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 |
|---|---|---|
| Intresco Limited | PO Box 958, Pasea Estate, Tortola, VG1110, VG | 2024-09-17 |
| Alamut Assets Ltd. | Mandar House, Johnson's Ghut, Tortola, VG1110, VG | 2024-09-10 |
| RHINO RESOURCES NAMIBIA, LTD. | TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, Tortola, VG1110, VG | 2024-09-09 |
| VANGUARD FOCUS LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG | 2024-09-03 |
| Loyal Well Investments Limited | Intershore Chambers, PO BOX 4342, Road Town, Tortola, VG1110, VG | 2024-09-03 |
| Yongxin Global Investment Limited | Mandar House 3rd Floor, Johnson’s Ghut, Tortola, VG1110, VG | 2024-08-20 |
| VAD Company Ltd. | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, VG1110, VG | 2024-08-07 |
| MUCH HIGH HOLDINGS LIMITED | Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-07-26 |
| Trend Access Inc | OMC Chambers Wickhams Cay 1, Tortola, VG1110, VG | 2024-07-26 |
| WELEGACY LIMITED | Craigmuir Chambers Road Town, Tortola, VG1110, VG | 2024-07-26 |
| Eternal Sheen Premium Group Limited | Unit 8, 3/F., Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town, Tortola, VG1110, VG | 2024-07-24 |
| Morfeu Inc | VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, Tortola, VG1110, VG | 2024-07-23 |
| STATE BLOSSOM LIMITED | Wickhams Cay II Road Town, Vistra Corporate Services Centre, Tortola, VG1110, VG | 2024-07-18 |
| Aerial Knight Limited | Wickhams Cay II Road Town, Vistra Corporate Services Centre, Tortola, VG1110, VG | 2024-07-18 |
| LEADENHALL CAPITAL LIMITED | Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-07-17 |
| Silver Fox Management Limited | Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-07-15 |
| MIMI INTERNATIONAL HOLDING LIMITED | Sir Francis Drake Highway Road Town, Tortola, VG1110, VG | 2024-07-15 |
| FLOW & GROW INTERNATIONAL INVESTMENT CO., LIMITED | NERINE CHAMBERS PO BOX 905, Tortola, VG1110, VG | 2024-07-11 |
| KEYPORT PROPERTIES LIMITED | C/O EQUITY TRUST (BVI) LIMITED, PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, Tortola, VG1110, VG | 2024-07-09 |
| RICHERAISE COMPANY LIMITED | Road Town, Tortola, VG1110, VG | 2024-07-09 |
| Fair Worth Global Limited | Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-07-09 |
| Golden K2 Trading Limited | Mandar House, 3rd floor P.O. Box 2196, Johnson's Ghut, Tortola, VG1110, VG | 2024-06-26 |
| NIOKA HOLDINGS LIMITED | Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-06-26 |
| Thoth Investment Holdings Limited | Mandar House, Johnson's Ghut, Tortola, VG1110, VG | 2024-06-20 |
| BIO WORLD ENTERPRISES LIMITED | c/o Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-06-14 |
| SPOONER SERVICES CORP. | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY 1, ROAD TOWN, Tortola, VG1110, VG | 2024-06-13 |
| Secret Oasis Limited | Vistra Corporate Services Centre Wickhams Cay II, Tortola, VG1110, VG | 2024-06-12 |
| KAMAKSHI INC. | Sea Meadow House, P.O.Box:116, Road Town, P.O. Box 116, Tortola, VG1110, VG | 2024-06-05 |
| Alamara Ltd | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Highway, P.O. Box 3463, Tortola, VG1110, VG | 2024-06-04 |
| Endurance Asset Management LTD | Intershore Chambers, Road Town, Endurance Asset Management LTD, Tortola, VG1110, VG | 2024-06-02 |
| RICHMOND PARK GLOBAL LIMITED | Wickhams Cay II, Vistra Corporate Services Centre, Road Town, Tortola, VG1110, VG | 2024-05-30 |
| ORTLL INVESTMENT LIMITED | Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG1110, VG | 2024-05-29 |
| Hanoverhughes Limited | Intershore chambers, Road Town, Tortola, VG1110, VG | 2024-05-29 |
| HUXS, Inc. | Wickhams Cay, P.O.Box 662, Road Town, Tortola, VG1110, VG | 2024-05-28 |
