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 |
|---|---|---|
| Harbinger Capital Ltd. | Valletta Archbishop Street 103, Valletta, MT | 2020-10-01 |
| PharmaCA Limited | Room 4, Office 18, Block 19, Vincenti Bld, Strait street, Valletta, MT | 2020-09-23 |
| OANDA Europe Markets Ltd. | 171 Old Bakery Street, VALLETTA, MT | 2020-09-18 |
| VALUEADD TRADING LTD | 89, Valletta, MT | 2020-09-18 |
| BARC2030Trading Ltd. | 89, Valletta, MT | 2020-09-18 |
| FES Trust | c/o MANDUCA RANDON & CO LTD, Level 1, Britannia House, 9 Old Bakery Street, Valletta, MT | 2020-09-17 |
| BALTO - SLAVIC VENTURES LIMITED | 171, Old bakery Str., Valletta, MT | 2020-09-17 |
| 415 International Holdings Limited | 147/1, Valletta, MT | 2020-09-17 |
| CALTHON LTD | SAVOY BUILDINGS, REPUBLIC STREET, VALLETTA, MT | 2020-09-11 |
| OneLedger Co Ltd | 136, St. Christopher's Street, Valletta, MT | 2020-09-09 |
| MDY Limited | 147/1, Valletta, MT | 2020-08-24 |
| BLUE NILE INVESTMENTS LIMITED | 85 ST JOHN STREET, VALLETTA, MT | 2020-08-20 |
| K.S.J. LIMITED | MEDITERRANEAN CONFERENCE CENTRE, VALLETTA, MT | 2020-08-09 |
| Polgri Trust | c/o Manduca Randon & Co. Ltd., Level 1, Britannia House, 9, Old Bakery Street, Valletta, MT | 2020-07-06 |
| Equity Wealth Solutions Limited as trustees of the Dwejra Trust | 176, Valletta, MT | 2020-07-02 |
| PANAXIA LIMITED | 22/13 Vincenti Buildings, Strait Str, Valletta, MT | 2020-06-26 |
| JC ADVISORY & CAPITAL LIMITED | 259 ST PAUL STREET, VALLETTA, MT | 2020-06-22 |
| WHITE HAT GAMING LIMITED | 85 ST JOHN STREET, VALLETTA, MT | 2020-06-18 |
| WTCP MT LTD | 89 ST. JOHN STREET, VALLETTA, MT | 2020-06-18 |
| DIAMAN Capital Ltd | 259, St. Paul Street, Valletta, MT | 2020-06-15 |
| Alma Viva Investments Ltd. | 85, St. John Street, Valletta, MT | 2020-06-12 |
| PARAKEET SHIPPING LIMITED | 198 OLD BAKERY STREET, VALLETTA, MT | 2020-06-04 |
| SKYCONSULT EUROPE LIMITED | 171, OLD BAKERY STREET, VALLETTA, MT | 2020-06-03 |
| SKYCONSULT HOLDINGS LIMITED | 171, OLD BAKERY STREET, VALLETTA, MT | 2020-06-03 |
| Chequered Flag Holdings Ltd | 60/2 Melita Street, Valletta, MT | 2020-06-01 |
| SB GROUP GLOBAL HOLDINGS LIMITED | 171 OLD BAKERY STREET, VALLETTA, MT | 2020-05-29 |
| ELTRON LTD | Room 4, Office18, Block 19, Vincenti Bld., Strait Str., Valletta, MT | 2020-05-27 |
| THE SOPHIA TRUST | C/O IG TRUSTEE LIMITED, VALLETTA, MT | 2020-05-13 |
| PEREGENIUS SCC LTD | 168, St Christopher Street, St Christopher Street, Valletta, MT | 2020-05-13 |
| BLADE YACHTING LIMITED | 5/1, MERCHANTS STREET, VALLETTA, MT | 2020-05-13 |
| Thomas S. Harkness Trust | 176, Old Bakery Street, Valletta, MT | 2020-05-08 |
| SEAGAS SHIPPING SERVICES LIMITED | LEVEL 3, THEUMA HOUSE, VALLETTA, MT | 2020-05-07 |
| VA COPPER INVEST LIMITED | Palazzo Pietro Stiges 103, Valletta, MT | 2020-05-06 |
