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 |
|---|---|---|
| Emental Management Inc | Tortola Pier Park, Building 1, Tortola, VG | 2020-05-18 |
| Stepwell Financial Investment Limited | Intershore Chambers, Tortola, VG | 2020-05-15 |
| Nkumbe Investments Limited | Harbour House, Tortola, VG | 2020-05-15 |
| Bobjo & Co Limited | Harbour House, Tortola, VG | 2020-05-15 |
| Sigma Tech, Inc. | Sea Meadow House, Tortola, VG | 2020-05-15 |
| AT HOLDINGS INC | EAST ASIA CHAMBERS, TORTOLA, VG | 2020-05-14 |
| MAINTRAIL LIMITED | Harbour House, Tortola, VG | 2020-05-14 |
| FLYING ELITE LIMITED | PO BOX 957, TORTOLA, VG | 2020-05-14 |
| HESSLE INC | P O BOX 3186, TORTOLA, VG | 2020-05-14 |
| YUE HOLDINGS LIMITED | P O BOX 957, TORTOLA, VG | 2020-05-14 |
| W.L. PROFESSIONAL CONSULTANT AND AGENCY LIMITED | P O BOX 3321, TORTOLA, VG | 2020-05-14 |
| Cap-Meridian Ventures Ltd. | Flemming House, Tortola, VG | 2020-05-13 |
| Tercal Holdings Limited | 3rd Floor, Yamraj Building, Tortola, VG | 2020-05-13 |
| Wellspring Source Capital Ltd | Vistra Corporate Services Centre, Tortola, VG | 2020-05-13 |
| Richcomm Global Commodity Trading Fund Limited | Mandar House, 3rd floor, Tortola, VG | 2020-05-12 |
| DRAGON'S WILL LIMITED | P O BOX 957, TORTOLA, VG | 2020-05-12 |
| 100199 COMPANY LIMITED | P O BOX 957, TORTOLA, VG | 2020-05-12 |
| EXCELLENT SUCCESS ASIA LIMITED | OMC CHAMBERS, TORTOLA, VG | 2020-05-12 |
| LAP PONG LIMITED | VISTRA CORPORATE SERVICES CENTRE, TORTOLA, VG | 2020-05-12 |
| PERFECT HOUSE CORPORATION | P O BOX 957, TORTOLA, VG | 2020-05-12 |
| MOUNTAIN RIVER INVESTMENTS LIMITED | WICKHAMS CAY II, TORTOLA, VG | 2020-05-12 |
| YEAR WISH LIMITED | VISTRA CORPORATE SERVICES CENTRE, TORTOLA, VG | 2020-05-12 |
| Ferncroft Holdings Ltd | Pasea Estate, Tortola, VG | 2020-05-11 |
| Tamara Investments Holdings Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-05-11 |
| Ago Paliohoetomo SG Limited | Vistra Corporate Service Centre, Tortola, VG | 2020-05-11 |
| Eternal Thrive Holdings Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-05-11 |
| THERAPEUTICS HOLDINGS L.P. | 171 Main Street, Tortola, VG | 2020-05-11 |
| MGFO-S Ltd | Craigmuir Chambers, Tortola, VG | 2020-05-08 |
| Absolute Return Solutions SPC Ltd. - Turtle Lane Enhanced Return Cell B Segregated Portfolio | Sea Meadow House, P.O. Box 116, Road Town, Tortola, VG | 2020-05-08 |
| Absolute Return Solutions SPC Ltd. - Inspirato Fund Cell C Segregated Portfolio | Sea Meadow House, P.O. Box 116, Road Town, Tortola, VG | 2020-05-08 |
| Absolute Return Solutions SPC Ltd. - Inspirato Fund Cell D Segregated Portfolio | Sea Meadow House, P.O. Box 116, Road Town, Tortola, VG | 2020-05-08 |
| GLORIOUS CITY VENTURES LIMITED | Vistra Corporate Services Centre, Tortola, VG | 2020-05-08 |
| HUI CHENG INVESTMENT LTD. | Pasea Estate, Tortola, VG | 2020-05-08 |
| Roger and Chocolate Holdings Limited | Vistra Corporate Services Center, Tortola, VG | 2020-05-08 |
| Roger International Venture Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-05-08 |
| Bragi Ventures Limited | Trident Chambers, PO Box 146, Road Town, Tortola, VG | 2020-05-08 |
| Salisbury Investment One Limited | c/o Vistra Corporate Services Centre, Tortola, VG | 2020-05-07 |
| LAKEWORTH FINANCE LIMITED | Yamraj Building, Tortola, VG | 2020-05-06 |
| CC Energy Limited | Jayla Place, Tortola, VG | 2020-05-05 |
| BEST COSMOS LIMITED | Vistra Corporate Services Centre,, Tortola, VG | 2020-05-05 |
| Tavaco Group SA | Tortola Pier Park, Tortola, VG | 2020-05-05 |
| GBNA INVESTMENTS LIMITED | Trident Chambers, Tortola, VG | 2020-05-05 |
| EDC Shaoxing Power Ltd | Unit 8, 3/F, Tortola, VG | 2020-05-04 |
| Wang Jian Guo Holdings Limited | Morgan & Morgan Building, Tortola, VG | 2020-05-04 |
| BB6ALL Investments Ltd | Level 1 Palm Grove House, Tortola, VG | 2020-05-04 |
| Great Dipper Limited | Craigmuir Chambers,Road Town, Tortola, VG | 2020-05-04 |
| Ffniren Ltd | 80 Main Street, Tortola, VG | 2020-04-30 |
| Ethereal Holdings Limited | PO Box 71, Tortola, VG | 2020-04-30 |
