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 |
|---|---|---|
| THE OLIVER SMITH LIFE INTEREST TRUST | C/O CRESTBRIDGE TRUSTEES LIMITED, 40 DON STREET, St Helier, JE2 4TR, JE | 2024-09-19 |
| ONDO INSURTECH PLC EMPLOYEE BENEFIT TRUST | C/O FIDUCHI TRUSTEES LIMITED, 2ND FLOOR LIME GROVE HOUSE, GREEN STREET, St Helier, JE2 4UB, JE | 2024-09-19 |
| THE MELANIE CLARRY-RISK DISCRETIONARY TRUST | 40 DON STREET, St Helier, JE2 4TR, JE | 2024-09-19 |
| THE SVEN DAHLMEYER SETTLEMENT | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, PO BOX 197, 38 ESPLANADE, St Helier, JE4 8RT, JE | 2024-09-19 |
| THE CHLOE SMITH LIFE INTEREST TRUST | C/O CRESTBRIDGE TRUSTESS LIMITED, 40 DON STREET, St Helier, JE2 4TR, JE | 2024-09-19 |
| THE EXILE TRUST | C/O BACCATA TRUSTEES LIMITED, 35-37 NEW STREET, St Helier, JE2 3RA, JE | 2024-09-19 |
| CTL AND CTCL AS CO-TRUSTEES OF THE ADAM WILSON BARNES DISCRETIONARY TRUST · The Adam Wilson Barnes Discretionary Trust | C/O CRESTBRIDGE TRUSTEES LIMITED, 40 DON STREET, St Helier, JE2 4TR, JE | 2024-09-19 |
| THE SASKIA EDDY DISCRETIONARY TRUST | C/O CRESTBRIDGE TRUSTEES LIMITED, 40 DON STREET, St Helier, JE2 4TR, JE | 2024-09-19 |
| THE AIMEE SMITH LIFE INTEREST TRUST | 40 DON STREET, St Helier, JE2 4TR, JE | 2024-09-19 |
| APU IMA LIFE INSURANCE TRUST | C/O HIGHVERN TRUSTEES LIMITED, WHITELEY CHAMBERS, DON STREET, St Helier, JE2 4TR, JE | 2024-09-18 |
| PATRON CAPITAL GP VII LIMITED | 3RD FLOOR GASPE HOUSE, 66-72 ESPLANADE, St Helier, JE1 2LH, JE | 2024-09-17 |
| Moorgate Unit Trust | JTC House, PO Box 1075, 28 Esplanade, St Helier, JE4 2QP, JE | 2024-09-13 |
| BRUNNHILDE LTD | 2ND FLOOR, ONE THE ESPLANADE, St Helier, JE2 3QA, JE | 2024-09-11 |
| FADEL PARTNERS EMPLOYEE BENEFIT TRUST · Fadel Partners Ebt | C/O FIDUCHI TRUSTEES LIMITED, 2ND FLOOR, Lime Grove House, Green Street, St Helier, JE2 4UB, JE | 2024-09-11 |
| Iris Propco 1 Limited | IFC 5, St Helier, JE1 1ST, JE | 2024-09-09 |
| BPS3 MPI 4 Limited | Aztec Group House, Ifc6, The Esplanade,, St Helier, JE4 0QH, JE | 2024-09-08 |
| RHEINGOLD PF LIMITED | 2ND FLOOR, ONE THE ESPLANADE, St Helier, JE2 3QA, JE | 2024-09-06 |
| TSUGU VENTURES 9 LIMITED | WHITELEY CHAMBERS, DON STREET, St Helier, JE2 4TR, JE | 2024-09-04 |
| TSUGU VENTURES 8 LIMITED | WHITELEY CHAMBERS, DON STREET, St Helier, JE2 4TR, JE | 2024-09-04 |
| TSUGU VENTURES 11 LIMITED | WHITELEY CHAMBERS, DON STREET, St Helier, JE3 6AZ, JE | 2024-09-04 |
| Horizon 26 Limited | 15 Esplanade, St Helier, JE1 1RB, JE | 2024-09-03 |
| TOPAS 4 NO. 1 SUB-FUND (CLASS R) (JPY) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-09-02 |
| TOPAS 4 NO. 1 SUB-FUND (CLASS T) (JPY) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-09-02 |
| TOPAS 4 NO. 1 SUB-FUND (CLASS N) (JPY) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-09-02 |