| Nazof Limited | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, Wickhams Cay, P.O. Box 146, Tortola, VG1110, VG | 2024-05-28 |
| BALLESTEROS INVESTIMENTOS E PARTICIPACOES LIMITED. | Sea Meadow House, Blackburne Highways, P.O. Box 116, Road Town, Tortola, VG1110, VG | 2024-05-21 |
| Sofréa inc. | 3rd Floor, Yamraj Building, Market Square, P.O. BOX 3175, Tortola, VG1110, VG | 2024-05-17 |
| BOMANI MANAGEMENT LIMITED | 19 Waterfront Drive, P.O. Box 3540, Tortola, VG1110, VG | 2024-05-16 |
| Decorate Advisory Ltd. | Oleander Building | Suites OL-7 and OL-8 13a J. R. O’Neal Drive | Port Purcell | P.O. Box 2416, Tortola, VG1110, VG | 2024-05-15 |
| ALFO International Investment Limited | 2/F, Palm Grove House, P.O. Box 3340, Road Town, Tortola, VG1110, VG | 2024-05-07 |
| Robinia Global Limited | Palm Grove House, P. 0. Box 438, Road Town, Tortola, VG1110, VG | 2024-05-07 |
| Avatar Resources Co., Ltd | OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2024-04-25 |
| VELNES CONSULTANT LTD. | Tortola Pier Park, building 1, Wickhams Cay 1, PO Box 873, Tortola, VG1110, VG | 2024-04-24 |
| Ardent Seas Ltd. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive I Port Purcell, P,O. Box 2416, Tortola, VG1110, VG | 2024-04-24 |
| LACERTA UNIVERSAL LTD | TORTOLA PIER PARK BD, 2 FLOOR -, Tortola, VG1130, VG | 2024-04-23 |
| Rainbow Rocket Limited | Craigmuir Chambers, Road Town, Tortola, VG1110, VG | 2024-04-17 |
| SIMPLY TALENT LIMITED | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-04-17 |
| Asia Capital Partners Group Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-04-17 |
| S2F Delta Offshore Limited | 1st floor, Irvine's Place, 459 Main Street, Road Town, Tortola, VG1110, VG | 2024-04-16 |
| BSOA Investments Ltd. | c/o Hudsun Trust Company Limited, Hudsun Chambers, P.O. Box 986, Road Town, Tortola, VG1110, VG | 2024-04-10 |
| Gamma capital management limited | c/o TMF (B.V.I.) LTD., Palm Grove House, P.O. Box 438, Road town, Tortola, VG1110, VG | 2024-04-10 |
| Vy EM1 Limited | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED. Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110, VG | 2024-04-10 |
| V1 Capital Limited | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110, VG | 2024-04-10 |
| JOHO INTERNATIONAL LIMITED | PALM GROVE HOUSE, PO BOX 438 ROAD TOWN, Tortola, VG1110, VG | 2024-04-08 |
| PAYMIA LIMITED | Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, VG1110, VG | 2024-04-03 |
| NEBULA CITY CO., LTD | TRINITY CHAMBERS, PO BOX 4301, ROAD TOWN, Tortola, VG1110, VG | 2024-04-03 |
| NewBridge Pharmaceuticals FZ LLC | Kingston Chambers, Tortola, British Virgin Islands, Tortola, VG1110, VG | 2024-04-03 |
| Century Frontier Capital Limited | Nerine Chambers, PO Box 905, Road Town, Tortola, VG1110, VG | 2024-03-28 |
| McLaren Investments Ltd | c/o TMF (B.V.I.) LTD., Palm Grove House, P.O. Box 438, Road Town, Tortola, VG1110, VG | 2024-03-27 |
| KEY WORTHY INVESTMENT LIMITED | 2/F Palm Grove House PO Box 3340 Road Town, Tortola, VG1110, VG | 2024-03-26 |
| Ming & Rui Co Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-03-22 |
| WEALTHY JOY CO., LTD. | P.O. Box 438, Road town, Tortola, VG1110, VG | 2024-03-19 |
| AllBlues Capital Limited | Intershore Chambers, Road Town, Tortola, VG1110, VG | 2024-03-19 |
| SEAVI Advent Int'l Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-03-14 |
| Focus SSF Investments Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-03-14 |
| PACIFIC MANSION LIMITED | Morgan and Morgan Building, Pasea Estate Road, Town, Tortola, VG1110, VG | 2024-03-14 |
| 占鳌旅游海外发展有限公司 · Zhanao Tourism Overseas Development Co., Ltd | Intershore Chambers, Road Town, Tortola, VG1110, VG | 2024-03-13 |
| VISIONTECH INTERNATIONAL LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-03-11 |
