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 |
|---|---|---|
| SSL CAVERSHAM UNIT TRUST | C/O SSL DPGT 1 LTD, ST PETER PORT, GG | 2020-08-27 |
| SSL FARNHAM COMMON UNIT TRUST | C/O SSL DPGT 1 LTD, ST PETER PORT, GG | 2020-08-27 |
| Life Company Consolidation Group (No 2) Ltd | 1st and 2nd Floors Elisabeth House, St Peter Port, GG | 2020-05-12 |
| THE NDR NON DISCRETIONARY TRUST | 1ST AND 2ND FLOORS, ELIZABETH HOUSES, ST PETER PORT, GG | 2020-03-24 |
| CMOL LIMITED | 1ST & 2ND FLOORS ELIZABETH HOUSE, ST PETER PORT, GG | 2020-02-21 |
| OLAF LIMITED | 1ST & 2ND FLOORS ELIZABETH HOUSE, ST PETER PORT, GG | 2020-02-21 |
| LITTLE WING LIMITED | 1ST & 2ND FLOORS ELIZABETH HOUSE, ST PETER PORT, GG | 2019-12-12 |
| CAREY COMMERCIAL LIMITED | 1ST AND 2ND FLOORS ELIZABETH HOUSE, ST PETER PORT, GG | 2019-11-04 |
| UUG HOLDINGS (NO 3) LTD. | 1ST AND 2ND FLOORS, ST PETER PORT, GG | 2019-10-17 |
| BLACK ICE CAPITAL LIMITED | 1ST & 2ND FLOORS ELIZABETH HOUSE, ST PETER PORT, GG | 2019-10-14 |
| KATHCOL TRUST | 2ND FLOOR ELIZABETH HOUSE, ST PETER PORT, GG | 2019-09-17 |
| HALA GLOBAL INVESTMENT COMPANY LIMITED | 1st and 2nd Floors Elizabeth House Les Ruettes Brayes, St Peter Port, GG | 2019-08-15 |
| WOMBAT LIMITED | 1ST AND 2ND FLOORS ELIZABETH HOUSE, ST PETER PORT, GG | 2018-10-12 |
| THE DANAMY FAMILY TRUST | C/O CAREY TRUSTEES LIMITED, ST PETER PORT, GG | 2018-09-24 |
| OVERSEAS PENSIONS AND BENEFITS LTD AS TRUSTEES OF THE FUSION PLAN RE SEACOR MARINE INTERNATIONAL | 2ND FLOOR, ELIZABETH HOUSE, LES RUETTES BRAYES, ST PETER PORT, GG | 2018-08-16 |
| THE NEW OSPREY PLAN | 2ND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-06-21 |
| CHURCHILL HOLDINGS LIMITED | 1ST & 2ND FLOORS, ST PETER PORT, GG | 2018-03-23 |
| THE COPIA + RETIREMENT PLAN | 2ND FLOOR ELIZABETH HOUSE, ST PETER PORT, GG | 2018-03-12 |
| THE CLOSE SPECIALIST RETIREMENT AND SAVINGS SOUTH AFRICAN MULTI-MEMBER CONTRIBUTION PLAN | 2ND FLOOR ELIZABETH HOUSE, ST PETER PORT, GG | 2018-03-12 |
| CAVENDISH CORPORATE INVESTMENTS PCC LIMITED (RE CELL 231) | THIRD FLOOR, ELIZABETH HOUSE, RUETTES BRAYES, GG | 2018-03-05 |
| REEF HOLDINGS LIMITED | 2ND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-02-27 |
| NASIMAH LIMITED | Helvetia Court, Saint Peter Port, GG | 2018-02-27 |
| OVERSEAS TRUST AND PENSION LIMITED | 2ND FLOOR ELIZABETH HOUSE, ST PETER PORT, GG | 2018-02-22 |
| THE OPES INTERNATIONAL PENSION PLAN - SPAIN | 2ND FLOOR ELIZABETH HOUSE, ST PETER PORT, GG | 2018-02-14 |
| THE OPES SAVINGS AND RETIREMENT PLAN | 2ND FLOOR ELIZABETH HOUSE, ST PETER PORT, GG | 2018-02-14 |
| THE OPES INTERNATIONAL PENSION PLAN - PORTUGAL | 2ND FLOOR ELIZABETH HOUSE, ST PETER PORT, GG | 2018-02-14 |
| THE COPIA RETIREMENT PLAN | 2ND FLOOR ELIZABETH HOUSE, ST PETER PORT, GG | 2018-02-13 |
| OVERSEAS PENSIONS AND BENEFITS LIMITED | 2ND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-02-12 |
| THE TAVSHORE TRUST | 2ND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-02-12 |
| THE SCARSDALE RETIREMENT ANNUITY TRUST | 2ND FLOOR ELIZABETH HOUSE, ST PETER PORT, GG | 2018-02-09 |
| SENTINEL PRESERVATION TRUST | 2ND FLOOR ELIZABETH HOUSE, ST PETER PORT, GG | 2018-02-09 |
| The Whisper Trust | Second Floor, St Peters Port, GG | 2018-01-05 |
