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 |
|---|---|---|
| NEDGROUP TRUST LTD ATO THE MUSCROFT TRUST | PO BOX 192, ST. PETER PORT, GG | 2017-12-19 |
| Nedgroup Trust as Trustee of the Paul Nice QROPS | PO Box 192, St Peter Port, GG | 2017-12-19 |
| Nedgroup Trust Limited as Trustees of the J and M Trust | Fairbairn House, St Peter Port, GG | 2017-12-19 |
| Nedgroup Trust Limited as Trustees of the JSM Trust | PO Box 192, St Peter Port, GG | 2017-12-19 |
| Bahari Blue Limited | P O Box 192, St Peter Port, GG | 2017-12-19 |
| BKL INVESTMENTS HOLDINGS LIMITED | ROHIAS, PO BOX 192, ST PETER PORT, GG | 2017-12-18 |
| The John Fransman RNUPS | Fairbairn House, St Peter Port, GG | 2017-12-18 |
| Nedgroup Trust as Trustees of the Twilight Settlement - F41634 | Fairbairn House, St Peter Port, GG | 2017-12-18 |
| Nedgroup Trust Ltd ATO the Tekay Trust | Fairbairn House, St Peter Port, GG | 2017-12-18 |
| Alastair Kennedy QROPS Q100178 | Fairbairn House, St Peter Port, GG | 2017-12-18 |
| Nedgroup Trust as Trustees of the Van Schaik International Settlement F41840 | Fairbairn House, St Peter Port, GG | 2017-12-18 |
| Norman Adami QROPS- Q100004 | Fairbairn House, St Peter Port, GG | 2017-12-18 |
| The Susan Fransman QROPS | Fairbairn House, St Peter Port, GG | 2017-12-18 |
| Christina Ezard QROPS - Q100005 | Fairbairn House, St Peter Port, GG | 2017-12-18 |
| David Carruthers QROPS Q100180 | Fairbairn House, St Peter Port, GG | 2017-12-18 |
| Johan Nel QROPS - Q100050 | Fairbairn House, St Peter Port, GG | 2017-12-18 |
| Nedgroup Trust as Trustees of the Baobab Settlement - F41932 | Fairbairn House, St Peter Port, GG | 2017-12-18 |
| Andre C Parker QROPS - Q100009 | Fairbairn House, St Peter Port, GG | 2017-12-18 |
| THE MALLABAR TRUST | C/O NEDGROUP TRUST LIMITED, ST PETER PORT, GG | 2017-12-15 |
| THE MRK TRUST | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-12-15 |
| THE MEUNIER TRUST | P O BOX 192, ST PETER PORT, GG | 2017-12-12 |
| NEDGROUP TRUST LTD AS TRUSTEES OF THE TERENCE ANDREW QROPS | P.O BOX 192, ST. PETER PORT, GG | 2017-12-12 |
| THE SHANRUS FAMILY TRUST | C/O NEDGROUP TRUST LIMITED, ST PETER PORT, GG | 2017-12-08 |
| MKN TRUST F41633 | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-12-07 |
| SHARNE DUBBS LIMITED | PO BOX 192, ST PETER PORT, GG | 2017-12-06 |
| THE STONEHAVEN TRUST | PO BOX 192, FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-12-05 |
| THE RCR TRUST | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-12-04 |
| THE WINCHESTER TRUST | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-12-04 |
| THE KPT TRUST | C/O NEDGROUP TRUST LIMITED, ST PETER PORT, GG | 2017-12-04 |
| BARBERS GATE INTERNATIONAL LIMITED | PO BOX 192, FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-12-02 |
| SAXONY SETTLEMENT TRUST | C/O NEDGROUP TRUST LIMITED, ST PETER PORT, GG | 2017-12-01 |
| Nedgroup Trust Limited as Trustee of the Blem Trust | Fairbairn House, Saint Peter Port, GG | 2017-11-30 |
