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 |
|---|---|---|
| NUALSRI HOLDINGS LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2026-06-03 |
| BO INVESTMENT PARTNERS LIMITED | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| A&T INTERNATIONAL ENTERPRISES LTD. | 80 MAIN STREET, PO BOX 3200, TORTOLA, Road Town, VG1110, VG | 2026-06-03 |
| Phoenix Veritas Ventures Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| ClubMed Holiday Group Holdings Limited | 3rd Floor, Akara Building, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| GOLDEN TREE (HOLDINGS) LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| YFS International Company Limited | Start Chambers, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| SUMMIT PRESTIGE ASIA LIMITED | OMC Chambers, Wickhams Cay 1, Road Town, VG1110, VG | 2026-06-02 |
| Revelle Ventures Limited | Wickhams Cay 1, Road Town, VG1110, VG | 2026-06-01 |
| PENN DEVELOPMENT CO. INC. | WOODBOURNE HALL, P.O. BOX 3162, TORTOLA, Road Town, VG1110, VG | 2026-06-01 |
| FINEST ORCHARD LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-06-01 |
| PENN FREIGHT CO. INC. | WOODBOURNE HALL, P.O. BOX 3162, TORTOLA, Road Town, VG1110, VG | 2026-06-01 |
| 777 CORPORATION | P.O. Box 146, Wickhams cay 1, Tortola, Road Town, VG1110, VG | 2026-06-01 |
| PENN TRADE SOURCE CO. INC. | WOODBOURNE HALL, P.O. BOX 3162, TORTOLA, Road Town, VG1110, VG | 2026-06-01 |
| CEDAR EQUITY VENTURES LTD. | WOODBOURNE HALL, P.O. BOX 3162, TORTOLA, Road Town, VG1110, VG | 2026-06-01 |
| PENN HEAVY EQUIPMENT INC. | WOODBOURNE HALL, P.O. BOX 3162, TORTOLA, Road Town, VG1110, VG | 2026-06-01 |
| Portfolio II SP | C/O Southold FX Corp., Rodus Building, P.O. Box 3093, Tortola, Road Town, VG1110, VG | 2026-06-01 |
| PENN PETROLEUM CO. INC. | WOODBOURNE HALL, P.O. BOX 3162, TORTOLA, Road Town, VG1110, VG | 2026-06-01 |
| Gondar Overseas Ltd | c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, PASEA ESTATE, Road Town, VG1110, VG | 2026-06-01 |
| Fortune Link Prime Holdings Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2026-06-01 |
| Knightwood Investments Ltd | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2026-06-01 |
| Galaxy Wave International Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-05-30 |
| Goldenvein Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-05-29 |
| Deep Horse (BVI) Limited | Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG | 2026-05-29 |
| DONGYUE INITIATOR LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-05-29 |
| TIMOTHY HOLDING & FINANCE LTD. | C/O QUIJANO & ASSOCIATES (B.V.I.) LIMITED, QUIJANO CHAMBERS, PO BOX 3159, Road Town, VG1110, VG | 2026-05-28 |
| EPIC FINANCE LTD. | C/O QUIJANO & ASSOCIATES (B.V.I.) LIMITED, QUIJANO CHAMBERS PO BOX 3159, Road Town, VG1110, VG | 2026-05-28 |
| BLESSED FOOKKUEN LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, TORTOLA, Road Town, VG1110, VG | 2026-05-28 |
| Golden Gate (BVI) Limited | Craigmuir Chambers, Road Town, VG1110, VG | 2026-05-28 |
| Excel Summit Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-05-28 |
| Miralty Consulting Ltd | Charles Court, 1st Floor, 189 Main Street, P. O. Box 4406, Tortola, Road Town, VG1110, VG | 2026-05-28 |
| Toscara Dale Ltd. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2026-05-28 |
| VM Enterprises Ltd. | Carre Chambers, P.O. Box 260, Tortola, Road Town, VG1110, VG | 2026-05-27 |
| Lake Hill Ltd. | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 4th Floor, Omar Hodge Building, Road Town, VG1110, VG | 2026-05-27 |
| Metazone Ltd | Asia Leading Chambers, Road Town, VG1110, VG | 2026-05-27 |
