This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.
Entity Name | Business Address | Registration |
---|---|---|
VCP Holdings LLC | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-09-19 |
VP XIII Holdings LLC | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-09-19 |
VIPO Holdings LLC | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-09-19 |
MARASI LIMITED | C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, 23 LIME TREE BAY AVENUE, PO Box 10176, George Town, KY1-1002, KY | 2024-09-19 |
VIP Holdings LLC | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-09-19 |
Dislocation Holdings LLC | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-09-19 |
Offshore Risk Control Balanced Fund | c/o Nikko AM Global Cayman Limited, c/o MAPLES CORPORATE SERVICES LIMITED, P. O. Box 309, Ugland House, South Church Street, George Town, KY1-1104, KY | 2024-09-19 |
Series 2024-05 Segregated Portfolio · Cedar Hill SPC for the account of the Series 2024-05 Segregated Portfolio | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-18 |
ROBUSTO LTD | P.O. BOX 31119 GRAND PAVILLION, HIBISCUS WAY, 802 WEST BAY ROAD, GRAND CAYMAN, George Town, KY1-1205, KY | 2024-09-18 |
Series 2024-03 Segregated Portfolio · Cedar Hill SPC for the account of the Series 2024-03 Segregated Portfolio | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-18 |
Ceres Fund Management (Cayman) Limited | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-18 |
Series 2024-04 Segregated Portfolio · Cedar Hill SPC for the account of the Series 2024-04 Segregated Portfolio | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-18 |
CSC2020 CORP | C/O H&J CORPORATE SERVICES (CAYMAN) LTD, 2ND FLOOR, WILLOW HOUSE ,CRICKET SQUARE PO BOX 866, George Town, KY1-1103, KY | 2024-09-18 |
Series 2024-02 Segregated Portfolio · Cedar Hill SPC for the account of the Series 2024-02 Segregated Portfolio | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-18 |
ARC GLOBAL L.P. | 142 Seafarers Way, Suite 201, Flagship Building, P.O. Box 1096, George Town, KY1-1102, KY | 2024-09-18 |
PARK BLUE CLO 2022-II, LTD. · Park Blue Clo 2022-Wh-A, Ltd. | C/O APPLEBY GLOBAL SERVICES (CAYMAN) LIMITED, PO BOX 500, 71 FORT STREET, George Town, KY1-1106, KY | 2024-09-17 |
ITOSHIMA IT CLO FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, 227 ELGIN AVE, MAIDEN PLACE, George Town, KY1-1103, KY | 2024-09-17 |
TCW DYNAMIC RECOVERY EQUITY FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, 227 ELGIN AVENUE, MAIDEN PLACE, George Town, KY1-1103, KY | 2024-09-17 |
FUKUOKA UMBRELLA FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, 227 ELGIN AVENUE, MAIDEN PLACE, George Town, KY1-1103, KY | 2024-09-17 |
PASM 2024 Investment Company | P. O. Box 2251, 3rd Floor Whitehall House, 238 North Church Street, George Town, KY1-1107, KY | 2024-09-17 |
Longwood Partners Hedgco B2, L.P | P. O. Box 2510, Kensington House, 69 Dr. Roy's Drive, Grand Cayman, George Town, KY1-1104, KY | 2024-09-16 |
BSREP V Asia Pacific Zinc Pooling L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-16 |
DIB Tier 1 Sukuk (6) Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-16 |
INVESTMENTS 21 | 31199 Forum Lane, PO Box 144, Grand Cayman, Camana Bay, George Town, KY1-9006, KY | 2024-09-16 |
BSREP V Asia Pacific Thorium Pooling L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-16 |
BSREP V Europe Antimony Pooling L.P. | PO Box 309, Ugland House, George Town, KY1-1104, KY | 2024-09-16 |
BSREP V Asia Pacific Xenon Pooling L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-16 |
SWC Global Fund, L.P. | C/O Momentum Capital Partners Fund IV Advisor Limited, Floor 4, Willow House, Cricket Square, Grand Cayman, George Town, KY1-9010, KY | 2024-09-13 |
Silver Alternative Holding Limited | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-13 |
ARVT Holdings Limited | 89 Nexus Way, Camana Bay, PO Box 31106, Grand Cayman, George Town, KY1-1205, KY | 2024-09-13 |
BSREP V Asia Pacific Argon Pooling L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-13 |
