The Intelligence Companylei.online

By legal form

8888

293,584 entities

  1. 2011 oak family trust

    549300XB8LRG2RPBQT18United StatesFullertonLapsed - not renewed

  2. 2012-1

    549300H1QEJFOEQAHZ62United StatesCHARLOTTE

  3. 2012 Grant Family Trust

    549300PFNXTUVUPIQZ29United StatesBoca RatonLapsed - not renewed

  4. 2012 Walter and Aeshea Jayasinghe Children's Trust

    549300IFOFD7R4OU5J54United StatesSan MarinoLapsed - not renewed

  5. 2013 Jeon Family Trust

    5493007YUWLQ0SLHCJ90United StatesLa MiradaLapsed - not renewed

  6. 2013 Victor Mendes Separate Property Trust

    254900J9N5TOE1NGRW85United StatesTiptonLapsed - not renewed

  7. 2014 Mazur Family Trust

    54930047E7BICZ15I022United StatesGrand IslandLapsed - not renewed

  8. 2015 ANN EVANS TRUST FOR ANDREW EVANS AND FAMILY

    213800NN5CB8UHIVH371United KingdomDERBYLapsed - not renewed

  9. 2015 ANN EVANS TRUST FOR ELIZABETH JANE EVANS AND FAMILY

    213800DCIMUA23AKJT03United KingdomDERBYLapsed - not renewed

  10. 2015 HENRIETTA J LOUIS TRUST UNDER THE WILL

    2138003BTNJCFI7GXW02United StatesLAKE GENEVA

  11. 2015 JOHN J LOUIS TRUST UNDER THE WILL

    2138008EWYZD61VP9924United StatesLAKE GENEVA

  12. 2015 Lifetime Blend Portfolio

    549300Z6O9NJ7D7XRP69United StatesBOSTON

  13. 2015 Renee Carol Dozoretz Strelitz Trust

    254900YFUAYY0E21I138United StatesNorfolk

  14. 2015 Shari Lynn Dozoretz Friedman Trust

    254900G3VQVGV31IQP57United StatesNorfolk

  15. 2015 SHEPHERDSON LOAN TRUST

    2138003A5QKU2YHNU197United KingdomEDINBURGHLapsed - not renewed

  16. 2016 Blitch Irrevocable Family Trust

    8945008PSHJF55EUFH34United StatesAtlanta

  17. 2016 Joan Brodsky Family Trust

    984500478DB0DFCF8131United StatesManchesterLapsed - not renewed

  18. 2016 Joubran Family Trust

    2549000VIJFIT6V9RD32United StatesWashingtonLapsed - not renewed

  19. 2016 MULTI ASSET FUND

    54930062IGIG0DQO5T78Cayman IslandsGEORGE TOWN

  20. 2016 Stephen F. Talarico Family Trust

    984500A362E4DBE93D60United StatesManchesterLapsed - not renewed

  21. 2016 Trillity Family Trust

    2549003FQXPGPDP9J743United StatesRichmond

  22. 2016 Xiao Bing Wu revocable trust

    5493002LMXG53OXLFW77United StatesArcadiaLapsed - not renewed

  23. 2017 ALBERT J. LAROSE, JR. CHARITABLE REMAINDER UNITRUST

    254900J52WB2KHDIJ834United StatesSHENANDOAH

  24. 2017 Mandatory Exchangeable Trust

    549300F7GP3Z397S8578United StatesNewarkLapsed - not renewed

  25. 2017 Paul Atkinson Family Trust

    549300QZLVRTEZR87U85CanadaTorontoLapsed - not renewed

  26. 2017 RETIREMENT BENEFIT SCHEME

    2138002F12Z7ZVV9PP97United KingdomLEICESTER

  27. 2017 RUN-OFF PORTFOLIO

    549300GQRKPGNOXR6W45GuernseySAINT PETER PORTLapsed - not renewed

  28. 2017 Shearer Family Trust

    549300LZZK774CIIVT34CanadaPickering

  29. 2018-289 Life MIP Europe 90-1

