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 |
|---|---|---|
| Credit Suisse Universal Trust (Cayman) III - AUD Short Term Bond Fund | 190 Elgin Avenue, George Town, KY | 2020-09-09 |
| Bosera Quality Income Bond Fund 3 SP | 89 Nexus Way, Grand Cayman, KY | 2020-07-07 |
| Bosera Advantage Income Fund SP | 89 Nexus Way, Cayman Islands, KY | 2020-07-07 |
| Bosera Quality Income Bond Fund 2 SP | 89 Nexus Way, Cayman Islands, KY | 2020-07-07 |
| Bosera Asia High Yield Bond Fund SP | 89 Nexus Way, Cayman Islands, KY | 2020-07-07 |
| Bosera Enhanced Income Fund 1 SP | 89 Nexus Way, Cayman Islands, KY | 2020-07-07 |
| Bosera Quality Income Bond Fund SP | 89 Nexus Way, Grand Cayman, KY | 2020-07-07 |
| Bosera China Select Bond Fund SP | 89 Nexus Way, Cayman Islands, KY | 2020-07-07 |
| BRAZIL INTERNATIONAL FUND SPC - FORPUS EQUITIES SP | 190 Elgin Avenue, George Town, KY | 2020-06-05 |
| Cevian Capital II Co-Investment No. 9 L.P. | C/O Cevian Capital II GP Ltd, George Town, KY | 2020-06-02 |
| Credit Suisse Universal Trust (Cayman) III - SBI-PICTET Asia Hi-Tech Venture Fund | C/O Elian Trustee (Cayman) Limited, George Town, KY | 2020-05-19 |
| Brazil International Fund SPC - AZ QUEST TOP MASTER EQUITY FUND CLASS SHARES | 190 Elgin Avenue, Grand Cayman, KY | 2020-05-14 |
| Brazil International Fund SPC - AZ QUEST TOTAL RETURN FUND CLASS SHARES | 190 Elgin Avenue, Grand Cayman, KY | 2020-05-14 |
| ESTRELA FUND | 89 Nexus Way, Camana Bay, KY | 2020-05-11 |
| Credit Suisse Universal Trust (Cayman) III - Foreign Currency Denominated Man AHL Smart Leverage Strategy Fund | c/o Elian Trustee (Cayman) Limited, Grand Cayman, KY | 2020-03-18 |
| SPARX Japan Asia Best Pick Fund | c/o INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 Elgin Avenue, George Town, Grand Cayman, KY | 2019-11-26 |
| Credit Suisse Universal Trust (Cayman) III - Daiwa J-REIT Covered Call Fund (For Qualified Institutional Investors Only) | 190 Elgin Avenue, Grand Cayman, KY | 2019-11-13 |
| SCB Global Trust - Diversified Fund 10 | 190 Elgin Avenue, George Town, KY | 2019-11-08 |
| SCB Global Trust - diversified fund 8 | 190 Elgin Avenue, George Town, KY | 2019-11-08 |
| SCB Global Trust - diversified fund 9 | 190 Elgin Avenue, George Town, KY | 2019-11-07 |
| Absolute Fund Offshore SPC Absolute PACE Offshore Segregated Portfolio | 89 Nexus Way, Camana Bay, KY | 2019-10-22 |
| INFINITE FRONTIER INVESTMENT CO. | 190 ELGIN AVENUE, GEORGE TOWN, KY | 2019-10-14 |
| Bayview/Crosslink Crossover Fund VII Unit Trust | 190 Elgin Avenue, George Town Grand Cayman, KY | 2019-09-17 |
| Garuda Indonesia Global Sukuk Limited | 89 Nexus Way, Grand Cayman, KY | 2019-09-03 |
| CREDIT SUISSE UNIVERSAL TRUST (CAYMAN) III - PIMCO Short Term Strategy | 190 Elgin Avenue, Grand Cayman, KY | 2019-07-08 |
| Credit Suisse Universal Trust (Cayman) III - PIMCO Short Term Income Strategy Fund | 190 Elgin Avenue, George Town, KY | 2019-06-20 |
| Itaú Allocation Fund SPC - Cabreuva Fund Segregated Portfolio | 190 Elgin Avenue, George Town, KY | 2019-06-19 |
| Credit Suisse Universal Trust (Cayman) III - HOLT Euro Equity Premium Fund (For Qualified Institutional Investors Only) | 190 Elgin Avenue, George Town, KY | 2019-06-05 |
| Arion Global Capital Ltd | 89 Nexus Way, Grand Cayman, KY | 2019-05-06 |
| Vertice Fund | 190 Elgin Avenue, George Town, KY | 2019-04-18 |
| ITAU ORION GLOBAL FUND | 190 Elgin Avenue, George Town, KY | 2019-04-18 |
| RPS Fund Ltd. | 190 Elgin Avenue, George Town, KY | 2019-04-11 |
