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 |
|---|---|---|
| Nordix Trading Ltd. | Office №22, Alpha Centre, Providence, Mahe, SC | 2020-08-06 |
| Arenaria Trading Limited | Suite 3 Global Village, Mahe, SC | 2020-08-05 |
| Eurasaf Trading Ltd | Suite 13, First Floor, Oliaji Trade Center, Mahe, SC | 2020-05-08 |
| Privat Trading Company Ltd. | Global Gateway 8, Rue De La Perle, Providence, Mahe, SC | 2020-01-24 |
| SUNSET TRADINGS LTD | UNIT 117 ORION MALL, MAHE, SC | 2019-10-21 |
| SMARTTOOL TRADING SC LIMITED | C/O ABACUS (SEYCHELLES) LIMITED, MAHE, SC | 2019-05-15 |
| Brent Trading Pty Ltd | Suite 3 Global Village, Mahe, SC | 2019-05-08 |
| Maverick Global Trading Ltd | Global Gateway 8, Rue de la Perle, Providence, Mahe, SC | 2019-04-10 |
| Vitis Trading Ltd | Suite 3, Global Village, Mahe, SC | 2019-03-11 |
| Briz Trading Corporation | Oliaji Trade Centre, 1st Floor, Mahe, SC | 2018-11-15 |
| Ayanda Trading Limited | Suite 3, Mahe, SC | 2018-04-20 |
| SKY TRADING LTD. | 103 Sham Peng Tong Plaza, Mahe, SC | 2018-03-08 |
| LIGHT TRADING INVEST LTD. | Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Mahe, SC | 2018-02-20 |
| New Ethical Trading Ltd | c/o Abacus (Seychelles) Limited, Suite 3, Global Village, Jivan Complex, Mahe, SC | 2018-01-22 |
| JHK Baltic trading Co. | 103 Sham Peng Tong Plaza, Mahe, SC | 2017-12-28 |
| SHENG TRADING LIMITED | SUITE 24 FIRST FLOOR, MAHE, SC | 2017-12-22 |
| Mankono Trading Ltd | 1st Floor, Mahe, SC | 2017-11-27 |
| Gateway International Trading Limited | 106 Premier Building, Mahe, SC | 2017-10-30 |
| Hermes Singularity Trading Ltd | Global Gateway 8, Mahe, SC | 2017-09-09 |