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 |
|---|---|---|
| PATTEC INVESTMENTS LIMITED | FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St Helier, JE1 4HH, JE | 2026-01-07 |
| HAWKSFORD TRUSTEES JERSEY LIMITED AS TRUSTEE OF JOHN LE GALLAIS TRUST FUND | C/O HAWKSFORD TRUSTEES JERSEY LIMITED, 15 ESPLANADE, St Helier, JE1 1RB, JE | 2025-12-30 |
| APPIAN SIKA EQUITYCO LTD | 3RD FLOOR, IFC5, CASTLE STREET, St Helier, JE2 3BY, JE | 2025-12-30 |
| VISTRA (JERSEY) LIMITED | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St Helier, JE1 4TR, JE | 2025-12-30 |
| MOSSDEW LIMITED | 1 WAVERLEY PLACE, UNION STREET, St Helier, JE4 8SG, JE | 2025-12-24 |
| LOUTH HOLDINGS LIMITED | FIRST FLOOR, 7 ESPLANADE, St Helier, JE2 3QA, JE | 2025-12-24 |
| Richmond Hill Resources Plc Employee Benefit Trust · JTC Employer Solutions Trustee Ltd Re Richmond Hill Resources Plc Employee Benefit Trust | 28 Esplanade, St Helier, JE2 3QA, JE | 2025-12-24 |
| LOTZ UNIT TRUST | C/O SUMMIT TRUST JERSEY 2 LIMITED, ORDNANCE HOUSE, 31 PIER ROAD, St Helier, JE4 8PW, JE | 2025-12-22 |
| FOUNDATION LIQUID ALTERNATIVES PC | 26 NEW STREET, St Helier, JE2 3RA, JE | 2025-12-18 |
| FOUNDATION EQUITIES PC | 26 NEW STREET, St Helier, JE2 3RA, JE | 2025-12-18 |
| FOUNDATION LONG TERM PC | 26 NEW STREET, St Helier, JE2 3RA, JE | 2025-12-18 |
| FOUNDATION CASH PC | 26 NEW STREET, St Helier, JE2 3RA, JE | 2025-12-18 |
| FOUNDATION PRIVATE EQUITY PC | 26 NEW STREET, St Helier, JE2 3RA, JE | 2025-12-18 |
| FOUNDATION FIXED INCOME PC | 26 NEW STREET, St Helier, JE2 3RA, JE | 2025-12-18 |
| FOUNDATION PRIVATE DIVERSIFIED PC | 26 NEW STREET, St Helier, JE2 3RA, JE | 2025-12-18 |
| ACSC TRUST | C/O NOVATRUST LIMITED, FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St Helier, JE1 4HH, JE | 2025-12-16 |
| THE SHAWBROOK GROUP EMPLOYEE BENEFIT TRUST | C/O EQUINITI TRUST (JERSEY) LIMITED, 26 NEW STREET, St Helier, JE2 3RA, JE | 2025-12-16 |
| SAAM HOLDINGS LIMITED | FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St Helier, JE1 4HH, JE | 2025-12-10 |
| OWL 14 SECURITIES LIMITED | IFC 5, St Helier, JE1 1ST, JE | 2025-12-10 |
| STARLIGHT LIVERPOOL WATERS PROPCO LIMITED | 44 Esplanade, St Helier, JE4 9WG, JE | 2025-12-10 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS AD | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS AG | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS AH | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS W | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS Y | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS AE | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS U | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - (MALID) 1 - CLASS Z | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS X | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS AC | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS AF | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS V | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS AA | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS AB | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| NOMURA MACRO LIQUIDITY DIVERSIFIED FUND - MALID 1 - CLASS AI | C/O NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-12-08 |
| FOX JERSEY FEEDERCO LIMITED | 3RD FLOOR, 37 ESPLANADE, St Helier, JE1 1AD, JE | 2025-12-05 |
| BEHAN STREET IC | 44 ESPLANADE, St Helier, JE4 9WG, JE | 2025-12-05 |
| BANGSAR LIMITED | 2ND FLOOR, ONE THE ESPLANADE, St Helier, JE2 3QA, JE | 2025-12-05 |
