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 |
|---|---|---|
| NODUS INTERNATIONAL BANK INC | 361, SAN JUAN, PR | 2019-04-09 |
| Euro Pacific Intl. Bank Inc. | 53 Palmeras Street, San Juan, PR | 2019-04-05 |
| Kinetic International LLC | 53 Palmeras Street, San Juan, PR | 2019-02-01 |
| Tangiers Global, LLC | Building 6th, San Juan, PR | 2018-05-14 |
| Turner Capital Group, LLC | 151 Calle San Francisco, San Juan, PR | 2018-04-03 |
| FINCA GALATEO LIMITED PARTNERSHIP | 207 Tetuan Street, San Juan, PR | 2017-12-06 |
| FAIRWINDS INTERNATIONAL BANK, LLC | 259 RECINTO SUR STREE, SAN JUAN, PR | 2017-11-21 |
| THE MONEY HOUSE INC. | 52 Paseo Covadonga, San Juan, PR | 2017-10-27 |
| Omerta Capital LLC | 35 AVE MUÑOZ RIVERA, UNIT 1804, San Juan, PR | 2017-10-02 |
| OCEAN PARK LIMITED PARTNERSHIP | 207 Tetuan Street, San Juan, PR | 2016-12-29 |
| Strategic Bank International, LLC | 500 Calle De La Tanca, San Juan, PR | 2016-12-20 |
| BEGO Designs, Inc | 308 Avenida Constitucion, San Juan, PR | 2016-12-09 |
| Haemonetics Puerto Rico, LLC | C/O CT Corporation System, San Juan, PR | 2014-09-23 |
| AURAMET INTERNATIONAL LLC | 259 Recinto Sur Street, San Juan, PR | 2014-07-17 |
| Puerto Rico Tax-Free Target Maturity Fund II, Inc. | C/O José Axtmayer, San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Tax-Free Fund VI, Inc. | C/O Axtmayer Balzac, José A., San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Tax-Free Fund III, Inc. | C/O José Axtmayer, San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Tax-Free Fund, Inc. | C/O José Axtmayer, San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Tax-Free Fund V, Inc. | C/O José Axtmayer, San Juan, PR | 2013-04-05 |