| ORPHEUS LIMITED | Palazzo Pietro Stiges, Valletta, MT | 2020-05-05 |
| SOCRATES NAVIGATION COMPANY LIMITED | 131, EAST STREET, VALLETTA, MT | 2020-04-28 |
| BTG Capital Limited | Old Bakery Street 171, Valletta, MT | 2020-04-21 |
| IVSTUS ENERGY LTD | 18/2, VALLETTA, MT | 2020-04-21 |
| SUNBIRD SHIPPING LIMITED | 198 OLD BAKERY STREET, VALLETTA, MT | 2020-04-17 |
| ARMUS SHIPPING LIMITED | 198, OLD BAKERY STREET, VALLETTA, MT | 2020-04-17 |
| BEAKHEAD SHIPPING LIMITED | 198, OLD BAKERY STREET, VALLETTA, MT | 2020-04-17 |
| BLACKCAP SHIPPING LIMITED | 198, OLD BAKERY STREET, VALLETTA, MT | 2020-04-17 |
| FIRECREST SHIPPING LIMITED | 198, OLD BAKERY STREET, VALLETTA, MT | 2020-04-17 |
| EL FAMILY HOLDING LIMITED | 168 ST. CHRISTOPHER STREET, VALLETTA, MT | 2020-04-07 |
| Azur Estate Ltd | Room 4, VALLETTA, MT | 2020-04-06 |
| ASE Yersin Ltd. | 198, Valletta, MT | 2020-03-30 |
| AIRPAY HOLDINGS LIMITED | St. Christopher Street 41, Valletta, MT | 2020-03-25 |
| NAUTILUS SHIPPING LIMITED | 103, PALAZZO PIETRO STIGES,, VALLETTA, MT | 2020-03-18 |
| ROHFUND GLOBAL SICAV PLC - ROHFUND TARO FUND | 168 ST. CHRISTOPHER STREET, VALLETTA, MT | 2020-03-13 |
| MDA INVEST LTD | 18/2, VALLETTA, MT | 2020-03-13 |
| JCO LTD | Swiss Urban Factory, Office 1, 5 Saint Frederick Street, Valletta, MT | 2020-03-12 |
| HCO LTD | SWISS URBAN FACTORY, OFFICE 1, 5, SAINT FREDERICK STREET, VALLETTA, MT | 2020-03-12 |
| HTT INVEST LTD | 18/2, VALLETTA, MT | 2020-03-12 |
| NASCENT LIMITED | 29, FLAT 14, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA, MT | 2020-02-28 |
| TURTLE LTD | 29, FLAT 14, VINCENTI BUILDINGS, VALLETTA, MT | 2020-02-28 |
| Quest Investments Ltd. | 89, Valletta, MT | 2020-02-27 |
| AST SHIPPING LIMITED | 31, 32, 33, 3rd Floor, Kingsway Palace , Republic Street, Valletta, MT | 2020-02-25 |
| Montevideo Management LTD | Level 3, Valletta Buildings, South Street, Valletta, MT | 2020-02-21 |
| RMS FINANCIAL ADVISORY LTD | 259, ST.PAUL STREET, VALLETTA, MT | 2020-01-29 |
| MDC ASTROLABE SICAV P.L.C. - ROTPIRK ALGO FUND | C/O AQA CAPITAL LTD, VALLETTA, MT | 2020-01-22 |
| ARUM LIMITED | 103, Palazzo Pietro Stiges, Strait Street, Valletta, MT | 2020-01-22 |
| RR Industry Limited | 103, Palazzo Pietro Stiges, Strait Street, Valletta, MT | 2020-01-22 |
| Equity Wealth Solutions Limited as trustees of the Urquhart Trust | 176 Old Bakery Street, Valletta, MT | 2020-01-17 |
| CENK GROUP LTD | 198, Old Bakery Street, Valletta, MT | 2020-01-15 |
| E2A CAPITAL SICAV P.L.C. | 259, ST. PAUL'S STREET, VALLETTA, MT | 2020-01-06 |
| Vitrus Investments LTD | 85 St. John Street, Valletta, MT | 2019-12-31 |
| THE HEYDAY TRUST | VALLETTA TRUSTEES LTD AS TRUSTEE, VALLETTA, MT | 2019-12-05 |
| PARADISE SHIPPING LIMITED | 147/1, ST. LUCIA STREET, VALLETTA, MT | 2019-12-02 |