| TreasurySpring Zinnia FTF IC | C/O TreasurySpring Management (Jersey) Limited, Ordnance House, 31 Pier Road, St Helier, JE4 8PW, JE | 2025-12-05 |
| TREASURYSPRING SAGE FTF IC | C/O TreasurySpring Management (Jersey) Limited, Ordnance House, 31 Pier Road, St Helier, JE4 8PW, JE | 2025-12-05 |
| TREASURYSPRING CLOVER FTF IC | C/O TreasurySpring Management (Jersey) Limited, Ordnance House, 31 Pier Road, St Helier, JE4 8PW, JE | 2025-12-05 |
| THE GREENFIELDS TRUST | C/O EQUIOM TRUST (CI) LIMITED, 3RD FLOOR, ONE THE ESPLANADE, St Helier, JE2 3QA, JE | 2025-12-04 |
| THE WOOLLS SETTLEMENT | C/O EQUIOM TRUST (CI) LIMITED, 3RD FLOOR, ONE THE ESPLANADE, St Helier, JE2 3QA, JE | 2025-12-04 |
| BH BLUE ALMARYAH FUND LIMITED | C/O BREVAN HOWARD CAPITAL MANAGEMENT LP, 6TH FLOOR, 37 Esplanade, St Helier, JE2 3QA, JE | 2025-12-04 |
| Martley Capital Gap Financing SC Limited | JTC House, 28 Esplanade, St Helier, JE2 3QA, JE | 2025-12-04 |
| RIDART LIMITED | FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St Helier, JE1 4HH, JE | 2025-12-01 |
| TOTEM ARIES-8 INCORPORATED CELL | 44 ESPLANADE, St Helier, JE4 9WG, JE | 2025-11-27 |
| JV4 INVESTMENTS LIMITED | 3RD FLOOR, 44 ESPLANADE, St Helier, JE4 9WG, JE | 2025-11-27 |
| MELLA CAPITAL HOLDINGS LIMITED | 3RD FLOOR, 44 ESPLANADE, St Helier, JE4 9WG, JE | 2025-11-25 |
| BlackRock Primary Healthcare Trust | c/o BLACKROCK (CHANNEL ISLANDS) LIMITED, 11-15 Seaton Place, The Esplanade, St Helier, JE4 0QH, JE | 2025-11-25 |
| WELLAND PROPERTY UNIT TRUST | THIRD FLOOR, GASPE HOUSE, 66 - 72 Esplanade, St Helier, JE1 2LH, JE | 2025-11-24 |
| OBH INVESTMENTS LTD | 3RD FLOOR, 44 ESPLANADE, St Helier, JE4 9WG, JE | 2025-11-24 |
| EDNA TOPCO LIMITED | 47 Esplanade, St Helier, JE1 0BD, JE | 2025-11-22 |
| EDNA BIDCO LIMITED | 47 Esplanade, St Helier, JE1 0BD, JE | 2025-11-22 |
| BLUESKY STUDENT B-16 STUDIOS LIMITED | 3RD FLOOR GASPE HOUSE, 66-72 ESPLANADE, St Helier, JE1 2LH, JE | 2025-11-21 |
| BLUESKY STUDENT LADYBARN HOUSE LIMITED | 3RD FLOOR GASPE HOUSE, 66-72 THE ESPLANADE, St Helier, JE1 2LH, JE | 2025-11-21 |
| MDL 2 STERLING LIMITED | ORDNANCE HOUSE, 31 PIER ROAD, St Helier, JE4 8PW, JE | 2025-11-21 |
| BLUESKY STUDENT FRANCIS GARDNER LIMITED | 3RD FLOOR GASPE HOUSE, 66-72 THE ESPLANADE, St Helier, JE1 2LH, JE | 2025-11-21 |
| GREENRIDGE GO 1 BRISTOL LIMITED | 44 Esplanade, St Helier, JE4 9WG, JE | 2025-11-21 |
| EVITINVEST LIMITED | 36 HILGROVE STREET, St Helier, JE2 4SL, JE | 2025-11-20 |
| AUBIN VENTURES LIMITED | 6TH FLOOR, 37 ESPLANADE, St Helier, JE2 3QA, JE | 2025-11-20 |
| KEDGE CAPITAL EQUITY STRATEGIES PCC | ENSIGN HOUSE, 29 SEATON PLACE, St Helier, JE1 1ZZ, JE | 2025-11-19 |
| BPS3 varsity 2 Limited | Aztec Group House, IFC6,, St Helier, JE4 0QH, JE | 2025-11-19 |
| NORTHTREE BRISTOL PROPCO LIMITED | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St Helier, JE1 4TR, JE | 2025-11-18 |
| APPIAN SIKA STREAMCO LTD | IFC5, CASTLE STREET, St Helier, JE2 3BY, JE | 2025-11-18 |
| OUCHTERLONEY YU FAMILY LIMITED PARTNERSHIP | CHARTER PLACE, 23-27 SEATON PLACE, St Helier, JE1 1JY, JE | 2025-11-18 |
| THE GANDY FAMILY TRUST · The Gandi Family Trust | C/O CHURCH STREET TRUSTEES LIMITED, CHARTER PLACE, 23-27 Seaton Place, St Helier, JE1 1JY, JE | 2025-11-18 |
| FIINU PLC EMPLOYEE BENEFIT TRUST | C/O EQUINITI TRUST (JERSEY) LIMITED,, 26 NEW STREET, St Helier, JE2 3RA, JE | 2025-11-18 |
| MAKERS WEB3 FUND I LIMITED | 2ND FLOOR, GASPE HOUSE, 66-72 Esplanade, St Helier, JE1 1GH, JE | 2025-11-17 |