    9676009DXYVZ82M50F13IrelandDublin 2Lapsed - not renewed

  30. 2018-291 - Life MIP Europe 90-2

    967600CS2G9NVCGN7G72IrelandDublin 2Lapsed - not renewed

  31. 2018 AZALEA FUND

    549300UPCUB7D6ZNSV78Cayman IslandsGEORGE TOWN

  32. 2018 IBIS FUND

    549300VAFETWGIUX2G44Cayman IslandsGEORGE TOWN

  33. 2018 Mark A. Armenante Trust

    549300SYTEQHPADUZC75United StatesPRINCETONLapsed - not renewed

  34. 2018 MOZU FUND

    5493001UH5VGDNKOJ152Cayman IslandsGEORGE TOWN

  35. 2018 RUN-OFF PORTFOLIO

    549300SSFTJB2W7YTX52GuernseySAINT PETER PORTLapsed - not renewed

  36. 2019917 Alberta Ltd

    5493003U3BFNB1W91B82CanadaEdmontonLapsed - not renewed

  37. 2019 ITSUKUSHIMA FUND

    5493002X6M226N211734Cayman IslandsGEORGE TOWN

  38. 2019 Ran Namerode Family Irrevocable Trust

    549300X2Z6LU6KMVN751United StatesWarminster TownshipLapsed - not renewed

  39. 2019 Robert and Annette Schwab Irrevocable Life Insurance Trust

    549300LE40LICHZ9S084United StatesPhoenixLapsed - not renewed

  40. 2019 ROBIN FUND

    549300YVGPCY8VLEYP55Cayman IslandsGEORGE TOWN

  41. 2019 RUN-OFF PORTFOLIO

    549300DRYP7C8XW1XK83GuernseySAINT PETER PORTLapsed - not renewed

  42. 2020 Asian PE Fund

    2549006X8MTR4091IG44LuxembourgLuxembourg

  43. 2020 Bryson Dorr Wiese Trust

    984500RA1AB2B02E5C51United StatesBronxvilleLapsed - not renewed

  44. 2020 Caroline Virginia Wiese Trust

    984500B38006CADDLK90United StatesBronxvilleLapsed - not renewed

  45. 2020 European PE Fund

    254900JLAF6NN4RXSZ93LuxembourgLuxembourg

  46. 2020 Family Trust FBO Michael J Hynansky

    254900MMWV6X1HQ1FC19United StatesWilmington

  47. 2020 Lifetime Blend Portfolio

    549300FD5YT4LICY6F05United StatesBOSTON

  48. 2020 Owen Dorr Wiese Trust

    984500BC4FB483K48C40United StatesBronxvilleLapsed - not renewed

  49. 2020 PARKER FAMILY SETTLEMENT

    213800ZKUERJW5GV6V88United KingdomLONDON

  50. 2020 PE Co-Investment Fund

    2549005TYIYKUB5L3L85LuxembourgSenningerberg

  51. 2020 RUN-OFF PORTFOLIO

    549300QZ3SL47OQ6VM31GuernseySAINT PETER PORTLapsed - not renewed

  52. 2021-1 BARBANZA

    9845005B3ACBBAF87067SpainMADRIDLapsed - not renewed

  53. 2021 Fricano Spousal Trust

    549300LW1WMZDSE6FP39United StatesThiensvilleLapsed - not renewed

  54. 2021 Global Fund

    529900P8N9VWU33OSM74LuxembourgLuxembourg

  55. 2021 GRIFFITH FAMILY SETTLEMENT

    21380075FEMT5DVEZH14United KingdomDENBIGH

  56. 2021 Irrevocable Trust FBO Stephanie C. Grey dated June 29, 2021

    254900RU7P8P6VV2FA94United StatesSeattleLapsed - not renewed

  57. 2021 North American PE Fund

    254900ODTN3HXEDQ4L14LuxembourgLuxembourg

  58. 2021 PE Impact Fund

    254900JCJYFXCFS5PX18LuxembourgLuxembourg

  59. 2021 Settlement

    984500854CE069IDB426United KingdomCheltenham

  60. 2022 GLOBAL FUND

    5299001VIKEQASFT9O55LuxembourgLuxembourg

By legal form