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 |
|---|---|---|
| THE TOPAS 2 FUNDS - TOPAS 2 SERIES 38 MSCI SINGAPORE FREE INDEX SUB-FUND (YEN) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, ST HELIER, JE | 2020-09-04 |
| THE TOPAS 2 FUNDS - TOPAS 2 SERIES 39 MSCI THAILAND FREE INDEX II SUB-FUND (YEN) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, ST HELIER, JE | 2020-09-04 |
| THE TOPAS 2 FUNDS - TOPAS 2 SERIES 40 HANG SENG INDEX SUB-FUND (HKD) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, ST HELIER, JE | 2020-09-04 |
| THE TOPAS 2 FUNDS - TOPAS 2 SERIES 41 NIKKEI 225 (TRANCHE 6) SUB-FUND FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, ST HELIER, JE | 2020-09-04 |
| THE TOPAS 2 FUNDS - TOPAS 2 SERIES 42 S&P 500 SUB-FUND (US$) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, ST HELIER, JE | 2020-09-04 |
| THE TOPAS 2 FUNDS - TOPAS 2 SERIES 43 NIKKEI 225 SUB-FUND FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, ST HELIER, JE | 2020-09-04 |
| THE TOPAS 2 FUNDS - TOPAS 2 SERIES 44 S&P 500 SUB-FUND (US$) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, ST HELIER, JE | 2020-09-04 |
| THE JPV TRUST | C/O EFG TRUST COMPANY LIMITED, ST HELIER, JE | 2020-09-04 |
| Tamita Opportunities LP | 31 Pier Road, St Helier, JE | 2020-09-03 |
| THE BRAEMAR SHIPPING SERVICES PLC ESOP | C/O SG KLEINWORT HAMBROS BANK (CI) LIMITED, ST HELIER, JE | 2020-09-02 |
| THE ROTORK OVERSEAS PROFIT-LINKED SHARE SCHEME | C/O SG KLEINWORT HAMBROS BANK (CI) LIMITED, ST HELIER, JE | 2020-09-02 |
| THE BLUEBAY ASSET MANAGEMENT EMPLOYER FINANCED RETIREMENT BENEFIT SCHEME | C/O ESTERA TRUST (JERSEY) LIMITED, ST HELIER, JE | 2020-09-01 |
| THE DFS FURNITURE PLC EQUITY PLAN EMPLOYEE TRUST | C/O ESTERA TRUST (JERSEY) LIMITED, ST HELIER, JE | 2020-09-01 |
| NORTHZONE CONVICTION I L.P. | WHITELEY CHAMBERS, ST HELIER, JE | 2020-08-26 |
| Ananda Trust | 28 Esplanade, ST HELIER, JE | 2020-08-26 |
| BEARSPAN INVESTMENTS LIMITED | 1ST FLOOR LIBERATION HOUSE, ST HELIER, JE | 2020-08-24 |
| BROAD STREET BRAZIL LTD | 22 Grenville Street, St Helier, JE | 2020-08-24 |
| AJAX TRUST | 2ND FLOOR, ST HELIER, JE | 2020-08-18 |
| ALLIED GOLD CORP LIMITED | PO BOX 536, ST HELIER, JE | 2020-08-17 |
| BARROW HOLDINGS LIMITED | FORUM 4 GRENVILLE STREET, ST HELIER, JE | 2020-08-14 |
| STARBOUND LIMITED | FIRST FLOOR, ST HELIER, JE | 2020-08-13 |
| TAS Trust (Jersey) Limited as Trustee of the Sunderland Trust | No 2, The Forum, St Helier, JE | 2020-08-13 |
| ELCA INVESTMENTS LIMITED | FIRST FLOOR, ST HELIER, JE | 2020-08-11 |
| THE RFO TRUST | C/O OCORIAN TRUSTEES (JERSEY) LIMITED, ST HELIER, JE | 2020-08-10 |
| STAMFORD HOLDINGS LIMITED | C/O MJ HUDSON ANGLO SAXON TRUST LIMITED, ST HELIER, JE | 2020-08-06 |
| THE SHAI ELIAS 2019 TRUST | 4 FLOOR ST PAUL'S GATE, ST HELIER, JE | 2020-08-06 |
| KR-2 LIMITED | 2ND FLOOR, ST HELIER, JE | 2020-08-06 |
| MJOLNIR INVESTMENTS LIMITED | No 2, The Forum, St Helier, JE | 2020-08-06 |