| PAGR Fund SPC, Investment Vehicle SP - Class Hedge | 190 Elgin Avenue, Grand Caymand, KY | 2019-04-04 |
| Gourmet Bravo Ltd | 190 Elgin Avenue, George Town, KY | 2019-03-19 |
| Plenitude Capital, Ltd. | c/o Intertrust Corporate Services (Cayman) Limited, Grand Cayman, KY | 2019-02-14 |
| Wizard Quantitative Global Return Fund | c/o Elian Fiduciary Services (Cayman) Limited, Grand Cayman, KY | 2019-01-25 |
| Brazil International Fund SPC - Carmel Segregated Portfolio | c/o Elian Fiduciary Services (Cayman) Limited, Grand Cayman, KY | 2018-11-29 |
| SCB Global Trust - Diversified Fund 6 | 190 Elgin Avenue, George Town, KY | 2018-11-14 |
| Blue Dragon Management | 190 Elgin Avenue, George Town, KY | 2018-10-29 |
| PLATON INTERNATIONAL FUND | C/O Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2018-10-15 |
| Bourgogne International Fund Ltd. | 190 Elgin Avenue, George Town, KY | 2018-10-10 |
| HARMONY CAPITAL INVESTORS LIMITED | C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, GEORGE TOWN, KY | 2018-09-20 |
| Sonar Global Funds SPC for Sonar Global Macro | 89 Nexus Way, Camana Bay, KY | 2018-09-12 |
| AMBI Fund Ltd. | 89 Nexus Way, George Town, KY | 2018-08-15 |
| Credit Suisse Universal Trust (Cayman) III - Global High Dividend Equity Premium Fund (For Qualified Institutional Investors Only) | 190 Elgin Avenue, George Town, KY | 2018-08-13 |
| BCI Credit Opportunities Fund | 190 Elgin Avenue, Grand Cayman, KY | 2018-07-26 |
| Brazil International Fund SPC, on behalf of its AZ Quest Segregated Portfolio | 190 Elgin Avenue, George Town, KY | 2018-07-20 |
| SPX Fund SPC Segregated Portfolio Hawker | 190 Elgin Avenue, George Town, KY | 2018-07-16 |
| METIS Trust - MOXA JPY | 190 Elgin Avenue, George Town, KY | 2018-07-03 |
| Itau Allocation Fund SPC - Itau Global Opportunities Fund Segregated Portfolio | 190 Elgin Avenue, George Town, KY | 2018-06-21 |
| Thing On Enterprise Limited | 190 Elgin Avenue, Grand Cayman, KY | 2018-06-14 |
| Brazil International Fund SPC AZ Quest Segregated Portfolio AZQ MACRO | 89 Nexus Way, Grand Cayman, KY | 2018-05-21 |
| Downside Control Equity Fund (For Qualified Institutional Investors Only) | 190 Elgin Avenue, George Town, KY | 2018-05-21 |
| SCB Global Trust Balanced Fund 5 | 190 Elgin Avenue, George Town, KY | 2018-05-09 |
| SCB Global Trust - Balanced Fund 4 | 190 Elgin Avenue, George Town, KY | 2018-05-09 |
| Wisehood International, LP | 190 Elgin Avenue, George Town, KY | 2018-05-03 |
| Yinhua China Investment Fund | C/O Intertrust Fiduciary Services (Cayman) Limited, George Town, KY | 2018-04-25 |
| Pole Star Limited | 190 Elgin Avenue, George Town, KY | 2018-04-17 |
| GMS VENTURES AND INVESTMENTS | C/O Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2018-04-12 |
| Brazil International Fund SPC - Claritas Segregated Portfolio | 89 Nexus Way Street, Camana Bay, KY | 2018-04-06 |
| Foresight Consultants Limited | c/o M&C Corporate Services Ltd, Grand Cayman, KY | 2018-03-01 |
| STEAMBOAT CAPITAL PARTNERS MASTER FUND, LP | C/O Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2018-02-28 |
| Beaver Creek Global Fund, SPC - Arroba 3 Global Segregated Portfolio | 89 Nexus Way, George Town, KY | 2018-02-26 |
| PEMBERTON STRATEGIC CREDIT FUND CAYMAN I LP | C/O Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2018-01-31 |
| Tuer China Asset Management Limited | 89 Nexus Way, Camana Bay, KY | 2018-01-30 |
| Tuer China Master Fund | C/O Elian Fiduciary Services (Cayman) Limited, George Town, KY | 2018-01-30 |
