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 |
|---|---|---|
| Asando Trading Limited | Trident Chambers, Tortola, VG | 2020-09-18 |
| HONEYWORLD TRADING LIMITED | Vistra Corporate Services Centre, Tortola, VG | 2020-08-04 |
| Orthogonal Trading Ltd | 30 DeCastro Street, TORTOLA, VG | 2020-07-02 |
| KINPOW TRADING COMPANY LIMITED | Unit 8, 3/F, Qwomar Trading Complex Blackbume Road,, Tortola, VG | 2020-06-29 |
| Richcomm Global Commodity Trading Fund Limited | Mandar House, 3rd floor, Tortola, VG | 2020-05-12 |
| Deauville Trading Limited | Palm Grove House, Tortola, VG | 2020-04-03 |
| Saferma Trading Enterprises Corp. | Quijano Chambers, Tortola, VG | 2020-03-03 |
| Auckland Trading Group Limited | c/o Quijano & Associates (BVI) Limited, Quijano Chambers, P.O. Box 3159, Road Town, Tortola, VG | 2020-02-18 |
| Dapinia Trading Co Limited | Nerine Chambers, Tortola, WF | 2020-01-07 |
| Luckman Trading Limited | Trident Chambers, Tortola, VG | 2020-01-03 |
| Trading Opportunity Management Company Ltd. | GENEVA PLACE, 2ND FLOOR, TORTOLA, VG | 2019-12-16 |
| Perseus Trading Limited | 3rd Floor, Yamraj Building, Tortola, VG | 2019-10-14 |
| Jeromex Trading Limited | Trident Chambers, Tortola, VG | 2019-08-01 |
| ALTADENA TRADING LTD | Craigmuir Chambers, Tortola, VG | 2019-06-06 |
| Indus Investment Trading Limited | Marcy Building, 2nd Floor, Tortola, VG | 2019-05-10 |
| Blazing Heart Trading Limited | Vistra Corporate Services Centre, Tortola, VG | 2019-04-12 |
| World Wide Trading and Shipping Limited | Woodbourne Hall, Tortola, VG | 2019-04-11 |
| ACCORD TRADING & INVESTMENT LTD | GROUND FLOOR,COASTAL BUILDING, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG | 2019-03-12 |
| ITC INTERNATIONAL TRADING CORPORATION LTD., INC. | 3076 Sir Francis Drake's Highway, Tortola, VG | 2019-01-16 |
| MONARCH SHIPPING & TRADING LIMITED | Trident Chambers, Tortola, VI | 2018-12-03 |
| Primelot Intertrading LTD | Wickham's Сау II Start Chambers, Tortola, VG | 2018-11-30 |
| Cheddington Trading Co. Inc. | Wickhams Cay II, Tortola, VG | 2018-11-12 |
| Unique Grand Trading Limited | Vistra Corporate Services Centre, Tortola, VG | 2018-11-02 |
| Luxmore Trading Ltd. | Palm Chambers, Tortola, VG | 2018-10-15 |
| JCL Investment and Trading Company Limited | OMC Chambers, Tortola, VG | 2018-10-12 |
| af global trading limited | sea meadow house, blackburne highway, (PO BOX 116), road town, tortola, VG | 2018-10-02 |
| Ironworks Trading Ltd | Trident Chambers, Tortola, VG | 2018-08-21 |
| ACE TRADING SERVICES | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, P.O. BOX 146, ROAD TOWN, TORTOLA, VG | 2018-08-01 |
| Farside Investments and Trading Ltd | 3A Little Denmark Complex, Tortola, VG | 2018-08-01 |
| VIELI TRADING LIMITED | Trident Chambers, Tortola, VG | 2018-07-25 |
| Freeway Trading Inc. | Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, VG | 2018-07-11 |
| FXF Trading Limited | Vistra Corporate Services Centre, Tortola, VG | 2018-07-02 |
| Molokai Trading Ltd. | Trident Chambers, Tortola, VG | 2018-06-22 |
| Silversun Trading Inc. | c/o MMG Trust (BVI) CORP., PO Box 958, Pasea Estate, Road Town, Tortola, VG | 2018-06-11 |
| Fairchild Overseas Trading Ltd. | PO Box 958, Tortola, VG | 2018-06-11 |
| LANNISPORT TRADING LIMITED | Trident Chambers, Tortola, VG | 2018-06-07 |
| ARAGON TRADING LIMITED | Omar Hodge Building, Tortola, VG | 2018-06-01 |
| Syracuse Trading Limited | Trident Chambers, Tortola, VG | 2018-05-22 |
| PRIMEVALUE TRADING LIMITED | P.O.Box 146, Roadtown, Tortola, VG | 2018-04-23 |
| Neskaya Trading Ltd | Vanterpool Plaza, Tortola, VG | 2018-04-19 |
| StarDust Investment Trading L.P. | c/o MMG TRUST (BVI) CORP., Morgan & Morgan Building, POBox 958, Pasea Estate, Road Town, Tortola, VG | 2018-04-18 |
| IRONBARK TRADING LIMITED | Trident Chambers, TORTOLA, VG | 2018-04-18 |
| QARTH TRADING LIMITED | PO BOX 146, TORTOLA, VG | 2018-04-18 |
| Sirena Trading Corp. | Wickhams Cay 1, Tortola, VG | 2018-04-03 |
| Bowy Trading Inc. | Trident Chambers, Tortola, VG | 2018-03-26 |
| HELIOS TRADING LTD | Vanterpool Plaza, Tortola, VG | 2018-03-26 |
| T.I.D. International Trading Company Ltd | 3rd Floor, Tortola, VG | 2018-03-19 |
| SPRINGLAKE TRADING INC | Trident Chambers, Wickhams Cay, TORTOLA, VG | 2018-03-16 |
