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 |
|---|---|---|
| Heskwal Investments Limited | PO Box 192, Saint Peter Port, GG | 2020-08-12 |
| H K S Limited | Fairbairn House, St Peter Port, GG | 2020-08-11 |
| THE STRATHIAN SETTLEMENT | C/O NEDGROUP TRUST LIMITED, ST PETER PORT, GG | 2020-02-14 |
| Global Financial Services Group Limited | Fairbairn House, St.Peters Port, GG | 2019-11-21 |
| Nedgroup Trust Limited as Trustees of the H M C Settlement | Fairbairn House, St Peter Port, GG | 2019-03-13 |
| Nedgroup Trust Limited as Trustees of the GA79 Trust | Fairbairn House, Saint Peter Port, GG | 2019-02-04 |
| Nedgroup Trust Limited as Trustee of the Prime 2 Trust | Fairbairn House, St Peter Port, GG | 2019-02-04 |
| PCG INVESTMENTS LIMITED | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2018-10-25 |
| THE SUNMAID TRUST | FAIRBAIRN HOUSE, ST. PETERS PORT, GG | 2018-09-07 |
| THE LAVICTOM SETTLEMENT | FAIRBAIRN HOUSE, ST. PETERS PORT, GG | 2018-09-07 |
| Kimberworth Holdings Limited | Fairbairn House, Saint Peter Port, GG | 2018-07-31 |
| THE DUBRA TRUST | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2018-05-25 |
| CAMPBELL FISHING TRUST | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2018-05-08 |
| The Annian Settlement | Fairbairn House, Saint Peter Port, GG | 2018-05-03 |
| Nedgroup Trust as Trustees of the Edwards Liu RNUPS | Fairbairn House, Saint Peter Port, GG | 2018-03-29 |
| THE RED BISHOP TRUST | C/O NEDGROUP TRUST LIMITED, ST PETER PORT, GG | 2018-03-23 |
| NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS | PO BOX 192, ST PETER PORT, GG | 2018-03-14 |
| The Lehmacher Trust | Fairbairn House, St Peter Port, GG | 2018-03-13 |
| Nedgroup Trust Limited as Trustees of the Mitzvah Trust | Fairbairn House, St Peter Port, GG | 2018-03-08 |
| Nedgroup Trust Limited as Trustees of the Naxxar 40 Trust | Fairbairn House, St Peter Port, GG | 2018-03-07 |
| Nedgroup Trust Limited as Trustees of John Decker RNUPS | Fairbairn House, Saint Peter Port, GG | 2018-02-21 |
| Nedgroup Trust Limited as trustee of the M R Trust F41478 | Fairbairn House, Saint Peter Port, GG | 2018-02-21 |
| Modexus Trust | PO Box 192, St Peter Port, GG | 2018-02-20 |
| Nedgroup Trust Limited as trustee of the Tur Langton Trust F10909 | Fairbairn House, St Peter Port, GG | 2018-02-09 |
| Nedgroup Trust Limited as Trustees of the Mnemba Trust | Fairbairn House, St Peter Port, GG | 2018-01-29 |
| THE RIEK TRUST | FAIRBAIRN HOUSE, ROHAIS, ST PETER PORT, GG | 2018-01-25 |
| Nedgroup Trust Limited as Trustees of the Cibejo Trust | Fairbairn House, St Peter Port, GG | 2018-01-25 |
| NEDGROUP TRUST LIMITED | FAIRBAIRN HOUSE, ROHAIS, ST PETER PORT, GG | 2018-01-23 |
| THE DURLEY TRUST | PO BOX 192, ROHAIS, GG | 2018-01-23 |
| THE M.R. TRUST | PO BOX 192, ROHAIS, GG | 2018-01-16 |
| The Jessie Hound Trust | Fairbairn House, Saint Peter Port, GG | 2018-01-15 |
| Nedgroup Trust re Radu Lupu Q100096 | Fairbain House, Saint Peter Port, GG | 2018-01-10 |
| Nedgroup Trust Limited as Trustees of the Culver Family Trust | Fairbairn House, Saint Peter Port, GG | 2018-01-08 |
| The Settlement Trust | Fairbairn House, St Peters Port, GG | 2018-01-05 |
| THE ALLPRESS SETTLEMENT | FAIRBAIRN HOUSE, ST. PETER PORT, GG | 2018-01-03 |
| THE M G DE'UDY TRUST | C/O FAIRBAIRN TRUST COMPANY LIMITED, SAINT PETER PORT, GG | 2018-01-03 |
| THE 5TH AVENUE TRUST | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-12-28 |
| THE PLUTO TRUST | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-12-28 |
| SINCLAIR TRUST | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-12-28 |
| THE AYLESBURY TRUST | FAIRBAIRN HOUSE, ROHAIS, ST PETER PORT, GG | 2017-12-28 |
| THE ROTHESAY LAWRIE TRUST | C/O NEDGROUP TRUST LIMITED, ST PETER PORT, GG | 2017-12-28 |
| THE ANGELO TRUST | C/O NEDGROUP TRUST LIMITED, ST PETER PORT, GG | 2017-12-28 |
| Nedgroup Trust Limited as Trustees of the Ruzawi Trust | Fairbairn House, Saint Peter Port, GG | 2017-12-28 |
| Nedgroup Trust Limited as Trustee of the Neuilly Trust | Fairbairn House, Saint Peter Port, GG | 2017-12-28 |
| THE VANTAA TRUST | FAIRBAIRN HOUSE, PO BOX 192, ROHAIS, ST PETER PORT, GG | 2017-12-27 |
