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 |
|---|---|---|
| NALSA TRUST | 13 BLVD JAMES-FAZY, GENEVA, CH | 2019-08-22 |
| Vizcaya Investing Ltd. | 10 rue Muzy, Geneva, CH | 2019-08-19 |
| The Iron Trust | Nightingale Trustees SA, Geneva, CH | 2019-08-19 |
| Arkham SA | Place des Bergues 3, Geneva, CH | 2019-08-16 |
| Cone Marshall (Suisse) Trustee as trustee of The Chrysoprase Trust | Grand-Rue 25, Geneva, CH | 2019-08-15 |
| The Anna-Ksenia Trust | 8 rue Muzy, Geneva, CH | 2019-08-15 |
| CH Trustees SA as Trustees of the Ashanti Trust | 10 rue Muzy, Geneva, CH | 2019-08-15 |
| Jean Michel Babet Family Trust | C/O Montaigne Trust LTD, Geneva, CH | 2019-08-13 |
| Kelinvest SA | Rue de Coutance 6, Geneva, CH | 2019-08-12 |
| Inthai Inversiones SL | 6 Place des Eaux Vives, Geneva, CH | 2019-08-09 |
| THE THEODORE TRUST | 3 PLACE ISAAC-MERCIER, GENEVA, CH | 2019-08-08 |
| Starlake Advisory Sarl | rue Francois-Bellot 6, Geneva, CH | 2019-08-05 |
| OLEANDER CORP. | C/O SUNTRUST INVESTMENT CO. SA, GENEVA, CH | 2019-08-02 |
| POPPYFLOWER INVESTMENTS LIMITED | 3RD FLOOR RUE FERDINAND-HOLDER 17, GENEVA, CH | 2019-08-02 |
| And Private Wealth SA | Place du Molard 3, Geneva, CH | 2019-07-31 |
| GREENEX ENERGY SA | Rue du Perron 1, Geneva, CH | 2019-07-30 |
| Weisburg Limited | Summit Trust International SA, Geneva, CH | 2019-07-29 |
| Apple Management Inc | c/o Summit Trust International SA, Geneva, CH | 2019-07-29 |
| THE HERMES ATHINA TRUST | 24 ROUTE DES ACACIAS, GENEVA, CH | 2019-07-25 |
| ASK RESOURCES SA | RUE ADRIEN-LACHENAL 20, GENEVA, CH | 2019-07-15 |
| ZenRock Europe S.A. | Quai de l'Ile 13, Geneva, CH | 2019-07-09 |
| N & D Properties, LLC -#2 Series | 2401 Kaneville Road, Geneva, US | 2019-07-09 |
| The Trustee of the Apollo Trust | Rue de la Corraterie 6, Geneva, CH | 2019-07-05 |
| The Trustee of the Eco Trust | Rue de la Corraterie 6, Geneva, CH | 2019-07-05 |
| The Trustee of the Aries Trust | Rue de la Corraterie 6, Geneva, CH | 2019-07-05 |
| The Royce Turner Settlement | C/O Amity Partners Sarl, Geneva, CH | 2019-07-03 |
| FONDATION ROGER DE SPOELBERCH | c/o Fondation Louis-Jeantet, Geneva, CH | 2019-06-25 |
| SVY Trust | 20, rue Adrien-Lachenal, Geneva, CH | 2019-06-24 |
| GlobalView Investments SA | boulevard Emile-Jacques Dalcroze 2, Geneva, CH | 2019-06-19 |
| BERRYL TRADE SERVICES S.A. | c/o Primeway S.A, Geneva, CH | 2019-06-18 |
| Ansab Capital Corporation | c/o SwissIndependent Trustees SA, Geneva, CH | 2019-06-13 |
| SIXTY SIX INVESTMENTS LIMITED | C/O SUNNEGGA IM, GENEVA, CH | 2019-06-07 |
| HARTLEY CAPITAL LIMITED | St Leger, Geneva, CH | 2019-06-04 |
| I & A Investment Corp | Rue du Rhone 80-84, Geneva, CH | 2019-06-04 |
| Serenity Point Ltd | C/O Palladium Trustees SA, Geneva, CH | 2019-06-04 |
| ORCHID INTERNATIONAL LIMITED | 3-5 RUE DU CONSEIL-GENERAL, GENEVA, CH | 2019-06-03 |
