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 |
|---|---|---|
| PROTEUS INVESTMENT FUND LIMITED | LEVEL 3, LEGATUM PLAZA, DUBAI, AE | 2018-02-02 |
| Strategic Investment Capital Limited | P O Box, Dubai, AE | 2018-01-30 |
| THANE INVESTMENT LIMITED | Dubai Investments Park, Silver Colouru Building Office 12&14, Dubai, AE | 2018-01-29 |
| Raphael Investment Limited | PO Box 58075, Dubai, AE | 2018-01-25 |
| Twenty Nine Investment L.L.C - FZ | Meydan Free Zone, 3rd Floor, Dubai, AE | 2018-01-23 |
| LINUS INVESTMENTS LIMITED | 409 CITY TOWER 1, DUBAI, AE | 2018-01-16 |
| R-Squared Investments Ltd. | PO Box 121208, Dubai, AE | 2018-01-15 |
| FANMAR INVESTMENTS LIMITED | 1606/1607 The Prism Tower,, Dubai, AE | 2018-01-11 |
| ELEGANT INVESTMENTS LIMITED | C/O PUTHRAN CHARTERED ACCOUNTANTS, DUBAI, AE | 2018-01-04 |
| SARI INVESTMENTS L.L.C | FLAT 413, 4TH FLOOR, DUBAI, AE | 2018-01-03 |
| Aspect Investment Partners Ltd. | T1 Tower, Dubai, AE | 2017-12-29 |
| GLOBAL VICTORY INVESTMENTS LIMITED | C/O FREEMONT SERVICES DMCC DUBAI BRANCH, DUBAI, AE | 2017-12-27 |
| GLOBAL BRANDS INVESTMENTS LIMITED | LEVEL 9, DUBAI, AE | 2017-12-27 |
| Kavir Investments Limited | Unit 9903, Dubai, AE | 2017-12-22 |
| PHI INVESTMENTS LIMITED | C/O Ksi Shah & Associates, Dubai, AE | 2017-12-21 |
| Gateway Investment Management Services (DIFC) Ltd | Level 5, Dubai, AE | 2017-12-21 |
| Peroni Investments Ltd. | P O Box 2548, Dubai, AE | 2017-12-20 |
| INOS INVESTMENTS LIMITED | SUITE NO 208, DUBAI, AE | 2017-12-19 |
| Value Resources Investments Ltd. | Sharaf Building, 6th Floor,, Dubai, AE | 2017-12-19 |
| Enpar Global Investments Limited | P.O. Box 507045, DUBAI, AE | 2017-12-19 |
| Ambassador Global Investments Ltd | Jebel Ali Freezone, DUBAI, AE | 2017-12-18 |
| Aujan Investment L.L.C. | The Oberoi Centre, Level 33, Dubai, AE | 2017-12-15 |
| HEIRLOOM INVESTMENT MANAGEMENT (CAYMAN) | Burj Khalifa, Dubai, AE | 2017-12-15 |
| POPLAR INVESTMENT HOLDING INC. | C/O Alyco Global DMCC, Dubai, AE | 2017-12-15 |
| Ad Maiora Investments Limited | Gate Village Building 3, Dubai, AE | 2017-12-14 |
| NOVOTEL INVESTMENTS LIMITED | ROOM 307 3RD FLOOR ROSE BUILDING, DUBAI, AE | 2017-12-13 |
| Blue Atlas Investment Holding Ltd. | Office 801-04, Dubai, AE | 2017-12-12 |
| Platinum Investment Company Inc. | P.O.Box 44026, Dubai, AE | 2017-12-11 |
| DICO INVESTMENT CO LLC | Office 1505-Landlord Mohd Ahmed Mohd Al Haidari, Dubai, AE | 2017-12-11 |
| STREATLEY INVESTMENTS LIMITED | Hamarain Center, Dubai, AE | 2017-12-11 |
| INVESTMENT TRADING GROUP LLC | AL TAYER GROUP, DUBAI, AE | 2017-12-08 |
| Investment Corporation of Dubai | Levels 5 & 6, Dubai, AE | 2017-12-08 |
| EMERGING WORLD INVESTMENTS LIMITED | 1404 PLATINUM TOWER, CLUSTER "I", JUMERIAH LAKE TOWERS, DUBAI, AE | 2017-12-05 |
| OASIS INVESTMENT CO. LLC | AL SHIRAWI BUILDING, DUBAI, AE | 2017-12-04 |
| Massar Investments LLC | 6th Floor Al Ghurair HO, Dubai, AE | 2017-12-04 |
| DeVere Investments Ltd | Dubai Marina 1701 Al Habtoor Business Tower, Dubai, AE | 2017-11-29 |
| Al Hammouri Investment Co Limited | Jumira Lake Tower, Dubai, AE | 2017-11-29 |
| Nolca Investments Inc | Bldg. no. 4EA - Office no.720, Dubai, AE | 2017-11-29 |
| Epsom Investment Services N.V. | Office 801-04, Dubai, AE | 2017-11-28 |
