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 |
|---|---|---|
| AMLIN INVESTMENTS LIMITED | 24 ROUTE DES ACACIAS, GENEVA, CH | 2017-12-22 |
| MAGGIORE INVESTMENTS INC. | 24 ROUTE DES ACACIAS, GENEVA, CH | 2017-12-22 |
| LOTUS GOOD INVESTMENTS INC. | 24 ROUTE DES ACACIAS, GENEVA, CH | 2017-12-22 |
| MONTE CRISTAL INVESTMENTS LTD. | C/O FIRST NAMES (SWITZERLAND) LIMITED, GENEVA, CH | 2017-12-22 |
| CONSTANTIA INVESTMENTS LTD | 24 ROUTE DES ACACIAS, GENEVA, CH | 2017-12-22 |
| Gaucho Investments Pte. Ltd | Boulevard des Tranchees 16, Geneva, CH | 2017-12-22 |
| Leichon Investments Pte. Ltd | Boulevard des Tranchees 16, Geneva, CH | 2017-12-22 |
| Namurblack Investments Pte. Ltd. | Boulevard des Tranchees 16, Geneva, CH | 2017-12-22 |
| SILEX INVESTMENT PARTNERS SA | Rue de Villereuse 22, Geneva, CH | 2017-12-22 |
| TORSELLI INVESTMENTS LTD. | 24 ROUTE DES ACACIAS, GENEVA, CH | 2017-12-21 |
| SAXON GOOD INVESTMENTS INC | 24 ROUTE DES ACACIAS, GENEVA, CH | 2017-12-21 |
| SOLEIL INVESTMENTS ENTERPRISE LIMITED | 24 ROUTE DES ACACIAS, GENEVA, CH | 2017-12-21 |
| MIVRANO INVESTMENT INC. | Boulevard Georges-Favon 18, Geneva, CH | 2017-12-21 |
| COMMAND INVESTMENTS LIMITED | PO Box 1089, Geneva, CH | 2017-12-21 |
| JILACO INVESTMENTS CORPORATION | c/o UGC SA United Group Consultants SA, Geneva, CH | 2017-12-20 |
| Maple Two Investments Limited | Boulevard Georges-Favon 18, Geneva, CH | 2017-12-20 |
| YEMILA INVESTMENTS LIMITED | Boulevard Georges-Favon 18, Geneva, CH | 2017-12-20 |
| NAGANO INVESTMENTS LTD. | Boulevard Georges-Favon 18, Geneva, CH | 2017-12-20 |
| Maple Leaf Investment Limited | Boulevard Georges-Favon 18, Geneva, CH | 2017-12-20 |
| ANANTA INVESTMENTS LIMITED | Boulevard Georges-Favon 18, Geneva, CH | 2017-12-20 |
| BUARNET INVESTMENTS S.A. | Rue du Rhône 114, Geneva, CH | 2017-12-19 |
| ANLACE INVESTMENTS LIMITED | c/o Gestrust SA, 2 rue Thalberg, Geneva, CH | 2017-12-19 |
| Sunbelt Investments Services Ltd | c/o Gestrust SA, 2 rue Thalberg, Geneva, CH | 2017-12-19 |
| Swiss Real Estate Investment Corp. | C/O APPLEGATE FS SA, Geneva, CH | 2017-12-19 |
| ACE Secondary Investments II Ltd. | c/o ACE & Company SA, 30 rue du Rhône, Geneva, CH | 2017-12-15 |
| REFLEXIVE INVESTMENTS S.A. | QUAI GUSTAVE ADOR, GENEVA, CH | 2017-12-14 |
| BIAD INVESTMENTS LIMITED | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2017-12-14 |
| Belvedere International Investments Inc. | co CAPI SA, geneva, CH | 2017-12-14 |
| Solara Investments Limited | c/o Landmark Management Switzerland SA, Geneva, CH | 2017-12-14 |
| Savannah Investments Limited | c/o Landmark Management Switzerland SA, Geneva, CH | 2017-12-14 |
| Investments GR C.V. | Rue de Saint-Leger 6, Geneva, CH | 2017-12-14 |
| MORITZ INVESTMENTS LIMITED | BRUDERLEIN, BERTHOUD & MARTIN-DU PAN, GENEVA, CH | 2017-12-13 |
