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 |
|---|---|---|
| BKS Family Trustees Limited as Trustee of the Abele Trust | 2nd Floor, St Helier, JE | 2020-07-20 |
| RBC Trustees (Jersey) Limited as trustee of the Naslund Family Trust | Gaspe House, St Helier, JE | 2020-03-25 |
| THE SINCLAIR-LEWIS FAMILY TRUST | C/O ZEDRA TRUST COMPANY (JERSEY) LIMITED, ST HELIER, JE | 2020-03-05 |
| CROWTHER FAMILY TRUST | C/O SUNTERA TRUSTEES (JERSEY) LIMITED, ST HELIER, JE | 2020-02-18 |
| THE GIANPIERO LENZA FAMILY TRUST | C/O AFFINITY TRUST LIMITED, ST HELIER, JE | 2020-01-29 |
| XG Family Trust | c/o UBS Trustees (Jersey) Ltd., 1 IFC St Helier, St Helier, JE | 2019-09-25 |
| K P Shah Family Trust | 28 Esplanade, St Helier, JE | 2019-07-05 |
| THE L FAMILY TRUST | ONE THE ESPLANADE, ST HELIER, JE | 2019-05-14 |
| THE PRAMANIK FAMILY TRUST | 2ND FLOOR THE LE GALLAIS BUILDING, ST HELIER, JE | 2018-11-06 |
| THE SARAH WEBSTER FAMILY TRUST | PO BOX 83, ST HELIER, JE | 2018-11-01 |
| PJ FAMILY TRUST 2017 | 26 NEW STREET, ST HELIER, JE | 2018-10-10 |
| MEIRING FAMILY TRUST | C/O IQ EQ (JERSEY) LIMITED, ST HELIER, JE | 2018-10-04 |
| The AAMG Family Trust | 12 Castle Street, St Helier, JE | 2018-09-24 |
| The ISL 2011 Family Trust | 2nd Floor, St Helier, JE | 2018-07-03 |
| The ISL 2010 Family Trust | 2nd Floor, St Helier, JE | 2018-07-03 |
| The KLT 2011 Family Trust | 2nd Floor, St Helier, JE | 2018-07-03 |
| The KLT 2010 Family Trust | 2nd Floor, St Helier, JE | 2018-07-03 |
| The ANK Family Trust | IFC 1, St Helier, JE | 2018-05-21 |
| The K Family Trust | IFC 1, St Helier, JE | 2018-05-16 |
| HIA FAMILY TRUST | 26 ESPLANADE, ST HELIER, JE | 2018-03-29 |
| M&W FAMILY TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-02-21 |
| THE TOTMAN FAMILY TRUST | C/O GLENQ TRUSTEES LIMITED, ST HELIER, JE | 2018-02-19 |
| GHOSH FAMILY TRUST 2011 | C/O IQ EQ (JERSEY) LIMITED, ST HELIER, JE | 2018-02-09 |
| THE GIBBONS FAMILY TRUST. | PO BOX 398, 11 BATH STREET, ST HELIER, JE | 2018-02-02 |
| CHINERY FAMILY TRUST | C/O CHITREN TRUST COMPANY (JERSEY) LIMITED, ST HELIER, JE | 2018-02-01 |
| THE CHINERY NEW FAMILY TRUST | C/O VISTRA TRUST COMPANY (JERSEY) LIMITED, ST HELIER, JE | 2018-02-01 |
| LADY FISHER FAMILY TRUST | 4TH FLOOR, ST PAUL'S GATE, ST HELIER, JE | 2018-02-01 |
| THE COLIN LOWNDES FAMILY TRUST | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-01-22 |
| THE RENG FAMILY TRUST | 44 ESPLANADE, ST HELIER, JE | 2017-12-29 |
| LUCA BASSI 2016 JERSEY FAMILY TRUST | 44 ESPLANADE, ST HELIER, JE | 2017-12-28 |
| MAHA AMIN FAMILY TRUST | NO.1 SEATON PLACE, ST HELIER, JE | 2017-12-27 |
| MAY AL-ZANDI FAMILY TRUST | NO.1 SEATON PLACE, ST HELIER, JE | 2017-12-27 |
| THE STEINCKE FAMILY TRUST | 26 NEW STREET, ST HELIER, JE | 2017-12-27 |
| MCARDLE FAMILY TRUST | C/O IQ EQ (JERSEY) LIMITED, ST HELIER, JE | 2017-12-22 |
| CLARKE FAMILY TRUST | C/O PENTERA TRUSTEES LIMITED, ST HELIER, JE | 2017-12-22 |
| LOCKSMITH FAMILY TRUST | C/O PENTERA TRUSTEES LIMITED, ST HELIER, JE | 2017-12-21 |
| THE DEICHMANN FAMILY TRUST | 26 NEW STREET, ST HELIER, JE | 2017-12-20 |
