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 |
|---|---|---|
| JAYBIEM LIMITED | Helvetia Court, St Peter Port, GG | 2020-09-22 |
| ASIAA Limited | Helvetia Court, Saint Peter Port, GG | 2020-09-08 |
| ALPHA GAIN LIMITED | HELVETIA COURT, SOUTH ESPLANADE, ST PETER PORT, GG | 2020-08-24 |
| Manon Limited | Helvetia Court, Saint Peter Port, GG | 2020-08-19 |
| Aerius Limited | Helvetia Court, South Esplanade, St Peter Port, GG | 2020-05-19 |
| First Generation Capital Limited | Helvetia Court, St Peter Port, GG | 2020-05-05 |
| CXW Company Limited | Helvetia Court, St Peter Port, GG | 2020-03-28 |
| SHALOSH INVESTMENTS LIMITED | Helvetia Court, St Peter Port, GG | 2020-03-09 |
| Zepto Limited | Helvetia Court, St Peter Port, GG | 2020-02-19 |
| RAVIOLI LIMITED | Helvetia Court, St Peter Port, GG | 2020-02-17 |
| Nings Investment Limited | Helvetia Court, St Peter Port, GG | 2020-01-13 |
| FLOURISH YEAR VENTURES (GUERNSEY) LIMITED | Helvetia Court, St Peter Port, GG | 2020-01-10 |
| Credit Suisse Trust Limited As Trustee of The Levant Trust | Helvetia Court, St Peter Port, GG | 2019-12-20 |
| MSK Ltd. | Helvetia Court, Saint Peter Port, GG | 2019-12-19 |
| MOLBO LIMITED | Helvetia Court, St Peter Port, GG | 2019-10-25 |
| Tanju Bali Limited | Helvetia Court, St Peter Port, GG | 2019-10-10 |
| Bowen Investments Limited | Helvetia Court, St Peter Port, GG | 2019-10-02 |
| Turandot Limited | Helvetia Court, St Peter Port, GG | 2019-09-30 |
| Athena Holding Limited | Helvetia Court, St Peter Port, GG | 2019-09-30 |
| MAPLE LEAF HOLDINGS LIMITED | Helvetia Court South Esplanade, St Peter Port, GG | 2019-09-30 |
| The Sarajoke Trust | Helvetia Court, St Peter Port, GG | 2019-09-30 |
| ZHOU TING LIMITED | Helvetia Court South Esplanade, St Peter Port, GG | 2019-09-30 |
| Line Power Trading Limited | Helvetia Court, St Peter Port, GG | 2019-09-27 |
| Fisherman Holding Ltd. | Helvetia Court, St Peter Port, GG | 2019-09-27 |
| Haverstock Hill Limited | Helvetia Court, St Peter Port, GG | 2019-09-27 |
| The GW Diamond Trust | Helvetia Court, St Peter Port, GG | 2019-09-26 |
| Big Skye Limited | Helvetia Court, St Peter Port, GG | 2019-09-26 |
| WORSHIP HOLDING LIMITED | Helvetia Court, St Peter Port, GG | 2019-09-26 |
| KMVJ LIMITED | Helvetia Court, St Peter Port, GG | 2019-09-26 |
| ORCHID FRAGRANCE LIMITED | Helvetia Court, St Peter Port, GG | 2019-09-26 |
| BLUE BAYS LIMITED | Helvetia Court, St Peter Port, GG | 2019-09-26 |
| JP&YG LIU HOLDINGS LIMITED | Helvetia Court, St Peter Port, GG | 2019-09-26 |
| More Investments Management Ltd. | Helvetia Court South Esplanade, St Peter Port, GG | 2019-09-20 |
| DAFFODIL INTERNATIONAL LIMITED | Helvetia Court, St Peter Port, GG | 2019-09-12 |
| Confluence Investment Holdings Limited | Helvetia Court, St Peter Port, GG | 2019-09-06 |
| DEWDROPS CAPITAL LIMITED | Helvetia Court, St Peter Port, GG | 2019-09-04 |
| GLOFAMFO AMERICA INVESTMENTS LIMITED | Helvetia Court South Esplanade, St Peter Port, GG | 2019-04-16 |
| The Vine Trust | Helvetia Court, St Peter Port, GG | 2019-03-28 |
| M I C K LIMITED | Block B, Helvetia Court, South Esplanade, St Peter Port, GG | 2019-01-04 |
| Credit Suisse Trust Limited as Trustee of Corvatsch trust | Helvetia Court, St Peter Port, GG | 2018-12-17 |
| Richman Worldwide Limited | Helvetia Court, Saint Peter Port, GG | 2018-11-15 |
| Khalauda Limited | Helvetia Court, Saint Peter Port, GG | 2018-11-15 |
| Barrack Investment Limited | Helvetia Court, Saint Peter Port, GG | 2018-11-08 |
| Adelante Limited | Helvetia Court, Saint Peter Port, GG | 2018-11-08 |
| MOONBRIGHT INVESTMENTS PTE. LTD. | Helvetia Court, Saint Peter Port, GG | 2018-11-06 |
| Credit Suisse Trust Limited as Trustee of the Jacobs Trust | Helvetia Court, Saint Peter Port, GG | 2018-11-06 |
| Shiny Sun Holdings Limited | Helvetia Court, Saint Peter Port, GG | 2018-11-01 |
| Sandcay Investments Limited | Helvetia Court, Saint Peter Port, GG | 2018-10-25 |
| Raven Investments Limited | Helvetia Court, Saint Peter Port, GG | 2018-10-24 |