Ares IDF VI ECX Co-Investment LP | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-13 |
BSREP V Asia Pacific Astatine Pooling L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-13 |
BSREP V Asia Pacific Calcium Pooling L.P. | PO Box 309, Ugland House, George Town, KY1-1104, KY | 2024-09-13 |
BSREP V Asia Pacific Barium Pooling L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-13 |
BSREP V Asia Pacific Krypton Pooling L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-13 |
BSREP Asia Pacific Chromium Pooling Sub Ltd. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-13 |
VSUM VIII Holdings Limited | 89 Nexus Way, Camana Bay, PO Box 31106, Grand Cayman, George Town, KY1-1205, KY | 2024-09-13 |
MAUT I Holdings Limited | 89 Nexus Way, Camana Bay, PO Box 31106, Grand Cayman, George Town, KY1-1205, KY | 2024-09-13 |
Kitara PIIN 2401 | C/O Kitara Capital International Limited, Fourth Floor, One Capital Place, P.O. Box 847,Grand Cayman, George Town, KY1-1103, KY | 2024-09-12 |
Momentum Capital Partners Fund IV Advisor Limited · Shunwei Capital Partners Fund IV Advisor Limited | Floor 4, Willow House, Cricket Square, George Town, KY1-9010, KY | 2024-09-12 |
PETERSHILL PES II EMPLOYEE OFFSHORE LP | P.O. Box 309, Ugland House, South Church Street, George Town, KY1-1104, KY | 2024-09-12 |
Kitara Capital International Limited · Halcyon Capital International Limited | Fourth Floor, One Capital Place, P.O. Box 847, Grand Cayman, George Town, KY1-1103, KY | 2024-09-11 |
HH SPR-IV Holdings Limited | 89 Nexus Way, Camana Bay, PO Box 31106, Grand Cayman, George Town, KY1-1205, KY | 2024-09-11 |
Ares IDF VI Airports Co-Investment LP | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-11 |
Hillhouse Healthcare Fund, L.P. · Hillhouse Capital Healthcare Fund, L.P. | c/o Hillhouse Investment Management, Ltd., 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-09-11 |
SRLN Holdings Limited | 89 Nexus Way, Camana Bay, PO Box 31106, Grand Cayman, George Town, KY1-1205, KY | 2024-09-11 |
Lightspeed Opportunity Fund, L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-10 |
Lightspeed Frontier I-M L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-10 |
LSVP-SCF1, LLC | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-10 |
HSG Expansion I Holdco, Ltd. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-10 |
iTech Fund II, LP | P. O. Box 10655 2nd Floor, Regatta Office Park, Leeward 2, West Bay Road, George Town, KY1-1006, KY | 2024-09-10 |
Elysium ABF (KY) | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman, George Town, KY1-1002, KY | 2024-09-10 |
Elysium AEF (KY) | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman, George Town, KY1-1002, KY | 2024-09-10 |
Great Lakes CLO VIII, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-10 |
Lightspeed Opportunity Fund II, L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-10 |
Elysium GAF (KY) | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman, George Town, KY1-1002, KY | 2024-09-10 |
TOR ASIA CREDIT OPPORTUNITY MASTER FUND IV LP | 190 Elgin Avenue, George Town, KY1-9008, KY | 2024-09-10 |
Lightspeed Venture Partners XIII, L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-10 |
Lightspeed Frontier I-N L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-09 |
HSG Expansion I Holdco C, Ltd. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-09 |
Lightspeed Frontier I-S L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-09 |
Lightspeed Frontier I-E L.P. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-09-09 |
CCP IV Red Aggregator (Cayman), L.P. | Walkers Corporate Ltd, 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-09-09 |
Series 2024-01 Segregated Portfolio · Cedar Hill SPC for the account of the Series 2024-01 Segregated Portfolio | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-06 |
Alpha Point Capital Multi Asset Fund | 190 Elgin Avenue, George Town, KY1-9008, KY | 2024-09-05 |
Dharma Advisors LP | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-09-05 |