| DELISSIA INVESTMENT INC. | 16 RUE BELLOT, GENEVA, CH | 2017-12-13 |
| OLIVE HORIZON INVESTMENT LIMITED | C/O ILS FIDUCIAIRES (SWITZERLAND) SARL, GENEVA, CH | 2017-12-08 |
| Kelder Trade & Investment Ltd. | CP 261, Geneva, CH | 2017-12-08 |
| Blossom Worldwide Investment Limited | C/O Salamander Suisse, Geneva, CH | 2017-12-08 |
| MT INVESTMENTS LIMITED | 23 Rue Ferdinand Hodler, Geneva, CH | 2017-12-05 |
| RANA INVESTMENTS LIMITED | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2017-12-02 |
| Energy Investment Fund BFI | C/O Genint SA, Geneva, CH | 2017-12-01 |
| KINFAUNS INVESTMENTS, L.L.C. | Summit Trust International SA, Geneva, CH | 2017-11-30 |
| Energy Investment Fund AB | Genint SA, Geneva, CH | 2017-11-30 |
| FINANCIAL INVESTMENTS CORP. LTD | c/o UGC United Group Consultants SA, Geneva, CH | 2017-11-28 |
| Pascal Investment Advisers SA | Rue du Rhone 116, Geneva, CH | 2017-11-28 |
| Providence Investment Management Limited | c/o Gestrust SA, 2 rue Thalberg, Geneva, CH | 2017-11-24 |
| LCJ Investments SA | 118 Rue Du Rhone, Geneva, CH | 2017-11-24 |
| RONDHURST INVESTMENTS LIMITED | 3-5 RUE DU CONSEIL-GÉNÉRAL, GENEVA, CH | 2017-11-22 |
| PERSPECTIVE INVESTMENT MANAGEMENT LIMITED | 3-5 RUE DU CONSEIL-GÉNÉRAL, GENEVA, CH | 2017-11-22 |
| Romax Investment Services Ltd. | CP691, Geneva, CH | 2017-11-22 |
| SEEH FINANCE AND INVESTMENTS SA | Route de Malagnou 38A, Geneva, CH | 2017-11-22 |
| ASI II CO-INVESTMENT VEHICLE I LTD. | c/o ACE & Company SA, 30 rue du Rhône, Geneva, CH | 2017-11-20 |
| ACE Buyout Investments Ltd | c/o ACE & Company SA, 30 rue du Rhône, Geneva, CH | 2017-11-20 |
| ASI III Co-Investment Vehicle Ltd. | c/o ACE & Company SA, 30 rue du Rhône, Geneva, CH | 2017-11-20 |
| Ace Secondary Investments Ltd. | c/o ACE & Company SA, 30 rue du Rhône, Geneva, CH | 2017-11-20 |
| ACE Secondary Investments III Ltd. | c/o ACE & Company SA, 30 rue du Rhône, Geneva, CH | 2017-11-20 |
| EJS INVESTMENT MANAGEMENT SA | RUE DU RHÔNE 92, GENEVA, CH | 2017-11-17 |
| VALUE LINE INVESTMENTS LIMITED | C/O Primeway S.A., Geneva, CH | 2017-11-14 |
| The Dimivel Investment Trust | 20, rue Adrien-Lachenal, Geneva, CH | 2017-11-10 |
| Baiba Investments Limited | Boulevard des Tranchees 16, Geneva, CH | 2017-11-10 |
| Goya Investments Limited | Floor 3, Geneva, CH | 2017-11-10 |
| Bullcrest Investments Ltd | Boulevard des Tranchees 16, Geneva, CH | 2017-11-10 |
| LILLIBUTT INVESTMENTS LIMITED | Boulevard des Tranchees 16, Geneva, CH | 2017-11-10 |
| Gaton Investments Ltd | Boulevard des Tranchees 16, Geneva, CH | 2017-11-10 |
| WESTERGREEN INVESTMENTS LTD | C/O ITM SA, GENEVA, CH | 2017-11-03 |
| FAYVIEW INVESTMENTS LTD. | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-11-03 |
| BRITO E CUNHA INVESTMENT TRUST | C/O ACCURO TRUST (SWITZERLAND) SA, GENEVA, CH | 2017-11-01 |
