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 |
|---|---|---|
| Pragma Fund SPC - Equities Segregated Portfolio | C/O Elian Fiduciary Services (Cayman) Limited, George Town, KY | 2017-12-13 |
| TAIYA HOLDING GROUP CO., LTD | C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, GEORGE TOWN, KY | 2017-12-12 |
| HUNGARY STATE SPECIAL DEBT FUND | C/O Elian Fiduciary Services (Cayman) Limited, Camana Bay, KY | 2017-12-11 |
| EQUINOX RUSSIAN LONG SHORT FUND LTD | 190 ELGIN AVENUE, GEORGE TOWN, KY | 2017-11-28 |
| INDEPENDENCE CORPORATION | 190 Elgin Avenue, George Town, KY | 2017-11-28 |
| GOLD ONE GROUP LIMITED | 190 ELGIN AVENUE, GEORGE TOWN, KY | 2017-11-27 |
| SPX Fund SPC - Segregated Portfolio Unique | C/O Elian Fiduciary Services (Cayman) Limited, George Town, KY | 2017-11-24 |
| BNYM Brazil International Fund SPC - Murano Global Portfolio I S | Nexus Way 89, Camana Bay, KY | 2017-11-22 |
| CPT, LP | 89 Nexus Way, George Town, KY | 2017-11-19 |
| GS Opportunity Ltd. | 190 Elgin Avenue, George Town, KY | 2017-11-14 |
| ASCAPIA FUND III | 190 Elgin Avenue, George Town, KY | 2017-11-02 |
| HEAD AND SHOULDERS GLOBAL INVESTMENT FUND SPC-HS POWERED ALPHA SEGREGATED PORTFOLIO | OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED, GEORGE TOWN, KY | 2017-11-01 |
| ARWON ASIA PACIFIC FOCUS FUND | 89 NEXUS WAY, GEORGE TOWN, KY | 2017-10-31 |
| Beaver Creek Global Fund, SPC - Segregated Portfolio C | 89 Nexus Way, Camana Bay, KY | 2017-10-31 |
| ATMAN FUND II LP | C/O ELIAN FIDUCIARY SERVICES (CAYMAN) LIMITED, CAMANA BAY, KY | 2017-10-28 |
| STP FUND (USD) LTD. | 190 Elgin Avenue, Grand Cayman, KY | 2017-10-23 |
| STP FUND (EUR) LTD. | 190 Elgin Avenue, Grand Cayman, KY | 2017-10-23 |
| JANY SUKUK COMPANY LIMITED | C/O Ogier Fiduciary Services (Cayman) Limited, Camana Bay, KY | 2017-10-23 |
| ROCKHAMPTON | ELIAN FIDUCIARY SERVICES (CAYMAN) LIMITED, Grand Cayman, KY | 2017-10-20 |
| ROCKHAMPTON FUND | ELIAN FIDUCIARY SERVICES (CAYMAN) LIMITED, Grand Cayman, KY | 2017-10-20 |
| ROCKHAMPTON ASIA EX-JAPAN FUND | c/o ELIAN FIDUCIARY SERVICES (CAYMAN) LIMITED, Grand Cayman, KY | 2017-10-20 |
| YARAKA FUND | ELIAN FIDUCIARY SERVICES (CAYMAN) LIMITED, Grand Cayman, KY | 2017-10-20 |
| SuMi TRUST Japan Small Cap Plus Fund a Sub-Fund of Multi-Asset Porfolio Strategies Fund | 89 Nexus Way, George Town, KY | 2017-10-17 |
| Andar 1701 Fund | 190 Elgin Avenue, Grand Cayman, KY | 2017-10-16 |
| Creation Capital, Inc. | 190 Elgin Avenue, George Town, KY | 2017-10-14 |
| REDWOOD ARGENTINA MASTER FUND, L.P. | C/O Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2017-10-11 |
| Ginseng Growth Opportunity Fund | 190 Elgin Avenue, George Town, Cayman Islands, KY | 2017-10-10 |
| AHP Fixed Income Segregated Portfolio | 190 Elgin Avenue, Grand Cayman, KY | 2017-10-09 |
| AHP Stable Return Bond Segregated Portfolio | Elian Fiduciary Services (Cayman) Limited, Grand Cayman, KY | 2017-10-09 |
| Ginseng Growth Opportunity Master Fund | 190 Elgin Avenue, George Town, KY | 2017-10-09 |
| Epigen Fund | 89 Nexus Way, Cayman, KY | 2017-10-05 |
| Sino Vision | 190 Elgin Avenue, Cayman Islands, KY | 2017-09-29 |
| CREATION JAPAN REVALUATION FUND | 190 Elgin Avenue, George Town, KY | 2017-09-29 |
