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 |
|---|---|---|
| TITAN INVESTMENT 2 LIMITED | PO BOX 544, BRITANNIA PLACE, ST HELIER, JE | 2020-05-29 |
| BABA SABABA TRUST | C/O PINNACLE TRUSTEES LIMITED, ST HELIER, JE | 2020-05-20 |
| Control Trust | 14 Britannia Place, Jersey, JE | 2020-01-22 |
| FORTRESS PRIVATE TRUST COMPANY LTD | 14 BRITANNIA PLACE, ST HELIER, JE | 2019-02-01 |
| Linea Recta Limited | 14 Britannia Place, St Helier, JE | 2019-01-28 |
| Foxrock Trust | 14 Briatannia Place, St Helier, JE | 2019-01-23 |
| Allay Ventures Limited | 14 Britannia Place, N/A, JE | 2018-08-22 |
| Jongen Trust | P Obox 544, Jersey, JE | 2018-08-22 |
| The Achillea Trust | P.O Box 544, Jersey, JE | 2018-08-22 |
| The Extreme Trust | 14 Britannia Place, Jersey, JE | 2018-08-22 |
| Extreme E Holdings Ltd | PO Box 544, N/A, JE | 2018-04-19 |
| Third Wave Limited | PO Box 544, N/A, JE | 2018-04-19 |
| The Camellia Trust | PO Box 544, Jersey, JE | 2018-04-18 |
| INTERCONTINENTAL SERVICES LIMITED | PO BOX 544 14 BRITANNIA PLACE, ST HELIER, JE | 2018-02-20 |
| Indevco International Limited | 14 Britannia Place, St Helier, JE | 2018-02-08 |
| Caputh Investments Limited | PO Box 544, St Helier, JE | 2018-02-05 |
| Diamond Finance (Jersey) Ltd | PO Box 544, St Helier, JE | 2018-02-05 |
| Knoble Interex Limited | PO Box 544, St Helier, JE | 2018-02-05 |
| LVEB Limited | 14 Britannia Place, St Helier, JE | 2018-02-05 |
| Phoenix Energy Limited | PO Box 544, St Helier, JE | 2018-02-05 |
| NFT Investments Limited | 14 Britannia Place, St Helier, JE | 2018-02-02 |
| Schütz Engel Trust | 14 Britannia Place, St Helier, JE | 2018-02-02 |
| Prairie Trust | PO Box 544, St. Helier, JE | 2018-01-30 |
| The DG Life Interest Trust | PO Box 544, St Helier, JE | 2018-01-30 |
| THE DOG TRUST | 14 BRITANNIA PLACE, ST HELIER, JE | 2018-01-03 |
| MRS DAWN BANTON'S 1991 SETTLEMENT | C/O NEWSQUARE (JERSEY) TRUSTEES LIMITED, ST. HELIER, JE | 2017-12-21 |
| GAASHAAN INVESTMENTS LIMITED | PO BOX 544, 14 BRITANNIA PLACE, ST HELIER, JE | 2017-12-20 |
| BONVENT YACHTING LIMITED | PO BOX 544, 14 BRITANNIA PLACE, ST HELIER, JE | 2017-12-20 |
| PINNACLE TRUSTEES LTD RE THE BURNS SETTLEMENT | C/O PINNACLE TRUSTEES LIMITED, ST HELIER, JE | 2017-12-19 |
| BONVENT HOLDINGS LIMITED | 14 BRITANNIA PLACE, PO BOX 544, ST HELIER, JE | 2017-12-16 |
| Cyril William Dewhurst Settlement | 14 Britannia Place, St Helier, JE | 2017-12-07 |
| Salvete Trust | PO Box 544, St Helier, JE | 2017-12-07 |
| The Cycladic Trust | PO Box 544, St Helier, JE | 2017-12-07 |
| The Frenadi Trust | PO Box 544, St Helier, JE | 2017-12-07 |
| The Icewhite Trust | PO Box 544, St Helier, JE | 2017-12-07 |
| The Jabre GLG Trust | PO Box 544, St Helier, JE | 2017-12-07 |
| The Jake Trust | PO Box 544, St Helier, JE | 2017-12-07 |
| The Massenet Trust | PO Box 544, St Helier, JE | 2017-12-07 |
| The Orient Rose Trust | PO Box 544, St Helier, JE | 2017-12-07 |
| The Taylor Brothers' Trust | PO Box 544, St Helier, JE | 2017-12-07 |