| COOL PRODUCTS LTD | STRAIT STREET 29/14, VALLETTA, MT | 2019-11-25 |
| Portsea AIFM Malta Ltd | 171 Old Bakery Street, Valletta, MT | 2019-11-21 |
| BIKINIS LTD. | LEVEL 1, BRITANNIA HOUSE, 9 OLD BAKERY STREET, VALLETTA, MT | 2019-11-15 |
| Portsea Fund SICAV plc- The Portsea Fund | 171 Old Bakery Street, Valletta, MT | 2019-11-13 |
| Main Star Investments Ltd | 85, St. John Street,, Valletta, MT | 2019-11-06 |
| L-SQUARE COMMODITIES IC SICAV P.L.C. | 85 ST. JOHN STREET, VALLETTA, MT | 2019-11-05 |
| FUTURE DESIGN FUND IC SICAV P.L.C. | ROOM 1, LEVEL 5, VALLETTA, MT | 2019-10-10 |
| THE PCM GLOBAL CORE FUND SICAV IC PLC | Casa Preziosi, Valletta, MT | 2019-10-09 |
| Oceanwood Crown S.V. Limited | 5/3 Merchant Street, Valletta, MT | 2019-10-04 |
| MORISOT HOLDING LIMITED | 5th Floor, Valletta Buildings, South Street, Valletta, MT | 2019-09-26 |
| HAZEL HOLDING LTD | 5th Floor, Valletta Buildings, South Street, Valletta, MT | 2019-09-26 |
| PISSARO TRADING LIMITED | 5th Floor, Valletta Buildings, South Street, Valletta, MT | 2019-09-26 |
| DALLOWAY TRADING LIMITED | 5th Floor, Valletta Buildings, South Street, Valletta, MT | 2019-09-26 |
| MDC ASTROLABE SICAV PLC - CIDERHOUSE FUND | 171, OLD BAKERY STREET, VALLETTA, MT | 2019-09-25 |
| Gsolves Biz LTD | 52, St Paul Street, Valletta, MT | 2019-09-24 |
| ALIGIA LIMITED | 259, ST PAULS STREET, VALLETTA, MT | 2019-09-18 |
| ERAZOR LIMITED | VINCENTI BUILDINGS, 28/19 (SUITE 1779), VALLETTA, MT | 2019-09-17 |
| Daikanyama Ltd. | 85, St. John Street, Valletta, MT | 2019-09-11 |
| SPECIAL PRIVATE EQUITY SOLUTIONS SICAV P.L.C. - SPES ONE FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-09-09 |
| BERGHOLT SICAV P.L.C. - PRIVATE EQUITY SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-09-09 |
| INVGENFIN TRUST | GVZH TRUSTEES LTD, 192 OLD BAKERY STREET, VALLETTA, MT | 2019-09-09 |
| ALGOCAP LIMITED | 5/1 MERCHANTS STREET, VALLETTA, MT | 2019-09-06 |
| Shortfield Limited | 35 Strait Street, Valletta, MT | 2019-09-06 |
| BIM BUSINESS ITALIA MALTA LIMITED | C/O Fenlex Corporate, Valletta, MT | 2019-09-06 |
| PIXELFAERIE LIMITED | 19, VALLETTA, MT | 2019-09-03 |
| OLSU INVESTMENTS LTD | 5TH FLOOR, VALLETTA BUILDINGS, VALLETTA, MT | 2019-08-30 |
| DOUSA HOLDING LTD | 5TH FLOOR, VALLETTA BUILDINGS, VALLETTA, MT | 2019-08-29 |
| Transcontinental Properties Limited | 54/1 Zachary Street, Valletta, MT | 2019-08-16 |
| Luxcon Development Ltd | Room 4, Office 18, Block 19, Vincenti Bld., Strait Street, Valletta, MT | 2019-08-12 |
| Juniper Trading Ltd | 85, St. John Street, Valletta, MT | 2019-08-01 |
| ERC Consulting | Suite 5, Valletta, MT | 2019-08-01 |
| AVIATION GLOBAL SERVICES LIMITED | 5/1 Merchants Street, Valletta, MT | 2019-08-01 |
| GENARO & JOAO LTD | 89, ST.JOHN STREET, VALLETTA, MT | 2019-07-25 |