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 NELLMAG TRUST | Pasea Estate, Tortola, VG | 2020-03-25 |
| Brabo Investments Limited | Craigmuir Chambers, Tortola, VG | 2020-03-25 |
| THE NELLMAG VISTA TRUST | Pasea Estate, Road Town, Tortola, VG | 2020-03-25 |
| New Lion Bridge Co., Ltd. | Commerce House, Wickhams Cay 1, Tortola, VG | 2020-03-25 |
| Ad Conseil Ltd | Nerine Chambers, Tortola, VG | 2020-03-24 |
| AHT Investments Limited | C/O Vistra (BVI) Limited, Tortola, VG | 2020-03-23 |
| YYEV Limited | Ritter House, Wickhams Cay II, Tortola, VG | 2020-03-21 |
| Managed Equity Limited | 4th Floor, RJT Edifice, Tortola, VG | 2020-03-20 |
| Fernridge Estates Limited | Road Town, Tortola, VG | 2020-03-20 |
| Proventure Ltd | Mill Mall, Tortola, VG | 2020-03-20 |
| GALAXY CAPITAL INTERNATIONAL LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG | 2020-03-19 |
| KYEV Limited | P.O. Box 3170, Tortola, VG | 2020-03-19 |
| SYEV Limited | P.O. Box 3170, Tortola, VG | 2020-03-19 |
| HAXFORT GLOBAL LTD | P.O. Box 3159, Tortola, VG | 2020-03-19 |
| Demar (BVI) Holdings Limited | Wickhams Cay II, Tortola, VG | 2020-03-18 |
| Weddell Gold Limited | PO Box 905, Tortola, VG | 2020-03-18 |
| Skyland Mining (BVI ) Limited | Midocean Management and Trust Services (BVI) Limited, Tortola, VG | 2020-03-18 |
| Speedbird Capital Ltd. | MMG TRUST (BVI) CORP., Pasea Estate P.O. Box 958 Road Town, Tortola, VG | 2020-03-17 |
| ANGEL DIRECT LIMITED | PALM GROVE HOUSE, TORTOLA, VG | 2020-03-17 |
| EL PAINE OVERSEAS LTD | CITCO BUILDING WICKHAMS CAY I, TORTOLA, VG | 2020-03-17 |
| HONEST BRIGHT CORPORATION | SKELTON BUILDING, TORTOLA, VG | 2020-03-17 |
| MARLAND HOLDINGS INCORPORATED | VISTRA CORPORATE SERVICES CENTRE, TORTOLA, VG | 2020-03-17 |
| LEOWAY ASSETS LIMITED | WOODBOURNE HALL, TORTOLA, VG | 2020-03-17 |
| 100168 COMPANY LIMITED | P.O. BOX 916 WOODBOURNE HALL, TORTOLA, VG | 2020-03-17 |
| TWIN LEAF ASSETS LIMITED | VISTRA CORPORATE SERVICES CENTRE, TORTOLA, VG | 2020-03-17 |
| REALTY PROSPECT LIMITED | PALM GROVE HOUSE, TORTOLA, VG | 2020-03-17 |
| NORTON STAR LTD | AKARA BLDG 24 DE CASTRO STREET, TORTOLA, VG | 2020-03-17 |
| SINOWELL ASSETS LIMITED | Trident Chambers, Tortola, VG | 2020-03-17 |
| Weimob Investment Limited | C/O Maples Corporate Services (BVI) Limited, Tortola, VG | 2020-03-17 |
| Pin High Holdings Limited | Trident Trust Company (BVI) Limited, Tortola, VG | 2020-03-17 |
| Redglow International Ltd. | Yamraj Building Market Square, Tortola, VG | 2020-03-16 |
| Astrozio Education Technology Inc. | Intershore Chambers, Tortola, VG | 2020-03-13 |
| CS Visionary Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-03-13 |
| HKS Investments Limited | Level 1, Palm Grove House, Tortola, VG | 2020-03-13 |
| AVONWICK HOLDINGS LIMITED | Trident Chambers, Tortola, VG | 2020-03-13 |
| Shipshape Holdings Limited | Trinity Chambers, Tortola, VG | 2020-03-13 |
| Harbour Galaxy Limited | Wickhams Cay I, Tortola, VG | 2020-03-13 |
| Giant Elephant Investment Limited | Mandar House, 3rd floor, Tortola, VG | 2020-03-12 |
| Los Ciervos International Inc. | Flemming House, Tortola, VG | 2020-03-12 |
| Juvenescence Life Sciences Limited | Craigmuir Chambers, Tortola, VG | 2020-03-12 |
| Youbaisheng Limited | Trident Chambers, Tortola, VG | 2020-03-12 |
| Juvenescence Limited | Craigmuir Chambers, Tortola, VG | 2020-03-12 |
| Minerva Strategic Series Fund Ltd | Kingston Chambers, Tortola, VG | 2020-03-11 |
| 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 |
| PATSA, LTD | THE LAKE BULDING SUITE 120, TORTOLA, VG | 2020-03-10 |
| Lichuan Gaosi Limited | Sertus Chambers, Tortola, VG | 2020-03-09 |
| LT Land Special Situations Limited | Sea Meadow House, Tortola, VG | 2020-03-09 |
| AMARAL LOPES INVESTMENTS LIMITED | Trident Chambers, TORTOLA, VG | 2020-03-09 |
| Charming Sea Investments Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-03-09 |
| Jubilee Circuit Ltd | Tortola Pier Park, Tortola, VG | 2020-03-09 |
