By legal form

company limited by shares

10,958 entities

1. 0TC-X FUND

   254900GQWXUPX7EXRC49Cayman IslandsGrand CaymanLapsed - not renewed

2. 1020 Multi-Strategy Feeder Fund

   254900RIX1WUAXVM3I10Cayman IslandsGeorge TownLapsed - not renewed

3. 1020 Multi-Strategy Master Fund

   2549004TB7ORLU3V7357Cayman IslandsGeorge TownLapsed - not renewed

4. 10Dynamics Fund 1 Limited

   549300RCSQ5FKVQ3LW52Cayman IslandsGEORGE TOWNLapsed - not renewed

5. 10Dynamics Master Fund 1 Limited

   549300SLHXVD05C6HZ04Cayman IslandsGeorge TownLapsed - not renewed

6. 111, Inc.

   549300IRZ6WV1NLO5Z75Cayman IslandsGeorge TownLapsed - not renewed

7. 1202 OVERSEAS INVESTMENT LTD.

   254900MLZJA4X6ISD387Cayman IslandsGeorge TownLapsed - not renewed

8. 1271 SwapCo Ltd.

   549300RMLSJ61WVPAC68Cayman IslandsGeorge TownLapsed - not renewed

9. 12 Flags Consumer Fund Holdings

   2549009V635BLGA8MY07Cayman IslandsGeorge Town

10. 12 Peers Capital Markets, Ltd

    254900MB03PEQWT9HT54Cayman IslandsGeorge TownLapsed - not renewed

11. 1.5 degrees (Cayman) Fund, Ltd.

    254900WCY3QEAMCVSZ35Cayman IslandsGeorge Town

12. 1798 Bear CONVEXITY MASTER FUND LTD

    5493008N7SNP9Q83YG08Cayman IslandsCamana Bay

13. 1798 Multi-Asset Convexity Fund Ltd

    549300O8138DZF71FF20Cayman IslandsCamana Bay, Grand Cayman

14. 1798 Multi-Asset Convexity Master Fund Ltd

    549300JTYY7VLQSD7Y90Cayman IslandsCamana Bay, Grand Cayman

15. 1798 Sagebrush Master Fund Ltd

    5493004OYTNV5N6W2X27Cayman IslandsCamana Bay, Grand CaymanLapsed - not renewed

16. 1798 Tail Systematic Fund Ltd

    549300UTS8XCD4H2BV37Cayman IslandsCamana Bay, Grand Cayman

17. 1798 Tail Systematic Master Fund Ltd

    549300D5UEMZH1GW1990Cayman IslandsCamana Bay, Grand Cayman

18. 1798 VOLANTIS CATALYST III LTD

    549300O679B1DAI3EL35Cayman IslandsCamana Bay, Grand Cayman

19. 180 CAPITAL

    635400ZBQMFBFJDAAX84Cayman IslandsGrand Cayman

20. 1828 CLO LTD.

    549300TR3WW6GC2PC544Cayman IslandsGeorge TownLapsed - not renewed

21. 1837 Emerging Market Equity Fund, Ltd.

    549300LTXKAUU96RP429Cayman IslandsCamana BayLapsed - not renewed

22. 18 CARD LTD.

    213800F2RVULC7WGPG61Cayman IslandsGRAND CAYMANLapsed - not renewed

23. 18 Salisbury Alpha Opportunities Master Fund

    254900J8XFPUGSPO0R05Cayman IslandsCamana Bay

24. 1907 Palmer Square Credit Fund Ltd

    549300B9OGLHNK048630Cayman IslandsGeorge Town

25. 1919 Ltd.

    254900XD2CBYYL7KIH93Cayman IslandsGeorge Town

26. 1988 CLO 4 Ltd.

    2549000NTXDB3VOXDV92Cayman IslandsGeorge Town

27. 1988 CLO 5 Ltd.

    254900KAQBAF5XV8IU66Cayman IslandsGeorge Town

28. 1988 CLO 7 Ltd.

    254900RBTLMX78515N36Cayman IslandsGeorge Town

29. 1988 CLO 9 Ltd.

    254900B5E2PWBIHR1769Cayman IslandsGeorge Town

30. 1Jane Limited

    25490015WR4NNGIYFS35Cayman IslandsGeorge Town

31. 1L Multimanager Fund Ltd.

