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 |
|---|---|---|
| Maye Investments Inc. | C/O SwissIndependent Trustees SA, Geneva, CH | 2020-09-23 |
| UNICOM INVESTMENTS LTD. | 80-84 Rue du Rhone, Geneva, CH | 2020-08-10 |
| STINGRAY INVESTMENTS LIMITED | 80-84 Rue du Rhone, Geneva, CH | 2020-08-10 |
| Mall Investments Limited | 80-84 Rue du Rhone, Geneva, CH | 2020-08-10 |
| Farthing Investments Limited | 80-84 Rue du Rhone, Geneva, CH | 2020-08-10 |
| ATHENEE INVESTMENT SA | Quai des Bergues 23, GENEVA, CH | 2020-07-02 |
| Silander Investment Ltd | c/o Gestrust S.A., 2 rue Thalberg, Geneva, CH | 2020-03-04 |
| TOOTSIE INVESTMENTS | C/o Diamond Capital Management, Geneva, CH | 2020-03-03 |
| WEST BRIDGE INVESTMENTS, LLC | 318 Anderson Blvd, Geneva, US | 2020-02-06 |
| KERRIS INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2020-01-29 |
| Iceberg Investments Partnership | 20, rue Adrien-Lachenal, Geneva, CH | 2020-01-29 |
| ACE Secondary Investments V LP | c/o ACE & Company, Rue du Rhone 30, Geneva, CH | 2020-01-20 |
| KATRINA INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2020-01-10 |
| Atilem Investments Limited | Summit Trust International SA, Geneva, CH | 2019-12-24 |
| SM INVESTMENTS, LLC | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2019-12-20 |
| URJA INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2019-12-18 |
| AARRTI INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2019-12-18 |
| SURYAKETU INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2019-12-18 |
| AA INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2019-12-18 |
| Pavilion Capital Investments Limited | Geneva Trustees SA, Geneva, CH | 2019-09-24 |
| POPPYFLOWER INVESTMENTS LIMITED | 3RD FLOOR RUE FERDINAND-HOLDER 17, GENEVA, CH | 2019-08-02 |
| GlobalView Investments SA | boulevard Emile-Jacques Dalcroze 2, Geneva, CH | 2019-06-19 |
| SIXTY SIX INVESTMENTS LIMITED | C/O SUNNEGGA IM, GENEVA, CH | 2019-06-07 |
| I & A Investment Corp | Rue du Rhone 80-84, Geneva, CH | 2019-06-04 |
| Vetan Investments Limited | c/o Chateau Fiduciaire S.A., Geneva, CH | 2019-04-24 |
| Yogi Investments Company Ltd. | c/o Dominion Fiduciary Services (Switzerland) SA, Geneva, CH | 2019-04-15 |
| UBP Investment Advisors S.A. | 6 place Camoletti, Geneva, CH | 2019-04-01 |
| The Mayfair Investments Settlement | C/O Amity Partners Sarl, Geneva, CH | 2019-03-05 |
| RCO Investments Ltd | c/o Summit Trust International SA, Geneva, CH | 2019-02-21 |
| F. I. FITE INVESTMENTS S.A | c/o Rhone Trust and Fiduciary Services S.A., Geneva, CH | 2018-11-06 |
| Hungerford Investment Limited | c/o Summit Trust International SA, Geneva, CH | 2018-10-23 |
| SHUBHAM INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2018-09-12 |
| VAYAM INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2018-09-12 |
| Knightcap Investments Ltd. | c/o Summit Trust International SA, Geneva, CH | 2018-08-31 |
| HUCKLEBERRY INVESTMENTS LIMITED | C/O PRAXISIFM TRUST SA, GENEVA, CH | 2018-08-28 |
| SYL INVESTMENTS LIMITED | 3 PLACE ISAAC-MERCIER, GENEVA, CH | 2018-08-21 |
| HANSE INVESTMENTS LIMITED | 3 PLACE ISAAC-MERCIER, GENEVA, CH | 2018-08-17 |
| Sandy Springs Investments Ltd. | c/o Applegate FS SA, Geneva, CH | 2018-07-23 |
| ROXTREE INVESTMENT TRUST | C/O ACCURO TRUST (SWITZERLAND) SA, GENEVA, CH | 2018-05-30 |
| JMT Holdings & Investments LLC | Chemin Babtiste, Geneva, CH | 2018-05-29 |
| DARDEN TRADE & INVESTMENT CORP | 3-5 RUE DU CONSEIL-GÉNÉRAL, GENEVA, CH | 2018-05-08 |
| BROXTON INVESTMENTS HOLDINGS CORP | 3-5 RUE DU CONSEIL-GÉNÉRAL, GENEVA, CH | 2018-05-01 |
| ZF Investment Ltd | c/o Gestrust SA, 2 rue Thalberg, Geneva, CH | 2018-04-26 |
| Loro Investment (Bahamas) Ltd. | Oak International Fiduciary SA, Geneva, CH | 2018-04-25 |
| Mito Investment (Bahamas) Ltd. | Oak International Fiduciary SA, Geneva, CH | 2018-04-25 |
| Lechuza Investment (Bahamas) Ltd. | C/O Oak International Fiduciary SA, Geneva, CH | 2018-04-19 |
| Tristana Investment Corp. | 6 Avenue de Frontenex, Geneva, CH | 2018-04-04 |
| Puhua Pioneer Investment SA | Rue de la Croix-d'Or 19, Geneva, CH | 2018-03-28 |
| ACE Secondary Investments IV Ltd. | c/o ACE & Company SA, 42 rue du Rhône, Geneva, CH | 2018-03-14 |