| Kalinka Holdings Limited | Ground Floor, Coastal Building, Tortola, VG | 2020-04-30 |
| GRIFFITHS (BVI) LIMITED | 3rd Floor, Tortola, VG | 2020-04-29 |
| South East Asia UK Global Nominees Services Ltd. | Tortola Pier Park, Buidling 1, Tortola, VG | 2020-04-28 |
| Gold One Glory Limited | Ritter House, Tortola, VG | 2020-04-27 |
| Magic Concept Limited | c/o CCS Trustees Limited, Tortola, VG | 2020-04-24 |
| Unitan Investments Limited | Coastal Building, Tortola, VG | 2020-04-24 |
| Eastern Flash Limited | c/o CCS Trustees Limited, Tortola, VG | 2020-04-24 |
| FOREST VIEW PARTNERS CORP | CRAIGMUIR CHAMBERS, TORTOLA, VG | 2020-04-22 |
| Rising Stella Investment Holdings Corporation | Portcullis Chambers, 4th Floor Ellen Skelton Building, Tortola, VG | 2020-04-21 |
| CLIPMORE HOLDINGS LIMITED | Wickhams Cay II, Road Town, Tortola, Tortola, VG | 2020-04-20 |
| COLOR LINK MANAGEMENT LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG | 2020-04-17 |
| Rochette Ventures Ltd | Trident Chambers, Tortola, VG | 2020-04-17 |
| TOP GENIUS VENTURES LIMITED | Vistra Corporate Services Centre, Tortola, VG | 2020-04-17 |
| SW7 Capital Limited | Sea Meadow House, Tortola, VG | 2020-04-17 |
| Northern Ridge International Ltd | Charles Court, Tortola, VG | 2020-04-17 |
| NSP Investments Inc. | 2/F, Palm Grove House, Tortola, VG | 2020-04-17 |
| Zhong Yong Holdings Ltd. | c/o CCS Trustees Limited, Tortola, VG | 2020-04-17 |
| Wangyan Gaosi Limited | Sertus Chambers, Tortola, VG | 2020-04-17 |
| FIPHS HOLDING S.A. | Craigmuir Chambers, Tortola, VG | 2020-04-16 |
| MF Vertuso Partners Limited | The Offices of Hauteville Trust (BVI) Limited, Tortola, VG | 2020-04-16 |
| Wiltshire Group Holdings Limited | Palm Grove House, Tortola, VG | 2020-04-15 |
| Administradora Santa Cruz International Corp. | Wickham's Cay 1, Tortola, VG | 2020-04-15 |
| Giant Capital Ventures Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-04-15 |
| Nexius International Group Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-04-15 |
| Yamico Holding Inc. | Flemming House, Tortola, VG | 2020-04-14 |
| FILPE HOLDING & FINANCE SA | Trident Chambers, P.O. Box 146, Road Town,, Tortola, VG | 2020-04-13 |
| Saanush Holdings LTD | craigmuir chambers, tortola, VG | 2020-04-13 |
| Vital Stars Group Limited | OMC Chambers, Tortola, VG | 2020-04-12 |
| 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 |
| Zoujin Limited | Sertus Chambers, Tortola, VG | 2020-04-09 |
| Unicorn Square Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-04-07 |
| Multi Investments International Inc. | HR Penn Ltd Building, Tortola, VG | 2020-04-07 |
| K Warwick Holdings Limited | Trinity Chambers, Tortola, VG | 2020-04-05 |
| Deauville Trading Limited | Palm Grove House, Tortola, VG | 2020-04-03 |
| Deep Water Bay Holdings Limited | Woodbourne Hall, Tortola, VG | 2020-04-03 |
| Edmona Enterprises Limited | Palm Grove House, Tortola, VG | 2020-04-03 |
| Triplesea Holdings Limited | Palm Grove House, Tortola, VG | 2020-04-03 |
| CAPILLIANT LIMITED | Intershore Chambers, P.O.Box 4342, Tortola, VG | 2020-04-02 |
| IFP Global Ltd | Geneva Place, 2nd Floor, Tortola, VG | 2020-04-02 |
| DUNSIDE OVERSEAS LIMITED | ROAD TOWN, TORTOLA, VG | 2020-04-02 |
| Mercurio Investment Group Inc. | 3125 Road Town, Tortola, VG | 2020-04-02 |
| Kanesher Ltd | 3076 Sir Francis Drake's Highway, Tortola, VG | 2020-04-01 |
| Curace Star Ltd. | Morgan & Morgan Building, Tortola, VG | 2020-03-31 |
| ALPINE INDUSTRIES S.A. | Trinity Chambers, P.O. Box 4301, TORTOLA, VG | 2020-03-31 |
| MAJARA INVESTMENT LIMITED | CRAIGMUIR CHAMBERS, TORTOLA, VG | 2020-03-30 |
| GRUPO UNICOMER CO LTD | R.G. Hodge Plaza, Tortola, VG | 2020-03-30 |
| OMOTESANDO LIMITED | MILL MALL, SUITE 6, WICKHAMS CAY 1, TORTOLA, VG | 2020-03-30 |
| Quantum Return International Limited | Wickhams Cay II, Tortola, VG | 2020-03-28 |
| Leedland Limited | Trident Chambers, Tortola, VG | 2020-03-27 |
| Typhoon Management Limited | Craigmuir Chambers, Tortola, VG | 2020-03-27 |