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 |
Tuesday Trust | c/o Summit Trust International SA, Geneva, CH | 2020-09-15 |
MAGPIE HOLDINGS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2020-09-14 |
THE ELGIED TRUST | 20, rue Adrien-Lachenal, Geneva, CH | 2020-09-11 |
The Tana Holness Family Trust | c/o FIDES Trustees SA, Geneva, CH | 2020-09-08 |
Fondation de Prevoyance en faveur du Personnel de TOTSA TOTAL OIL TRADING SA | Route de l'Aéroport 10, Geneva, CH | 2020-09-08 |
Second Kingdom Holdings Limited | C/O Amity Partners Sarl, Geneva, CH | 2020-09-07 |
CSGP Compagnie Suisse de Gestion Privée SA | 4, Cours Saint Pierre, GENEVA, CH | 2020-09-04 |
Solstice Holdings Limited | C/O Amity Partners Sarl, Geneva, CH | 2020-09-03 |
Merigold International Limited | C/O SwissIndependent Trustees SA, Geneva, CH | 2020-09-03 |
BURMAN HOLDINGS LIMITED | C/O LJ PARTNERSHIP, GENEVA, CH | 2020-09-01 |
Eagle Vision Trust | C/O Saffery Champness (Suisse) S.A., Geneva, CH | 2020-09-01 |
Cone Marshall (Suisse) Trustee Sàrl as trustee of the Alliance Trust | Cone Marshall Suisse Trustee Sarl, Geneva, CH | 2020-08-31 |
Astria Holdings Limited | C/O Amity Partners Sarl, Geneva, CH | 2020-08-27 |
The Tai Long Wan Trust | Nightingale Trustees SA, Geneva, CH | 2020-08-11 |
UNICOM INVESTMENTS LTD. | 80-84 Rue du Rhone, Geneva, CH | 2020-08-10 |
YUMA PROPERTIES LIMITED | 80-84 Rue du Rhone, Geneva, CH | 2020-08-10 |
Trinity Properties Overseas Limited | 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 |
LINK OVERSEAS PROPERTIES LIMITED | 80-84 Rue de Rhone, Geneva, CH | 2020-08-10 |
New Devon Trust | Summit Trust International SA, Geneva, CH | 2020-08-05 |
Langenbruck Holdings SA | CP1881, Geneva, CH | 2020-07-30 |
SwissIndependent Trustees SA as Trustee of the Juristic Trust | 9-11 rue du Prince, Geneva, CH | 2020-07-24 |
Starphoria Holdings Limited | C/O Amity Partners Sarl, Geneva, CH | 2020-07-23 |
CISA Trust Company (Switzerland) S.A. as Trustee of The Montacute Trust | 65 Rue Du Rhone, Geneva, CH | 2020-07-07 |
SYKA CAPITAL LIMITED | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2020-07-06 |
KALKAN LIMITED | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2020-07-06 |
ATHENEE INVESTMENT SA | Quai des Bergues 23, GENEVA, CH | 2020-07-02 |
CASTASIM INVEST S.A. | C/O SODIGESTION S.A., GENEVA, CH | 2020-07-01 |
MA Holdings, Ltd. | c/o ACE & Company, Rue du Rhone 30, Geneva, CH | 2020-07-01 |
Clermont Trust (Switzerland) SA as trustee of the Troy Trust | Rue du Rhone 61, Geneva, CH | 2020-06-26 |
CENSOR SA | Rue Du Cendrier 15, Geneva, CH | 2020-06-26 |
Tiger Settlement | Boulevard Georges-Favon 18, Geneva, CH | 2020-06-24 |
SwissIndependent Trustees SA as trustee of the Dolphin I Trust | 9-11 Rue du Prince, Geneva, CH | 2020-06-24 |
The Inflection Point Trust | 6 place des Eaux Vives, Geneva, CH | 2020-06-23 |
EMAD ENERGY SA | AVENUE DE MIREMONT 27, GENEVA, CH | 2020-06-19 |
Aquarius Resources Limited | Rue de La corraterie 6, Geneva, CH | 2020-06-10 |
Taurus Services Limited | Rue de La Corraterie 6, Geneva, CH | 2020-06-10 |
Centaurus Resources Limited | Rue de la Corraterie 6, Geneva, CH | 2020-06-10 |
First Inn Venture Ltd. | C/O PRIMEWAY S.A, Geneva, CH | 2020-05-29 |
Landmark Fiduciary Company (NZ) Limited | c/o Landmark Management Switzerland SA, Geneva, CH | 2020-05-27 |
Okavango Adventures Ltd | C/o Gestrust SA, 2 rue Thalberg,, Geneva, CH | 2020-05-25 |
ARQX Capital Sàrl | Route de Frontenex 60 G, Geneva, CH | 2020-05-21 |
R.P. BIO Switzerland SA | Rue du Cendrier 17, Geneva, CH | 2020-05-21 |
Master Trade SA | Rue du Marche 18, Geneva, CH | 2020-05-20 |
Tulip Trust | Summit Trust International SA, Geneva, CH | 2020-05-19 |
Comptoir Hypothécaire et Industriel SA | Boulevard Helvetique 17, Geneva, CH | 2020-05-19 |
Anjali Trust | 7, rue de l'Arquebuse, Geneva, CH | 2020-05-15 |