| LAKE GENEVA INVESTMENT PARTNERS SA | COURS DE RIVE 11, GENEVA, CH | 2017-11-01 |
| Kanta Investment Holdings Limited | c/o Summit Trust International SA, Geneva, CH | 2017-11-01 |
| Alternative Capital Investments Sarl | 118 rue du Rhone, Geneva, CH | 2017-10-25 |
| DOLCE INVESTMENTS LTD.S.A | rue du Rhone 114, Geneva, CH | 2017-10-24 |
| Darnal Investments Inc. | c/o KOSTENBAUM & ASSOCIES SA, GENEVA, CH | 2017-10-20 |
| Quemada Investment S.A. | Rue du Rhône 114, Geneva, PA | 2017-10-19 |
| HKK INVESTMENT LTD.S.A. | Rue du Rhône 114, Geneva, CH | 2017-10-19 |
| ELMA INVESTMENTS LIMITED | 8 RUE DE SAINT LEGER, GENEVA, CH | 2017-10-18 |
| Ohana Investment Limited | C/O SwissIndependent Trustees SA, Geneva, CH | 2017-10-18 |
| AL SHAMS INVESTMENTS LIMITED | Safinvest SA, Geneva, CH | 2017-10-17 |
| UNIVERSAL INVESTMENT HOLDINGS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-10-16 |
| Tayet Investment Limited | C/O Swiss Independent Trustees SA, Geneva, CH | 2017-10-10 |
| MARIMBA INVESTMENTS LIMITED | Summit Trust International SA, Geneva, CH | 2017-10-06 |
| Kwela Investments Limited | Summit Trust International SA, Geneva, CH | 2017-10-06 |
| Alternative Investment Solutions SA | Rue de l'Arquebuse 12, Geneva, CH | 2017-10-03 |
| GRANITE INVESTMENTS LIMITED | RUE DE SAINT-LÉGER 8, GENEVA, CH | 2017-09-28 |
| Juharfa Investments SA | rue du rhone 114, Geneva, CH | 2017-09-14 |
| Opryland Investments Limited | C/O Primeway SA, Geneva, CH | 2017-09-05 |
| The Hudhud Investments (2016) Trust | 6, Place des Eaux-Vives, Geneva, CH | 2017-08-29 |
| Leewin Investments Limited | Elston Management SA, Geneva, VG | 2017-08-24 |
| Emgee Investments Limited | 60 Rue du Rhone, Geneva, CH | 2017-08-21 |
| ISLAND COVE INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-08-17 |
| Saturn Investments Development Ltd. | 58 Chemin Frank Thomas, Geneva, CH | 2017-08-16 |
| Abbot Investment Management Ltd. | c/o Collard Capital SA, Geneva, CH | 2017-06-23 |
| Forbesdale Investment Holdings Limited | C/O Guardian Trust Company Limited, Geneva, CH | 2016-08-25 |
| Onslow Investment Holdings Limited | C/O Guardian Trust Company Limited, Geneva, CH | 2016-08-25 |
| Cheltondale Investment Holdings Limited | C/O Guardian Trust Company Limited, Geneva, CH | 2016-08-24 |
| Meron Investment Holdings Limited | C/O Guardian Trust Company Limited, Geneva, CH | 2016-07-19 |
| Mezen Investment Holdings Limited | C/O Guardian Trust Company Limited, Geneva, CH | 2016-07-19 |
| Image Global Investments Ltd | C/O Summit Trust International SA, Geneva, CH | 2016-06-03 |
| Liege Investment Limited | c/o Summit Trust International SA, Geneva, CH | 2014-07-05 |
| RAM ACTIVE INVESTMENTS SA | Rue du Rhône 8, Geneva, CH | 2014-03-04 |
| Syz Alternative Investments - Macro Strategies | C/O Syz Asset Management (Suisse) SA, Geneva, CH | 2014-02-05 |