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 |
|---|---|---|
| WELMORE TRADING LTD. | C/O HDR SA, 15 Rue Pierre Fatio, Genève, CH | 2020-07-31 |
| DTEK TRADING SA | place de Chevelu 6, Genève, CH | 2020-07-21 |
| D. TRADING INTERNATIONAL SA | 6 Place de Chevelu, Geneve, CH | 2020-07-17 |
| 1337 Digital Trading SA | Avenue Eugène-Pittard 32, Genève, CH | 2019-12-11 |
| PATERA TRADING SA | CHEMIN DE LA PETITE-BOISSIÈRE 22, GENÈVE, CH | 2019-08-19 |
| United Petroleum Trading Switzerland SA | rue de la Rôtisserie 11, Genève, CH | 2019-01-11 |
| Lacom Trading SA | Avenue Pictet-de-Rochemont 8, Genève, CH | 2018-11-08 |
| Ipco Trading SA | route de Florissant 2, Genève, CH | 2018-09-13 |
| KNGK - TRADING SA | rue du Rhône 14, Genève, CH | 2018-08-25 |
| Comet Trading SA | Rue du Mont-Blanc 16, Genève, CH | 2018-05-31 |
| Orion Trading SA | boulevard Georges-Favon 8, Genève, CH | 2018-02-09 |
| METALKA STEEL TRADING SA, en liquidation | rue Ferdinand-Hodler 23, Genève, CH | 2018-02-07 |
| Overseas Finance & Trading (Geneva) Ltd | Rue Guillaume Tell 10, Geneve, CH | 2018-02-07 |
| Saras Trading SA | rue Philippe-Plantamour 18-20, Genève, CH | 2017-12-29 |
| Winston Shipping & Trading Corporation SA | rue du Général-Dufour 22, Genève, CH | 2017-12-21 |
| Capezzana Shipping and Trading SA | rue du Marché 18, Genève, CH | 2017-12-15 |
| Global Freight Trading SA | rue Maurice 3, Genève, CH | 2017-12-13 |
| SFERA ALLOYS TRADING SA | Quai du Mont-Blanc 1, Genève, CH | 2017-12-08 |
| Rock Trading World SA | Quai des Bergues 25, Genève, CH | 2017-08-16 |
| Swissoil Trading SA | rue Pierre-Fatio 15, Genève, CH | 2017-05-16 |
| GALP TRADING SA | RUE DU RHÔNE 14, GENÉVE, CH | 2017-04-24 |
| GREENWICH DEALING TRADING GROUP SA | RUE DE LA TOUR-MAITRESSE 10, GENÈVE, CH | 2016-07-04 |
| PETROFORCE TRADING AND SHIPPING SA | rue Jean-Petitot 5, Genève, CH | 2015-06-26 |
| ADMAR TRADING SA | rue De-Candolle 26, Genève, CH | 2015-05-07 |
| O.W. GLOBAL TRADING S.A. | RUE ADRIEN-LACHENAL 20, GENEVE, CH | 2014-02-07 |
| RWE Supply & Trading Switzerland S.A., en liquidation | Route de Frontenex 86bis, Genève, CH | 2013-07-03 |