Helderberg Trust | 7, Rue de l'Arquebuse, Geneva, CH | 2020-05-13 |
McDonald Family Trust | 7, rue de l'Arquebuse, Geneva, CH | 2020-05-13 |
Margot Management Limited | 10 rue Muzy, Geneva, CH | 2020-05-11 |
Renovative SA | Rue De La Terrassiere 25, Geneva, CH | 2020-05-06 |
Normanton Trust | 20, rue Adrien-Lachenal, Geneva, CH | 2020-05-04 |
Lizzy Trust | c/o Vistra Geneva SA, Place de Chevelu 6, GENEVA, CH | 2020-04-30 |
Helmex Invest Sàrl | Rue Francois-Bellot 6, Geneva, CH | 2020-04-28 |
Paramount Trust | c/o Vistra Geneva SA, Place de Chevelu 6, Geneva, CH | 2020-04-22 |
Summit Trust International SA | 6 Place des Eaux Vives, Geneva, CH | 2020-04-15 |
Tritone Capital Management AG | Rue de la Cite 1, Geneva, CH | 2020-04-08 |
KONY INDIA PRIVATE LIMITED | C/O TEMENOS HEADQUARTERS SA, GENEVA, CH | 2020-03-27 |
KONY IT SERVICES PRIVATE LIMITED | C/O TEMENOS HEADQUARTER SA, GENEVA, CH | 2020-03-27 |
The Theresa Hoffman Family Trust | c/o Landmark Trust Switzerland SA, Geneva, CH | 2020-03-19 |
Fortaleza Trust | Rue du Rhone 61, Geneva, CH | 2020-03-05 |
Silander Investment Ltd | c/o Gestrust S.A., 2 rue Thalberg, Geneva, CH | 2020-03-04 |
The Dolphin Trust | c/o Magnolia Private Office S.A., Quai des Bergues 29, Geneva, CH | 2020-03-03 |
The Altin Trust | Rue de Chantepoulet 11, Geneva, CH | 2020-03-03 |
TOOTSIE INVESTMENTS | C/o Diamond Capital Management, Geneva, CH | 2020-03-03 |
Darsonval Limited | Summit Trust International SA, Geneva, CH | 2020-02-27 |
The Long View Trust | 7 Rue de l'Arquebuse, Geneva, CH | 2020-02-26 |
THE L.T. FUNDS SA | Rue de Rive 6, Geneva, CH | 2020-02-24 |
The Sable Trust | C/O Primeway S.A., Geneva, CH | 2020-02-20 |
JOLS Partners LP | c/o JTC (Suisse) SA, Geneva, CH | 2020-02-19 |
The Tea Trust | Boulevard Georges-Favon 18, Geneva, CH | 2020-02-17 |
Camburi Foundation | c/o Primeway S.A., Geneva, CH | 2020-02-07 |
Calma Property Limited | Amity Partners Sarl, Geneva, CH | 2020-02-07 |
WEST BRIDGE INVESTMENTS, LLC | 318 Anderson Blvd, Geneva, US | 2020-02-06 |
Moonlight Shores Worldwide Limited | Amity Partners Sarl, Geneva, CH | 2020-02-05 |
GN3S HOLDINGS LTD | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2020-02-04 |
The Amaryllis Trust | C/O Saffery Champness (Suisse) SA, Geneva, CH | 2020-02-03 |
HIGHSTREET GLOBAL LIMITED | 2 rue Thalberg, Geneva, CH | 2020-01-31 |
Amavis Foundation | 20, rue Adrien-Lachenal, Geneva, CH | 2020-01-30 |
New Cornwall Trust | Summit Trust International SA, Geneva, CH | 2020-01-30 |
Kiveachy Holdings Corp. | c/o Rhone Trust and Fiduciary Services S.A., Geneva, CH | 2020-01-30 |
The New Zircon Trust | Summit Trust International SA, Geneva, CH | 2020-01-30 |
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 |
DENSINOR GROUP S.A. | 7, rue de l'Arquebuse, 2nd Floor, Geneva, CH | 2020-01-29 |
Expedia Lodging Partner Services Sàrl | Rue du 31 Decembre, Geneva, CH | 2020-01-28 |
CH Trustees SA as trustee of the Beleia Trust | 10 Rue Muzy, Geneva, CH | 2020-01-28 |
AFRICA EYE FOUNDATION | C/O INTEREXPERTS SA, GENEVA, CH | 2020-01-23 |
The Cookie Trust | 3-5 rue du Coseil General, Geneva, CH | 2020-01-22 |
ACE Secondary Investments V LP | c/o ACE & Company, Rue du Rhone 30, Geneva, CH | 2020-01-20 |
ROLWEG SA | RUE DU NANT 6, GENEVA, CH | 2020-01-15 |
Engelhart CTP Freight (Switzerland) SA | WTC II, Geneva, CH | 2020-01-15 |
GECX (Global Energy & Commodities Exchange) GROUP HOLDINGS SA | Boulevard Saint-Georges 66, Geneva, CH | 2020-01-14 |
Heskel Khazam (1986) Trust | C/O Primeway S.A., Geneva, CH | 2020-01-13 |
The Ronald Berger N°1 Settlement | C/O T+M trusteeship and Management services Sa, Geneva, CH | 2020-01-13 |
KATRINA INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2020-01-10 |
SPRING SUBORDINATED DEBT FUND | C/O SPRING INVESTMENTS SA, GENEVA, CH | 2020-01-08 |