| Albwardy Investment LLC | Albwardy Bldg 7th Floor, Dubai, AE | 2017-11-25 |
| Arab Africa Investments Limited | 1907, Dubai, AE | 2017-11-24 |
| Banaja Investments Limited | P.O. Box 118273, Dubai, AE | 2017-11-20 |
| KAPI INVESTMENT INK LIMITED | M.K.Trading Company LLCH.H. Sheikh Rashid Building, Baniyas Street, DUBAI, AE | 2017-11-16 |
| Vantage Investments And Consulting Limited | ABDULLA AHMED AL MOSSA NR FARIDOONI, DUBAI, AE | 2017-11-16 |
| Quant Investments LTD | Silicon Gates 1, Dubai, AE | 2017-11-16 |
| DANA GROUP INTERNATIONAL INVESTMENTS LIMITED | 2701 TIFFANY TOWERS, DUBAI, AE | 2017-11-13 |
| Sun Global Investments Ltd | Po Box 17457, Dubai, AE | 2017-11-07 |
| SHARK INVESTMENTS ME LTD | PO BOX 186549, DUBAI, AE | 2017-11-02 |
| KFZ Investment Limited | 1403 AL Reem Tower, Al Maktoum Street, Dubai, AE | 2017-10-31 |
| Bright Future Investment Limited | 1003, Khalid Al Attar Tower,, Dubai, AE | 2017-10-28 |
| RIVERSIDE INVESTMENTS (L.L.C) | Office 2104, Dubai, AE | 2017-10-24 |
| Opella Investments Limited | C/O Marlborough Gulf DMCC, Dubai, AE | 2017-10-23 |
| Alindse Investment In Commercial Enterprises & Management L.L.C | Office 2103, Dubai, AE | 2017-10-20 |
| Novo Investments Limited | PO Box 114429, Dubai, AE | 2017-10-19 |
| Zara Investments Ltd | Al Reem Tower 14, Dubai, AE | 2017-10-19 |
| RIVER STATE GLOBAL INVESTMENTS LIMITED | C/O Amad Law Management Consultancy, Dubai, AE | 2017-10-18 |
| GAMA INVESTMENTS LIMITED | 1304 FORTUNE EXECUTIVE TOWER, CLUSTER T, DUBAI, AE | 2017-10-13 |
| Polar Star Investments Limited | apt. 2709 Laguna Tower, Dubai, AE | 2017-10-10 |
| DAMAG INVESTMENTS LTD. | 34TH FLOOR GOLD TOWER,, DUBAI, AE | 2017-10-06 |
| CRAVOS INVESTMENTS LTD | C/O RAKOI FZE, DUBAI, AE | 2017-10-03 |
| TC Group Investments Limited | 1301-02 Park Place Tower, Dubai, AE | 2017-10-02 |
| Ranomi Investments Limited | Levant Management Consultancy, Dubai, AE | 2017-09-25 |
| Rasmala Investment Bank Limited | Unit 101, Level 1, Dubai, AE | 2017-09-25 |
| Palm Investment Holdings Ltd | 275 Saheel PO Box 919048, Dubai, AE | 2017-09-22 |
| MONETA INVESTMENTS LIMITED | OFFICE 1810, BAYSWATER TOWER, BUSINESS BAY, DUBAI, AE | 2017-09-19 |
| Ranomi Investments Limited 2 | Levant Management Consultancy, Dubai, AE | 2017-09-19 |
| Durian Commercial Investment Limited | c/o Puthran Chartered Accountants, Al Mina Road, Dubai, AE | 2017-09-04 |
| Fenix Investments Limited | Unit S305 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, AE | 2017-08-19 |
| NS INVESTMENTS LIMITED | PO BOX 3375679, DUBAI, AE | 2017-07-03 |
| ANOKHIL INVESTMENT HOLDINGS LIMITED | LEVEL 03, GATE VILLAGE 10, DUBAI, AE | 2017-06-09 |
| GAMA INVESTMENTS GROUP LIMITED | FORTUNE EXECUTIVE TOWER - 1304, DUBAI, AE | 2017-04-20 |
| SOHO INVESTMENT LTD | OFFICE 605 PO BOX 128846, DUBAI, AE | 2017-02-09 |
| Emirates Investment Bank P.J.S.C. | 15th Floor, Festival Tower, Dubai Festival City, P.O. Box 5503, Dubai, AE | 2017-02-07 |
| Emkaan Investments LLC | 24th Floor, Dubai, AE | 2016-08-19 |
| EASTSPRING INVESTMENTS LIMITED | UNIT - PRECINCT 5-6TH FLOOR-UNIT 605, FLOOR-6, GATE PRECINCT BUILDING 5, DUBAI, AE | 2015-12-16 |
| Kriplus Investments Limited | C/O HHSH Ahmad Bin Rashid Al-, Dubai, AE | 2015-12-15 |
| Frontier Investment Management Partners Ltd. | Unit 03, Level 9, Dubai, AE | 2014-01-17 |