| APWELL LOANS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2020-08-04 |
| BURGUNDY TECHNOLOGY SPONSOR LIMITED | 2ND FLOOR, SIR WALTER RALEIGH HOUSE, ST HELIER, JE | 2020-08-04 |
| FIRST QUANTUM MINERALS GROUP EMPLOYEE BENEFIT TRUST | C/O OCORIAN TRUSTEES (JERSEY) LIMITED, ST HELIER, JE | 2020-08-03 |
| CRESTBRIDGE FAMILY OFFICE SERVICES LIMITED | 47 ESPLANADE, ST HELIER, JE | 2020-08-03 |
| Gratefulness Enterprise Ltd. | 1 IFC, IFC Jersey, St Helier, JE | 2020-07-30 |
| IQ EQ CORPORATE SERVICES (JERSEY) LIMITED | 2ND FLOOR, ST HELIER, JE | 2020-07-29 |
| Xifu Enterprise Ltd. | 1 IFC, IFC Jerrsey, St Helier, JE | 2020-07-29 |
| HARMYR TRUST | C/O VL TRUST CORPORATION LIMITED, ST HELIER, JE | 2020-07-28 |
| JOURNEY INVESTMENT I LIMITED | 37 Esplanade, St Helier, JE | 2020-07-27 |
| COINSHARES DIGITAL SECURITIES LIMITED | 2 Hill Street, St Helier, JE | 2020-07-27 |
| PAPAYA INVESTMENTS LIMITED | STANDARD BANK HOUSE 47-49 LA MOTTE, ST HELIER, JE | 2020-07-24 |
| JIVA INVESTMENTS LIMITED | 47-49 LA MOTTE STREET, ST HELIER, JE | 2020-07-24 |
| PRANA INVESTMENTS LIMITED | 47-49 LA MOTTE, ST HELIER, JE | 2020-07-24 |
| Praesidio Limited | 95/97 HALKETT PLACE, ST HELIER, JE | 2020-07-24 |
| WOOD PENSIONS LIMITED | Bath Street, St Helier, JE | 2020-07-23 |
| NORDIC CAPITAL X, L.P. | 26 ESPLANADE, ST HELIER, JE | 2020-07-22 |
| NORDIC CAPITAL X LIMITED | 26 ESPLANADE, ST HELIER, JE | 2020-07-22 |
| IQ EQ (JERSEY) LIMITED | 2ND FLOOR, ST HELIER, JE | 2020-07-22 |
| ELIXIRR INTERNATIONAL EMPLOYEE BENEFIT TRUST | C/O SANNE FIDUCIARY SERVICES LIMITED, ST HELIER, JE | 2020-07-21 |
| ICG JUDITH PARTNERS LP | IFC 1 THE ESPLANADE, ST HELIER, JE | 2020-07-20 |
| LIJA HOLDINGS LIMITED | 35-37 NEW STREET, ST HELIER, JE | 2020-07-20 |
| BKS Family Trustees Limited as Trustee of the Abele Trust | 2nd Floor, St Helier, JE | 2020-07-20 |
| CAUDA LIMITED | PO BOX 521, ST HELIER, JE | 2020-07-17 |
| TRAVELEX TOPCO LIMITED | 47 ESPLANADE, ST HELIER, JE | 2020-07-17 |
| THE STORFORD LIMITED PARTNERSHIP | 1ST FLOOR, ST HELIER, JE | 2020-07-17 |
| TOLIM LIMITED | 2ND FLOOR, GASPE HOUSE, ST HELIER, JE | 2020-07-17 |
| ROSALYN HOLDINGS LIMITED | 35-37 NEW STREET, ST HELIER, JE | 2020-07-17 |
| ALCAROB HOLDINGS LIMITED | 35-37 NEW STREET, ST HELIER, JE | 2020-07-17 |
| THE UPSWING TRUST | 2nd Floor, Sir Walter Raleigh House, St Helier, JE | 2020-07-17 |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED | C/O CRESTBRIDGE CORPORATE SERVICES LIMITED, ST HELIER, JE | 2020-07-16 |
| THE LUNG FOUNDATION | WHITELEY CHAMBERS, ST HELIER, JE | 2020-07-16 |
| THE RYANAIR HOLDINGS EMPLOYEE BENEFIT TRUST | C/O APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED, ST HELIER, JE | 2020-07-16 |
| BRIDFORD INVESTMENTS LIMITED | 47 ESPLANADE, ST HELIER, JE | 2020-07-14 |
| NW Debt Holdings LP | St Helier Esplanade 44, St Helier, JE | 2020-07-14 |
| BEDOURIE PASS IC | 44 Esplanade, St Helier, JE | 2020-07-14 |
| RUSAL LIMITED | 3RD FLOOR, ST HELIER, JE | 2020-07-13 |
| GRASMOOR LIMITED | 47 Esplanade, St Helier, JE | 2020-07-13 |