| The Carolides Settlement | Helvetia Court, Saint Peter Port, GG | 2018-10-23 |
| Global Nizakeeb Limited | Helvetia Court, Saint Peter Port, GG | 2018-10-23 |
| Azimut Holdings Limited | Helvetia Court, Saint Peter Port, GG | 2018-10-23 |
| Azamour Limited | Helvetia Court, Saint Peter Port, GG | 2018-10-12 |
| 4Girls Limited | Helvetia Court, Saint Peter Port, GG | 2018-10-02 |
| MLP INVESTMENTS PTE. LTD. | Helvetia Court, Saint Peter Port, GG | 2018-10-01 |
| Credit Suisse Trust Limited as Trustee of The Sonnenberg Trust | Helvetia Court, Saint Peter Port, GG | 2018-09-27 |
| Tefoil Limited | Helvetia Court, Saint Peter Port, GG | 2018-09-24 |
| Mastk Investments Ltd. | Helvetia Court, Saint Peter Port, GG | 2018-09-19 |
| Pupitar Limited | Helvetia Court, Saint Peter Port, GG | 2018-09-14 |
| Smart Map Ltd. | Helvetia Court, Saint Peter Port, GG | 2018-09-06 |
| DENNEVILLE LIMITED | Helvetia Court, Saint Peter Port, GG | 2018-08-28 |
| Limerick Financial Ltd | Helvetia Court, Saint Peter Port, GG | 2018-08-24 |
| Evia Holdings Corp. | Helvetia Court, Saint Peter Port, GG | 2018-08-23 |
| White Pearl Limited | Helvetia Court, Saint Peter Port, GG | 2018-08-22 |
| Yasrab Limited | Helvetia Court, Saint Peter Port, GG | 2018-08-21 |
| NEW PHOENIX MANAGEMENT HOLDINGS LIMITED | Helvetia Court, Saint Peter Port, GG | 2018-08-21 |
| SHEILA LIMITED | Helvetia Court, Saint Peter Port, GG | 2018-08-21 |
| Sunshine Sunshineyin Two Ltd. | Helvetia Court, Saint Peter Port, GG | 2018-08-20 |
| Viper Trust | Helvetia Court, Saint Peter Port, GG | 2018-08-20 |
| BENVENITO PTE. LIMITED | Helvetia Court, Saint Peter Port, GG | 2018-08-20 |
| BASILDON DEVELOPMENT INC. | Helvetia Court, Saint Peter Port, GG | 2018-08-08 |
| ALTON PROPERTIES AND TRADING S.A. | Helvetia Court, Saint Peter Port, GG | 2018-08-08 |
| FABIOLA REAL ESTATE S.A. | Helvetia Court, Saint Peter Port, GG | 2018-08-07 |
| BROOKPORT PORTFOLIO LENDER INC. | Helvetia Court, Saint Peter Port, GG | 2018-08-07 |
| Munna Limited | Helvetia Court, Saint Peter Port, GG | 2018-08-07 |
| ALJ Holdings Limited | Helevtia Court, St Peter Port, GG | 2018-08-07 |
| Green Power Limited | Helvetia Court, Saint Peter Port, GG | 2018-07-26 |
| Northern Heights Limited | Helvetia Court, Saint Peter Port, GG | 2018-07-19 |
| Mazal Management Investments Limited | Helvetia Court, Saint Peter Port, GG | 2018-07-19 |
| ITACURUSSA INVESTMENTS LIMITED | Helvetia Court, St Peter Port, GG | 2018-07-19 |
| Alternativ Wizard Limited | Helvetia Court, St Peter Port, GG | 2018-07-19 |
| Skorpios Limited | Helvetia Court, St Peter Port, GG | 2018-07-19 |
| BRANSIM INVESTMENTS PTE. LTD. | Helvetia Court, Saint Peter Port, GG | 2018-07-19 |
| The Vinces Trust | Helvetia Court, Saint Peter Port, GG | 2018-07-19 |
| Inmacu Investments Ltd. | Helvetia Court, Saint Peter Port, GG | 2018-07-19 |
| Laukahi Investments Limited | Helvetia Court, Saint Peter Port, GG | 2018-07-19 |
| FORTUNE INVESTMENT MANAGEMENT (PTC) LIMITED | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |
| Robert S Cheng Trust | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |
| Safety Value International Investment Co. Limited | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |
| Aremar Limited | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |
| Home-Home Limited | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |
| Holy Brother Limited | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |
| Deluchi Investments Corporation | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |
| MJKPC HOLDINGS LIMITED | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |
| Litton International Corp. | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |
| GREAT UNICORN LIMITED | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |
| Grand Maxport Limited | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |
| Sweetsilver S.A | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |
| SOLAR SUCCESS INVESTMENT LIMITED | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |
| Mount Pleasant Bay Limited | Helvetia Court, Saint Peter Port, GG | 2018-07-13 |