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 |
|---|---|---|
| PAPAYA INVESTMENTS LIMITED | STANDARD BANK HOUSE 47-49 LA MOTTE, ST HELIER, JE | 2020-07-24 |
| JIVA INVESTMENTS LIMITED | 47-49 LA MOTTE STREET, ST HELIER, JE | 2020-07-24 |
| PRANA INVESTMENTS LIMITED | 47-49 LA MOTTE, ST HELIER, JE | 2020-07-24 |
| STANLIB Funds Limited - STANLIB Global Multi-Strategy Aggressive Growth Fund | Standard Bank House, St Helier, JE | 2020-06-15 |
| STANLIB Funds Limited - STANLIB Global Multi-Strategy Moderate Growth Fund | Standard Bank House, St Helier, JE | 2020-06-15 |
| STANLIB Funds Limited - STANLIB Global Multi-Strategy Diversified Growth Fund | Standard Bank House, St Helier, JE | 2020-06-15 |
| STANLIB Funds Limited - STANLIB High Alpha Global Equity Fund | Standard Bank House, St Helier, JE | 2020-06-15 |
| STANLIB Funds Limited - STANLIB Global Multi-Strategy Stable Performance Fund | Standard Bank House, St Helier, JE | 2020-06-15 |
| STANLIB Funds Limited - STANLIB Global Property Fund | Standard Bank House, St Helier, JE | 2020-06-15 |
| STANLIB Funds Limited - STANLIB European Equity Fund | Standard Bank House, St Helier, JE | 2020-06-15 |
| STANLIB Funds Limited - STANLIB Global Emerging Markets Fund | Standard Bank House, St Helier, JE | 2020-06-15 |
| NOMNEA LIMITED | 3RD FLOOR STANDARD BANK HOUSE, ST HELIER, JE | 2020-05-05 |
| SGS FINANCE LIMITED | C/O STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED, ST HELIER, JE | 2019-10-07 |
| PYTH LIMITED | 3RD FLOOR, ST HELIER, JE | 2019-03-27 |
| THE LUPIN TRUST | 3RD FLOOR,STANDARD BANK HOUSE, ST HELIER, JE | 2019-02-04 |
| THE WESTBURY SETTLEMENT | 3RD FLOOR, ST HELIER, JE | 2018-12-20 |
| H&C HOLDINGS LIMITED | 47-49, ST HELIER, JE | 2018-11-29 |
| BNO LIMITED | 3RD FLOOR STANDARD BANK HOUSE, ST HELIER, JE | 2018-07-23 |
| ARTIC LEICESTER SQUARE LIMITED | 3RD FLOOR STANDARD BANK HOUSE 47-49, ST HELIER, JE | 2018-07-05 |
| PRUTA SECURITIES (JERSEY) LIMITED | La Motte Street 47-49, St Helier, JE | 2018-06-19 |
| CELTEX EXPLORATION SERVICES LIMITED | 3RD FLOOR, ST HELIER, JE | 2018-05-16 |
| MELVILLE DOUGLAS SELECT FUND LIMITED | Standard Bank House, St Helier, JE | 2018-03-20 |
| PREDATOR OIL & GAS HOLDINGS PLC | 3RD FLOOR, ST HELIER, JE | 2018-02-12 |
| WEISSHORN CAPITAL LTD | 3RD FLOOR, STANDARD BANK BUILDING, ST HELIER, JE | 2018-01-24 |
| FAIBURY INVESTMENTS LIMITED | STANDARD BANK HOUSE, ST HELIER, JE | 2018-01-04 |
| THE JUPITER TRUST. | STANDARD BANK HOUSE, ST HELIER, JE | 2018-01-03 |
| THE SUN TRUST. | STANDARD BANK HOUSE, ST HELIER, JE | 2018-01-03 |
| Barn Close Trust | C/O Standard Bank Offshore Trust Company Jersey Ltd., St Helier, JE | 2018-01-02 |
| SEVENTH A ROSE INC | 3RD FLOOR, STANDARD BANK BULIDING, ST HELIER, JE | 2017-12-29 |
| SEVENTH A ROSE SETTLEMENT | 3RD FLOOR, STANDARD BANK HOUSE, ST HELIER, JE | 2017-12-29 |
| FELDSPAR INVESTMENTS LIMITED | 47-49 LA MOTTE STREET, ST HELIER, JE | 2017-12-26 |
| THE LAW DEBENTURE TRUST CORPORATION (CHANNEL ISLANDS) LIMITED | 3RD FLOOR STANDARD BANK HOUSE, ST HELIER, JE | 2017-12-26 |
| THE MERCURY TRUST | STANDARD BANK HOUSE, ST HELIER, JE | 2017-12-23 |
| THE STELLA TRUST | STANDARD BANK HOUSE, ST HELIER, JE | 2017-12-23 |
| THE TRINKET TRUST | STANDARD BANK HOUSE, ST HELIER, JE | 2017-12-20 |
| THE DEXTER TRUST | STANDARD BANK HOUSE, ST HELIER, JE | 2017-12-20 |
| THE MIR TRUST | STANDARD BANK HOUSE, ST HELIER, JE | 2017-12-20 |
| THE VENUS TRUST | STANDARD BANK HOUSE, ST HELIER, JE | 2017-12-20 |
| COSTELLO & DERKIN LIMITED | STANDARD BANK HOUSE, ST HELIER, JE | 2017-12-20 |
| Standard Bank Offshore Trust Company Jersey Limited as trustee of The Buchmuller Family Trust No. 2 | 47-49 La Motte Street, St Helier, JE | 2017-12-05 |
| SBS NOMINEES LIMITED | C/O STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED, ST HELIER, JE | 2017-11-28 |
| MBG LIMITED | 3RD FLOOR STANDARD BANK HOUSE, ST HELIER, JE | 2017-11-27 |
| EKATAHUNA LIMITED | 3RD FLOOR, STANDARD BANK BUILDING, ST. HELIER, JE | 2017-11-08 |
