By legal form

limited liability company

3,046 entities

  1. ALGOZ MARKET NEUTRAL FUND LIMITED

    213800LI8HH1337C6823Cayman IslandsGEORGE TOWNLapsed - not renewed

  2. ALGOZ MULTI STRATEGY FUND LIMITED

    213800GNSOVKGHXCJQ72Cayman IslandsGEORGE TOWNLapsed - not renewed

  3. Ali WB Investment Holding Limited

    254900JT2GFVK4MGXG83Cayman IslandsGeorge Town

  4. Al Jazira Securities Limited

    558600PCEGWM5Y78XF87Cayman IslandsGeorge Town

  5. Allegro CLO X, Ltd.

    254900MQVJ2U7KN3HP03Cayman IslandsGeorge Town

  6. ALLIANCE INVESTMENT ADVISORY LTD.

    254900DLJNCVVO33MI07Cayman IslandsGeorge Town

  7. ALLSEASONSPTL GLOBAL DIVERSIFIED TRENDS MASTER LTD.

    2138002LHNYSXLN5XL25Cayman IslandsGEORGE TOWNLapsed - not renewed

  8. Allwater Capital Inc.

    25490092LKJOLKZAAB05Cayman IslandsGeorge Town

  9. ALMADA HYLEON MASTER FUND LIMITED

    213800PVOXSUR4P6DT66Cayman IslandsGEORGE TOWN

  10. AL MARJAN LIMITED

    213800NGXURA28JTA577Cayman IslandsWEST BAY

  11. ALNAHDI HOLDING COMPANY LIMITED

    213800CCTAGQ3A121J77Cayman IslandsGEORGE TOWN

  12. Alnair Investment

    254900XD2VRNFC1H9R52Cayman IslandsGeorge TownLapsed - not renewed

  13. Alon Capital LLC

    984500C03EECF5DC5876Cayman IslandsGeorge Town

  14. Alphacrest Capital Management

    254900MM60B3G7SOEE40Cayman IslandsGeorge Town

  15. AlphaLyra Capital LLC

    549300K8ZLB5XW4Q1W90Cayman IslandsGeorge Town

  16. ALPHANATICS MASTER FUND LTD

    549300R92X6XCNTIBJ59Cayman IslandsGEORGE TOWN

  17. Alpine Capital GP LLC

    254900YDIQAWSVJHEJ61Cayman IslandsGeorge Town

  18. Alpine Global Master Fund

    254900G8DISHBCCNB018Cayman IslandsGrand CaymanLapsed - not renewed

  19. ALPSTONE GLOBAL MACRO FUND

    2138008L6BCEF6IKNV61Cayman IslandsGEORGE TOWNLapsed - not renewed

  20. Al Rajhi Tier 1 Sukuk Limited

    254900KZX3511IC7J772Cayman IslandsGeorge Town

  21. AL-SAND LTD.

    213800JOVAUEZ3VAU558Cayman IslandsGEORGE TOWN

  22. AL SAYER ENTERPRISES LIMITED

    213800ATYDJ5O99OOR33Cayman IslandsGEORGE TOWN

  23. Alta Global Investors

    254900CSJGG6F95DEI21Cayman IslandsGeorge TownLapsed - not renewed

  24. ALTAVISTA GLOBAL EQUITY MASTER FUND

    213800ORMKWNTCLMJW30Cayman IslandsGEORGE TOWNLapsed - not renewed

  25. AL-TAWFIQ INVESTMENT HOUSE LIMITED

    213800TFRT6E1DNDHF74Cayman IslandsGRAND CAYMAN

  26. ALTEX ANSTALT LIMITED

    254900LEG56629I0PK69Cayman IslandsGeorge Town

  27. ALTIGANTA CRYPTO FUND LIMITED

    213800ATS9WY7DYXA266Cayman IslandsGEORGE TOWNLapsed - not renewed

  28. ALTIQ GLOBAL FUND LIMITED

    213800G8UE46C1AJ8U46Cayman IslandsGEORGE TOWN

  29. ALTIQ GLOBAL MASTER FUND LIMITED

    213800847HIVY8LU9183Cayman IslandsGEORGE TOWN

  30. ALVENTO LONG/SHORT EQUITY FUND LTD

    213800TK2L72XOVJG107Cayman IslandsGEORGE TOWNLapsed - not renewed