| Nedgroup Trust Limited as Trustees of the Merivale Trust | Fairbairn House, Saint Peter Port, GG | 2017-11-29 |
| THE NEW CROWN TRUST | FAIRBARN HOUSE, ST PETER PORT, GG | 2017-11-24 |
| MICKLEGATE 4 TRUST | FAIRBAIRN HOUSE, ST. PETER PORT, GG | 2017-11-24 |
| THE KPF2 TRUST | C/O NEDGROUP TRUST LIMITED, ST PETER PORT, GG | 2017-11-22 |
| SAXONY OFFSHORE TRUST NO. 2 | C/O NEDGROUP TRUST LIMITED, ST PETER PORT, GG | 2017-11-14 |
| Nedgroup Trust Limited as Trustees of The TEA Trust | Fairbairn House, St Peter Port, GG | 2017-11-14 |
| Nedgroup Trust Limited as Trustees of the Velocity Trust | Fairbairn House, St Peter Port, GG | 2017-11-08 |
| The Sar Trust | Fairbairn House, St. Peter Port, GG | 2017-11-08 |
| WANDLESS INVESTMENTS LIMITED | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-11-07 |
| Hatchmere Limited | c/o Nedgroup Trust Limited, St Peter Port, GG | 2017-11-07 |
| THE RED TRUST | FAIRBAIRN HOUSE, SAINT PETER PORT, GG | 2017-11-03 |
| MD FAMILY TRUST | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-11-01 |
| THE CAMPBELL DUNTROON TRUST | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-11-01 |
| THE WESTBOURNE TRUST | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-10-31 |
| THE 44 TRUST | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-10-31 |
| Reinier Judith Sarah Limited | Fairbairn House, St Peter Port, GG | 2017-10-20 |
| The Newflower Investment Trust | Fairbairn House, St Peter Port, GG | 2017-10-20 |
| Louisa Martha Company Limited | Fairbairn House, St Peter Port, GG | 2017-10-20 |
| Nedgroup Trust Limited as Trustees of the Wembley Trust | Fairbairn House, St Peter Port, GG | 2017-10-19 |
| Nedgroup Trust Limited as Trustees of the Stanhope Sub Trust F41579-01 | Fairbairn House, Saint Peter Port, GG | 2017-10-17 |
| Pension Scheme Tamir Ginat | C/O Nedgroup Trust Limited, Saint Peter Port, GG | 2017-10-17 |
| RAINTOWN TRUST | C/O NEDGROUP TRUSTE LIMITED AS TRUSTEES, ST PETER PORT, GG | 2017-10-12 |
| THE OVERSEAS PENSION | PO BOX 192, ROHAIS, GG | 2017-10-12 |
| Delancey Corporation Limited | PO BOX 192, ST PETER PORT, GG | 2017-10-12 |
| THE MARCUSEAN TRUST | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-10-10 |
| The GFI-B Trust | c/o Nedgroup Trust Limited as Trustees, St Peter Port, GG | 2017-10-06 |
| THE JEM TRUST | PO BOX 192, ST PETER PORT, GG | 2017-10-04 |
| THE ARIEL TRUST | PO BOX 192, FAIRBURN HOUSE, ST PETER PORT, GG | 2017-09-26 |
| LAMPLOUGH TRUST | FAIRBAIRN HOUSE, ST. PETER PORT, GG | 2017-09-14 |
| THE AMINI TRUST | PO BOX 192, ST PETER PORT, GG | 2017-09-14 |
| THE M&D TODD TRUST | Fairbairn House, St Peter Port, GG | 2017-08-09 |
| Nedgroup Trust Limited as Trustees of the Van Kralingen No 2 Trust | Nedgroup Trust Limited, Saint Peter Port, GG | 2015-07-08 |
| NEDGROUP TRUST LTD AS TRUSTEES OF THE D F SETTLEMENT | Fairbairn House, Rohais, St. Peter Port, GG | 2013-04-25 |