| THE ARYANA TRUST | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| THE KENNETH JOHN BATTERSON LIFE INTEREST SETTLEMENT NO 2 | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| SIMON BOWES LYON'S MARRIAGE SETTLEMENT | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| THE CALLEO (FPBN CHILDREN'S) TRUST | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| CARROUSEL CAPITAL (C.I.) LIMITED RETIREMENT BENEFITS PLAN | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| THE DAVID 1995 TRUST | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| THE DAVIN FAMILY TRUST | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| DEREK TAYLOR SETTLEMENT | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| THE CHOPIN TRUST | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| THE CISALPINE RETIREMENT BENEFITS SCHEME | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| THE ANTONIO MORALES TRUST | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| MAPLEWOOD FINANCIAL CORPORATION LIMITED | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| JOANNA NICHOLS' 1978 FAMILY DECLARATION | 3RD FLOOR, STANDARD BANK BUILDING, ST. HELIER, JE | 2017-11-08 |
| HARMONY INVESTMENTS LIMITED | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| THE PAGLIARA FAMILY SETTLEMENT | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| THE PAULINE SPENDER CLAY 1997 DECLARATION | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| STRANMIST INVESTMENTS LIMITED | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| WELLINGTON RETIREMENT BENEFIT SCHEME - BROMSGROVE SUB FUND | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| CARROUSEL CAPITAL (JERSEY) LIMITED PENSION PLAN | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| OEGROVE CHARITABLE TRUST | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| RH HH SPENDER CLAY WILL TRUSTS JOANNA NICHOLS' FUND | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| CECINA LIMITED | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| GRAPEVINE INVESTMENT LIMITED | 3RD FLOOR, STANDARD BANK BUILDING, ST. HELIER, JE | 2017-11-08 |
| TALBER INVESTMENTS LIMITED | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| LASCAUX INVESTMENTS CORP | 3RD FLOOR, STANDARD BANK BUILDING, ST. HELIER, JE | 2017-11-08 |
| PILGRIM GLOBAL LIMITED | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| TALMI INVESTMENTS LIMITED | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| PHOENIX INVESTMENTS SERVICES LIMITED | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| ARAGROVE INVESTMENTS LIMITED | 3RD FLOOR, STANDARD BANK BUILDING, ST. HELIER, JE | 2017-11-08 |
| BOCHOL INVESTMENTS LIMITED | 3RD FLOOR, STANDARD BANK HOUSE, ST. HELIER, JE | 2017-11-08 |
| THE RAM TRUST | 3RD FLOOR, STANDARD BANK BUILDING, ST. HELIER, JE | 2017-11-08 |
| THE KENIDE TRUST | 3RD FLOOR, STANDARD BANK BUILDING, ST HELIER, JE | 2017-11-03 |
| ATAD LIMITED | 47-49 LA MOTTE STREET, ST. HELIER, JE | 2017-10-10 |
| STANDARD BANK JERSEY LIMITED | STANDARD BANK HOUSE, ST HELIER, JE | 2017-02-17 |
| CIRCLE PROPERTY PLC | 3RD FLOOR, STANDARD BANK HOUSE, ST HELIER, JE | 2017-01-16 |
| BELLZONE MINING PLC | 3RD FLOOR STANDARD BANK HOUSE, ST HELIER, JE | 2017-01-09 |
| OCTOPUS ZENITH OPPORTUNITIES FOUNDER PARTNER II, L.P. | 3RD FLOOR STANDARD BANK HOUSE, ST HELIER, JE | 2015-10-29 |
| OCTOPUS ZENITH OPPORTUNITIES II A, L.P. | 3RD FLOOR STANDARD BANK HOUSE, ST HELIER, JE | 2015-10-28 |
| LLOYDS BANK OFFSHORE PENSION TRUST LIMITED | 3RD FLOOR, STANDARD BANK HOUSE, ST HELIER, JE | 2014-05-23 |
| STANLIB Funds Limited - STANLIB Global Bond Fund | 47-49 La Motte Street, St Helier, JE | 2014-02-22 |
| STANLIB Funds Limited - STANLIB Balanced Cautious Fund | Standard Bank House, St Helier, JE | 2013-10-10 |
| STANLIB Fund Managers Jersey Limited | Standard Bank House, St Helier, JE | 2012-12-24 |
| STANLIB Funds Limited - STANLIB Multi-Manager Global Equity Fund | Standard Bank House, St Helier, JE | 2012-12-18 |
| STANLIB Funds Limited - STANLIB Multi-Manager Global Bond Fund | Standard Bank House, St Helier, JE | 2012-12-13 |