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 |
|---|---|---|
| TENNENBAUM LIVING TRUST | 207 Calle Del Parque, San Juan, PR | 2020-04-30 |
| RENDON MORTGAGE BANKERS, CORP. | Baldorioty De Castro Avenue, San Juan, PR | 2018-04-06 |
| LFC 7, LLC | 8th floor, San Juan, PR | 2018-01-09 |
| TKL Global Investments LLC | 206 Calle San Jorge, San Juan, PR | 2017-11-22 |
| CONDAGUA, LLC | 8th Floor, San Juan, PR | 2017-10-19 |
| Great Bay Maritime Trading LLC | AM Tower - 1st Floor, San Juan, PR | 2017-10-18 |
| Great Bay Horizon Series LLC, Series 9 | AM Tower - 1st Floor, San Juan, PR | 2017-10-18 |
| LONG FOCUS CAPITAL MASTER, LTD. | C/O Long Focus Capital Management, LLC, San Juan, PR | 2014-07-19 |
| LONG FOCUS CAPITAL, LLC | C/O Long Focus Capital Management, LLC, San Juan, PR | 2014-01-15 |