| THE CAMELIA TRUST. | 1ST & 2ND FLOORS, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| 106ACAPITAL LIMITED | 1ST & 2ND FLOORS, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| JOS HOLDINGS LIMITED | 1ST & 2ND FLOORS, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| LEOPARD HOLDINGS LIMITED | 1ST & 2ND FLOORS, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| SONIC HOLDINGS LIMITED | 1ST & 2ND FLOORS, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| ACACIA HOLDINGS LIMITED | 1ST & 2ND FLOORS, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| PRISM HOLDINGS LIMITED | 1ST & 2ND FLOORS, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| LORITO HOLDINGS (GUERNSEY) LIMITED | 1ST & 2ND FLOORS, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| ZEBRA HOLDINGS AND INVESTMENTS (GUERNSEY) LIMITED | 1ST & 2ND FLOORS, ELIZABETH HOUSE LES RUETTES BRAYES, ST PETER PORT, GG | 2018-01-03 |
| BACK IN BLACK CAPITAL LIMITED | 1ST & 2ND FLOORS, ELIZABETH HOUSE, LES RUETTES BRAYES, ST PETER PORT, GG | 2018-01-03 |
| DRIEHOEK TRUST | ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| CHRISTINE CHARITABLE TRUST | 2ND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| LINDOS TRUST | 2ND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| FOXY 1 TRUST | 2ND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| THE CLOSE OPES INTERNATIONAL RETIREMENT AND SAVINGS PLAN-SOUTH AFRICA; | 2ND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| COPIA DRAWDOWN PLAN | 2ND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| TIGGER TRUST | 2ND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-03 |
| THE ALPEN FINANCE, LTD | 1ST & 2ND FLOORS, ELIZABETH HOUSE, LES RUETTES BRAYES, ST PETER PORT, GG | 2018-01-03 |
| THE LANA INTERNATIONAL TRUST | 2ND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-02 |
| ASHMORE 2004 EMPLOYEE BENEFIT TRUST | 2ND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2018-01-02 |
| BHL HOLDINGS LIMITED | SECOND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2017-12-23 |
| THE JT & GF DAVIS RETIREMENT TRUST | 2ND FLOOR ELIZABETH HOUSE, ST PETER PORT, GG | 2017-12-21 |
| ALAM RETIREMENT TRUST | 2ND FLOOR ELIZABETH HOUSE, ST PETER PORT, GG | 2017-12-21 |
| Marble Point Loan Financing Limited | 1st And 2nd Floors, Saint Peter Port, GG | 2017-12-20 |
| THE AGINCOURT TRUST | 1ST AND 2 FLOORS ELIZABETH HOUSE LES RUETTES BRAYES, ST. PETER PORT, GG | 2017-12-12 |
| Black Sea Trade & Development Bank Overseas Pension Plan Trust | 2nd Floor Elizabeth House, St. Peter Port, GG | 2017-12-11 |
| MISITO HOLDINGS LIMITED | 1ST AND 2ND FLOORS ELIZABETH HOUSE, ST PETER PORT, GG | 2017-12-01 |
| FLANNIGAN HOLDINGS LIMITED | 1&2 FLOOR ELIZABETH HOUSE, ST PETER PORT, GG | 2017-11-06 |
| THE LISNALONG TRUST | 1ST & 2ND FLOORS, ELIZABETH HOUSE, ST PETER PORT, GG | 2017-11-01 |
| TEMPELHOF (GUERNSEY) LIMITED | 1ST AND 2ND FLOORS ELIZABETH HOUSE, ST PETER PORT, GG | 2017-10-31 |
| ROLETRA (GUERNSEY) LIMITED | 1ST & 2ND FLOORS, ST PETER PORT, GG | 2017-10-20 |
| RKS Discretionary Settlement | C/O Valerie Browning, Carey Trustees Limited, Saint Peter Port, GG | 2017-10-10 |
| INTERRETIRE INTERNATIONAL PENSION PLAN | 2ND FLOOR, ELIZABETH HOUSE, ST PETER PORT, GG | 2017-10-04 |
| PPHE HOTEL GROUP LIMITED | 1ST AND 2ND FLOORS ELIZABETH HOUSE, ST PETER PORT, GG | 2017-01-11 |
| MXC CAPITAL LIMITED | 1ST & 2ND FLOORS ELIZABETH HOUSE, ST PETER PORT, GG | 2017-01-09 |
| SUMMIT PROPERTIES LIMITED | 1ST AND 2ND FLOORS, ST PETER PORT, GG | 2016-12-14 |
| NYX Gaming Group Limited | 1st and 2nd Floors, St Peter Port, GG | 2015-07-16 |
| Bupa Guernsey No 2 Limited | 1st and 2nd Floors, St Peter Port, GG | 2015-04-18 |
| PAN-EX TRADERS LP, INC. | THIRD FLOOR, ST PETER PORT, GG | 2014-09-29 |