| LAMISTAN HOLDINGS LIMITED | FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St Helier, JE1 4HH, JE | 2025-11-13 |
| THE GOOCH & HOUSEGO PLC EMPLOYEE BENEFIT TRUST · Ocorian Trustees (Jersey) Limited As Trustee of The Gooch & Housego Plc Employee Benefit Trust | C/O OCORIAN TRUSTEES (JERSEY) LIMITED, 26 NEW STREET, St Helier, JE2 3RA, JE | 2025-11-13 |
| JLS TRUST · Ocorian Trustees (Jersey) Limited As Trustee of The Jls Trust | C/O OCORIAN TRUSTEES (JERSEY) LIMITED, 26 NEW STREET, St Helier, JE2 3RA, JE | 2025-11-13 |
| DECIDUOUS LIMITED | FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St Helier, JE1 4HH, JE | 2025-11-13 |
| THE ENDEAVOUR RESOURCES (GEORGE HARRY POLYCHRONOPOULOS) PENSION PLAN II | C/O DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED, 3RD FLOOR, 23 - 27 CHARTER PLACE, SEATON PLACE, St Helier, JE4 0WH, JE | 2025-11-12 |
| ELDER PLACE IC | 44 ESPLANADE, St Helier, JE4 9WG, JE | 2025-11-12 |
| FWCPSCIA SECURITIES LIMITED | 4th Floor Ensign House, 29 Seaton Place, St Helier, JE2 3QL, JE | 2025-11-12 |
| ZETA PC | ENISGN HOUSE, 29 SEATON PLACE, St Helier, JE1 1ZZ, JE | 2025-11-10 |
| KEDGE CAPITAL SPECIALISED OPPORTUNITIES PC | ENISGN HOUSE, 29 SEATON PLACE, St Helier, JE1 1ZZ, JE | 2025-11-10 |
| KEDGE CAPITAL EQUITY OPPORTUNITIES PC | ENISGN HOUSE, 29 SEATON PLACE, St Helier, JE1 1ZZ, JE | 2025-11-10 |
| KEDGE CAPITAL GLOBAL TRADING OPPORTUNITIES PC | ENISGN HOUSE, 29 SEATON PLACE, St Helier, JE1 1ZZ, JE | 2025-11-10 |
| KEDGE CAPITAL MULTI-STRATEGY OPPORTUNITIES PC | ENISGN HOUSE, 29 SEATON PLACE, St Helier, JE1 1ZZ, JE | 2025-11-10 |
| Tactical Core Thameside Unit Trust | 3rd Floor, 37 Esplanade, St Helier, JE1 1AD, JE | 2025-11-10 |
| ORA LAND LIMITED | GROUND FLOOR, 19-21 BROAD STREET, St Helier, JE2 3RR, JE | 2025-11-08 |
| MONTOURSON LIMITED | 2ND FLOOR INTERNATIONAL HOUSE, 41 THE PARADE, St Helier, JE2 3QQ, JE | 2025-11-07 |
| AJA LIMITED | DE CARTERET HOUSE, 7 CASTLE STREET, St Helier, JE2 3BT, JE | 2025-11-06 |
| TOPAS 4 NO. 6 SUB-FUND (CLASS A FUND) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-11-04 |
| TOPAS 4 NO. 6 SUB-FUND (CLASS G FUND) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-11-04 |
| TOPAS 4 NO. 6 SUB-FUND (CLASS F FUND) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-11-04 |
| BREVAN HOWARD DIGITAL VENTURE FUND I, L.P. | C/O BREVAN HOWARD CAPITAL MANAGEMENT LP, 6TH FLOOR, 37 ESPLANADE, St Helier, JE2 3QA, JE | 2025-11-04 |
| TOPAS 4 NO. 6 SUB-FUND (CLASS J FUND) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-11-04 |
| TOPAS 4 NO. 6 SUB-FUND (CLASS B FUND) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-11-04 |
| TOPAS 4 NO. 6 SUB-FUND (CLASS D FUND) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-11-04 |
| TOPAS 4 NO. 6 SUB-FUND (CLASS E FUND) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-11-04 |
| TOPAS 4 NO. 6 SUB-FUND (CLASS C FUND) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-11-04 |
| TOPAS 4 NO. 6 SUB-FUND (CLASS I FUND) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-11-04 |
| TOPAS 4 NO. 6 SUB-FUND (CLASS H FUND) FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-11-04 |
| TOPAS 4 NO.6 SUB-FUND FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY | C/O FUNDLOGIC (JERSEY) LIMITED, 47 ESPLANADE, St Helier, JE1 0BD, JE | 2025-11-04 |
| KALRUPA INVESTMENTS LIMITED | 28 Esplanade, St Helier, JE2 3QA, JE | 2025-11-04 |
| ALVINSON INTERNATIONAL LIMITED | 28 Esplanade, St Helier, JE4 2QP, JE | 2025-11-04 |
| ASPIRE LIMITED | 28 Esplanade, St Helier, JE2 3QA, JE | 2025-11-04 |