| INTESA SANPAOLO PRIVATE BANK (SUISSE) MORVAL SA, LONDON BRANCH | 18 RUE CHARLES-GALLAND, GENEVA, CH | 2019-05-31 |
| Integral Shipping and Trading SA | rue de la Confédération 6, Geneva, CH | 2019-05-23 |
| Rysaffe Fiduciaires SARL as Trustees of the Momo Trust | Boulevard Georges-Favon 18, Geneva, CH | 2019-05-21 |
| ACPSC31, LLC | 10 W. State Street #108, Geneva, US | 2019-05-20 |
| BM PEAM TRUST | 8 rue Muzy, Geneva, CH | 2019-05-17 |
| K2 TRUST | C/O ACCURO TRUST (SWITZERLAND) SA, GENEVA, CH | 2019-05-15 |
| THE IMERINA TRUST | 1, Place de St-Gervais, Geneva, CH | 2019-05-13 |
| Casana Family Holdings Limited | 25 Grand-Rue, Geneva, CH | 2019-05-09 |
| TOPBASE SERVICES LIMITED | C/O Amity Partners SARL, Geneva, CH | 2019-05-07 |
| CAPITAL INTERNATIONAL FUND - CAPITAL GROUP WORLD GROWTH AND INCOME (LUX) | 3 Place des Bergues, Geneva, CH | 2019-05-07 |
| NW Trust (Switzerland) SA as Trustee of the New Dedee Trust | 8, rue Muzy, Geneva, CH | 2019-05-06 |
| Alliance Partners SA | Rue du Rhone 60, Geneva, CH | 2019-04-25 |
| Vetan Investments Limited | c/o Chateau Fiduciaire S.A., Geneva, CH | 2019-04-24 |
| SwissIndependent Trustees SA as trustee of the Ceciljan Grantor Trust | rue du Prince 9-11, Geneva, CH | 2019-04-16 |
| SwissIndependent Trustees SA as trustee of the Ceciljan Trust | rue du Prince 9-11, Geneva, CH | 2019-04-16 |
| AUM Limited | c/o Dominion Fiduciary Services (Switzerland) SA, Geneva, CH | 2019-04-15 |
| Yogi Investments Company Ltd. | c/o Dominion Fiduciary Services (Switzerland) SA, Geneva, CH | 2019-04-15 |
| TROIS ROIS HOLDING | BOULEVARD GEORGES-FAVON 8, GENEVA, CH | 2019-04-12 |
| TONDRAL OVERSEAS INC. | C/O Dominion Fiduciary Services (Switzerland) SA, Geneva, CH | 2019-04-09 |
| CANNOCK PROPERTY LIMITED | 7, rue de l'Arquebuse, 2nd Floor, Geneva, CH | 2019-04-09 |
| Morkend Limited | 7, rue de l'Arquebuse, 2nd Floor,, Geneva, CH | 2019-04-09 |
| THE TOPISSIME TRUST | C/O IQ EQ (SWITZERLAND) LIMITED, GENEVA, CH | 2019-04-08 |
| ACE Self Storage Platform LP | c/o ACE & Company, Rue du Rhone 30, Geneva, CH | 2019-04-08 |
| Woodley Properties Limited | c/o Chateau Fiduciaire SA, Geneva, CH | 2019-04-03 |
| JOKERSWILD HOLDINGS LIMITED | c/o Gestrust SA, 2 rue Thalberg, Geneva, CH | 2019-04-02 |
| UBP Investment Advisors S.A. | 6 place Camoletti, Geneva, CH | 2019-04-01 |
| The Monkey-Tiger Foundation | Rue de Rhone 80-84, Geneva, CH | 2019-03-28 |
| Ascend Commodities SA | 4 rue Micheli-du-Crest, Geneva, CH | 2019-03-21 |
| IRONLIVE HOLDINGS LIMITED | 7, rue de l'Arquebuse, Geneva, CH | 2019-03-21 |
| Hersh Group S.A. | 6, place de l'Université, Geneva, CH | 2019-03-20 |
| The Mehri Trust | c/o ACE TRUSTEES S.A., Place de Saint Gervais 1, Geneva, CH | 2019-03-18 |
| STELMI ACQUISITION, LLC | 501 Fluid Power Drive, Geneva, US | 2019-03-18 |