| TOPAS 4 NO. 1 SUB-FUND (CLASS L) (JPY) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-09-02 |
| TOPAS 4 NO. 1 SUB-FUND (CLASS S) (JPY) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-09-02 |
| TOPAS 4 NO. 1 SUB-FUND (CLASS Q) (JPY) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-09-02 |
| TOPAS 4 NO. 1 SUB-FUND (CLASS M) (JPY) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-09-02 |
| TOPAS 4 NO. 1 SUB-FUND (CLASS O) (JPY) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-09-02 |
| TOPAS 4 NO. 1 SUB-FUND (CLASS P) (JPY) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-09-02 |
| TOPAS 4 NO. 1 SUB-FUND (CLASS K) (JPY) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-09-02 |
| IGIS NEPTUNE BRISTOL PROPERTY UNIT TRUST | 3RD FLOOR, 44 ESPLANADE, St Helier, JE4 9WG, JE | 2024-08-30 |
| THE LLYROMENAS TRUST | C/O ZEDRA TRUST COMPANY (JERSEY) LIMITED, 50 LA COLOMBERIE, St Helier, JE2 4QB, JE | 2024-08-29 |
| THE CHERUB TRUST | C/O ACCURO TRUSTEES (JERSEY) LIMITED, ONE THE ESPLANADE, St Helier, JE2 3QA, JE | 2024-08-29 |
| SURPRISE TRUST | C/O ACCURO TRUSTEES (JERSEY) LTD, ONE THE ESPLANADE, St Helier, JE2 3QA, JE | 2024-08-29 |
| VWT Holdings Limited | 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, JE | 2024-08-29 |
| Netherton Investments (Jersey) IV Limited | Ground Floor, Harbour Reach, La Rue de Carteret, St Helier, JE2 4HR, JE | 2024-08-20 |
| Netherton Investments (Jersey) III Limited | Ground Floor, Harbour Reach, La Rue de Carteret, St Helier, JE2 4HR, JE | 2024-08-20 |
| The Grocery Trust | JTC House, PO Box 1075, 28 Esplanade, St Helier, JE4 2QP, JE | 2024-08-19 |
| BENEFIT STREET PARTNERS CLO XXVII, LTD. | 15 Esplanade, St Helier, JE1 1RB, JE | 2024-08-16 |
| The Kickstart Trust | 15 Esplanade, St Helier, JE1 1RB, JE | 2024-08-16 |
| SZL INVESTMENT LIMITED PARTNERSHIP | FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St Helier, JE1 4HH, JE | 2024-08-14 |
| THE CHILDREN'S TRUST · Winston Jen Family Trust | C/O TRIDENT TRUST COMPANY, 11 BATH STREET, St Helier, JE4 8UT, JE | 2024-08-14 |
| TELEMOS DETROIT LIMITED | 26 NEW STREET, St Helier, JE2 3RA, JE | 2024-08-14 |
| ALLEGRO CLO VIII-S, LTD. | PO BOX 536, 13-14 ESPLANADE, St Helier, JE4 5UR, JE | 2024-08-13 |
| ONEX CLO RESET SUBSIDIARY 2024-B, LTD. | PO BOX 536, 13-14 ESPLANADE, St Helier, JE4 5UR, JE | 2024-08-13 |
| MERU INVESTMENTS LIMITED | 2ND FLOOR, GASPÉ HOUSE, 66-72 Esplanade, St Helier, JE1 1GH, JE | 2024-08-13 |
| FW AVIATION (HOLDINGS) 37308 LIMITED | 4TH FLOOR ENSIGN HOUSE, 29 SEATON PLACE, St Helier, JE2 3QL, JE | 2024-08-13 |
| FIDES CELL 5 KNIGHT IC | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St Helier, JE1 4TR, JE | 2024-08-12 |