| Infinity Services Group Ltd. | Morgan & Morgan Building, P.O. Box 958, Pasea Estate,, Tortola, VG | 2020-03-09 |
| Tianying International Holding Limited | Ritter House, Wickhams Cay II, PO Box 3170, Tortola, VG | 2020-03-09 |
| AYDI INVESTMENTS LTD | 3rd Floor, Tortola, VG | 2020-03-06 |
| Infinity Holdings Pte Ltd | Vanterpool Plaza, 2nd Floor, Tortola, VG | 2020-03-06 |
| Fosun Hani Global Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, VG | 2020-03-06 |
| RAINBOW SUMMIT INVESTMENTS LIMITED | P.O. Box 957, tortola, VG | 2020-03-06 |
| Crystal Enterprise Holding Ltd | 4th Floor, RJT Edificeб Waterfront drive, P.O.Box 260, Road Town, Tortola, VG | 2020-03-06 |
| Yellowbridge Developments Limited | Trident Chambers, Tortola, VG | 2020-03-05 |
| MASSULA INVEST LIMITED | TRIDENT CHAMBERS, WICKHAMS CAY, TORTOLA, VG | 2020-03-05 |
| 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 |
| Aledani Corp | Wickhams Cay I, Tortola, VG | 2020-03-04 |
| MODERN NOVEL HOLDINGS LIMITED | Vistra Corporate Services Centre, Tortola, VG | 2020-03-04 |
| INSTALLMENT PAYMENT INVESTMENT INC. | START CHAMBERS,WICKHMA'S CAY II, P.O.BOX 2221,, Tortola, VG | 2020-03-04 |
| ADORE JADE HOLDINGS LIMITED | Portcullis Chambers, Tortola, VG | 2020-03-03 |
| Saferma Trading Enterprises Corp. | Quijano Chambers, Tortola, VG | 2020-03-03 |
| Heeger Holdings Ltd. | c/o Trident Trust Company (BVI) Ltd, Tortola, VG | 2020-03-03 |
| CYCLING FISH HOLDINGS LIMITED | VISTRA CORP. SERVICES CENTRE, Tortola, VG | 2020-03-03 |
| FORTUNE WHARF CAPITAL LIMITED | OMC Chambers, Tortola, VG | 2020-02-28 |
| SFRZ HOLDINGS LTD. | c/o TRIDENT TRUST COMPANY (B.V.I) LIMITED, Tortola, VG | 2020-02-28 |
| Real Gain Group Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-02-28 |
| Coralbeam Investments Ltd | Vanterpool Plaza, 2nd Floor, Tortola, VG | 2020-02-28 |
| Nan Fung Treasury (III) Limited | Commerce House, 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 |
| SYNTIMA LIMITED - CYPRUS BRANCH | TRIDENT CHAMBERS, TORTOLA, VG | 2020-02-26 |
| BURDEN FURNITURE CORPORATION | 3rd Floor, Tortola, VG | 2020-02-26 |
| WALSTON CONSULTANT LIMITED | Market Square, Tortola, VG | 2020-02-25 |
| Jade Sunstone International inc | Wickhams Cay II, Road Town, Tortola, VG | 2020-02-24 |
| JOYS (HK) Investment Co. Ltd | Palm Grove House, Tortola, VG | 2020-02-24 |
| SHENDI HOLDINGS LIMITED | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town, Tortola, VG | 2020-02-21 |
| Pod Company Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-02-21 |
| Brilliant Seed Limited | Craigmuir Chambers, Tortola, VG | 2020-02-21 |
| DAMANAN HOLDINGS LTD | 197 MAIN STREET, TORTOLA, VG | 2020-02-20 |
| Prudencia Assets Limited | P.O. Box 146, Tortola, VG | 2020-02-20 |
| Citirich Limited | Palm Grove House, Tortola, VG | 2020-02-20 |
| MALVOR INTERNATIONAL LIMITED | Sea Meadow House, Tortola, VG | 2020-02-20 |
| My Blood Mary Corp. | Flemming House, Wickhams Cay, Tortola, VG | 2020-02-20 |
| Dexter Capital Limited | Omar Hodge Building, Wickhams Cay I,, Tortola, VG | 2020-02-20 |
| Fusion Group Holdings Limited | OMC Chambers, Tortola, VG | 2020-02-20 |
| Buretu Associates Limited | Road Town Trident Chambers, Tortola, VG | 2020-02-20 |
| BRIRON Investments Limited | Craigmuir Chambers, Tortola, VG | 2020-02-19 |
| Silver Leaf Holdings Ltd. | Marcy Building, 2nd Floor, Tortola, VG | 2020-02-19 |
| Auckland Trading Group Limited | c/o Quijano & Associates (BVI) Limited, Quijano Chambers, P.O. Box 3159, Road Town, Tortola, VG | 2020-02-18 |
| Master Style Global Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-02-18 |
| Quantum Express Holdings Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-02-18 |
| Raffles Snen Plain Limited | Vistra Corporate Services Centre, Tortola, VG | 2020-02-18 |
| Nautic Blue Continental Corp. | Prospect Park Suite #8, Slaney Point, P.O. Box 3099, Road Town, Tortola, VG | 2020-02-17 |