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 |
|---|---|---|
| Amity Partners Sarl As Trustee of The International Systems Support Trust | 21 Rue du Clos, Geneva, CH | 2020-01-03 |
| Amity Partners Sarl As Trustee of The Rock Trust | 21 Rue du Clos, Geneva, CH | 2020-01-03 |
| The Henri Ronson 1965 Settlement | C/O T+M trusteeship and Management services Sa, Geneva, CH | 2020-01-02 |
| Regina Menashe Settlement | C/O T+M trusteeship and Management services Sa, Geneva, CH | 2020-01-01 |
| THE JUPITER TRUST | C/O PRAXISIFM TRUSTEES SA, GENEVA, CH | 2019-12-31 |
| SATURN HOLDINGS LIMITED. | 3-5 RUE DU CONSEIL GÉNÉRAL, GENEVA, CH | 2019-12-30 |
| Rolicam Holdings Ltd | c/o SwissIndependent Trustees SA, Geneva, CH | 2019-12-27 |
| Atilem Investments Limited | Summit Trust International SA, Geneva, CH | 2019-12-24 |
| The Peter Davidson N°1 Settlement | C/O T+M trusteeship and Management services Sa, Geneva, CH | 2019-12-24 |
| The Berger Family Settlement | C/O T+M trusteeship and Management services Sa, Geneva, CH | 2019-12-24 |
| First Roy Settlement | C/O T+M trusteeship and Management services Sa, Geneva, CH | 2019-12-24 |
| The Retina Trust | C/O Primeway S.A, Geneva, CH | 2019-12-23 |
| SwissIndependent Trustees SA as trustees of the Xavi Trust | 9-11 rue du Prince, Geneva, CH | 2019-12-23 |
| The Lakes Trust | C/O Amity Partners Sarl, Geneva, CH | 2019-12-23 |
| SM INVESTMENTS, LLC | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2019-12-20 |
| SwissIndependent Trustees SA as trustees of the Puyol Trust | 9-11 rue du Prince, Geneva, CH | 2019-12-20 |
| Sodipra SA | 114 rue du Rhône, Geneva, CH | 2019-12-19 |
| URJA INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2019-12-18 |
| THE DIDI TRUST | 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 |
| Auldspice Holdings Ltd | c/o SwissIndependent Trustees SA, Geneva, CH | 2019-12-18 |
| SwissIndependent Trustees SA as trustees of the Gabri Trust | 9-11 rue du Prince, Geneva, CH | 2019-12-18 |
| HMW TRUST | C/O ACCURO TRUST (SWITZERLAND) SA, GENEVA, CH | 2019-12-17 |
| HARTREE METALS Sàrl | Rue Rousseau 38, Geneva, CH | 2019-12-17 |
| World Heart Federation | rue de Malatrex 32, Geneva, CH | 2019-12-11 |
| THE CREMIEUX TRUST | 3-5 RUE DU CONSEIL-GÉNÉRAL, GENEVA, CH | 2019-12-10 |
| Caisse de prévoyance de la Construction | Rue de la Rotisserie 8, Geneva, CH | 2019-12-10 |
| THE IMENENE TRUST | C/O PRAXISIFM TRUST SA, GENEVA, CH | 2019-12-06 |
| Hype Ventures SA | c/o Dextima Conseils SA, Geneva, CH | 2019-12-06 |
| Beldex SA | c/o Dextima Conseils SA, Geneva, CH | 2019-12-06 |
| GENEVA LOGISTICS GROUP SA | Rue du Nant 8, Geneva, CH | 2019-12-02 |
| Amity Partners Sarl As Trustee of The Seletar Trust | c/o Amity Partners Sarl, Geneva, CH | 2019-11-27 |
| The Oceans Trust | C/O Amity Partners Sàrl, Geneva, CH | 2019-11-27 |
| THE SYLVIA CONDYLIS SETTLEMENT | 7, Rue des Battoirs, Geneva, CH | 2019-11-26 |
| Skylark Investnents Limited | c/o Landmark Management Switzerland SA, Geneva, CH | 2019-11-21 |
| Mercuria Energy Group Holding SA | Rue du Rhone 50, Geneva, CH | 2019-11-21 |
| 7Seas B.V., Rotterdam, succursale de Genève | Quai des Bergues 23, Geneva, CH | 2019-11-20 |
| ARLWAY SETTLEMENT | C/O ACCURO TRUST (SWITZERLAND) SA, GENEVA, CH | 2019-11-19 |
| THE ONE-ONE TRUST | FINAKEY SA, as trustee of the One-One Trust, Geneva, CH | 2019-11-19 |
| FK 5 Limited | Salamander Suisse, Geneva, CH | 2019-11-19 |
| Oran Finance Ltd. | c/o Gestrust S.A., 2 rue Thalberg, Geneva, CH | 2019-11-18 |
| POMIONE CAPITAL S.A. | c/o Primeway S.A., Geneva, CH | 2019-11-18 |
| Ma & Nie Holdings Ltd | Applegate FS SA, Geneva, CH | 2019-11-15 |
| Berney Associes SA | Rue du Nant 8, Geneva, CH | 2019-11-15 |
| Helvetica Management SARL | boulevard Helvetique 15, Geneva, CH | 2019-11-14 |
| ZEAKAPITAL SA | Place des Eaux-Vives 8, Geneva, CH | 2019-11-13 |
| Elbrus Capital Management SA | 1 rue de Hesse, Geneva, CH | 2019-11-11 |