Cedar Hill SPC | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-09-05 |
GSA JBX LIMITED | C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, George Town, KY1-1104, KY | 2024-09-05 |
Oaktree CLO 2024-27, Ltd. | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-09-05 |
Belmont Partners Hedgco B, L.P. | P. O. Box 2510, Kensington House, 69 Dr. Roy's Drive, George Town, KY1-1104, KY | 2024-09-04 |
CHORUS EMERALD CO-INVEST LP | C/O APEX FUND SERVICES (CAYMAN) LTD., 3RD FLOOR, CITRUS GROVE BUILDING, 106 GORING AVE., PO BOX MP10085, George Town, KY1-1101, KY | 2024-09-03 |
TA Asian Multi-Finance Fund | Floor 4, Willow House, Cricket Square, George Town, KY1-9010, KY | 2024-09-02 |
TRF European Broadly Syndicated Loan L.P. | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-09-02 |
BH GCC SME FUNDING 1 | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-09-02 |
THL Advisors (Alternative) VIII, L.P. | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9005, KY | 2024-09-02 |
NZAM Diversified Strategy Umbrella Unit Trust | 190 Elgin Avenue, George Town, KY1-9008, KY | 2024-08-30 |
Falko Finco Limited | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-08-30 |
Madison Park Funding XXXIX, Ltd. | P.O. Box 1350, Windward 3, Regatta Office Park, George Town, KY1-1108, KY | 2024-08-30 |
EMICAPITAL ONE SPC | C/O WALKERS CORPORATE LIMITED, 190 ELGIN AVENUE, George Town, KY1-9008, KY | 2024-08-29 |
MG 5Y HEDGED EURO IG CORPORATE BOND FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVENUE, George Town, KY1-1107, KY | 2024-08-29 |
TCP Magnate Holdings Ltd. | c/o INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, One Nexus Way, Camana Bay, George Town, KY1-9005, KY | 2024-08-29 |
Global New Material International Holdings Limited | P. O. Box 2681, CRICKET SQUARE, HUTCHINS DRIVE, George Town, KY1-1104, KY | 2024-08-28 |
MESIROW US SHORT DURATION HIGH YIELD FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVENUE, George Town, KY1-1103, KY | 2024-08-27 |
PR US HIGH QUALITY CLO FUND | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVENUE, George Town, KY1-1107, KY | 2024-08-27 |
Symphony CLO 30, Ltd. · Symphony CLO XXX, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2024-08-27 |
Trinitas CLO XXVIII, Ltd. | 190 Elgin Avenue, George Town, KY1-9008, KY | 2024-08-26 |
Havelaar Limited | Genesis Building, 5th Floor, Genesis Close, George Town, KY1-1106, KY | 2024-08-26 |
MCFC Ltd | P. O. Box 1093, Queensgate House, 113 South Church Street, George Town, KY1-1102, KY | 2024-08-23 |
Trinitas CLO XXIX, Ltd. | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-08-23 |
HPS CX-2 Specialty Loan Financing CLO I, Ltd. · CX-2 Specialty Loan Financing CLO I, Ltd. | PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-08-22 |
Potomac SEC LP | C/O Potomac SEC LP, 802 West Bay Road, P.O. Box 31490, Grand Cayman, George Town, KY1-1206, KY | 2024-08-22 |
Alameda SEC LP | C/O Alameda SEC LP, P. O. Box 31490, Grand Pavilion Commercial Centre, 802 West Bay Road, Grand Cayman, George Town, KY1-1206, KY | 2024-08-22 |
CSRE III Cayman LP · Theta SEC LP | C/O CSRE III Cayman LP, Grand Pavilion Commercial Centre, 802 West Bay Road, P.O. Box 31490, Grand Cayman, George Town, KY1-1206, KY | 2024-08-22 |
All-Stars Investment Cayman Limited · All-Stars Investments Cayman Limited | Walkers Corporate Limited, 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-08-21 |
MARANON LOAN FUNDING 2024-1, LTD. | C/O APPLEBY GLOBAL SERVICES (CAYMAN) LIMITED, PO BOX 500, 71 FORT STREET, George Town, KY1-1106, KY | 2024-08-21 |
Barings Middle Market Loan Partners 2 | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-08-21 |
Barings Middle Market Loan Partners 1 | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-08-21 |
Barings Capital Solutions Perpetual Fund (CA) Coinvest, L.P. | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-08-19 |
Ledger Re SPC. | Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, George Town, KY1-1111, KY | 2024-08-19 |