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 |
|---|---|---|
| Scorpio Offshore Investments Inc. | C/O Scorpio Commercial Management S.A.M., Le Millenium, 9 Boulevard Charles III, Monaco, MC | 2020-09-03 |
| Pacific Marine Investments Ltd | c/o Star Maritime SA, Monaco, MC | 2020-05-12 |
| ML Investment Partners SCP | 57 Rue Grimaldi, Le Panorama, Monaco, MC | 2020-02-17 |
| MUSGRAVE INVESTMENTS LTD. | GRYON HOUSE, MONACO, MC | 2020-02-12 |
| SOWLEY INVESTMENTS LTD. CON'T | c/o AM MANAGEMENT SAM, MONACO, FR | 2019-10-25 |
| HANSEN INVESTMENTS LTD | GRYON HOUSE, MONACO, MC | 2019-10-01 |
| Archer Investment Corp. | c/o Protea Investments SAM, Monaco, MC | 2019-03-21 |
| Ordic Investments Limited | 3eme Etage, Monaco, MC | 2019-02-06 |
| Belame Investments Ltd | 47-49 Boulevard D'Italie, Monaco, MC | 2018-11-26 |
| ATARAXIA INVESTMENTS LIMITED | 11 AVENUE PRINCESSE GRACE, MONACO, MC | 2018-09-26 |
| SCP UNIVERSAL INVESTMENTS | Chez Monaco Business Center, MONACO, MC | 2018-05-22 |
| Astro International Investments Limited | C/O Rosemont Monaco SAM, Monaco, MC | 2018-04-17 |
| Willowmere Investments Limited | C/O GMS, Le Ruscino, 128 Quai Antoine 1er, MONACO, MC | 2018-03-20 |
| CADELL INVESTMENTS LIMITED | c/o GMS, Le Ruscino, 128 Quai Antoine 1er, MONACO, MC | 2018-03-20 |
| ELLEKE INVESTMENT MC | Chez EQUIOM Consultants SARL, 7 Rue du Gabian, Le Gildo Pastor Center, Monaco, MC | 2018-03-16 |
| SCP Mayflower Investments | 20, Boulevard Princesse Charlotte, Monaco, MC | 2018-03-09 |
| SCP Tendai Investments | 20, Boulevard Princesse Charlotte, Monaco, MC | 2018-03-08 |
| Vespucci Investments Limited | C/O Moore Stephens Services Sam, Monaco, MC | 2018-03-07 |
| CPAC INVESTMENTS LIMITED | C/O AA CORPORATE MANAGEMENT SARL, MONACO, MC | 2018-02-26 |
| Sedgedin Road Investments Limited | 14 quai Antoine 1er., MONACO, MC | 2018-02-20 |
| Pilion Investments Limited | C/O Landmark Management S.A.M, Monaco, MC | 2018-01-30 |
| Architrave Investment Corp | C/O Protea Investments SAM, Monaco, MC | 2017-12-27 |
| Vertek Investment Limited | C/O Moore Stephens Services Sam, Monaco, MC | 2017-12-27 |
| Archipelago Investment Corp | C/O Protea Investments SAM, Monaco, MC | 2017-12-27 |
| ND Capital Investments Ltd. | c/o C Transport Maritime SAM, Monaco, MC | 2017-12-21 |
| SAFE FREIGHT INVESTMENTS CORPORATION | 6 Avenue des Citronniers, Monaco, MC | 2017-12-20 |
| CLEAR PROPERTY INVESTMENTS LIMITED | C/O ACCES INTERNATIONAL, MONACO, MC | 2017-12-14 |
| Top Miramar Investment Ltd | 15 Avenue Crovetto Frères, Monaco, MC | 2017-12-12 |
| High Rise Investment Co. Ltd. | c/o Star Maritime S.A., Monaco, MC | 2017-12-07 |
| DIKOMO INVESTMENT CORP. | C/O Panzopis Investments And Private Office Sarl, Monaco, MC | 2017-12-07 |
| MINAMOUR INVESTMENTS S.C.P. | C/O Talaria Business Center, Monaco, MC | 2017-12-06 |
| Salvios Investment Corp | C/O Protea Investments SAM, Monaco, MC | 2017-12-04 |
| Crosstrade Finance and Investment Company Limited | C/O Protea Investments SAM, Monaco, MC | 2017-12-01 |
| Manor Investments S.A. | C/O Protea Investments SAM, Monaco, MC | 2017-12-01 |
| GENIPOL INVESTMENTS CORPORATION | c/o Panzopis S.A.R.L., Monaco, MC | 2017-11-30 |
| BRIDGES INTERNATIONAL INVESTMENTS LTD. | c/o AM Management Sam, Monaco, MC | 2017-11-24 |
| PANDA INVESTMENT HOLDINGS INC | C/O LANDMARK MANAGEMENT SAM, MONACO, MC | 2017-11-15 |
| Nutwell Investments S.A. | 17 Avenue de la Costa, Monaco, MC | 2017-11-07 |
| Carandel Investments Limited | CGM, 8 Boulevard des Moulins, Escalier des fleurs, Monaco, MC | 2017-09-19 |
| ASIA STRATEGIC INVESTMENTS LIMITED | 33 RUE DU PORTIER, MONACO, MC | 2017-09-18 |
| MONTANI INVESTMENT MANAGEMENT LTD. | 7I LE PATIO PALACE, MONACO, MC | 2017-09-15 |
| KGT Investments (BVI) Ltd. | 17 Avenue de l'Annonciade, Monaco, MC | 2017-09-12 |
| KALINA INVESTMENT | Villa Bianca, Monaco, MC | 2017-08-28 |
| SABIAS INVESTMENTS LIMITED | C/O AA CORPORATE MANAGEMENT S.A.R.L., MONACO, MC | 2017-07-31 |
| GENERAL PACIFIC INVESTMENT HOLDINGS LIMITED | C/O AA CORPORATE MANAGEMENT SARL, MONACO, MC | 2017-07-26 |
| GENERAL MARINE INVESTMENTS S.A. | C/O EPICURESCP, Monaco, MC | 2017-07-10 |
| PALMINVESTMENTSOVERSEASSA | C/O EPICURE SCP, MONACO, MC | 2017-07-10 |
| RELIANCE INVESTMENT LTD | C/O EPICURESCP, MONACO, MC | 2017-07-04 |
| AXIA INVESTMENTS LIMITED | C/O DOXA ADVISORS SAM, MONACO, MC | 2015-08-25 |
| DORVAL Investments S.A. | C/O JF Bourely, Monaco, MC | 2015-03-10 |
| Tiverton Investments, LLC | 21 Boulevard des Moulins, Monaco, MC | 2012-12-18 |