  31. ALVENTO LONG/SHORT EQUITY MASTER FUND LTD

    213800FLHZP4MTKJDM18Cayman IslandsGEORGE TOWNLapsed - not renewed

  32. AMA1 LIMITED

    213800YTBWLF5B6CJE71Cayman IslandsGEORGE TOWN

  33. AMAPS 2 SwapsCo LLC

    254900D5512XVXYVXY39Cayman IslandsGeorge Town

  34. AMAPS 3 SWAPSCO LLC

    254900SBH64ZEJ5ABQ65Cayman IslandsGeorge Town

  35. AMAPS 4 SMA (DIA FC) LLC

    25490044WTF3MH6VVL20Cayman IslandsGeorge Town

  36. AMAPS 4 SWAPSCO LLC

    2549006YISIG0OX77L34Cayman IslandsGeorge Town

  37. AMAPS 5 SwapsCo LLC

    254900HYP4PDSXM8H983Cayman IslandsGeorge Town

  38. AMAPS 6 SwapsCo LLC

    254900NA98I7KTA3RQ89Cayman IslandsGeorge Town

  39. AMAPS SwapsCo 1 LLC

    254900681Y25YGZTHO94Cayman IslandsGeorge Town

  40. Ameba Capital Advisors LLC

    984500609797D3DAC751Cayman IslandsGeorge Town

  41. AMF SPV

    213800DQGJLP1PWUDB42Cayman IslandsGEORGE TOWN

  42. AMG CAPITAL (CAYMAN) LLC

    213800AUX4KJPINO2529Cayman IslandsGEORGE TOWNLapsed - not renewed

  43. Amicus LLC

    254900BWMA0V67Q1XO42Cayman IslandsGeorge Town

  44. Amidala CM Finco Limited

    254900MGX0KRJYN8SX17Cayman IslandsCamana BayLapsed - not renewed

  45. AMIRAY LTD.

    213800TYOVN7SOCBUS46Cayman IslandsGEORGE TOWN

  46. AMIYA GLOBAL EMERGING OPPORTUNITIES FUND LIMITED

    213800D91AGUHQR79W88Cayman IslandsGEORGE TOWNLapsed - not renewed

  47. AMMITY 2 LTD.

    213800SOGFSO463UWP62Cayman IslandsGRAND CAYMAN

  48. Amplitude Dynamic Trading Fund

    635400KS4WIG5U2RHZ87Cayman IslandsGrand CaymanLapsed - not renewed

  49. Amplitude Dynamic Trading Master Fund

    6354006H6RTESVXCR864Cayman IslandsGrand CaymanLapsed - not renewed

  50. Amplitude Klassik Fund Limited

    635400UWBQMXDXOYC732Cayman IslandsGrand CaymanLapsed - not renewed

  51. Amplitude Klassik Master Fund Limited

    635400DMVJFWTMFU8D60Cayman IslandsGrand CaymanLapsed - not renewed

  52. Amplitude Sinfonie Fund Limited

    635400FY4JNQPEW1PI62Cayman IslandsGrand CaymanLapsed - not renewed

  53. AMPOLLINO HOLDINGS LTD.

    213800N8SNDFPZUBVT73Cayman IslandsGEORGE TOWN

  54. Anantanaka Global Development Fund I

    254900LJRZ0T9OHV9780Cayman IslandsGeorge TownLapsed - not renewed

  55. Ananym Capital Master Fund, Ltd.

    25490072028616GXGI56Cayman IslandsCamana Bay

  56. Anatole Partners Long Only GP Ltd.

    254900P1I32QIOXMMO30Cayman IslandsGeorge Town

  57. ANAVIO CAPITAL MASTER FUND LIMITED

    213800IARIATVQVOBH37Cayman IslandsGEORGE TOWNLapsed - not renewed

  58. ANCHORAGE CAPITAL CLO 15, LTD.

    549300H5Q0HJ2EHSSX26Cayman IslandsGEORGE TOWN

  59. ANCHORAGE CAPITAL CLO 17, LTD.

    549300UNU854VTZYQ112Cayman IslandsCAMANA BAY

  60. ANCHORAGE CAPITAL CLO 2013-1, LTD.

    5493008PWA7TS1SR9447Cayman IslandsCAMANA BAY

By legal form