This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| AUDENTIA CAPITAL NAIF SICAV ON BEHALF OF QUALIMAN GENERAL INVESTMENT FUND | Orange Point Building Second Floor Dun Karm Street, Birkirkara, MT | 2020-09-14 |
| ROCKRIDGE INVESTMENTS SA LIMITED | EWROPA BUSINESS CENTRE, BIRKIRKARA, MT | 2020-08-27 |
| Patrimonium Sivav Plc – Palm Investment Fund | The Penthouse Office 90 Salvu Psaila Street, Birkirkara, MT | 2020-06-16 |
| BASALT INVESTMENTS LTD | ORANGE POINT BUILDING, SECOND FLOOR, BIRKIRKARA, MT | 2020-01-28 |
| ENEAS ALTERNATIVE INVESTMENTS EUROPE 2 NAIF SICAV PLC - ENEAS REAL ESTATE 2 | ORANGE POINT BUILDING, LEVEL 2, BIRKIRKARA, MT | 2020-01-22 |
| Patrimonium Sivav Plc - Orion Investment Fund | The Penthouse Office 90 Salvu Psaila Street, Birkirkara, MT | 2020-01-13 |
| ENTEGRA INVESTMENTS LTD | No 11 L-Ufflccji Ground Floor Misrah 28 ta Frar 1883, BIRKIRKARA, MT | 2019-12-23 |
| WISE INTERNATIONAL INVESTMENT LIMITED | 243, NAXXAR ROAD, BIRKIRKARA, MT | 2019-12-05 |
| EMERGING INVESTMENT PARTNERS LIMITED | ORANGE POINT BUILDING, SECOND FLOOR, BIRKIRKARA, MT | 2019-09-19 |
| SUN HILL INVESTMENT MANAGEMENT (MALTA) LTD | ORANGE POINT BUILDING, 2ND FLOOR, BIRKIRKARA, MT | 2019-09-13 |
| Acute Investments Limited | Level 1, Vision Exchange Buildings, Birkirkara, MT | 2019-08-29 |
| Sterling Investments Limited | Fort Business Centre, Level 2, Birkirkara, MT | 2019-07-22 |
| TH INVESTMENTS P.L.C. | TURRIS PLACIDUS, BIRKIRKARA, MT | 2019-07-05 |
| LEVANZO INVESTMENTS 2 LIMITED | OFFICE 15, VERDALA BUSINESS CENTRE, BIRKIRKARA, MT | 2019-02-06 |
| SMYRNA INVESTMENTS COMPANY LTD | NO 11 L-UFFICCJI GROUND FLOOR MISRAH 28 TA FRAR 1883, BIRKIRKARA, MT | 2019-01-11 |
| KYME INVESTMENTS COMPANY LTD | NO. 11, L-UFFICCJI - GROUND FLOOR, MISRAH 28 TA FRAR 1883, BIRKIRKARA, MT | 2019-01-10 |
| KD INVESTMENTS LIMITED | VALLEY TOWERS, BIRKIRKARA, MT | 2018-12-06 |
| MAGISTON FUNDS SICAV P.L.C. - BLUE CHIP INVESTMENT OPPORTUNITY FUND | ORANGE POINT BUILDING, LEVEL 2, DUN KARM STREET, BIRKIRKARA BY-PASS, BIRKIRKARA, MT | 2018-10-05 |
| WINDEL INVESTMENTS LIMITED | BREWERY STREET, LEVEL 1, BIRKIRKARA, MT | 2018-09-17 |
| Sandberg Investment Fund SICAV plc | TG Complex, Birkirkara, MT | 2018-06-27 |
| PEKA INVESTMENTS LTD | Ewropa Business Centre, Birkirkara, MT | 2018-05-16 |
| EPHESUS INVESTMENTS LIMITED | Ground Floor, Birkirkara, MT | 2018-04-06 |
| CAPANEO INVESTMENTS SICAV PLC - ATTIS FUND | C/O CALAMATTA CUSCHIERI FUNDS SERVICES LIMITED, BIRKIRKARA, MT | 2018-03-15 |
| MJB INVESTMENTS LIMITED | SUITE 5 VALLEY ROAD, BIRKIRKARA, MT | 2018-03-13 |
