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 |
|---|---|---|
| BIRCH BAY LIMITED | CHARTER PLACE, ST HELIER, JE | 2020-09-25 |
| HADAR BOSTON TRUST | 23-27 CHARTER PLACE, ST HELIER, JE | 2020-09-08 |
| NEW BERESFORD INVESTMENTS LIMITED | CHARTER PLACE, ST HELIER, JE | 2020-05-26 |
| TOY HOLDINGS LIMITED | CHARTER PLACE, ST HELIER, JE | 2020-03-23 |
| RED HARVEST LIMITED | CHARTER PLACE 23-27 SEATON PLACE, ST HELIER, JE | 2019-12-24 |
| IWP INVESTMENTS LTD | CHARTER PLACE 23-27 SEATON PLACE, ST HELIER, JE | 2019-10-21 |
| MAPLE INVEST & TRADE INC. | C/O CHURCH STREET SECRETARIES LIMITED, ST HELIER, JE | 2019-09-25 |
| RESONATE CAPITAL LIMITED | CHARTER PLACE, ST HELIER, JE | 2019-08-20 |
| ESCHE INVESTMENT INC. | CHARTER PLACE, ST HELIER, JE | 2019-07-26 |
| TEAK INVEST & TRADE INC. | CHARTER PLACE, ST HELIER, JE | 2019-07-26 |
| ULME INVESTMENTS INC. | CHARTER PLACE, ST HELIER, JE | 2019-07-26 |
| Rose Capital Limited | Charter Place, St Helier, JE | 2019-06-26 |
| EXPADIS LIMITED | C/O PRAXISIFM TRUST LIMITED, ST HELIER, JE | 2019-06-21 |
| GRO CAPITAL PARTNERS I LTD | CHARTER PLACE, ST HELIER, JE | 2019-06-05 |
| PHARMA FORTUNE LIMITED | CHARTER PLACE, ST HELIER, JE | 2019-02-14 |
| WHITEBERRY COMPANY LIMITED | CHARTER PLACE, ST HELIER, JE | 2019-01-21 |
| THE JIM LONG TRANSFER TRUST | CHARTER PLACE, ST HELIER, JE | 2018-11-21 |
| AKUMI INVESTMENTS LIMITED | C/O PRAXISIFM TRUST LIMITED, ST HELIER, JE | 2018-09-21 |
| THE PAMELA BARTON FAMILY SETTLEMENT | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-07-16 |
| Quarry Investments Ltd | Charter Place, St Helier, JE | 2018-04-19 |
| SILVER MAPLE ESTATES LIMITED | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-03-23 |
| ANATRA MANAGEMENT LIMITED | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-03-15 |
| MICARL TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-03-12 |
| Planetec Holdings Limited | Charter Place, St. Helier, JE | 2018-03-01 |
| Silver City Management Limited | Charter Place, St. Helier, JE | 2018-03-01 |
| AFRIQUE OFFSHORE TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-02-26 |
| THE RSG TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-02-26 |
| BOGEY TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-02-26 |
| RGC OFFSHORE TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-02-26 |
| COSMOS TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-02-26 |
| ANSA TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-02-26 |
| SNOWGOOSE TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-02-26 |
| YORKIE TRUST | CHARTER PLACE, 23-27 SEATON PLACE, ST HELIER, JE | 2018-02-26 |
| ESOP OFFSHORE TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-02-26 |
| OHR TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-02-26 |
| M&W FAMILY TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2018-02-21 |
| KNIGHTSBRIDGE TRUST | CHARTER PLACE, ST HELIER, JE | 2018-01-30 |
| ALCHANICK SETTLEMENT | CHARTER PLACE, ST HELIER, JE | 2018-01-02 |
| THREE ANCHOR BAY TRUST | CHARTER PLACE, ST HELIER, JE | 2018-01-02 |
| STORFORD LIMITED | CHARTER PLACE, ST HELIER, JE | 2018-01-02 |
| IDA TRUST | CHARTER PLACE, ST HELIER, JE | 2018-01-02 |
| GLEN TRUST | CHARTER PLACE, ST HELIER, JE | 2018-01-02 |
| VOLATI LIMITED | CHARTER PLACE, ST HELIER, JE | 2018-01-02 |
| WINTER FALL GROUP LTD | 2ND FLOOR, CHARTER PLACE, ST HELIER, JE | 2018-01-02 |
| WINEBERRY VENTURES LIMITED | 2ND FLOOR, CHARTER PLACE, ST HELIER, JE | 2018-01-02 |
| BLOSSOM DRIVE LIMITED | CHARTER PLACE, ST HELIER, JE | 2017-12-22 |
| DE GRENDEL TRUST | CHARTER PLACE, ST HELIER, JE | 2017-12-22 |
| THE ANAR AITZHAN TRUST | CHARTER PLACE, ST HELIER, JE | 2017-12-22 |
| OHAVTY SETTLEMENT | CHARTER PLACE, ST HELIER, JE | 2017-12-05 |
| WAJIBA LIMITED | 23-27 Seaton Place, Saint Helier, JE | 2017-12-01 |
| Gampen LP | Charter Place, St Helier, JE | 2017-11-28 |
| MSJ TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2017-11-22 |
| HIGHFIELD TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| JANNOCK TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| KIARA WILDERNESS TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| NEXT1 TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| PRUDHOE TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| WELGEVONDEN TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| QUANTUM CAPITAL MANAGEMENT (JERSEY) LIMITED | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| ASABA TRUST | CHARTER HOUSE, ST HELIER, JE | 2017-11-22 |
| BEAULIEU INVESTMENTS (1998) LIMITED | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| FAGAN TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| SAM BETA IC | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| MORNINGSIDE TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| PRESSAC COMMUNICATIONS LTD REMUNERATION TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| RHONDA LIMITED | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| WILHAN TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2017-11-22 |
| NIETSNEVAH TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2017-11-22 |
| NODNARB TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2017-11-22 |
| NYET TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2017-11-22 |
| THE PINNACLE TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2017-11-22 |
| PLATO TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2017-11-22 |
| HIPPO RIVER TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| HOLLAND TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| ISIVUBA TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| JANETTE TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| JERTIN TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| JORINO TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| JSC TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| KALIV TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| KENT ROAD GLOBAL TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| LVE 1799 TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| T J MORRIS LIMITED EMPLOYER FINANCED RETIREMENT BENEFIT SCHEME | C/O IFM CORPORATE TRUSTEES LIMITED, ST HELIER, JE | 2017-11-22 |
| MINNIARCHIE TRUST | C/O CHURCH STREET TRUSTEES LIMITED, ST HELIER, JE | 2017-11-22 |
| KINGSTON INVESTMENTS LIMITED | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| KUNMING INVESTMENTS LIMITED | 2ND FLOOR CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| LV PROPERTIES LIMITED | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| STANPROP LIMITED | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| WINDEMERE INVESTMENTS LIMITED | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| PHOENIX LIMITED | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| PEE WEE WORLDWIDE TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| SHAW SHEPHERD TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| SVAN INVEST LIMITED | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| WATSON TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| REDWARD TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| RHO SIGMA TAU TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| ROSEKEL TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| RYBKA TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| SEGODI TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |
| SHERIAN TRUST | CHARTER PLACE, ST HELIER, JE | 2017-11-22 |