| THE CAROGILL TRUST A/C F41348 | FAIRBAIRN HOUSE, ST PETER PORT, GG | 2017-12-27 |
| THE GREENHILL TRUST | FAIRBURN HOUSE, ST PETER PORT, GG | 2017-12-27 |
| SIMTOMIT TRUST | C/O NEDGROUP TRUST LTD, ST PETER PORT, GY | 2017-12-27 |
| JESSIE HOUND TRUST | FAIRBAIRN HOUSE, ROHAIS, ST PETER PORT, GG | 2017-12-26 |
| THE BLUE YONDER TRUST | FAIRBARN HOUSE, ST PETER PORT, GG | 2017-12-25 |
| THE B M MANTON FAMILY TRUST | C/O NEDGROUP TRUST LIMITED, ST PETER PORT, GG | 2017-12-23 |
| Nedgroup Trust as Trustees of The Ranoch Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of The Hitchcock International Settlement | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Harries International Settlement | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Mati International Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Carlmarcus Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Adami International Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The Saint Luis Rey Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The Chiddingfold Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of The Donald Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Andywalter Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Mariposa Settlement | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The Wiltrust Settlement | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The Van Den Houten Family International Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The Shealloyd Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Charles Bridge Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The Park International Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of The Safari Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Stark Family Settlement | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of The Little Tree Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Lions Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Kosmos Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Fletcher International Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of The GARS Settlement | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The Rushton International Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Natalie Fletcher International Family Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Paul & Lu International Settlement | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Mc Dougall Family Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Claire Fletcher International Family Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The LJA Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The Niemandt Family Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of The Scott Family Settlement | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Solesbury Family Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The MKN Settlement | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The Bonda Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Royal Palm Settlement | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Ibiza Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The Nel Family Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The Hoyo de Monterrey Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of The Treetops Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of The Paradise Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Parker International Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Dahl Settlement | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of The MGCL Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the The F41040 Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| Nedgroup Trust as Trustees of the Davy Family Trust | Fairbairn House, St Peter Port, GG | 2017-12-21 |
| THE LOVEGROVE TRUST RE EDWINA | C/O NEDGROUP TRUST LIMITED, ST PETER PORT, GG | 2017-12-20 |
| THE NKUDZI TRUST | C/O NEDGROUP TRUST LIMITED, ST PETER PORT, GG | 2017-12-20 |
| Nedgroup Trust Limited as Trustees of the Robert Rees RNUPS | Fairbairn House, Saint Peter Port, GG | 2017-12-20 |
| THE BARRY PRAIS QROPS | PO BOX 192, ST PETER PORT, GG | 2017-12-19 |