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 |
|---|---|---|
| Rocket High Investments Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-09-23 |
| Engineering Investments Technologies Ltd | Vistra Corporate Services Centre, Tortola, VG | 2020-09-18 |
| Sunny Day Investment Group Inc. | Trinity Chambers, Tortola, VG | 2020-09-15 |
| VersaIhes Investments Limited | TRIDENT CHAMBERS, WICHAMS CAY, TORTOLA, VG | 2020-09-09 |
| Overcomer Investments Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-09-03 |
| Kaitain International Investment Co., Limited | P.O. Box 957, Tortola, VG | 2020-08-31 |
| Blacon Investments Limited | Trident Chambers, Tortola, VG | 2020-08-26 |
| TM Investment Group LTD | Trinity Chambers, Tortola, VG | 2020-08-25 |
| Bucknall Investments Limited | Harbour House, Tortola, VG | 2020-08-20 |
| Hoola Investment Ltd. | Vistra Corporate Services Centre, Tortola, VG | 2020-07-30 |
| Cathalia Investments Limited | Craigmuir Chambers 0, Tortola, VG | 2020-07-28 |
| DCNY INVESTMENTS HOLDING LIMITED | WOODBOURNE HALL, TORTOLA, VG | 2020-07-20 |
| Faithful Moon Investments Limited | 3rd Floor, J & C Building, Tortola, VG | 2020-07-13 |
| Newbridge Investments Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-07-06 |
| DCG International Investments Ltd. | Woodbourne Hall, Tortola, VG | 2020-06-30 |
| Marvey Investment Company Limited | Mandar House, 3rd Floor, Tortola, VG | 2020-06-29 |
| OPTIMISE INVESTMENTS LIMITED | C/O CCS TRUSTEES LIMITED, TORTOLA, VG | 2020-06-25 |
| Sunderly Investments Inc. | Trident Chambers, Tortola, VG | 2020-06-19 |
| ORSWELL INVESTMENTS LIMITED | C/O MMG TRUST (BVI) CORP, TORTOLA, VG | 2020-06-17 |
| Excellent Associates Investment Limited | OMC Chambers, Tortola, VG | 2020-06-15 |
| Cosmic Isle Investments Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-06-12 |
| Deal Properties & Investments Holdings Ltd. | Morgan & Morgan Building, Tortola, VG | 2020-06-11 |
| PIPPAFOR INVESTMENTS LTD. | Morgan & Morgan Bulding, P.O. Box 958, Tortola, VG | 2020-05-29 |
| Stepwell Financial Investment Limited | Intershore Chambers, Tortola, VG | 2020-05-15 |
| Nkumbe Investments Limited | Harbour House, Tortola, VG | 2020-05-15 |
| MOUNTAIN RIVER INVESTMENTS LIMITED | WICKHAMS CAY II, TORTOLA, VG | 2020-05-12 |
| Tamara Investments Holdings Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-05-11 |
| HUI CHENG INVESTMENT LTD. | Pasea Estate, Tortola, VG | 2020-05-08 |
| Salisbury Investment One Limited | c/o Vistra Corporate Services Centre, Tortola, VG | 2020-05-07 |
| GBNA INVESTMENTS LIMITED | Trident Chambers, Tortola, VG | 2020-05-05 |
| BB6ALL Investments Ltd | Level 1 Palm Grove House, Tortola, VG | 2020-05-04 |
| Unitan Investments Limited | Coastal Building, Tortola, VG | 2020-04-24 |
| Rising Stella Investment Holdings Corporation | Portcullis Chambers, 4th Floor Ellen Skelton Building, Tortola, VG | 2020-04-21 |
| NSP Investments Inc. | 2/F, Palm Grove House, Tortola, VG | 2020-04-17 |
| Medivance Investment Limited | Trident Trust, Tortola, VG | 2020-04-09 |
| Orsun Investment Limited | Ritter House, Tortola, VG | 2020-04-09 |
| Z & W Investment Limited | Ritter House, Tortola, VG | 2020-04-09 |
| Multi Investments International Inc. | HR Penn Ltd Building, Tortola, VG | 2020-04-07 |
| Mercurio Investment Group Inc. | 3125 Road Town, Tortola, VG | 2020-04-02 |
| MAJARA INVESTMENT LIMITED | CRAIGMUIR CHAMBERS, TORTOLA, VG | 2020-03-30 |
| Brabo Investments Limited | Craigmuir Chambers, Tortola, VG | 2020-03-25 |
| AHT Investments Limited | C/O Vistra (BVI) Limited, Tortola, VG | 2020-03-23 |
| Weimob Investment Limited | C/O Maples Corporate Services (BVI) Limited, Tortola, VG | 2020-03-17 |
| HKS Investments Limited | Level 1, Palm Grove House, Tortola, VG | 2020-03-13 |
| Giant Elephant Investment Limited | Mandar House, 3rd floor, Tortola, VG | 2020-03-12 |
| Cameron Investment Management Limited | Coastal Building, Wickham's Cay II, Tortola, VG | 2020-03-11 |
| FUSCA INVESTMENTS LIMITED | Trident Chambers, P.O. Box 146, Tortola, VG | 2020-03-10 |
| Caçula Investments Limited | Trident Chambers, Tortola, VG | 2020-03-10 |
| AMARAL LOPES INVESTMENTS LIMITED | Trident Chambers, TORTOLA, VG | 2020-03-09 |
| Charming Sea Investments Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-03-09 |
| AYDI INVESTMENTS LTD | 3rd Floor, Tortola, VG | 2020-03-06 |