| Pulse Mobility Limited | Craigmuir Chambers, Road Town, VG1110, VG | 2026-05-27 |
| Agaligo Capital Private Limited | 3rd Floor, Akara Building, Road Town, VG1110, VG | 2026-05-27 |
| Open String Capital Limited | Ritter House, Wickhams Cay II, P. O. Box 3170, Road Town, VG1110, VG | 2026-05-27 |
| Open String Investment Limited | Ritter House, Wickhams Cay II, P. O. Box 3170, Road Town, VG1110, VG | 2026-05-27 |
| OPEN PROTOCOL LABS LTD | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2026-05-27 |
| Oando OML 125 & 134 (BVI) Limited · Oando 125 & 134 (BVI) Limited | 49 Main Street, Tortola, Road Town, VG1110, VG | 2026-05-26 |
| Wellink Capital Holding Co., Ltd | Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Tortola, Road Town, VG1110, VG | 2026-05-26 |
| JIATE COMPANY LIMITED · Lumtrix Company Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-05-25 |
| NELI HOLDINGS CORP | Sea Meadow House, Blackburne Highway, P. O. Box 116, Tortola, Road Town, VG1110, VG | 2026-05-25 |
| Clearview Investment Services Ltd. | Ground Floor, O'Neal Building, 57 Main Street, PO Box 3169 PMB 425, Tortola, Road Town, VG1110, VG | 2026-05-22 |
| EVER EASE ENTERPRISES LIMITED | Craigmuir Chambers, Road Town, VG1110, VG | 2026-05-22 |
| SML Family Holdings Limited | Vistra Corporate Services Centre, WickHams Cay II, Road Town, VG1110, VG | 2026-05-22 |
| Somnia TokenCo. Ltd. · Metaversal Economy (BVI) TokenCo Ltd. | Floor 4 Banco Popular Building, Tortola, Road Town, VG1110, VG | 2026-05-22 |
| TABETHA HEIGHTS LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2026-05-22 |
| WALLSBURY GROUP LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2026-05-21 |
| ABSOLUTE HERO HOLDINGS LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, TORTOLA, Road Town, VG1110, VG | 2026-05-21 |
| For Excelsiors Limited | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Road Town, VG1110, VG | 2026-05-21 |
| CCJJ (BVI) Limited | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2026-05-20 |
| PrincipleOne Investments Limited | c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2026-05-20 |
| Merah Putih International Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2026-05-20 |
| Dameiho Limited · 達美和有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-05-20 |
| BIRCHIN ENTERPRISES LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-05-20 |
| PREMIUM FORT LIMITED | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2026-05-20 |
| Chang Yi Consulting Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2026-05-20 |
| Medco Bima Limited | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2026-05-19 |
| Brookland Group & Partners Limited | Mandar House, 3rd floor, P.O. Box 2196, Tortola, Road Town, VG1110, VG | 2026-05-19 |
| RAYLON CO., LTD | INTERSHORE CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2026-05-18 |
| NY Investment Holding Limited | Oleander Building, Suites OL-7 & OL-8, 13A J.R. O'Neal Drive. PO Box 2416, Port Purcell, Tortola, Road Town, VG1110, VG | 2026-05-18 |
| POWER FORTUNE CENTRE INVESTMENT CORPORATION | Intershore Chambers, P.O. Box 4342, Tortola, Road Town, VG1110, VG | 2026-05-18 |
| Arte One Ltd | 2nd Floor, Ellen L. Skelton Building, Fishers Lane, Tortola, Road Town, VG1110, VG | 2026-05-18 |
| Cygnus Information Limited | Intershore Chambers, P.O. Box 4342, Tortola, Road Town, VG1110, VG | 2026-05-15 |
| Liquidity Engineering Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2026-05-15 |
| XSY Network Ltd | Suite 5, Oleander Buildings, Port Purcell, Tortola, Road Town, VG1110, VG | 2026-05-15 |