| FIDES CELL 2 ROSEWOOD IC | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St Helier, JE1 4TR, JE | 2024-08-12 |
| Neptune SABAAM1 Investment Limited | HSBC House, St Helier, JE1 1GT, JE | 2024-08-12 |
| FIDES CELL 1 ROSEWOOD IC | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St Helier, JE1 4TR, JE | 2024-08-12 |
| FIDES CELL 4 ROSEWOOD IC | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St Helier, JE1 4TR, JE | 2024-08-12 |
| FIDES CELL 5 ROSEWOOD IC | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St Helier, JE1 4TR, JE | 2024-08-12 |
| FIDES CELL 3 ROSEWOOD IC | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St Helier, JE1 4TR, JE | 2024-08-12 |
| CVC CAPITAL PARTNERS IX LIMITED | LEVEL 1, IFC1, ESPLANADE, St Helier, JE2 3BX, JE | 2024-08-09 |
| Mars SABAAD2 Investment Limited | HSBC House, St Helier, JE1 1GT, JE | 2024-08-09 |
| FINSBURY POINT THREE IC | 2ND FLOOR, GASPÉ HOUSE, 66-72 ESPLANADE, St Helier, JE1 1GH, JE | 2024-08-08 |
| WHITMILL TRUST COMPANY LIMITED AS TRUSTEE OF THE CASUMARI TRUST · The Casumari Trust | C/O WHITMILL TRUST COMPANY LIMITED, FIRST FLOOR, 17 THE ESPLANADE, St Helier, JE2 3QA, JE | 2024-08-08 |
| MLI NO 1 PROPCO LIMITED | 4TH FLOOR ST PAUL'S GATE 22-24 NEW STREET, St Helier, JE1 4TR, JE | 2024-08-08 |
| MLI NO 2 PROPCO LIMITED | 4TH FLOOR ST PAUL'S GATE 22-24 NEW STREET, St Helier, JE1 4TR, JE | 2024-08-08 |
| SANDOZ PHARMACEUTICALS PENSION FUND | C/O TMF TRUSTEE NO.1 LIMITED, IFC 1, THE ESPLANADE, St Helier, JE2 3BX, JE | 2024-08-05 |
| FOLLINGSBY PARK PROPERTIES NO. 3 LIMITED | Templar House, Don Road, St Helier, JE1 2TR, JE | 2024-08-05 |
| FOLLINGSBY PARK PROPERTIES NO. 2 LIMITED | Templar House, Don Road, St Helier, JE1 2TR, JE | 2024-08-05 |
| Follingsby Park Properties No. 1 Limited | Templar House, Don Road, St Helier, JE1 2TR, JE | 2024-08-05 |
| BREVAN HOWARD TRADING OPPORTUNITIES (CREDIT DISPERSION) SP | C/O BREVAN HOWARD CAPITAL MANAGEMENT LP, 6TH FLOOR, 37 ESPLANADE, St Helier, JE2 3QA, JE | 2024-08-02 |
| Orgueil Capital Global Fund Limited | c/o Orgueil Capital Limited, 3rd Floor, 44 Esplanade, St Helier, JE3 9GH, JE | 2024-08-02 |
| CHALFEN VENTURES FUND III LP | Aztec Group House, The Esplanade, St Helier, JE4 0QH, JE | 2024-08-02 |
| Defoe Property Holdings Limited | 1 IFC, St Helier, JE2 3BX, JE | 2024-08-02 |
| R&H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF THE ABSOLUTE TRUST | C/O R&H TRUST CO (JERSEY) LIMITED, ORDNANCE HOUSE, 31 PIER ROAD, St Helier, JE4 8PW, JE | 2024-08-01 |
| GORJAJ HOLDINGS LIMITED | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St Helier, JE1 4TR, JE | 2024-07-31 |
| NWI THAMES ACQUISITION LP | 1ST FLOOR, LIBERATION HOUSE, CASTLE STREET, St Helier, JE1 1GL, JE | 2024-07-31 |
| VALHALLA VENTURES LIMITED | 9 BOND STREET, St Helier, JE2 3NP, JE | 2024-07-31 |
