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 |
|---|---|---|
| Energas Insurance (L) Limited | Unit Level 13 (A), Labuan, MY | 2020-09-24 |
| BEAZLEY LABUAN LIMITED | KENSINGTON GARDENS, LABUAN, MY | 2020-08-13 |
| ITA Asia Limited | Unit B, Lot 49, 1st Floor Block F, Labuan, MY | 2020-08-04 |
| Lirunex Limited | Unit Level 14(B) & 14(C), Main Office Tower Financial Park, Labuan, MY | 2020-07-03 |
| 4XHUB LIMITED | UNIT LEVEL 9F(2), MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, LABUAN, MY | 2020-05-28 |
| EUROPEAN CREDIT INVESTMENT BANK LTD. | Lot 42, Jalan Muhibbah, Labuan, MY | 2020-03-27 |
| AAE International Trust Ltd | 2-08, Level 2, Labuan Time Square, Labuan, MY | 2020-03-27 |
| ASEAN Infrastructure Fund Limited | Level 1, Lot 7, Block F, Saguking Commercial Building, Labuan, MY | 2020-02-26 |
| WAW CAPITAL LTD | Kensington Gardens No. U1317, Lot 7616 Jalan Jumidar Buyong, Labuan, MY | 2020-02-21 |
| SUN HILL ASSETS MANAGEMENT LTD | UOO64, JALAN OKK AWANG BESAR, LABUAN, MY | 2020-01-22 |
| VDX CAPITAL LTD | Unit B, Lot 49, 1st Floor, Block F, Labuan, MY | 2019-12-12 |
| GOLDEN BROKERS LIMITED | LEVEL 14 (B) & 14 (C) MAIN OFFICE TOWER, LABUAN, MY | 2019-10-24 |
| Venn Prime Securities | Unit B, Lot 49, 1st Floor, Block, Labuan, MY | 2019-10-15 |
| The Bull Prime Limited | Unit Level 9F (2), Main Office Tower, Labuan, MY | 2019-10-15 |
| May IT Consulting Limited | Unit Level 4(A), Main Office Tower, Labuan, MY | 2019-10-04 |
| GCOX LTD. | 15 (A1) MAIN OFFICE TOWER, LABUAN, MY | 2019-09-19 |
| ORTEGA CAPITAL LIMITED | C/O SIGNATURE TRUST LTD, LABUAN, MY | 2019-09-12 |
| ROBOMARKETS ASIA LTD | KENSINGTON GARDENS, NO. U1317, LOT 7616, JALAN JUMIDAR BUYONG, F.T., LABUAN, MY | 2019-08-16 |
| GPW Malaysia Ltd. | Unit B, Lot 49, Block F, Lazenda Warehouse 3, Labuan, MY | 2019-07-26 |
| Tai Ping (L) Ltd | Level 15(A1), Labuan, MY | 2019-06-23 |
| ITMC FIDUCIARY LIMITED | Tiara Labuan, Labuan, MY | 2019-06-04 |
| Millenium Capital International Limited | Level 14(A), Main Office Tower, Labuan, MY | 2019-05-02 |
| C+ INVESTMENT CORP. | LEVEL 2, LOT 19, LABUAN, MY | 2019-04-08 |
| MALAY INVESTMENT INTERNATIONAL CORP. | LEVEL 2, LOT 19, LABUAN, MY | 2019-04-08 |
| IDBIF Malaysia Investments II Ltd | Level 14A, Main Office Tower, Labuan, MY | 2019-04-01 |
| BLUE PACIFIC INVESTMENT FUND LTD | LEVEL 6(D), MAIN OFFICE TOWER, LABUAN, MY | 2018-12-29 |
| Al-AMAN Trust Services Limited | Kensington Gardens, Labuan, MY | 2018-10-25 |
| RUSD INVESTMENT BANK INC. | No. U0065, 2nd Floor, Labuan, MY | 2018-10-23 |
| COMPANY LIVE GROUP INC | LOT NO 20, LEVEL 1 LAZENDA COMMERCIAL CENTRE, LABUAN, MY | 2018-09-14 |
| Plus Capital Investments Inc. | Kensington Gardens, Labuan, MY | 2018-09-14 |
| RAMSI SHIPPING & TRADING LIMITED | 1-29, Lot 34, Lazenda Centre, Labuan, MY | 2018-08-13 |
| Manomind Inc. | c/o Kensington Trust Labuan Limited, Kensington Gardens, No. U1317 Lot 7616, Jalan Jumidar Buyong, Labuan, MY | 2018-07-20 |
| HANYA INTERNATIONAL CORP. | LEVEL 2, LOT 19, LEZENDA COMMERCIAL CENTRE, PHASE 3, LABUAN, MY | 2018-05-29 |
| Engkim Capital Limited | Lot A020, Level 1, Podium Level, Labuan, MY | 2018-05-08 |
| Revollet International Limited | Level 2, Lot 19,, Labuan, MY | 2018-05-07 |
| MAB Leasing Limited | Brumby Centre, Labuan, MY | 2018-04-30 |
