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 |
|---|---|---|
| APWELL LOANS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2020-08-04 |
| Praesidio Limited | 95/97 HALKETT PLACE, ST HELIER, JE | 2020-07-24 |
| THE FURMINT TRUST | 95/97 HALKETT PLACE, ST HELIER, JE | 2020-06-22 |
| N.F.G.A. INVESTMENTS LIMITED | C/O ALEX PICOT TRUST COMPANY LTD, ST HELIER, JE | 2020-04-14 |
| DHM INVESTMENTS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2019-12-23 |
| THE AIR FRANCE HONG KONG PENSION SCHEME | 95-97 HALKETT PLACE, ST HELIER, JE | 2019-12-20 |
| VICTOR ASHDOWN LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2019-12-19 |
| L.A.S. LIMITED | C/O ALEX PICOT TRUST COMPANY LTD, ST HELIER, JE | 2019-10-22 |
| AFRICA PENSIONS (CONTINUATION) LIMITED | C/O ALEX PICOT TRUST COMPANY LTD, ST HELIER, JE | 2019-09-18 |
| BLUE CEDAR LIMITED | C/O ALEX PICOT TRUST COMPANY LTD, ST HELIER, JE | 2019-09-18 |
| GREENACRES LIMITED | C/O ALEX PICOT TRUST COMPANY LTD, ST HELIER, JE | 2019-09-18 |
| MELVILLE LIMITED | C/O ALEX PICOT TRUST COMPANY LTD, ST HELIER, JE | 2019-09-18 |
| THE GEORGE STOW AFRICA SETTLEMENT | C/O APIC TRUSTEES LIMITED, ST HELIER, JE | 2019-09-18 |
| FIRST DURHAM (JERSEY) LIMITED | C/O ALEX PICOT TRUST COMPANY LTD, ST HELIER, JE | 2019-07-24 |
| BROOM HILL INVESTMENTS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2019-06-21 |
| Praesidio 11 Limited | 95/97 Halkett Place, St Helier, JE | 2019-05-30 |
| APIC TRUSTEES LIMITED ATO RAI SETTLEMENT | 95/97, HALKETT PLACE, ST HELIER, JE | 2019-04-01 |
| PHILIP LE SUEUR & SONS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-12-19 |
| NESKE HOLDINGS LIMITED | 95 - 97 HALKETT PLACE, ST HELIER, JE | 2018-10-29 |
| BROOME HOLDINGS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-10-09 |
| SG&EG LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-07-31 |
| MARIO'S WELEDEN LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-07-24 |
| WILLENHALL HOLDINGS LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-07-23 |
| THE TONA TRUST | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-07-23 |
| DUART INVESTMENT HOLDINGS LTD | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-07-20 |
| THE ELLIS FOUNDATION | 95/97 HALKETT STREET, ST HELIER, JE | 2018-07-13 |
| TEN TENTHS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-05-21 |
| BB ENTERPRISES LIMITED | C/O ALEX PICOT TRUST COMPANY LTD, ST HELIER, JE | 2018-04-13 |
| THE PETER TRUST | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-04-05 |
| APIC TRUSTEES LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-04-04 |
| AARDVARK LTD | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-03-27 |
| KES RESOURCES LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-03-19 |
| THE ABINGTON SETTLEMENT | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-03-15 |
| STAR ANGEL LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-03-14 |
| FRANCINES PENSION COMPANY LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-03-14 |
| THE T R EVANS SETTLEMENT 2006 | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-03-13 |
| BROOKFIELD INVESTMENTS LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-03-09 |
| THE S412 DISCRETIONARY SETTLEMENT | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-03-05 |
| KELWAY INTERNATIONAL LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-03-03 |
| GASCOIGNE LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-03-03 |
| ROBINS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-03-03 |
| MILLIE HOLDINGS (JERSEY) LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-03-03 |
| CHALSEE HOLDINGS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-03-03 |
| COMBLOUX LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-03-03 |
| APIC TRUSTEES AS TRUSTEES OF THE BROOM HILL TRUST | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-02-28 |
| APIC TRUSTEES LIMITED RE D142A | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-02-27 |
| H.M.K. INVESTMENTS LIMITED | 95-97, HALKETT PLACE, ST. HELIER, JE | 2018-02-08 |
| BRADWOOD LIMITED | 95-97, HALKETT PLACE, ST. HELIER, JE | 2018-02-08 |
