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 |
|---|---|---|
| TRAMANTANO HOLDINGS LIMITED | LEVEL 5, MILL COURT, ST PETER PORT, GG | 2020-03-30 |
| KSD COMPANY LIMITED | PO BOX 357, LEVEL 5, MILL COURT, ST PETER PORT, GG | 2019-11-12 |
| THE ZEINA MUTAZ GHANDOUR TRUST | C/O AQUITANE TRUSTEES LIMITED, ST PETER PORT, GG | 2017-12-26 |
| THE TAREK GHANDOUR FAMILY TRUST | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-12-23 |
| THE CHANNO LIFE INTEREST SETTLEMENT | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-12-23 |
| JARGO HOLDINGS LIMITED | PO BOX 357, MILL COURT, ST. PETER PORT, GG | 2017-12-23 |
| OVERTHORPE LIMITED | P O BOX 357, MILL COURT, ST PETER PORT, GG | 2017-12-16 |
| VORO LIMITED | P O BOX 357, MILL COURT, ST PETER PORT, GG | 2017-12-16 |
| COURTIL HOLDINGS LIMITED | C/O AQUITAINE GROUP LIMITED, ST PETER PORT, GG | 2017-12-05 |
| MIRAFIELD PTC LIMITED | PO BOX 357 MILL COURT, ST PETER PORT, GG | 2017-11-03 |
| AUGUSTA INVESTMENT HOLDINGS LIMITED | PO BOX 357 MILL COURT, ST PETER PORT, GG | 2017-11-01 |
| RUZAWI INVESTMENTS LIMITED | P O BOX 357, MILL COURT, ST PETER PORT, GG | 2017-10-03 |
| FREYA INVESTMENTS LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-09-29 |
| OFOSEC LIMITED | PO BOX 357 MILL COURT, ST PETER PORT, GG | 2017-09-28 |
| GLOBAL INTERNET CORPORATION | P O BOX 357, MILL COURT, ST PETER PORT, GG | 2017-09-27 |
| DEKO LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-09-27 |
| CINNABAR LIMITED | PO BOX 357, ST PETER PORT, GG | 2017-09-25 |
| INVERNESS LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-09-22 |
| INDIGO LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-09-22 |
| MARFN INVESTMENT LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-09-12 |
| SDR CAPITAL LIMITED | PO BOX 357, ST PETER PORT, GG | 2017-09-12 |
| KLASSY HOLDINGS LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-09-12 |
| ZIYALDO HOLDING LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-09-12 |
| TMG CAPITAL HOLDINGS LTD. | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-09-12 |
| SKUA HOLDINGS LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-09-12 |
| GOLDIE INTERNATIONAL HOLDINGS LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-09-12 |
| WYT HOLDING LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-09-12 |
| PARKSIDE HOLDINGS LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-09-12 |
| G.M. TRUSTEES LIMITED | PO BOX 357, ST PETER PORT, GG | 2017-08-31 |
| ORTAC INVESTMENT COMPANY LIMITED | PO BOX 357, MILL COURT, ST. PETER PORT, GG | 2017-08-30 |
| BORSIDE LIMITED | PO BOX 357, MILL COURT, ST. PETER PORT, GG | 2017-08-30 |
| RCB HOLDINGS LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-08-30 |
| BREAKPOINT INVESTMENTS LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-08-30 |
| STONEACRE INVESTMENTS LIMITED | PO BOX 357, MILL COURT, ST PETER PORT, GG | 2017-08-30 |
| SILVERLEAF PROPERTIES LIMITED | PO BOX 357, MILL COURT, ST. PETER PORT, GG | 2017-08-22 |