| PRAXISIFM TRUSTEES SA | RUE DU CONSEIL-GÉNÉRAL 3-5, GENEVA, CH | 2019-11-08 |
| ABC Fantin-Latour SA | Rue Jean-Gabriel-Eynard 6, Geneva, CH | 2019-11-06 |
| Xabad Trading Limited | c/o Gestrust S.A., 2 rue Thalberg, Geneva, CH | 2019-11-01 |
| Geneva Trust Company (GTC) SA | Rue de l'Athenee 34, Geneva, CH | 2019-10-29 |
| Waimarda Trust | 21 Rue du Clos, Geneva, CH | 2019-10-29 |
| Palladium Trustees SA As Trustee of the Waimarda Trust | 4th floor , 118 rue du Rhone, Geneva, CH | 2019-10-29 |
| Manhattan Trust | c/o New World Trust Corporation (Swiss Branch), Geneva, CH | 2019-10-28 |
| The Shanghai Trust | 10 Rue Muzy, Geneva, CH | 2019-10-28 |
| Boulder Trust | c/o New World Trust Corporation (Swiss Branch), Geneva, CH | 2019-10-28 |
| JBN Trust (The) | c/o Primeway S.A, Geneva, CH | 2019-10-28 |
| Stoneview Advisors Limited | C/O Primeway S.A, Geneva, CH | 2019-10-25 |
| LITE BITE FOODS INTERNATIONAL LIMITED | 8 ST-LEGER, GENEVA, CH | 2019-10-24 |
| Ceres Trust | 14, Geneva, CH | 2019-10-24 |
| THE MAHAVIR TRUST | C/O TMF SERVICES SA, GENEVA, CH | 2019-10-22 |
| Landmark Trust Switzerland SA | 6 place des Eaux-Vives, Geneva, CH | 2019-10-22 |
| THE DR NADIM AND NOURA DAOUK TRUST | C/O PRAXISIFM TRUST SA, GENEVA, CH | 2019-10-18 |
| THE FND TRUST | C/O PRAXISIFM TRUSTEES SA, GENEVA, CH | 2019-10-18 |
| THE RND TRUST | C/O PRAXISIFM TRUSTEES SA, GENEVA, CH | 2019-10-18 |
| THE LFT TRUST | C/O PRAXISIFM TRUSTEES SA, GENEVA, CH | 2019-10-18 |
| Txingudy Trust | Place de Saint Gervais 1, Geneva, CH | 2019-10-18 |
| Strawberry Holdings Limited | c/o Gestrust SA, 2 rue Thalberg, Geneva, CH | 2019-10-18 |
| The Uni trust | Rhone Trustees (Switzerland) SA, Geneva, CH | 2019-10-18 |
| LIS REVOCABLE TRUST | C/O ACCURO TRUST (SWITZERLAND) SA, GENEVA, CH | 2019-10-17 |
| North Rhine Corporation | 6 Place des Eaux Vives, Geneva, CH | 2019-10-17 |
| The Dino Trust | 2 rue Thalberg, Geneva, CH | 2019-10-15 |
| Spotfinance Limited | Rue De La Pelisserie 18, Geneva, CH | 2019-10-15 |
| Innova Capital S.A | Boulevard des Tranches No. 4, Geneva, CH | 2019-10-11 |
| ROVEDA S.A. | Rue de la Pelisserie 18, Geneva, CH | 2019-10-10 |
| New World Trust Corporation as Trustee of the Millennium Trust | 10 rue Muzy, Geneva, CH | 2019-10-09 |
| PACS Private Asset Consultancy Services Ltd. | Rue du jeu de l'arc 15, Geneva, CH | 2019-10-07 |
| NW Trustees Sarl as Trustee of the Veritas Trust | 10 rue Muzy, Geneva, CH | 2019-10-07 |
| CDG SA | Rue Du Rhone 14, Geneva, CH | 2019-10-02 |
| MAPLE LEAF LIMITED | 118 rue du Rhone, Geneva, CH | 2019-10-02 |
| Aevitas Foundation | Boulevard Georges Favon 18, Geneva, CH | 2019-10-01 |
| Stonewold Universal Limited | 17 Rue Henri Mussard, Geneva, CH | 2019-09-24 |
| Pavilion Capital Investments Limited | Geneva Trustees SA, Geneva, CH | 2019-09-24 |
| Maggistar International Limited | c/o Gestrust S.A., 2 rue Thalberg, Geneva, CH | 2019-09-20 |
| ADRIENNE SA | RUE DE-CANDOLLE 19, GENEVA, CH | 2019-09-17 |
| Invicta Energy SA | 5, place de la Fusterie, Geneva, CH | 2019-09-17 |
| Atlas Trust | Rue du Rhone 60, Geneva, CH | 2019-09-13 |
| Château Fiduciaire SA | Rue du Rhone 60, Geneva, CH | 2019-09-13 |
| Demole Capital Partners SA | Quai Gustave-Ador 40, Geneva, CH | 2019-09-13 |
| BERLENS VALLEY INC. | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2019-09-12 |
| BASMAH INTERNATIONAL HOLDINGS | C/O RELIANCE TRUST COMPANY SA, GENEVA, CH | 2019-09-12 |
| Sugoal SA | Rue de Hesse 12, Geneva, CH | 2019-09-12 |
| F2 BIOSCIENCE II 2017 LIMITED | 8 RUE SAINT-LEGER, GENEVA, CH | 2019-09-05 |
| Health Care Funding Limited | 6 Place des Eaux Vives, Geneva, CH | 2019-09-03 |
| Galba SA | Galba SA, Geneva, CH | 2019-09-02 |
| DAA Capital Partners SA | Rue De Montchoisy 2, Geneva, CH | 2019-08-30 |
| PROSPERITY 2019 TRUST | C/O ACCURO TRUST (SWITZERLAND) SA, GENEVA, CH | 2019-08-28 |
| Geneva Gardens, LLC | 500 Pulteney St, Geneva, US | 2019-08-28 |