| Astrid Capital Group Limited | C/O Overseas Management Company Trust (B.V.I) LTD., C/O Overseas Management Company Trust (B.V.I) LTD., OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2026-05-15 |
| Noble Star Management Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2026-05-15 |
| DWDD LTD. | Glancina George Building, 3rd Floor, PO Box 676, PO Box 676, Road Town, VG1110, VG | 2026-05-14 |
| TownSquare Services Ltd. | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2026-05-14 |
| Matta Holdings Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2026-05-14 |
| MARSAM HOLDINGS INC. | FLEMMING HOUSE, WICKHAMS CAY, P.O. BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-05-14 |
| UNITED CAPITAL INVESTMENT INTERNATIONAL LIMITED · Media Investment Consulting Limited | P.O. BOX 3444, TORTOLA, Road Town, VG1110, VG | 2026-05-13 |
| F&J International Holdings Limited | Intershore Chambers, P.O. Box 4342, Tortola, Road Town, VG1110, VG | 2026-05-13 |
| New Southern Ventures Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-05-13 |
| GRAND SAPPHIRE HOLDING LIMITED | C/O MAPLES CORPORATE SERVICES (BVI) LIMITED, KINGSTON CHAMBERS, PO BOX 173, Road Town, VG1110, VG | 2026-05-12 |
| CROTON CONSULTANTS LIMITED | C/O ILS FIDUCIARY (BVI) LIMITED, MILL MALL, SUITE 6, WICKHAMS CAY 1, PO BOX 3085, Road Town, VG1110, VG | 2026-05-12 |
| Resilience Core Ltd | Suite 5, Oleander Building, Port Purcell, Tortola, Road Town, VG1110, VG | 2026-05-12 |
| Kamui Holdings Limited | INTERSHORE CHAMBERS, P.O. BOX 4342, TORTOLA, Road Town, VG1110, VG | 2026-05-12 |
| SMA Management Group Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2026-05-12 |
| Squid (BVI) Ltd. | 171 Main Street, P.O. Box 92, Road Town, VG1110, VG | 2026-05-12 |
| Keen Shining International Company Limited · 晨光國際有限公司 | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2026-05-12 |
| SYNERGY DEVELOPMENT LTD | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2026-05-12 |
| BRONZE PROSPECT LIMITED | Unit 8, 3/F., Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town, VG1110, VG | 2026-05-12 |
| SUPERBOND HOLDINGS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-05-12 |
| SURFACE ASSETS LIMITED | John's Hole, P.O. Box 985, Road Town, VG1110, VG | 2026-05-12 |
| MJD Developments Ltd. | 2/F, PALM GROVE HOUSE, P.O. BOX 3340, Tortola, Road Town, VG1110, VG | 2026-05-12 |
| EASTER ONE LIMITED | Woodbourne Hall, P.O. BOX 916, Tortola, Road Town, VG1110, VG | 2026-05-12 |
| Flare Ecosystems Limited | P.O. BOX 3169, 2ND FLOOR, ABBOTT BUILDING, WATERFRONT DRIVE, TORTOLA, Road Town, VG1110, VG | 2026-05-11 |
| Edge Capital Investment Management Ltd. | Trinity Chambers 4301, Road Town, VG1110, VG | 2026-05-11 |
| Hello enterprise LTD | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2026-05-11 |
| GECO CAPITAL CORP. | C/O PMA TRUST (BVI) LTD, 2ND FLOOR, O NEAL MARKETING ASSOCIATES BUILDING, WICKHAM'S CAY II, P. O. BOX 3174, Road Town, VG1110, VG | 2026-05-09 |
| Yangtze River Limited | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2026-05-09 |
| BLUEGUM INVESTMENTS LTD. | C/O PMA TRUST (BVI) LTD, 2ND FLOOR, O'NEAL MARKETING ASSOCIATES BUILDING, WICKHAM'S CAY II, P.O. Box 3174, Road Town, VG1110, VG | 2026-05-08 |
| ANGLETERRE II INVESTMENTS LIMITED | C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, Road Town, VG1110, VG | 2026-05-08 |
| SOL TRADING GROUP INC. | Attn Ciro Cascella Pariso, Tortola, Road Town, VG1110, VG | 2026-05-08 |
| AMBER CITY VENTURES LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-05-08 |
| JUST ASZK INVESMENTS LIMITED | C/O HARNEYS CORPORATE SERVICES LIMITED, CRAIGMUIR CHAMBERS, PO BOX 71, Road Town, VG1110, VG | 2026-05-07 |