| Standard Investment Capital Ltd | Orange Point, Birkirkara, MT | 2018-02-21 |
| Forte Trade Investments Ltd | Room 1, Level 2, Birkirkara, MT | 2018-02-09 |
| DTMR Management SICAV p.l.c. - Rovarkom Investment Fund | Vision Exchange Building, Territorials Street, Mriehel, Birkirkara, MT | 2018-02-05 |
| Greenshark Investment SICAV p.l.c. - Greenshark Technology Fund | Vision Exchange Building, Territorials Street, Mriehel, Birkirkara, MT | 2018-01-31 |
| DEILGINIS INVESTMENTS LIMITED | VISION EXCHANGE BUILDING, BIRKIRKARA, MT | 2018-01-25 |
| Calamatta Cuschieri Investment Management Limited | Triq Dun Karm, Birkirkara, MT | 2017-12-28 |
| FUTUREAL INVESTMENTS LIMITED | Office 21, Verdala Business Centre,, Birkirkara, MT | 2017-12-22 |
| QED INVESTMENTS LIMITED | Office 21, Verdala Business Centre,, Birkirkara, MT | 2017-12-22 |
| CORDIA LANDS INVESTMENTS LIMITED | Office 21, Verdala Business Centre, Level 1,, Birkirkara, MT | 2017-12-22 |
| WICKLOW INVESTMENT COMPANY LIMITED | 35 MANNARINO ROAD, BIRKIRKARA, MT | 2017-11-28 |
| MPM Capital Investments Ltd | 76, Birkirkara, MT | 2017-11-24 |
| PARTAC INTERNATIONAL INVESTMENTS LIMITED | Level 1, Birkirkara, MT | 2017-11-07 |
| SARUM INVESTMENT SICAV PLC - SARUM ONCOLOGY FUND | C/O SARUM INVESTMENT SICAV PLC, BIRKIRKARA, MT | 2017-11-03 |
| Cross-Gamma Investments Limited | Vision Exchange Building, Birkirkara, MT | 2017-10-27 |
| TEMPORIS INVESTMENT MANAGEMENT LIMITED | Ground Floor, Birkirkara, MT | 2017-10-26 |
| GMI INVESTMENT LIMITED | TRIQ DUN KARM, Birkirkara, MT | 2017-09-22 |
| ALTERNATIVE INVESTMENTS SECURITIES SCC PLC | 90 SALVU PSAILA STREET 3rd Floor, BIRKIRKARA, MT | 2017-09-22 |
| CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED | Triq Dun Karm, Birkirkara, MT | 2017-07-21 |
| AUDENTIA CAPITAL SICAV PLC - Global Investment Fund | Orange Point Building, Second Floor, Dun Karm Street, BIRKIRKARA, MT | 2017-07-07 |
| DERIV INVESTMENTS (EUROPE) LIMITED | LEVEL 3, W BUSINESS CENTRE, TRIQ DUN KARM, BIRKIRKARA, MT | 2015-06-05 |
| 2.1 Alternative Investment SICAV PLC | The Penthouse-90 Salvu Psaila street, Birkirkara, MT | 2014-04-02 |
| GOLDEN SHARE INVESTMENTS SICAV P.L.C. - DH TOUTATIS FUNDO | C/O VALLETTA FUND SERVICES LIMITED, BIRKIRKARA, MT | 2014-02-18 |
| GOLDEN SHARE INVESTMENTS SICAV P.L.C. - GOLDEN SHARE GLOBAL FUND | C/O TRIDENT FUND SERVICES (MALTA) LIMITED, BIRKIRKARA, MT | 2014-01-15 |
| GOLDEN SHARE INVESTMENTS SICAV P.L.C. - GOLDEN SHARE MULTI FUND | C/O TRIDENT FUND SERVICES (MALTA) LIMITED, BIRKIRKARA, MT | 2014-01-15 |
| CRYSTAL FINANCE INVESTMENTS LIMITED | Ewropa Business Centre, Birkirkara, MT | 2013-11-21 |