| RAINBOW SUMMIT INVESTMENTS LIMITED | P.O. Box 957, tortola, VG | 2020-03-06 |
| Swedlat Sales & Investments Limited | Aleman Cordero Galindo & Lee Trust Limited, Tortola, VG | 2020-03-05 |
| HIGHFLY GLOBAL INVESTMENTS LIMITED | Vistra Corporate Services Centre, Tortola, VG | 2020-03-05 |
| INSTALLMENT PAYMENT INVESTMENT INC. | START CHAMBERS,WICKHMA'S CAY II, P.O.BOX 2221,, Tortola, VG | 2020-03-04 |
| Coralbeam Investments Ltd | Vanterpool Plaza, 2nd Floor, Tortola, VG | 2020-02-28 |
| Brace Up Investments Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-02-28 |
| PERFECTCIRCLE INVESTMENTS LIMITED | Trident Chambers, P.O. Box 146, Road Town, ,, Tortola, VG | 2020-02-28 |
| JOYS (HK) Investment Co. Ltd | Palm Grove House, Tortola, VG | 2020-02-24 |
| BRIRON Investments Limited | Craigmuir Chambers, Tortola, VG | 2020-02-19 |
| JOLS Investments Limited | 80 Main Street, Tortola, VG | 2020-02-10 |
| QS Investment, Inc. | Craigmur Chambers, Road Town, Tortola, VG | 2020-02-03 |
| SSCI Investments Limited | Craigmuir Chambers ., Tortola, VG | 2020-01-30 |
| Oceanside Investments Limited | TRIDENT CHAMBERS, WICHAMS CAY, TORTOLA, VG | 2020-01-28 |
| Dazzling Dragon Investment Limited | Craigmuir Chambers, Tortola, VG | 2020-01-24 |
| PLIVEN INVESTMENT CORP. | MMG Trust (BVI) Corp., Tortola, VG | 2020-01-24 |
| Sipro Investments LTD | Craigmuir Chambers, Tortola, VG | 2020-01-22 |
| Shayher Investments Limited | Portcullis Chambers, Tortola, VG | 2020-01-21 |
| Sunshine Grand Investment Limited | Sea Meadow House, Blackburne Highway, Tortola, VG | 2020-01-21 |
| Golden Global Investment Limited | Wickhams Cay II, Tortola, VG | 2020-01-16 |
| NNSCA Investments LTD | Trident Chambers, Wickhams Cay, TORTOLA, VG | 2020-01-14 |
| Banfi Investments Holdings Ltd. | Level 1, Tortola, VG | 2020-01-14 |
| CFH Movement Investment (BVI) Limited | Woodbourne Hall, Tortola, VG | 2020-01-10 |
| Ivory Orchid Investment Limited | Woodbourne Hall, Tortola, VG | 2020-01-10 |
| WINNING ORCHID INVESTMENT LIMITED | Woodbourne Hall, Tortola, VG | 2020-01-10 |
| Rising Orchid Investment Limited | Woodbourne Hall, Tortola, VG | 2020-01-10 |
| Miracle Orchid Investment Limited | Woodbourne Hall, Tortola, VG | 2020-01-10 |
| Aluan Investments Ltd. | Craigmuir Chambers, Tortola, VG | 2020-01-09 |
| FUDA INVESTMENTS INC. | P.O. BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, TORTOLA, VG | 2020-01-09 |
| Octavio Capital & Investments Ltd | 197 Main Street, Tortola, VG | 2020-01-08 |
| Belcher Investment Limited | Morgan & Morgan Building, Tortola, VG | 2020-01-06 |
| Cove Investments Holdings Limited | Ground Floor, Coastal Building, Tortola, VG | 2020-01-03 |
| ZGC International Investment Limited | Ritter House, Wickhams Cay II, PO Box 3170, Road Town, Tortola VG 1110, Tortola, VG | 2020-01-02 |
| Tangera Investment Limited | Wickhams Cay II, Tortola, VG | 2019-12-21 |
| Trimont Investments Corp. | c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD.OMC Chambres, Wickhams Cay 1, Road town, Tortola, VG | 2019-12-20 |
| TROPICAL GENERAL INVESTMENTS LIMITED | Nerine Trust Company (BVI) Limited, Tortola, VG | 2019-12-17 |
| BURSTEAD INVESTMENT HOLDINGS LIMITED | PO Box 3471, Tortola, VG | 2019-12-16 |
| Dragon Eight Investments Limited | Ritter House, Wickhams Cay II, Tortola, VG | 2019-12-13 |
| T&U Investment Co., Limited | Vistra Corporate Services Centre, Tortola, VG | 2019-12-13 |
| AIB Investment Company Limited | Vistra Corporate Services Centre, Tortola, VG | 2019-12-13 |
| Euro Investment UK Holdings Limited | Rodus Building, Tortola, VG | 2019-12-13 |
| Hammer Capital Opportunities Investment Limited | 3rd Floor, J&C Building, Tortola, VG | 2019-12-12 |
| Athalie Investments Limited | Harbour House, Tortola, VG | 2019-12-10 |
| PAZUL INVESTMENTS LIMITED | Trident Chambers, Tortola, VG | 2019-12-05 |
| BARNET DIRECT INVESTMENT LTD | P. O. Box 3321, Tortola, VG | 2019-12-05 |
| WELLS INVESTMENT PROVIDERS INC | MILL MALL 2ND FLOOR, TORTOLA, VG | 2019-12-04 |
| Roseland Private Investment Company Limited | Nerine Chambers, Tortola, VG | 2019-12-03 |
| Stockdale Investment Holdings Limited | Geneva Place - 2nd Floor, Tortola, VG | 2019-12-03 |
| VRS Investments Limited | P.O. Box 146, Trident Chambers, Tortola, VG | 2019-11-26 |
| Best Fortune Investment Management | Intershore Chambers, Tortola, VG | 2019-11-15 |