| Stichting Tripod Investment Management | C/O Genint SA, Geneva, CH | 2018-03-12 |
| SUHA INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2018-02-09 |
| HASHIM INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2018-02-06 |
| HERA INVESTMENT INC. | C/o SAFIDEV SA, GENEVA, CH | 2018-02-01 |
| Phar-Lap Investment Holdings Inc. | C/O SwissIndependent Trustees SA, Geneva, CH | 2018-01-25 |
| Chetac Investment Holdings Inc. | SwissIndependent Trustees SA, Geneva, CH | 2018-01-25 |
| NARCISSUS ROAD INVESTMENTS LIMITED | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2018-01-24 |
| LOCHBUY INVESTMENTS LIMITED | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2018-01-24 |
| MAJOLU INVESTMENTS C.V. | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2018-01-24 |
| FAHMY INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2018-01-18 |
| RAYS INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2018-01-17 |
| PANGEIA INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2018-01-17 |
| COPSEWOOD INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2018-01-17 |
| Guggenheim Investment Advisors (Suisse) SA | Rue Saint-Léger 8, Geneva, CH | 2018-01-15 |
| Rondella Investments Limited | c/o Palladium Trustees SA, Geneva, CH | 2018-01-12 |
| APMI - Atrium Portfolio Management and Investment SA | Rue du Géneral-Dufour 20, Geneva, CH | 2018-01-10 |
| NEJADIM INVESTMENTS LIMITED | 4 ROUTE DES ACACIAS, GENEVA, CH | 2018-01-08 |
| THE UNITED INVESTMENT TRUST | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2018-01-06 |
| Grimaud Investment Services Limited | c/o Horizon Trustees (Suisse) SA, Geneva, CH | 2018-01-05 |
| WEJ Investments Limited | c/o Ariannol Trustees (Suisse) SA, Geneva, CH | 2018-01-04 |
| CURLEWS INVESTMENT LIMITED | 3-5 RUE DU CONSEIL-GÉNÉRAL, GENEVA, CH | 2018-01-02 |
| NZ INVESTMENTS LTD. | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2017-12-29 |
| UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | C/O NWT MANAGEMENT SA, GENEVA, CH | 2017-12-29 |
| FLOURISH INTERNATIONAL INVESTMENTS LIMITED | 6 Place Des Eaux-Vives, Geneva, VG | 2017-12-29 |
| Tovimar Investments SA | Boulevard Georges-Favon 18, Geneva, CH | 2017-12-29 |
| GBJ INVESTMENTS LIMITED | Boulevard Georges-Favon 18, Geneva, CH | 2017-12-28 |
| Olivary Investments Limited | C/O SwissIndependent Trustees SA, Geneva, CH | 2017-12-28 |
| Global General Investments Limited | Boulevard Georges-Favon 18,, Geneva, CH | 2017-12-28 |
| White China Investments Ltd. | Boulevard Georges-Favon 18,, Geneva, CH | 2017-12-28 |
| Hibiscus Capital Investments Limited | Boulevard Georges-Favon 18,, Geneva, CH | 2017-12-28 |
| CORVE INVESTMENTS LIMITED | SWISSINDEPENDENT TRUSTEES S.A, GENEVA, CH | 2017-12-27 |
| AMBERWOOD INVESTMENTS INC. | 24 ROUTE DES ACACIAS, GENEVA, CH | 2017-12-27 |
| RAYCAT INVESTMENT TRUST | 24 ROUTE DES ACACIAS, GENEVA, CH | 2017-12-22 |
| BARBRA ONE INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| GYR INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| K KINGDOM INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| NAMANA INVESTMENTS LTD | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| HAYLE INTERNATIONAL INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| JYOTI INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| BLUEBERRY INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| ESTE INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| SMAM INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| GIBSONS INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| MANAL INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| OSAMA EBN ALMONGETH INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| TONKU INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| VBB INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| SABEEKA ONE INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| LINWOOD INVESTMENTS INC. | 24 ROUTE DES ACACIAS, GENEVA, CH | 2017-12-22 |
| HIRWAUN INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| MACARINE INVESTMENTS LIMITED | 24 ROUTE DES ACACIAS, GENEVA, CH | 2017-12-22 |