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 |
|---|---|---|
| The Fish Master Trust | Coriats Building, 82 Cherokee Road, Providenciales, TC | 2020-05-08 |
| Coriats Trust Company Limited | Coriats Building, 82 Cherokee Road, Providenciales, TC | 2020-05-08 |
| Empower General Insurance Company Ltd. | 1254 Leeward Highway, Providenciales, TC | 2020-02-21 |
| CADENHEAD INVESTMENTS LIMITED | 82 CHEROKEE ROAD, PO BOX 171, PROVIDENCIALES, TC | 2020-01-06 |
| Agricom Limited | C/O International Company Services (TCI) Limited, Cockburn Town, TC | 2019-02-13 |
| GENESIS LTD | FOUR CORNERS AIRPORT ROAD, COCKBURN TOWN, TC | 2019-01-18 |
| CSCS PARTNER INC. | RICHMON HOUSE AMEX, LEEWARD HIGHWAY, PROVIDENCIALES, TC | 2018-10-25 |
| Watson & Company Limited | PO Box 97, Providenciales, TC | 2018-10-06 |
| AMARANTA TRUST | MARKET PLACE P.O BOX 64, PROVIDENCIALES, TC | 2018-03-22 |
| THE LUKA TRUST | 2ND FLOOR, YELLOWMAN & SONS BUILDING, GRAND TURK, TC | 2018-03-05 |
| Tara Marine Ltd. | Regent House West, Providenciales, TC | 2018-02-26 |
| CORVUS LIMITED | 2ND FLOOR YELLOWMAN & SONS BUILDING, GRAND TURK, TC | 2018-02-21 |
| NORWOOD LIMITED | BRISTOL HOUSE, THE CENTRE, PROVIDENCIALES, TC | 2018-01-29 |
| CLOVERDALE CAPITAL INC. | THE ENCLAVE - PROVO GOLF CLUB, PROVIDENCIALES, TC | 2018-01-04 |
| CANTERBURY ENTERPRISES LIMITED | 2ND FLOOR, YELLOWMAN & SONS BUILDING, GRAND TURK, TC | 2017-12-28 |
| CUMBERLAND LTD. | PMB 2, CARIBBEAN PLACE, PROVIDENCIALES, TC | 2017-12-22 |
| THE F&G SETTLEMENT | C/O F&G TRUSTEES LIMITED, GRAND TURK, TC | 2017-12-22 |
| SAASA HOLDINGS LIMITED | P.O. BOX 25, PROVIDENCIALES, TC | 2017-12-22 |
| Bordier Bank (TCI) Ltd. | PO Box 5, Providenciales, TC | 2017-12-19 |
| VBI Corporation | North Astwood House, Grand Turk, TC | 2017-12-14 |
| WASEY LIMITED | 2ND FLOOR, WILMA HOUSE, GRAND TURK, TC | 2017-12-12 |
| Trans Allied Inc | Grace Bay Road 363, Providenciales, TC | 2017-12-12 |
| Stone Haven Capital | Yellowman & Sons Building, Grand Turk, TC | 2017-12-12 |
| MILKWOOD INVESTMENTS LIMITED | 2ND FLOOR, OFF OLD AIRPORT ROAD, GRAND TURK, TC | 2017-12-06 |
| Aspras Company Limited | Regent Village West - Suite H205, Providenciales, TC | 2017-12-04 |
| STANSMORE LIMITED | 2ND FLOOR, YELLOWMAN & SONS BUILDING, GRAND TURK, TC | 2017-11-16 |
| PHOENIX ESTATES LIMITED | P.O. BOX 170, 2ND FLOOR, YELLOWMAN & SONS BUILDING, GRAND TURK, TC | 2017-10-26 |
| Balboa Reinsurance, Ltd. | The Beatrice Butterfield Building, Cockburn Town, TC | 2016-05-05 |
| TransGlobe Petroleum International Inc. | C/O Caribbean Management Services Limited, Providenciales, TC | 2015-02-05 |
| Scotiabank (Turks and Caicos) Ltd. | 88 Cherokee Road, Providenciales, TC | 2015-02-04 |
| MID AMERICA INSURANCE (TCI) LIMITED | P.O. BOX 156, HIBISCUS SQUARE, GRAND TURK, TC | 2014-12-09 |
| Albemarle Holdings Company Limited | PO Box 127, Providenciales, TC | 2012-12-14 |