| Nobound Success Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-03-11 |
| XINGYANG HOLDINGS LIMITED | OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2024-03-11 |
| ATK Systems Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-03-08 |
| TO DREAM HOLDINGS LIMITED | Trinity Chambers PO Box 4301 Road Town, Tortola, VG1110, VG | 2024-03-08 |
| ORIENT TRADE DEVELOPMENTS LIMITED | C/O VISTA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG | 2024-02-28 |
| WISE TORCH CAPITAL LIMITED | Wickhams Cay II Road Town, Vistra Corporate Services Centre, Tortola, VG1110, VG | 2024-02-28 |
| VICTORY WIT HOLDINGS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-02-21 |
| NODOUBT ASSETS LIMITED | Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416, Tortola, VG1110, VG | 2024-02-19 |
| Heather Venture Holdings Ltd. | C/O Harneys Corporate Services Limited,Craigmuir Chambers,P.O. Box 71,Road Town, Tortola, VG1110, VG | 2024-02-17 |
| Tapir Holdings Ltd. | C/O Harneys Corporate Services Limited,Craigmuir Chambers,P.O. Box 71,Road Town, Tortola, VG1110, VG | 2024-02-17 |
| Rosemar Capital LTD | c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park, Building 1, Wickhams Kay one, Tortola, VG1110, VG | 2024-02-12 |
| Big Atlantic Holdings Limited | Ritter House, Wickhams Cay II, PO Box 3170, Road Town, Tortola, VG1110, VG | 2024-02-08 |
| Passion port limited | International trust building road town, Tortola, VG1110, VG | 2024-01-29 |
| Prime Catalyst Ventures Limited | Mill Mall, Suite 6, Wickhams Cay 1, P.O. Box 3085, Road Town, Tortola, Tortola, VG1110, VG | 2024-01-25 |
| Weihai Investment Development Co., Ltd | Bolder Corporate Services (BVI) Limited, Sea Meadow House, (P. O. Box 116), Road Town, Tortola, VG1110, VG | 2024-01-25 |
| Kairos International Ventures Ltd. | Craigmuir Chambers P.O. Box 71, Road Town, Tortola, VG1110, VG | 2024-01-19 |
| AUXOLOGIES FOND INC. | C/O COVERDALE TRUST SERVICES LIMITED, 4TH FLOOR, WATER'S EDGE BUILDING,, MERIDIAN PLAZA, ROAD TOWN, Tortola, VG1110, VG | 2024-01-18 |
| FuXi Limited | OMC Chambers Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2024-01-18 |
| AATM Holding Limited | Trident Chambers, PO Box 146, Road Town, Tortola, VG1110, VG | 2024-01-17 |
| AFV Holding (BVI) Ltd. | Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG | 2024-01-12 |
| Marylebone International Holdings Inc | Trident Chambers, P.O. Box 146 Road Town, Tortola, VG1110, VG | 2024-01-08 |
| Maximal Merit Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2023-12-22 |
| ALASIA INVESTMENTS S.A. | MORGAN & MORGAN BUILDING, PASEA ESTATE, ROAD TOWN, Tortola, VG1110, VG | 2023-12-22 |
| Jaan Investments Group Limited | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2023-12-22 |
| Mecara Investments LTD | Trident Chambers Road Town, Tortola, VG1110, VG | 2023-12-22 |
| CHELA CAPITAL LIMITED | C/O HUDSUN TRUST COMPANY LIMITED, HUDSUN CHAMBERS, P.O. BOX 986, Tortola, VG1110, VG | 2023-12-19 |
| DARING HORSE LTD | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2023-12-13 |
| LALUN HOLDING LTD | C/O RAWLINSON & HUNTER LIMITED, WOODBOURNE HALL, ROAD TOWN, P.O. 3162, Tortola, VG1110, VG | 2023-12-05 |
| KEROGEN INVESTMENTS NO.38 LIMITED | C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED, RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG | 2023-12-04 |
| Grapevine Ventures limited | Sea Meadow House, P.O Box 116, Tortola, VG1110, VG | 2023-11-29 |
| TRUSTQORE (BVI) LTD AS TRUSTEES OF THE CEREJEIRA TRUST · The Cerejeira Trust | GROUND FLOOR COASTAL BUILDING, WICKHAM'S CAY II, P.O BOX 2221, CARROT BAY, Tortola, VG1110, VG | 2023-11-29 |
| UME Consolidated Ltd | Trident Chambers PO Box 146, Road Town, Tortola, VG1110, VG | 2023-11-23 |