| Rakesh Patel Life Interest settlement | Summit Trust International SA, Geneva, CH | 2019-03-13 |
| Elyseum Family Office SA | 7, rue des Alpes, Geneva, CH | 2019-03-08 |
| Nordwind Trade SA | Quai du Mont-Blanc 1, Geneva, CH | 2019-03-08 |
| ESTNOR LIMITED | C/O PRAXISIFM TRUST SA, GENEVA, CH | 2019-03-07 |
| COLFAX MANAGEMENT CORP. | RUE PIERRE-FATIO 7, GENEVA, CH | 2019-03-07 |
| The Mayfair Investments Settlement | C/O Amity Partners Sarl, Geneva, CH | 2019-03-05 |
| Ceber Holdings Limited | C/O SwissIndependent Trustees SA, Geneva, CH | 2019-03-04 |
| MOBEK HOLDINGS LIMITED | C/O SwissIndependent Trustees SA, Geneva, CH | 2019-03-04 |
| Amity Partners SARL as Trustee of The Diadem Trust | C/O Amity Partners Sarl, Geneva, CH | 2019-03-01 |
| THE EVERBLUE TRUST | c/o GESTRUST S.A., Rue Sigismond-Thalberg 2, Geneva, CH | 2019-02-28 |
| THE DERBY TRUST | c/o GESTRUST S.A., Rue Sigismond-Thalberg 2, Geneva, CH | 2019-02-28 |
| PRIVATE WEALTH CORPORATION SA | Rue de Mont-de-Sion 8, Geneva, CH | 2019-02-28 |
| THE OKHUIJSEN TRUST | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2019-02-21 |
| THE MAKALU TRUST | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2019-02-21 |
| SAGARMATHA TRUST | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2019-02-21 |
| TUSKIE HOLDINGS LIMITED | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2019-02-21 |
| RCO Investments Ltd | c/o Summit Trust International SA, Geneva, CH | 2019-02-21 |
| The Atlantic Private Trust Company as Trustee of The Seaview Trust | C/O Amity Partners SARL, Geneva, CH | 2019-02-21 |
| LES HAUTS DE ST-JEAN SA | rue du Rhone 114,, Geneva, CH | 2019-02-14 |
| RANDY ROAD BUILDING, L.L.C. | 1900 Averill Road, Geneva, US | 2019-02-08 |
| ATHL RESEARCH & TECHNOLOGY SA | 33 rue des Bains, Geneva, CH | 2019-02-07 |
| The R & G Family Trust | c/o Gestrust SA, 2 rue Thalberg, Geneva, CH | 2019-02-04 |
| The Arsenal Unit Trust | C/O JTC (Geneva) Sarl, Geneva, CH | 2019-02-04 |
| KARYON PETROLEUM SA | RUE DE LAUSANNE 69D, GENEVA, CH | 2019-01-31 |
| The Helicopter Trust | C/o Gestrust SA, Case Postale 1507, rue Thalberg 2, Geneva, CH | 2019-01-30 |
| CH Trustees SA as Trustee of the Buffalo Settlement | 10 Rue Muzy, Geneva, CH | 2019-01-30 |
| THE MAURICE NELLEN TRUST | C/O ACCURO TRUST (SWITZELRAND) SA, GENEVA, CH | 2019-01-23 |
| Bralton Investors Ltd | c/o HDR SA, 15 rue Pierre-Fatio, Geneva, CH | 2019-01-18 |
| InCel IT Holding SA | avenue de Frontenex 6, Geneva, CH | 2019-01-17 |
| The Witch Trust | 7, rue de l'Arquebuse, Geneva, CH | 2019-01-17 |
| LO Institutional Strategies (CH) - Global Bonds Corporate Tracker+ ESG | C/O Lombard Odier Asset Management (Switzerland) SA, Geneva, CH | 2019-01-16 |
| CASPIAN ENGINEERING TECHNOLOGY UNITED LIMITED | 18A CHEMIN DE LA BUTTE, GENEVA, CH | 2019-01-14 |