| STRATEGY STATION LTD. | UNIT LEVEL 9F(2), MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, LABUAN, MY | 2018-04-25 |
| PULAU KACA INVESTMENTS LIMITED | BRUMBY CENTRE, LOT 42, JALAN MUHIBBAH, LABUAN, MY | 2018-04-20 |
| BROGA HILL INVESTMENTS LIMITED | BRUMBY CENTRE, LOT 42, JALAN MUHIBBAH, LABUAN, MY | 2018-04-20 |
| PONOROGO INVESTMENTS LIMITED | BRUMBY CENTRE, LOT 42, JALAN MUHIBBAH, LABUAN, MY | 2018-04-20 |
| PANTAI JUARA INVESTMENTS LIMITED | C/O TMF TRUST LABUAN LIMITED, LABUAN, MY | 2018-04-20 |
| PULAU KENDI INVESTMENTS LIMITED | C/O TMF TRUST LABUAN LIMITED, LABUAN, MY | 2018-04-20 |
| PASIR SALAK INVESTMENTS LIMITED | C/O TMF TRUST LABUAN LIMITED, LABUAN, MY | 2018-04-20 |
| MOUNT RAYA INVESTMENTS LIMITED | C/O TMF TRUST LABUAN LIMITED, LABUAN, MY | 2018-04-20 |
| MOUNT HATTON INVESTMENTS LIMITED | C/O TMF TRUST LABUAN LIMITED, LABUAN, MY | 2018-04-20 |
| MOUNT RESKIT INVESTMENTS LIMITED | BRUMBY CENTRE, LOT 42, JALAN MUHIBBAH, LABUAN, MY | 2018-04-20 |
| PAYAR INVESTMENTS LTD | C/O TMF TRUST LABUAN LIMITED, LABUAN, MY | 2018-04-20 |
| CITY CREDIT INVESTMENT BANK LIMITED | C/O KENSINGTON TRUST LABUAN LIMITED, LABUAN, MY | 2018-04-03 |
| FTE INTERNATIONAL LTD. | LEVEL 6D(1), LABUAN, MY | 2018-01-25 |
| Stellar Inc | Lot 2(a), Labuan, MY | 2018-01-18 |
| Xeraya Capital Labuan Ltd | Brumby Centre Lot 42, Labuan, MY | 2018-01-16 |
| Pulau Manukan Ventures Labuan Ltd | Lot 42, Jalan Muhibbah, Labuan, MY | 2018-01-08 |
| MIF Investments Ltd | Brumby Centre Lot 42, labuan, MY | 2018-01-08 |
| WORLD SHARIAH FUNDS PCC LIMITED - WSF GLOBAL EQUITY FUND | C/O COGENT ASSET MANAGEMENT LTD, LABUAN, MY | 2018-01-02 |
| WORLD SHARIAH FUNDS PCC LIMITED - WSF ASIAN PACIFIC FUND | C/O COGENT ASSET MANAGEMENT LTD, LABUAN, MY | 2018-01-02 |
| THE "YIN SHUI SI YUAN" LABUAN FOUNDATION | BRUMBY CENTRE, LOT 42, LABUAN, MY | 2017-12-27 |
| BX FINANCIAL GROUP LIMITED | LEVEL 2 LOT 19, LABUAN, MY | 2017-12-26 |
| Wealthspur Investment Ltd. | Jalan Merdeka, Financial Park, Main Office Tower, Unit Level 13A, Labuan, MY | 2017-12-23 |
| HIROSE FINANCIAL MY LIMITED | ROOM 1/H, U0066, 1ST FLOOR, JALAN OKK AWANG BESAR, LABUAN, MY | 2017-12-18 |
| ALFA ASSETS GROUP LIMITED | MAIN OFFICE TOWER, UNIT(11)A, LABUAN, MY | 2017-12-18 |
| Easter Europe Equity Holding Limited | Level 2,, Labuan, MY | 2017-12-15 |
| Chicony Global Inc. | Level 15(A1), Main Office Tower, Labuan, MY | 2017-12-12 |
| Absolute Analogue Inc. | Tiara Labuan, Labuan, MY | 2017-12-12 |
| Capital Asset Holdings (L) Berhad | c/o Island Services Limited, Labuan, MY | 2017-12-08 |
| LABUAN INTERNATIONAL PENSIONS SCHEME RETIREMENT TRUST | C/O TMF TRUST (LABUAN) LIMITED, LABUAN, MY | 2017-12-07 |
| Paramount Unternehmensberatungs-GmbH | Tiara Labuan, Labuan, MY | 2017-11-24 |
| OFFSHORE SUPPORT VESSELS 19 LTD | TIARA LABUAN JALAN TANJUNG BATU, LABUAN, MY | 2017-11-10 |
| Borneo International Limited | Level 1, Labuan, MY | 2017-10-19 |
| Centurion International Fund Ltd. | Suite 4A(1), Labuan, MY | 2017-08-28 |
| IRC LIMITED | United Level 11(A) Main Officer Tower, Labuan, MY | 2017-08-09 |
| ICE-FX MARKETS LIMITED | U0064, 3RD FLOOR, JALAN OKK AWANG BESAR, LABUAN, MY | 2017-08-02 |
| SUCDEN MALAYSIA LTD. | BRUMBY CENTRE, LOT 42, LABUAN, MY | 2017-04-12 |
| Alfa Trading Limited | Level 7(A), Labuan, MY | 2017-03-22 |
| LABUAN REINSURANCE (L) LTD. | Level 4(B), Labuan, MY | 2015-06-17 |