| HORIZON GROWTH FUND | C/O Elian Fiduciary Services (Cayman) Limited, George Town, KY | 2017-09-27 |
| Nezu Kumitate Fund, Ltd | c/o Elian Fiduciary Services (Cayman) Limited, Grand Cayman, KY | 2017-09-21 |
| Nezu Capital Ltd. | c/o Elian Fiduciary Services (Cayman) Limited, George Town, Grand Cayman, KY | 2017-09-21 |
| MLC Strategic Multi-Asset Income Fund | 190 Elgin Avenue, Grand Cayman, KY | 2017-09-18 |
| New Alphex Long Short Master Fund Limited | 89 Nexus Way, Camana Bay Grand Cayman, KY | 2017-09-15 |
| Australia REIT Plus | 190 Elgin Avenue, George Town, KY | 2017-09-13 |
| Kriya Capital SPC for and on behalf of Kriya JM Segregated Portfolio | 190 Elgin Avenue, Grand Cayman, KY | 2017-09-12 |
| Dawn Capital Fund | 190 Elgin Avenue, Grand Cayman, KY | 2017-09-12 |
| ONE TREE CREDIT OPTIMUS FUND | 89 Nexus Way, Grand Cayman, KY | 2017-09-11 |
| Agamemnon Master Fund Limited | 190 Elgin Avenue, George Town, KY | 2017-09-07 |
| ETONENET INC. | C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, GEORGE TOWN, KY | 2017-09-05 |
| GCI SYSTEMATIC MACRO FUND VOL 25 | 190 Elgin Avenue, George Town, KY | 2017-09-02 |
| Asset Design COPROS Fund | 190 Elgin Avenue, Grand Cayman, KY | 2017-09-01 |
| GCI ALPHA GENERATOR | 190 Elgin Avenue, George Town, KY | 2017-09-01 |
| AFO TRUST | 190 ELGIN AVENUE, GEORGE TOWN, KY | 2017-08-31 |
| Itaú Financial Bonds Fixed Income Fund Segregated Portfolio | 190 Elgin Avenue, George Town, KY | 2017-08-31 |
| Orca Japan Fund | 89 Nexus Way, Grand Cayman, KY | 2017-08-30 |
| Credit Suisse Universal Trust (Cayman) III - Tokio Marine CAT Bond Fund | 190 Elgin Avenue, George Town, KY | 2017-08-25 |
| Credit Suisse Universal Trust (Cayman) III - Daiwa UK High Dividend Equity Fund (For Qualified Institutional Investors Only) | 190 Elgin Avenue, George Town, KY | 2017-08-25 |
| Credit Suisse Universal Trust (Cayman) III - Daiwa Brazilian Real Bond Fund (For Qualified Institutional Investors Only) | 190 Elgin Avenue, George Town, KY | 2017-08-25 |
| SUZAKU FUND CORPORATION | 190 Elgin Avenue, George Town Grand Cayman, KY | 2017-08-23 |
| Lexicon Fund | 190 Elgin Avenue, Grand Cayman, KY | 2017-08-23 |
| THE NEWMARKET AFRICA FUND LIMITED | OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED, GEORGE TOWN, KY | 2017-08-10 |
| Itaú Allocation Fund SPC - Italia Fund SP | 190 Elgin Avenue, George Town, KY | 2017-08-03 |
| SCB Global Trust - Balanced Fund 1 | 190 Elgin Avenue, George Town, KY | 2017-07-11 |
| SCB Global Trust - Balanced Fund 3 | 190 Elgin Avenue, George Town, KY | 2017-07-11 |
| SCB Global Trust - Balanced fund 2 | 190 Elgin Avenue, George Town, KY | 2017-07-11 |
| GCI Systematic Macro Fund Vol 10 | 190 Elgin Avenue, George Town, KY | 2017-07-06 |
| Trade Finance Dynamic Opportunities Fund | 190 Elgin Avenue, George Town, KY | 2017-07-06 |
| SUNRISE INTUITION FUND | 190 Elgin Avenue, Grand Cayman, KY | 2017-07-06 |
| KAINON FUND | 190 Elgin Avenue, George Town, KY | 2017-07-04 |
| AMBER JAPAN FUND | 190 Elgin Avenue, George Town, KY | 2017-07-04 |
| SynCap SPC | 190 Elgin Avenue, Grand Cayman, KY | 2017-06-30 |
| Japan Pure Alpha Fund | 190 Elgin Avenue, George Town, KY | 2017-06-30 |