    254900TIDBI5JW9OX140Cayman IslandsGeorge Town

32. 1Sharpe Income Solutions Ltd.

    54930051YYM1EIWTSW80Cayman IslandsGeorge Town, Grand Cayman

33. -1x Short VIX Mid-Term Futures ETF Cayman Ltd.

    5493000KIT1IMAGW2F48Cayman IslandsGeorge Town, Grand Cayman

34. 2G VESSEL OWNER LIMITED

    5493003NB0BY24FQ3P59Cayman IslandsGeorge Town

35. 2Jane Limited

    2549006IS05U3E17LW74Cayman IslandsGeorge Town

36. 2TM Holding Company Ltd

    254900DDTROJZ6159219Cayman IslandsGeorge Town

37. 2x Bitcoin Strategy ETF Cayman Ltd.

    5493000KIVRCALRKVO59Cayman IslandsGeorge Town, Grand Cayman

38. 336299 LIMITED

    213800OYYR8814UV9K06Cayman IslandsBRITISH WEST INDIESLapsed - not renewed

39. 35 AVIATION LIMITED

    2138007EIBC2M4X5GS61Cayman IslandsGRAND CAYMAN

40. 35 FODINA LIMITED

    213800QR9H4B4Q9SHA77Cayman IslandsGRAND CAYMAN

41. 361 DEGREES INTERNATIONAL LIMITED

    2138008WRC2652IBSX12Cayman IslandsGEORGE TOWNLapsed - not renewed

42. 363473 GUARANTEE CORP.

    549300PCTTXHZIG9Z656Cayman IslandsCamana BayLapsed - not renewed

43. 37 Capital CLO 1, LTD

    549300GZ8MP9ZGVMJ424Cayman IslandsGeorge Town

44. 37 Capital CLO 2, Ltd.

    54930051RXN9JV692N02Cayman IslandsGeorge Town

45. 37 CAPITAL CLO 3, LTD.

    549300FPWFXA3EQMFB71Cayman IslandsGeorge Town

46. 3 Capital Holdings Ltd.

    54930056FRYJ09RBO718Cayman IslandsGeorge TownLapsed - not renewed

47. 3D OPPORTUNITY MASTER FUND

    213800SS3HSXL9CB6967Cayman IslandsGEORGE TOWN

48. 3iQ Investment Partners SPC

    25490081NKUZHJH3P209Cayman IslandsGeorge Town

49. 3iQ Managed Account Platform (QMAP) SPC

    2549008YV1YKE7KIIN53Cayman IslandsGeorge Town

50. 3SD Futures Fund Ltd.

    254900HK9NWVBW4PJ960Cayman IslandsGrand CaymanLapsed - not renewed

51. 400 Capital Credit Opportunities Fund Ltd.

    549300OYLO2XXE10UK75Cayman IslandsGEORGE TOWNLapsed - not renewed

52. 400 Capital TX COF I Ltd

    549300KA8RGK0M45H767Cayman IslandsCamana Bay

53. 400PAR INVESTMENTS LTD

    549300H1HRYC9ITMU278Cayman IslandsGeorge TownLapsed - not renewed

54. 47N Japan Managed Account Limited

    549300CTH4X6VE4ZCP31Cayman IslandsGeorge TownLapsed - not renewed

55. 4W GLOBAL MULTI-STRATEGY FUND

    213800LV5LFWB13CDH41Cayman IslandsGEORGE TOWN

56. 50.ai Master Fund, Ltd.

    254900AAG0AP40K5IO85Cayman IslandsGRAND CAYMANLapsed - not renewed

57. 514 Capital Partners

    254900NLSGLAJVYDRW32Cayman IslandsGeorge TownLapsed - not renewed

58. 51 Credit Card Inc.

    254900ZOXBFQFLUXNN71Cayman IslandsCayman IslandsLapsed - not renewed

59. 522 FUNDING CLO 2019-5, LTD.

    549300HKB0UTKU91DG08Cayman IslandsGeorge Town

60. 522 FUNDING CLO 2020-6, LTD.

    549300KX0ZCDOS2UGJ09Cayman IslandsGeorge Town

By legal form