01 |
| Spencer Re I.I. | 802 Ave. Fernandez Juncos, San Juan, PR | 2017-11-30 |
| Majis International LLC | Miramar Plaza Building, San Juan, PR | 2017-11-30 |
| TAX LIEN LAW GROUP L.L.C. | 2159 Calle McLeary, San Juan, PR | 2017-11-29 |
| TKL Global Investments LLC | 206 Calle San Jorge, San Juan, PR | 2017-11-22 |
| FAIRWINDS INTERNATIONAL BANK, LLC | 259 RECINTO SUR STREE, SAN JUAN, PR | 2017-11-21 |
| Advantage Life Puerto Rico A.I. | American International Plaza, San Juan, PR | 2017-11-19 |
| TKL SERVICES (PR) LLC | 1060 Avenida Ashford, San Juan, PR | 2017-11-08 |
| San Juan Asset Management Incorporated | First Bank Building, San Juan, PR | 2017-11-01 |
| THE MONEY HOUSE INC. | 52 Paseo Covadonga, San Juan, PR | 2017-10-27 |
| CONDAGUA, LLC | 8th Floor, San Juan, PR | 2017-10-19 |
| Great Bay Maritime Trading LLC | AM Tower - 1st Floor, San Juan, PR | 2017-10-18 |
| Great Bay Horizon Series LLC, Series 9 | AM Tower - 1st Floor, San Juan, PR | 2017-10-18 |
| Daniel R. Kasal | 1485 Ashford Avenue, San Juan, PR | 2017-10-18 |
| Nicholas Owen Gunden | 1 Calle Rodriguez Serra #202, San Juan, PR | 2017-10-03 |
| Omerta Capital LLC | 35 AVE MUÑOZ RIVERA, UNIT 1804, San Juan, PR | 2017-10-02 |
| Bancredito International Bank & Trust Corporation | 250 Munoz Rivera Avenue, San Juan, PR | 2017-08-24 |
| CONSILIENCE CAPITAL INTERNATIONAL, LLC | 54 Calle Progreso, San Juan, PR | 2017-07-14 |
| BNC International Banking Corporation | 221 Ave Ponce de Leon Ste 701, San Juan, PR | 2017-06-29 |
| Medholdings of Sandy Springs, LLC | 1310 Calle Dalmacia, San Juan, PR | 2017-03-14 |
| QUINTANA HNOS., INC. | 220 San Luis Street, San Juan, PR | 2017-01-05 |
| Blue Ocean International Bank LLC | 10 Floor, San Juan, PR | 2016-12-30 |
| OCEAN PARK LIMITED PARTNERSHIP | 207 Tetuan Street, San Juan, PR | 2016-12-29 |
| Strategic Bank International, LLC | 500 Calle De La Tanca, San Juan, PR | 2016-12-20 |