| GRID JAPAN FUND | 190 Elgin Avenue, George Town, KY | 2017-06-30 |
| HIBIKI FUND | 190 Elgin Avenue, George Town, KY | 2017-06-29 |
| SMAM JAPAN ABSOLUTE ALPHA MASTER FUND | 190 Elgin Avenue, George Town, KY | 2017-06-15 |
| UFG RUSSIA SELECT MASTER LTD. | C/O ELIAN FIDUCIARY SERVICES (CAYMAN) LIMITED, GEORGE TOWN, KY | 2017-05-26 |
| UFG SPECIAL SITUATIONS FUND L.P. | C/O ELIAN FIDUCIARY SERVICES (CAYMAN) LIMITED, GEORGE TOWN, KY | 2017-05-26 |
| REDWOOD DRAWDOWN MASTER FUND II, L.P. | C/O Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2017-05-19 |
| CSHG GAUSS B12 FUND, LTD. | 190 Elgin Avenue, George Town, KY | 2017-03-17 |
| Itaú Allocation Fund SPC - Itaú Total Return Bonds Fund Segregated Portfolio | 190 Elgin Avenue, George Town, KY | 2017-03-15 |
| Daiwa Premium Trust - Daiwa/Harris US Concentrated Cayman | 190 Elgin Avenue, George Town, KY | 2017-03-10 |
| LEVERAGED EVENT FUND LP | C/O ELIAN FIDUCIARY SERVICES (CAYMAN) LIMITED, GEORGE TOWN, KY | 2017-03-06 |
| GRAND GROUP INVESTMENT PLC | 190 ELGIN AVENUE, GEORGE TOWN, KY | 2017-03-02 |
| UBS Strategy Fund | C/O Elian Trustee (Cayman) Limited, George Town, KY | 2017-02-23 |
| ODYSSEUS III INVESTMENTS LP | 190 Elgin Avenue, George Town, KY | 2017-02-22 |
| LAERTES HOLDINGS | 190 Elgin Avenue, George Town, KY | 2017-02-22 |
| Vip Gold Series Fund Subsidiary | C/O Ogier Fiduciary Services (Cayman) Limited, Camana Bay, KY | 2017-02-18 |
| UBS (Cayman) Trust 2 - UBS Australia REIT Strategy Fund | C/O Elian Trustee (Cayman) Limited, Grand Cayman, KY | 2017-01-26 |
| US Treasury 5-7 Year Ladder Fund | 190 Elgin Avenue, George Town, KY | 2017-01-12 |
| ZZ Equity Risk Premia Fund Ltd | c/o ELIAN FIDUCIARY SERVICES (CAYMAN) LIMITED, 89 Nexus Way, Camana Bay, Grand Cayman, KY | 2017-01-10 |
| ZZ Cross Asset Risk Premia Fund Ltd | c/o ELIAN FIDUCIARY SERVICES (CAYMAN) LIMITED,89 Nexus Way, Camana Bay, Grand Cayman, KY | 2017-01-10 |
| STEADVIEW CAPITAL INTERMEDIATE FUND L.P. | 89 NEXUS WAY, GRAND CAYMAN, KY | 2017-01-06 |
| STEADVIEW CAPITAL FUND LTD. | 89 NEXUS WAY, CAMANA BAY, KY | 2017-01-04 |
| STEADVIEW CAPITAL MASTER FUND LTD. | 89 NEXUS WAY, GRAND CAYMAN, KY | 2017-01-04 |
| WINCREST CONTRARIA MASTER FUND LTD | 89 Nexus Way, Camana Bay, KY | 2016-12-15 |
| Credit Suisse Universal Trust (Cayman) III - US Municipal Bond Fund | 190 Elgin Avenue, George Town, KY | 2016-12-08 |
| Global Diversified Portfolio 5 | 190 Elgin Avenue, Grand Cayman, KY | 2016-12-07 |
| Wincrest Capital SPC - Wincrest Contraria Fund SP | 89 Nexus Way, Camana Bay, KY | 2016-12-02 |
| Itaú Allocation Fund SPC - Itaú US Fixed Income SP | 190 Elgin Avenue, George Town, KY | 2016-11-30 |
| Da Vinci CIS Opportunities Fund | 190 Elgin Avenue, George Town, KY | 2016-11-11 |
| Complus Macro Opportunity Fund | C/O Elian Fiduciary Services (Cayman) Limited, Camana Bay, KY | 2016-11-09 |
| REDWOOD OPPORTUNITY MASTER FUND, LTD. | C/O Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2016-10-21 |
| REDWOOD DRAWDOWN MASTER FUND, L.P. | C/O Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2016-10-21 |
| BOSCI FINANCE (C.I.) LIMITED | 190 ELGIN AVENUE, GRAND CAYMAN, KY | 2016-10-14 |
| THE TRAFFORD CENTRE FINANCE LIMITED | 190 ELGIN AVENUE, GEORGE TOWN, KY | 2016-10-13 |