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 |
|---|---|---|
| ISLAND BANK INTERNATIONAL INC. | 268 Ponce de Leon Ave. Suite 1403, San Juan, PR | 2020-01-23 |
| HAVEN TIME IHC LLC | 250 Avenida Luis Munoz Rivera, San Juan, PR | 2020-01-03 |
| ITA International Financial Services Corp. | 268 Ave. Ponce De Leon, San Juan, PR | 2019-05-09 |
| Coco Hotel 1 LLC | 270 Munoz Rivera Ave., San Juan, PR | 2019-03-19 |
| USCL 2016-123, L.P. | 250 MUNOZ RIVERA AVE, San Juan, PR | 2019-02-21 |
| X-SQUARE BALANCED FUND, LLC | Popular Center Building, San Juan, PR | 2019-02-15 |
| PACIFIC CAPITAL CORP. | 208 PONCE DE LEON AVE, SAN JUAN, PR | 2019-01-16 |
| TOLOMEO BANK INTERNATIONAL, CORP. | 270 MUNOZ RIVERA AVENUE, SAN JUAN, PR | 2018-10-25 |
| UBS Financial Services Incorporated of Puerto Rico | 252 Ponce de Leon Avenue, Floor 20, San Juan, PR | 2018-08-16 |
| San2San, LLC | 250 Munoz Rivera Avenue, San Juan, PR | 2018-07-06 |
| BANCOLOMBIA PUERTO RICO INTERNACIONAL INC | 270 Muñoz Rivera Avenue, San Juan, PR | 2018-04-09 |
| PREFERRED MORTGAGE CORPORATION | 307 Avenue FD Roosevelt, San Juan, PR | 2018-02-21 |
| Capital Mortgage Services Corp. | 206 Eleanor Roosevelt, San Juan, PR | 2018-02-20 |
| Noble Bank International LLC | 270 Muñoz Rivera Avenue, San Juan, PR | 2018-01-25 |
| MULTIPLES MORTGAGE CORPORATION | 761 AVE. LUIS MUNOZ RIVERA, San Juan, PR | 2018-01-22 |
| The Lending Center Corporation | G-8 O'Neill Street, San Juan, PR | 2018-01-08 |
| ARCA INTERNATIONAL BANK, INC. | 33 Calle Bolivia, San Juan, PR | 2018-01-02 |
| Arca International Bank, Inc. | 33 Calle Bolivia, San Juan, PR | 2018-01-02 |
| Popular Core Equity Fund, Inc. | Popular Asset Management, San Juan, PR | 2017-12-20 |
| Advantage Life Puerto Rico A.I. | American International Plaza, San Juan, PR | 2017-11-19 |
| Bancredito International Bank & Trust Corporation | 250 Munoz Rivera Avenue, San Juan, PR | 2017-08-24 |
| Blue Ocean International Bank LLC | 10 Floor, San Juan, PR | 2016-12-30 |
| Ria R Squared, LLC | 208 Ponce de Leon, San Juan, PR | 2016-06-30 |
| CitiFinancial Services of Puerto Rico, Inc. | Parque Las Americas 1, San Juan, PR | 2016-05-05 |
| Amilco Inc. | Lemans Condominium, San Juan, PR | 2015-12-09 |
| Bahia Beach CH Development, LLC | American International Plaza Building, San Juan, PR | 2015-10-06 |
| PRLP 2011 HOLDINGS LLC | C/O CPG Island Servicing, San Juan, PR | 2013-10-30 |
| H.I. Mayaguez, Inc. | C/O Lcdo. Carlos Ramirez de Arellano, San Juan, PR | 2013-07-11 |
| OFG Bancorp | 15th Floor, San Juan, PR | 2013-05-22 |
| ORIENTAL INTERNATIONAL BANK, INC. | 14th Floor, San Juan, PR | 2013-04-19 |
| Oriental Bank | Oriental Center, San Juan, PR | 2013-04-16 |
| PR Asset Portfolio 2013-1 International, LLC | 3rd Floor, San Juan, PR | 2013-04-12 |
| Ballori & Farre, Inc. | C/O Eduardo Ballori, San Juan, PR | 2013-04-09 |