| Sitova Family Trust | PO Box 544, St Helier, JE | 2017-12-05 |
| The Arcus Investment Employee Trust | PO Box 544, St Helier, JE | 2017-12-05 |
| The Creative Trust | PO Box 544, St Helier, JE | 2017-12-05 |
| The Des Trust | PO Box 544, St Helier, JE | 2017-12-05 |
| The DG Discretionary Settlement | PO Box 544, St Helier, JE | 2017-12-05 |
| ELA Limited | 14 Britannia Place, St Helier, JE | 2017-12-01 |
| Holly Properties Limited | 14 Britannia Place, Jersey, JE | 2017-12-01 |
| Julyten Limited | 14 Britannia Place, St Helier, JE | 2017-12-01 |
| OAK PROPERTIES LIMITED | PO BOX 544, ST HELIER, JE | 2017-11-30 |
| American Express Overseas Credit Corporation N.V. | 54 Bath Street, St. Helier, JE | 2017-11-28 |
| LINTEX HOLDINGS LIMITED | 14 BRITANNIA PLACE, ST. HELIER, JE | 2017-11-27 |
| Pinnacle Trustees Limited as trustee of The Rouveyre 1988 Settlement | 14 Britannia Place, Jersey, JE | 2017-11-27 |
| G.S.T.R. Investments Limited | PO BOX 544, Jersey, JE | 2017-11-08 |
| Garrod Limited | PO Box 544, St Helier, JE | 2017-11-08 |
| Indevco Limited | PO Box 544, Jersey, JE | 2017-11-08 |
| Mediapak (Overseas) Ltd | PO Box 544, Jersey, JE | 2017-11-08 |
| Porterhouse Agencies Limited | PO Box 544, Jesrey, JE | 2017-11-08 |
| EASTFIELD INVESTMENTS LIMITED | 14 BRITANNIA PLACE, ST HELIER, JE | 2017-10-31 |
| PINNACLE TRUSTEES LIMITED | 14 Britannia Place, Bath, JE | 2017-10-24 |
| The Mr. SD Rutland's 1998 Jersey Trust | Pinnacle Trustees Limited, St. Helier, JE | 2017-10-16 |
| Autumn Limited | 14 Britannia Place, St Helier, JE | 2017-10-03 |
| Azalea Limited | 14 Britannia Place, St Helier, JE | 2017-10-03 |
| Seven Star Global Ltd | 14 Britannia Place, St Helier, JE | 2015-01-27 |
| ROYSCOT JERSEY LIMITED | ROYAL BANK HOUSE, ST HELIER, JE | 2014-06-02 |
| MULCASTER STREET NOMINEES LIMITED | ROYAL BANK HOUSE 71 BATH STREET, ST HELIER, JE | 2014-06-02 |
| THE ROYAL BANK OF SCOTLAND INTERNATIONAL (HOLDINGS) LIMITED | ROYAL BANK HOUSE 71 BATH STREET, ST HELIER, JE | 2014-06-02 |
| Taylor Brothers Holdings ltd & Co. KG | 14 Britannia Place Bath Street, St Helier, JE | 2014-04-15 |
| Treibreu Berlin 4 ltd. & Co. KG | 14 Britannia Place Bath Street, St Helier, JE | 2014-03-20 |
| Treibreu Berlin 3 ltd. & Co KG | 14 Britannia Place Bath Street, St Helier, JE | 2014-03-11 |
| Treibreu Leipzig ltd. & Co. KG | 14 Britannia Place Bath Street, St Helier, JE | 2014-03-11 |
| Treibreu Berlin 1 ltd. & Co. KG | 14 Britannia Place Bath Street, St Helier, JE | 2014-03-11 |
| Treibreu Berlin 2 ltd. & Co. KG | 14 Britannia Place Bath Street, St Helier, JE | 2014-03-11 |
| THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | ROYAL BANK HOUSE, ST HELIER, JE | 2014-03-06 |
| Amex Global Holdings C.V. | 1st Floor, Le Gallais Building, St Helier, JE | 2013-05-17 |
| AE EXPOSURE MANAGEMENT LIMITED | 1st Floor, Le Gallais Building, St Helier, JE | 2013-04-24 |
| AMERICAN EXPRESS OVERSEAS CREDIT CORPORATION LIMITED | 1st Floor, Le Gallais Building, St Helier, JE | 2013-04-24 |