| MA NAM WAT INVESTMENTS LIMITED | 2nd Floor, St Helier, JE | 2020-07-13 |
| BAYSTONES LIMITED | 47 Esplanade, St Helier, JE | 2020-07-10 |
| Threadneedle UK Property Equity II Series Trust 1 | IFC 1, St Helier, JE | 2020-07-10 |
| THREADNEEDLE UKPEC II (ATLANTIC) JERSEY FEEDER LP | IFC 1, St Helier, JE | 2020-07-10 |
| THREADNEEDLE UK PROPERTY EQUITY II ROW 1 PC | IFC1, St Helier, JE | 2020-07-10 |
| NORTHZONE IX L.P. | 12 CASTLE STREET, ST HELIER, JE | 2020-07-09 |
| NZ IX NETWORK INVESTORS L.P. | 12 CASTLE STREET, ST HELIER, JE | 2020-07-09 |
| NORTHZONE VIII L.P. | 12 CASTLE STREET, ST HELIER, JE | 2020-07-09 |
| CVC CAPITAL PARTNERS VIII CARRIED INTEREST SHARING L.P. | 27 ESPLANADE, ST HELIER, JE | 2020-07-09 |
| CVC CAPITAL PARTNERS VIII (A) L.P. | 27 ESPLANADE, ST HELIER, JE | 2020-07-09 |
| CVC CAPITAL PARTNERS INVESTMENT EUROPE VIII L.P. | 27 ESPLANADE, ST HELIER, JE | 2020-07-09 |
| CVC CAPITAL PARTNERS VIII ASSOCIATES L.P. | 27 ESPLANADE, ST HELIER, JE | 2020-07-09 |
| CVC CAPITAL PARTNERS VIII LIMITED | 27 ESPLANADE, ST HELIER, JE | 2020-07-09 |
| SAAS INVESTMENT COMPANY LIMITED | 35-37 NEW STREET, ST HELIER, JE | 2020-07-07 |
| ARGOM LIMITED | 3rd Floor, St Helier, JE | 2020-07-07 |
| SW RE PARTNERS V LP | PO BOX 437, FIRST FLOOR KENSINGTON CHAMBERS, ST HELIER, JE | 2020-07-06 |
| FIRST ISLAND NOMINEES LIMITED | PO BOX 236 FIRST ISLAND HOUSE, ST HELIER, JE | 2020-07-06 |
| INTERNATIONAL ART 1985 FOUNDATION | FIFTH FLOOR, ST HELIER, JE | 2020-06-30 |
| BROAD STREET CREDIT INVESTMENTS EUROPE LTD | 22 Grenville Street, St Helier, JE | 2020-06-29 |
| BROAD STREET CREDIT HOLDINGS EUROPE LTD | 22 Grenville Street, St Helier, JE | 2020-06-29 |
| HARMSWORTH TRUST COMPANY (PTC) LIMITED | 35-37 NEW STREET, ST HELIER, JE | 2020-06-25 |
| MIR SPE LIMITED | C/O INTERTRUST FIDUCIARY SERVICES (JERSEY) LIMITED, ST HELIER, JE | 2020-06-23 |
| DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED ATO THE DRESDNER KLEINWORT SERVICES INTERNATIONAL PENSION SCHEME - BUCCELLATI | 3RD FLOOR CHARTER PLACE, ST HELIER, JE | 2020-06-23 |
| KEDGE FOCUS FUND LIMITED | C/O KEDGE CAPITAL FUND MANAGEMENT LIMITED, ST HELIER, JE | 2020-06-23 |
| WHITEHAWK VI PEPPARD LIMITED | 3RD FLOOR, ST HELIER, JE | 2020-06-22 |
| THE FURMINT TRUST | 95/97 HALKETT PLACE, ST HELIER, JE | 2020-06-22 |
| ALL SIX US INVESTMENTS LIMITED | 2ND FLOOR, ST HELIER, JE | 2020-06-22 |
| ALL SIX UK INVESTMENTS LIMITED | 2ND FLOOR, GASPÉ HOUSE, ST HELIER, JE | 2020-06-22 |
| Delmare Limited | 15 Esplanade, St Helier, JE | 2020-06-22 |
| GGC Maddox Street Limited | 15 Esplanade, St Helier, JE | 2020-06-22 |
| EMET HOLDINGS LIMITED | No2, The Forum, St Helier, JE | 2020-06-22 |
| ALL SIX LIMITED | 2ND FLOOR, ST HELIER, JE | 2020-06-19 |
| COINSHARES (HOLDINGS) LIMITED | 2 Hill Street, St Helier, JE | 2020-06-19 |
| AAPL LACON LONDON LIMITED | C/O CITITRUST (JERSEY) LIMITED, ST HELIER, JE | 2020-06-18 |
| Princes Town Group Limited | 1 IFC, IFC Jersey, St Helier, JE | 2020-06-16 |