| PAMI 1998 Family Trust | Ordnance House, St Helier, JE | 2017-12-20 |
| Chelsea Trust Company Limited As Trustee Of A Declaration Of Trust Dated 22 September 2010 And Known As The SDS Family Trust | 2nd Floor, Eaton House, St Helier, JE | 2017-12-20 |
| CHELSEA TRUST COMPANY LIMITED AS TRUSTEE OF A DECLARATION OF TRUST DATED 22 SEPTEMBER 2010 AND KNOWN AS THE MDS FAMILY TRUST | 2nd Floor, Eaton House, St Helier, JE | 2017-12-19 |
| N HORSELL B FAMILY TRUST | 3RD FLOOR, ONE THE ESPLANADE, ST HELIER, JE | 2017-12-18 |
| THE HC FAMILY TRUST | 50 LA COLOMBERIE, ST HELIER, JE | 2017-12-18 |
| THE GF FAMILY TRUST | C/O ZEDRA TRUST COMPANY (JERSEY) LIMITED, ST HELIER, JE | 2017-12-18 |
| THE FOURTH EARL OF IVEAGH'S FAMILY TRUST (2001) | C/O ZEDRA TRUST COMPANY (JERSEY) LIMITED, ST HELIER, JE | 2017-12-18 |
| THE RORY GUINNESS FAMILY TRUST (2001) | C/O KARAMI HOLDINGS LIMITED, ST HELIER, JE | 2017-12-18 |
| S H FAMILY TRUST | ATCL RE JEC00581, ST HELIER, JE | 2017-12-14 |
| THE MACKINTOSH FAMILY TRUST | 50 LA COLOMBERIE, ST HELIER, JE | 2017-12-08 |
| THE BRAMPTON FAMILY TRUST | C/O OCORIAN TRUSTEES (JERSEY) LIMITED, ST HELIER, JE | 2017-12-08 |
| THE D & J FAMILY TRUST | 50 LA COLOMBERIE, ST HELIER, JE | 2017-12-08 |
| MRS PETRE FAMILY TRUST | C/O ZEDRA TRUST COMPANY (JERSEY) LIMITED, ST HELIER, JE | 2017-12-08 |
| THE STERNBERG FAMILY TRUST | C/O ZEDRA TRUST COMPANY (JERSEY) LIMITED, ST HELIER, JE | 2017-12-08 |
| THE WISHINGTON FAMILY TRUST | C/O ZEDRA TRUST COMPANY (JERSEY) LIMITED, ST HELIER, JE | 2017-12-08 |
| The NKC Family Trust | Ordnance House, St Helier, JE | 2017-12-08 |
| BKS Family Trustees Limited and BKS Trustees S.a.r.l. as Trustees of the Erpios Trust | 2nd Floor, St Helier, JE | 2017-12-06 |
| BKS Family Trustees Limited and BKS Trustees S.a.r.l. as Trustees of the Los Angeles Trust | 2nd Floor, St Helier, JE | 2017-12-06 |
| Sitova Family Trust | PO Box 544, St Helier, JE | 2017-12-05 |
| Standard Bank Offshore Trust Company Jersey Limited as trustee of The Buchmuller Family Trust No. 2 | 47-49 La Motte Street, St Helier, JE | 2017-12-05 |
| RAIT-PEARSON FAMILY TRUST | 50 LA COLOMBERIE, ST HELIER, JE | 2017-12-04 |
| Stratus Family Trust | 44 Esplanade, St Helier, JE | 2017-11-29 |
| RBC Trustees (Jersey) Limited as trustee of The VC RCB Family Trust | Gaspé House, St Helier, JE | 2017-11-28 |
| RBC Trustees (Jersey) Limited as trustee of The Sayeed Family Trust Number 1 | Gaspé House, St Helier, JE | 2017-11-28 |
| RBC Trustees (Jersey) Limited as trustee of Sparrow Family Trust | Gaspé House, St Helier, JE | 2017-11-28 |
| RBC Trustees (Jersey) Limited as trustee of Rayner Family Trust | Gaspé House, St Helier, JE | 2017-11-28 |
| RBC Trustees (Jersey) Limited as trustee of The THS Family Trust | Gaspé House, St Helier, JE | 2017-11-28 |