| Seiryu Blue Dragon Trust - Seiryu Blue Dragon Fund One | 190 Elgin Avenue, George Town, KY | 2018-01-29 |
| Heemin Capital Investment Management Limited | 190 Elgin Avenue, George Town, Grand Cayman, KY | 2018-01-24 |
| Heemin Capital Global Enhanced Yield Bond Fund | 89 Nexus Way, Camana Bay, Grand Cayman, KY | 2018-01-24 |
| Saurus ACI Holdings LLC | Elian Fiduciary Services (Cayman) Limited,, Grand Cayman, KY | 2018-01-24 |
| Itaú Allocation Fund SPC – Itaú FX Strategy Fund Segregated Portfolio | 190 Elgin Avenue, George Town, KY | 2018-01-23 |
| CGMYL Index Target Volatility Fund 2012 (SP) | Ogier Fiduciary Services (Cayman) Limited, Camana Bay, KY | 2018-01-22 |
| Honghu Innovation Fund | c/o Ogier Global (Cayman),, Grand Cayman, KY | 2018-01-19 |
| GREEN GRAND CO. LIMITED | 190 Elgin Avenue, George Town, George Town, KY | 2018-01-18 |
| IS SPV | C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, GEORGE TOWN, KY | 2018-01-12 |
| KRYPTON FUND | 190 Elgin Avenue, George Town, KY | 2018-01-09 |
| Itaú Allocation Fund SPC - Itaú Global Absolute Return II Fund Segregated Portfolio | 190 Elgin Avenue, George Town, KY | 2018-01-03 |
| DYNAMIC ENGINE CAPITAL INC. | C/O ELIAN FIDUCIARY SERVICES (CAYMAN) LIMITED, GEORGE TOWN, KY | 2017-12-29 |
| PROMONTORIA EUROPE INVESTMENTS 31 LDC | C/O Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2017-12-28 |
| PROMONTORIA EUROPE INVESTMENTS X LDC | C/O Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2017-12-28 |
| Nomura Umbrella Trust | C/O Ogier Fiduciary Services (cayman) Limited Trustee, George Town, KY | 2017-12-28 |
| PROMONTORIA EUROPE INVESTMENTS 32 LDC | C/O Intertrust Corporate Services (cayman) Limited, George Town, KY | 2017-12-28 |
| PROMONTORIA EUROPE INVESTMENTS XXI LDC | C/O Intertrust Corporate Services (cayman) Limited, George Town, KY | 2017-12-28 |
| PROMONTORIA EUROPE INVESTMENTS XXX LDC | C/O Intertrust Corporate Services (cayman) Limited, George Town, KY | 2017-12-28 |
| PROMONTORIA EUROPE INVESTMENTS XI LDC | C/O Intertrust Corporate Services (cayman) Limited, George Town, KY | 2017-12-28 |
| PROMONTORIA EUROPE INVESTMENTS V LDC | C/O Intertrust Corporate Services (cayman) Limited, George Town, KY | 2017-12-28 |
| PROMONTORIA URSUS LDC | C/O Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2017-12-28 |
| GMS HOLDINGS | C/O OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED, GEORGE TOWN, KY | 2017-12-27 |
| Australia REIT Fund | 190 Elgin Avenue, George Town, KY | 2017-12-22 |
| Brazil Equity Alpha Fund (For Qualified Institutional Investors Only) | 190 Elgin Avenue, George Town, KY | 2017-12-19 |
| MSS Holding Corporation | 89 Nexus Way, George Town, KY | 2017-12-15 |
| Kings Road Capital (Cayman) | 190 Elgin Avenue, Grand Cayman, KY | 2017-12-14 |
| Pins Capital Global Advancement Fund SPC | 89 Nexus Way, Grand Cayman, KY | 2017-12-14 |
| Quadrum Atlantic SPC | Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2017-12-14 |
| Quadrum Global Limited | Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2017-12-14 |
| Quadrum Group Limited | Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2017-12-14 |
| Quadrum Investment Management Limited | Intertrust Corporate Services (Cayman) Limited, George Town, KY | 2017-12-14 |
| DLD EVENT MASTER FUND, L.P. | C/O Elian Fiduciary Services (Cayman) Limited, George Town, KY | 2017-12-13 |
| SEIRYU BLUE DRAGON TRUST | 190 Elgin Avenue, George Town, KY | 2017-12-13 |
| PRAGMA FUND SPC - PRIVATE EQUITY SEGREGATED PORTFOLIO | C/O Elian Fiduciary Services (Cayman) Limited, George Town, KY | 2017-12-13 |