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 |
|---|---|---|
| MANTARENA INVESTMENT LIMITED | 2nd FL - Bahamas Financial Centre, Nassau, BS | 2020-02-10 |
| CHINA GLOBAL LIMITED | Bahamas Financial Centre, 2nd Floor, Nassau, BS | 2020-01-29 |
| Gigga 1899 Inc. | Bahamas Financial Centre, 2nd/F, Nassau, BS | 2019-12-20 |
| Dandelion Holdings Inc. | 2nd Fl - Bahamas Financial Centre, Nassau, BS | 2019-12-13 |
| HBM Investment Limited | Bahamas Financial Centre, 2nd Floor, Nassau, BS | 2019-12-01 |
| Hewmon Partnership SP | C/O J.P. Morgan Trust Company (Bahamas) Limited, Nassau, BS | 2019-11-13 |
| NEUTRON ENTERPRISES HOLDINGS LIMITED | BAHAMAS FINANCIAL CENTRE, 2ND FLOOR, NASSAU, BS | 2019-11-13 |
| San Xavier Investments, S.A. | Bahamas Financial Centre, 2nd Floor, Nassau, BS | 2019-10-30 |
| Brittany Investment Holding Limited | Shirley & Charlotte Streets, NASSAU, BS | 2019-10-22 |
| Great Empire Holdings Limited | 2nd Floor, Bahamas Financial Centre, Nassau, BS | 2019-10-18 |
| Rising Knight Investments Inc. | 2nd Floor, Bahamas Financial Centre, Nassau, BS | 2019-10-17 |
| Capital Growth Trust | 2/F, Bahamas Financial Centre, Nassau, BS | 2019-01-09 |
| The GS Trust | 2/F, Bahamas Financial Centre, Nassau, BS | 2018-07-26 |
| The Capital Preservation Trust | 2/F Bahamas Financial Centre, Nassau, BS | 2018-07-26 |
| Diamond Park Management Ltd. | 2nd Floor, Nassau, BS | 2018-01-15 |
| AL JOHAR INVESTMENT COMPANY LIMITED | BAHAMAS FINANCIAL CENTRE, FLOOR 2, NASSAU, BS | 2017-10-28 |
| AL YASRA INVESTMENT COMPANY LIMITED | BAHAMAS FINANCIAL CEMTRE, FLOOR 2, NASSAU, BS | 2017-10-13 |
| WALLFLOWER HOLDINGS INC. | 2nd Floor, Nassau, BS | 2017-08-10 |
| FOX COVE ENTERPRISES INC. | Bahamas Financial Centre, Nassau, BS | 2017-08-10 |
| Valley Park Enterprises Ltd. | Bahamas Financial Centre, Nassau, BS | 2017-08-10 |
| Jaffrey Holdings Limited | Bahamas Financial Centre, Nassau, BS | 2017-07-12 |
| LTV Holdings Inc. | C/O J.P. Morgan Trust Company (Bahamas) Limited, Nassau, BS | 2013-11-27 |
| Hasma Investments I Limited | 2nd Floor, Nassau, BS | 2013-03-14 |
| WATERHOUSE COMPANY LIMITED | 2nd Floor, Nassau, BS | 2013-03-14 |
| Dorfold Investments Ltd. | 2nd Foor, Nassau, BS | 2013-03-14 |
| J. P. Morgan Trust Company (Bahamas) Limited as Trustee of BT-2040 | 2nd Floor, Nassau, BS | 2013-03-14 |
| Grove Enterprises Ltd. | C/O JPMorgan Trust Company (Bahamas) Limited, Nassau, BS | 2013-01-29 |
| Shelbyville Park Limited | 2nd Floor, Bahamas Financial Centre, New Providence, BS | 2012-12-28 |