| DOYLE FAMILY TRUST | 28 Esplanade, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of DHM Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of RSE Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of RHF 2001 Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of the BH Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of The Downie Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of The VC STMP Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of Haidar Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of Roussinova Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of RF 2001 Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of The Clarke Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of The Stanley Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of The Sayeed Family Trust Number 2 | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of The VC CD Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of Prebensen Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| RBC Trustees (Jersey) Limited as trustee of The Linnes Family Trust | Gaspé House, St Helier, JE | 2017-11-27 |
| TRIJAN FAMILY TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| MCKECHNIE FAMILY TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| THE HINTZEN FAMILY TRUST | WHITELEY CHAMBERS, ST HELIER, JE | 2017-11-22 |
| SUSAN SPINKS FAMILY TRUST | WHITELEY CHAMBERS DON STREET, ST HELIER, JE | 2017-11-21 |
| THE DHODA FAMILY TRUST | 12 CASTLE STREET, ST HELIER, JE | 2017-11-20 |
| Novatrust Limited as Trustee of the Winer Family Trust | No 2, The Forum, St Helier, JE | 2017-11-18 |
| DOS SANTOS FAMILY TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-08 |
| JOHN SODEN FAMILY TRUST | C/O INTERTRUST FIDUCIARY SERVICES (JERSEY) LIMITED, ST HELIER, JE | 2017-11-08 |
| Novatrust Limited as Trustee of the APM Roux Family Trust | No 2, The Forum, St Helier, JE | 2017-11-02 |
| PK FAMILY TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (C.I.) LIMITED, ST HELIER, JE | 2017-10-28 |
| THE MOORE GROUP EBT 2006 - TIM LESLIE FAMILY TRUST II | 3RD FLOOR CHARTER PLACE, ST HELIER, JE | 2017-10-17 |
| BKS Family Trustees Limited and BKS Family Office Limited as Trustees of the W P Thackray Grandchildren's 1989 Settlement | 2nd Floor, St Helier, JE | 2017-10-17 |
| BKS Family Trustees Limited and BKS Family Office Limited as Trustees of the Peter Cole Settlement | 2nd Floor, St Helier, JE | 2017-10-17 |
| BKS Family Trustees Limited and BKS Family Office Limited as Trustees of the J P Thackray Children's 1989 Settlement | 2nd Floor, St Helier, JE | 2017-10-17 |
| CHEYNE TRUST A - DAVID PEACOCK FAMILY TRUST | 3RD FLOOR, CHARTER PLACE, ST HELIER, JE | 2017-10-16 |
| CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST | 3RD FLOOR, CHARTER PLACE, ST HELIER, JE | 2017-10-16 |
| CHEYNE TRUST A - JAN LERNOUT FAMILY TRUST | 3RD FLOOR, CHARTER PLACE, ST HELIER, JE | 2017-10-16 |
| BKS Family Trustees Limited as Trustee of the Ex Corde Trust | 2nd Floor, St Helier, JE | 2017-10-11 |
| THE NAMAKI-SHOUSHTARY FAMILY TRUST | C/O APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED, ST HELIER, JE | 2017-10-05 |
| BKS Family Trustees Limited and BKS Family Office Limited as Trustees of the J P Thackray 1989 Settlement No 2 | 2nd Floor, St Helier, JE | 2017-10-04 |