| KINGS ROCK LIMITED | 95-97, HALKETT PLACE, ST. HELIER, JE | 2018-02-08 |
| EMMETT INVESTMENTS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-01-24 |
| EOS INVESTMENTS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-01-23 |
| TURBOTIER HOLDINGS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-01-23 |
| WOODPECKER HOLDINGS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-01-23 |
| DAXI LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-01-23 |
| ARAMOSS INVESTMENTS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2018-01-23 |
| INGRAHAM CONSULTANCY ASSOCIATES LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-01-22 |
| MICHEL AND ALLAN LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-01-22 |
| REGDAB LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-01-22 |
| THE COLIN LOWNDES FAMILY TRUST | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-01-22 |
| JRS LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-01-22 |
| KDS LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2018-01-22 |
| THE CADIZ TRUST (CAPTSTAN TRUSTEES) | 95/97 Halkett Place, St Helier, JE | 2018-01-08 |
| NUPLAS INDUSTRIES LIMITED | 95/97 Halkett Place, St Helier, JE | 2018-01-03 |
| VIEW PARK (JERSEY) LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-12-29 |
| THE SHUAIB SETTLEMENT | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-12-29 |
| THE NORFOLK ROAD TRUST | HALKETT PLACE, ST HELIER, JE | 2017-12-28 |
| FIANCHETTO LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-12-20 |
| JDR LIMITED | 95/97, HALKETT PLACE, ST HELIER, JE | 2017-12-11 |
| THE FOGEL 1984 DISCRETIONARY SETTLEMENT | C/O APIC TRUSTEES LIMITED, ST HELIER, JE | 2017-12-06 |
| TRINCH LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-30 |
| ROSEDALE (B.W.) INVESTMENTS LIMITED | PARAGON HOUSE, ST HELIER, JE | 2017-11-29 |
| WALINDI INVESTMENTS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-24 |
| TREPOR LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-24 |
| BAROS INVESTMENTS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-24 |
| MABENIC LIMITED | 95-97 HALKETT PLACE, ST HELIER, JE | 2017-11-24 |
| THE MILLIE FUND TRUST | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-22 |
| COMBLOUX TRUST | HALKETT PLACE, ST HELIER, JE | 2017-11-22 |
| CHELSEA TRUST. | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-22 |
| THE ROBINS TRUST | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-22 |
| SHELLBANK (JERSEY) LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-22 |
| THE ARMUT SETTLEMENT | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-22 |
| PENERF LIMITED | 95-97 HALKETT PLACE, ST HELLIER, JE | 2017-11-21 |
| ICER INVESTMENTS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-20 |
| ERIC INVESTMENTS LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-20 |
| RJS Tice Family Settlement | Paragon House, St Helier, JE | 2017-11-19 |
| CSP INVESTMENTS LIMITED | 95/97, ST HELIER, JE | 2017-11-16 |
| REVONA LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-15 |
| LE ROCHER (INVESTMENTS) LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-07 |
| LES HUREAUX LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-02 |
| BOBBITY INVESTMENT COMPANY LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-02 |
| SELENE LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-11-02 |
| HAVARD HOLDINGS LIMITED | 95-97 HALKETT PLACE, ST. HELIER, JE | 2017-10-13 |
| Waverley Resch (Holdings) Limited | 95-97 Halkett Place, St Helier, JE | 2017-10-12 |
| Arnold Resch Trust Limited | 95-97 Halkett Place, St Helier, JE | 2017-10-10 |
| KNEE INVESTMENT HOLDINGS LIMITED | 95-97, HALKETT PLACE, ST. HELIER, JE | 2017-10-05 |
| THE LUCRUM TRUST | C/O APIC TRUSTEES LIMITED, ST HELIER, JE | 2017-10-05 |
| MUSSELWICK LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-10-05 |
| MILFIELD LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-10-05 |
| AMBAZAC LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-10-02 |
| PERAMBERA LIMITED | 95/97 HALKETT PLACE, ST HELIER, JE | 2017-09-29 |