| 4BASEBIO PLC EMPLOYEE BENEFIT TRUST | C/O FIDUCHI TRUSTEES LIMITED, 2ND FLOOR LIME GROVE HOUSE, GREEN STREET, St Helier, JE2 4TR, JE | 2024-07-31 |
| THE DZ TRUST | C/O EFG TRUST COMPANY LIMITED, 5TH FLOOR, 44 ESPLANADE, St Helier, JE1 3FG, JE | 2024-07-25 |
| THE AEGIS CHARITABLE TRUST | C/O EFG TRUST COMPANY LIMITED, 44 ESPLANADE, St Helier, JE1 3FG, JE | 2024-07-25 |
| COVENTRY TRUST | STANDARD BANK HOUSE, 47-49 LA MOTTE STREET, St Helier, JE2 4SZ, JE | 2024-07-24 |
| BPS3 Dolphin 3 Limited | Bps3 Dolphin 3 Limited Aztec Group House, Ifc6, The Esplanade, St Helier,, St Helier, JE4 0QH, JE | 2024-07-23 |
| VDC CWL12 Limited | 44 Esplanade, St Helier, JE4 9WG, JE | 2024-07-23 |
| ZODIAC PARK LIMITED | 44 ESPLANADE, St Helier, JE4 9WG, JE | 2024-07-22 |
| ELDON WAY LIMITED | 44 ESPLANADE, St Helier, JE4 9WG, JE | 2024-07-22 |
| LATHAM ROAD LIMITED | 44 ESPLANADE, St Helier, JE4 9WG, JE | 2024-07-22 |
| Flow Traders Investments Limited | 28 Esplanade, St Helier, JE2 3QA, JE | 2024-07-22 |
| Crown Investments Limited | 4 Bond Street, St Helier, JE2 3NP, JE | 2024-07-18 |
| THIRD SUMMIT INVESTMENTS LTD · Second Summit Investments Ltd | 9 BOND STREET, St Helier, JE2 3NP, JE | 2024-07-18 |
| NEPOTES LTD | 44 ESPLANADE, St Helier, JE4 9WG, JE | 2024-07-17 |
| BPS3 Dolphin 2 Limited | Ifc6 The Esplanade, St Helier,, St Helier, JE4 0QH, JE | 2024-07-17 |
| BPS3 Dolphin Limited | 11-15 Seaton Place, St Helier,, St Helier, JE4 0QH, JE | 2024-07-16 |
| 2.718 SPECIAL OPPORTUNITIES III LP | WHITELEY CHAMBERS, DON STREET, St Helier, JE2 4TR, JE | 2024-07-11 |
| GCP 55S UNIT TRUST | C/O GCP 55S TRUSTEE 1 LIMITED, 22 GRENVILLE STREET, St Helier, JE4 8PX, JE | 2024-07-11 |
| GCP 120A UNIT TRUST | C/O GCP 120A TRUSTEE 1 LIMITED, 22 GRENVILLE STREET, St Helier, JE4 8PX, JE | 2024-07-11 |
| ESPERANCE CAPITAL II LIMITED | LEVEL 1, IFC1 ESPLANADE, St Helier, JE2 3BX, JE | 2024-07-11 |
| ONEX CLO RESET SUBSIDIARY 2024-A, LTD. | PO BOX 536, 13-14 ESPLANADE, St Helier, JE4 5UR, JE | 2024-07-10 |
| The Narvee Foundation | 37 Esplanade, St Helier, JE1 1AW, JE | 2024-07-09 |
| HORIZON CO-INVESTMENT 5 LP | 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-07-09 |
| HORIZON CO-INVESTMENT 5 GP LIMITED | 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-07-09 |
| HORIZON INVESTMENT FUND 5 LP | 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-07-09 |
| HORIZON INVESTMENT FUND 5 GP LIMITED | 47 ESPLANADE, St Helier, JE1 0BD, JE | 2024-07-09 |
| TreasurySpring Hazel FTF IC | c/o TreasurySpring Management (Jersey) Limited, Ordnance House, 31 Pier Road, St Helier, JE4 8PW, JE | 2024-07-03 |
| TreasurySpring Maple FTF IC | c/o TreasurySpring Management (Jersey) Limited, Ordnance House, 31 Pier Road, St Helier, JE4 8PW, JE | 2024-07-03 |