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 |
|---|---|---|
| STEP PERFECT LIMITED | THE GRAND PAVILION COMMERCIAL CENTRE, GEORGE TOWN, KY | 2020-07-27 |
| DNA Paradigm Limited | The Grand Pavilion Commercial Centre, Grand Cayman, KY | 2020-07-17 |
| SABLE STAR TRUST | SUITE 4210, 2ND FLOOR, GEORGE TOWN, KY | 2020-06-26 |
| General Resources Limited | The Grand Pavilion Commercial Centre, Grand Cayman, KY | 2019-10-21 |
| VENETO PRIVATE EQUITY INVESTMENTS LIMITED | Grand Pavillion Comm Centre, George Town, KY | 2019-09-04 |
| CAISHEN SPC - KERNEL FUND SP | The Grand Pavilion Commercial Centre, George Town, KY | 2019-06-28 |
| Caishen SPC - Pearl River SP | The Grand Pavilion Commercial Centre, George Town, KY | 2019-06-28 |
| KITAI INVESTMENT FUND | Offices of Portcullis (Cayman) Ltd, The Grand Pavilion Commercial Centre, George Town, KY | 2019-06-26 |
| Accelerated Venture Capital Fund | The Grand Pavilion Commercial Centre, Grand Cayman, KY | 2018-11-16 |
| Caishen SPC - Kryptos Alpha SP | PO Box 32052, Camana Bay, KY | 2018-08-02 |
| Caishen Spc - Queen Cryptoboost Fund Sp | PO Box 32052, George Town, KY | 2018-07-12 |
| Ocean M LTD | 2nd Floor, Grand Cayman, KY | 2018-02-01 |
| Hermes-Epitek Corp. | PO Box 32052, George Town, KY | 2018-01-11 |
| Twenty-Eight Ltd | PO Box 32203, Camana Bay, KY | 2018-01-04 |
| PERFECT HARMONY HOLDING LIMITED | THE GRAND PAVILION COMMERCIAL CENTRE, OLEANDER WAY, GEORGE TOWN, KY | 2017-12-21 |
| PRULEV GLOBAL MACRO FUND | c/o The Offices Of Portcullis Trustnet (Cayman) Ltd., George Town, KY | 2017-12-19 |
| Jombihis Corporation | Suite 4210, 2nd Floor Canella Court, Camana Bay, KY | 2017-12-13 |
| Caishen SPC - Kairos Fund SP | The Grand Pavilion Commercial Centre, George Town, KY | 2017-12-11 |
| TMC (Cayman) Holding Corporation | PO Box 32052, George Town, KY | 2017-12-08 |
| CATORCE INVESTMENTS LIMITED | PO Box 32203, Camana Bay, KY | 2017-12-07 |
| FUK TAI (CAYMAN) INVESTMENT LIMITED | C/O Portcullis (Cayman) Ltd of The Grand Pavilion, George Town, KY | 2017-11-23 |
| THE GREEN CHAIR TRUST | RESIDENCE 302, 1033 WEST BAY ROAD, GEORGE TOWN, KY | 2017-11-14 |
| Uma Investment Fund | The Grand Pavilion Commercial Centre, Grand Cayman, KY | 2017-11-03 |
| Central China Dragon Growth Fund SP5 | c/o Portcullis (Cayman) Ltd, Grand Cayman, KY | 2017-10-31 |
| Dean Fa Food Ltd. | 802 West Bay Road, Grand Cayman, KY | 2017-10-27 |
| Investors Trust Assurance SPC | Suite 4210, 2nd Floor, George Town, KY | 2017-10-20 |
| Blue Ink Fund | Oleander Way, 802 West Bay Road, 大开曼岛, KY | 2017-10-13 |
| THETA ARBITRAGE LIMITED | 20 Genesis Close, Georgetown, KY | 2017-09-28 |
| SAMARA FUND LTD. | PO Box 32021, George Town, KY | 2015-04-02 |
| Zen Data Information Services Company Limited | PO Box 32052, Camana Bay, KY | 2015-03-05 |
| TOSCA ENTRUST FUND SPC | PO Box 32021, George Town, KY | 2014-12-10 |
| TEMF LTD | PO Box 32021, George Town, KY | 2013-12-18 |
| Bank Espirito Santo (International) Limited | PO Box 10507, George Town, KY | 2013-08-12 |
| GW TR Master Fund I LP | C/O Admiral Administration Ltd, George Town, KY | 2013-04-05 |
| Magnitude Leveraged International | C/O Citco Fund Services (Cayman Islands) Limited, George Town, KY | 2013-03-19 |
| Lispenard Lane Credit (Master) L.P. | The Charles Building, George Town, KY | 2012-12-14 |
| III Global Ltd. | C/O Admiral Administration Ltd, George Town, KY | 2012-11-15 |