| Instituto Comercial de Puerto Rico, Inc. | C/O Ramon Negron, San Juan, PR | 2013-04-09 |
| TUY Investment Group, Inc. | C/O Freiria Garraton, Enrique, Trujillo Alto, PR | 2013-04-09 |
| Santander Overseas Bank, Inc. | Ave. Arterial Hostos, San Juan, PR | 2013-04-08 |
| BANCO SANTANDER PUERTO RICO | Avenue Ponce de Leon, San Juan, PR | 2013-04-08 |
| Popular High Grade Fixed Income Fund, Inc. | C/O Juan Guerrero, San Juan, PR | 2013-04-08 |
| U.S. Municipal & Income Fund, Inc. | 10th Floor, San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Tax-Free Fund IV, Inc. | Popular Center Building, San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Bond Fund I | C/O Banco Popular de Puerto Rico, San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Tax-Free Fund, Inc. II | 209 Munoz Rivera Avenue, San Juan, PR | 2013-04-05 |
| Puerto Rico Tax-Free Target Maturity Fund, Inc. | Popular Center Building, San Juan, PR | 2013-04-05 |
| Puerto Rico Fixed Income Fund V, Inc. | Piso 10, San Juan, PR | 2013-04-04 |
| Puerto Rico Fixed Income Fund VI, Inc | Piso 10, San Juan, PR | 2013-04-04 |
| Puerto Rico AAA Portfolio Target Maturity Fund, Inc. | Piso 10, San Juan, PR | 2013-04-03 |
| Puerto Rico GNMA & U.S. Government Target Maturity Fund, Inc. | 250 Avenue, San Juan, PR | 2013-04-03 |
| Puerto Rico Fixed Income Fund IV, Inc. | 10th Floor, San Juan, PR | 2013-04-03 |
| Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc. | 10th Floor, San Juan, PR | 2013-04-03 |
| X2 ALTERNATIVE DIVIDEND ALPHA FUND, INC. | Banco Popular Center, San Juan, PR | 2013-04-03 |
| Puerto Rico Fixed Income Fund II, Inc. | 250 Avenue Muñoz Rivera, San Juan, PR | 2013-04-03 |
| Puerto Rico Fixed Income Fund III, Inc. | Piso 10, San Juan, PR | 2013-04-03 |
| Puerto Rico AAA Portfolio Bond Fund II, Inc. | C/O Puerto Rico Aaa Portfolio Bond Fund II, Inc., San Juan, PR | 2013-04-03 |
| Tax-Free Puerto Rico Target Maturity Fund, Inc. | 10th Floor, San Juan, PR | 2013-04-03 |
| Puerto Rico AAA Portofolio Bond Fund, Inc. | 10th Floor, San Juan, PR | 2013-04-02 |
| Tax-Free Puerto Rico Fund II, Inc. | 10th Floor, San Juan, PR | 2013-04-02 |
| Puerto Rico Fixed Income Fund, Inc. | 10th Floor, San Juan, PR | 2013-04-02 |
| Tax-Free Puerto Rico Fund, Inc. | 10th Floor, San Juan, PR | 2013-04-02 |
| Scotiabank de Puerto Rico | Scotia Tower, 10th Floor, San Juan, PR | 2013-03-12 |
| CPG/GS PR NPL, LLC | 3rd Floor, San Juan, PR | 2013-03-07 |
| Amersham Health Inc. | C/O FGR Corporate Services, Inc, San Juan, PR | 2012-12-13 |
| GE Industrial of PR LLC | El Mundo Office Building, San Juan, PR | 2012-12-06 |
| Caribe GE International of Puerto Rico, Inc. | C/O Amir Lastra, San Juan, PR | 2012-12-06 |
| Popular Income Plus Fund, Inc. | C/O Guerrero Preston, Juan O, San Juan, PR | 2012-06-06 |