| Grapevyne Trading Limited | Trident Chambers, TORTOLA, VG | 2018-03-13 |
| Bluebell Trading Services Limited | Vanterpool Plaza, Tortola, VG | 2018-03-09 |
| LUGOVES TRADING INC. | TRIDENT CHAMBERS, WICHAMS CAY, TORTOLA, VG | 2018-03-05 |
| Ballycastle Trading Corp. | 2nd Floor, Tortola, VG | 2018-03-05 |
| Bloomburg Trading Limited | 3rd Floor, J & C Building, Tortola, VG | 2018-03-02 |
| Rama Business Trading Corp | Craigmuir Chambers, Tortola, VG | 2018-03-01 |
| Blink Trading S.A. | Craigmuir Chambers, Tortola, VG | 2018-03-01 |
| Othrys Trading Corp. | Craigmuir Chambers, Tortola, VG | 2018-03-01 |
| South Capital Investors & Trading Inc. | Craigmuir Chambers, Tortola, VG | 2018-03-01 |
| Blue River Side Trading Corp. | Craigmuir Chambers, Tortola, VG | 2018-03-01 |
| Misty Blue Trading Corp. | Craigmuir Chambers, Tortola, VG | 2018-03-01 |
| Rambutan Trading Limited | Palm Grove House, Tortola, VG | 2018-02-27 |
| Skivington Trading Limited | PO Box 3483, Tortola, VG | 2018-02-21 |
| Four X Trading Limited | Vistra Croporate Services Centre, Tortola, VG | 2018-02-20 |
| Agep Trading Inc. | PO Box 905, Tortola, VG | 2018-02-15 |
| Winfield Business Trading Inc. | PO Box 905, Tortola, VG | 2018-02-15 |
| Ontara Trading Inc. | Craigmuir Chambers, Tortola, VG | 2018-02-15 |
| Avelar Trading Limited | Craigmuir Chambers, Tortola, VG | 2018-02-15 |
| M&A TRADING AND INVESTMENTS LIMITED | Level 1 Palm Grove House, Tortola, VG | 2018-02-09 |
| LJ TRADING AND INVESTMENT COMPANY LIMITED | International Trust Building, Tortola, VG | 2018-02-02 |
| FELMA TRADING LIMITED | NERINE CHAMBERS, ROAD TOWN, TORTOLA, VG | 2018-01-26 |
| Leeco Trading Ltd. | Palm Grove House, Tortola, VG | 2018-01-23 |
| Axis Investment Trading Company | AMICORP, Tortola, VG | 2018-01-19 |
| Atlanta Trading Ventures Ltd. | 2nd Floor Purcell Estate, Tortola, VG | 2018-01-12 |
| GLOL-Trading Limited | Trident Chambers, Tortola, VG | 2018-01-12 |
| Alpha Management Trading Ltd | 24 DeCastro Street, Tortola, VG | 2018-01-11 |
| Saad El Aguizy International Trading Limited | 3076 Sir Francis Drake High Way - PO Box 3463 Road Town, Tortola, VG | 2018-01-09 |
| Atum World Trading Limited | Akara 24 De Castro Street Wickhams Cay 1 Road Town, Tortola, VG | 2018-01-09 |
| AROSEM TRADING LTD | QUIJANO CHAMBERS, TORTOLA, VG | 2018-01-08 |
| Cabano Trading Limited | 3rd Floor Yamraj Building Market Square Road Town, Tortola, VG | 2018-01-06 |
| Katahdin Trading Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town, Tortola, VG | 2018-01-05 |
| PELLIGTON TRADING LIMITED | P.O.BOX 3175, TORTOLA, VG | 2018-01-04 |
| Goldedge Trading Limited | Vanterpool Plaza, 2nd Floor, Wickhams Cay I, Road Town, Tortola, VG | 2018-01-03 |
| Rageld Trading Limited | C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Tortola, VG | 2018-01-03 |
| PADANG TRADING LIMITED | R.G. HODGE PLAZA 3RD FLOOR, TORTOLA, VG | 2018-01-02 |
| Spotrading Improvements Ltd. | PO Box 146, Tortola, VG | 2017-12-29 |
| Edgecroft Trading Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town, Tortola, VG | 2017-12-27 |
| Chamdol Trading Int. Ltd | Sea Meadow House, Tortola, VG | 2017-12-22 |
| Queops Trading Inc. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town, Tortola, VG | 2017-12-21 |
| Freeland Trading Pte. Ltd. | Palm Grove House, Tortola, VG | 2017-12-20 |
| KARKOL TRADING LIMITED | ROAD TOWN, TORTOLA, VG | 2017-12-19 |
| Freeland Trading Pte. Ltd. | Palm Grove House, Tortola, VG | 2017-12-19 |
| Success Elegant Trading Limited | PO Box 438, Tortola, VG | 2017-12-15 |
| Manitoba Trading Ltd | Pasea Estate, Tortola, VG | 2017-12-12 |
| SKM Global Trading ltd | Trident Chambers ., Tortola, VG | 2017-12-11 |
| COBAR TRADING LTD. | Wickhams Cay 1, Tortola, VG | 2017-12-04 |
| United Trading & Agencies Limited | Akara Building, Tortola, VG | 2017-11-28 |
| JIMENEZ TRADING INC. | Trident Chambers, Tortola, VG | 2017-11-27 |
| FIBULA TRADING CORP. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Tortola, VG | 2017-11-23 |
| Sinwin Trading Limited | Vistra Corporate Services Centre, TORTOLA, VG | 2017-11-21 |
| Ramstor Trading Limited | 3rd Floor, Tortola, VG | 2017-11-21 |
| Multitrade Investments Trading Ltd | 3rd Floor J&C Building, Tortola, VG | 2017-11-16 |