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 |
|---|---|---|
| BLUE NILE INVESTMENTS LIMITED | 85 ST JOHN STREET, VALLETTA, MT | 2020-08-20 |
| Alma Viva Investments Ltd. | 85, St. John Street, Valletta, MT | 2020-06-12 |
| Quest Investments Ltd. | 89, Valletta, MT | 2020-02-27 |
| Vitrus Investments LTD | 85 St. John Street, Valletta, MT | 2019-12-31 |
| Main Star Investments Ltd | 85, St. John Street,, Valletta, MT | 2019-11-06 |
| OLSU INVESTMENTS LTD | 5TH FLOOR, VALLETTA BUILDINGS, VALLETTA, MT | 2019-08-30 |
| Markham Rae (Malta) Investment Ltd | 171 Old Bakery Street, Valletta, MT | 2019-07-25 |
| CEE INVESTMENTS LIMITED | Vincenti Buildings, Valletta, MT | 2019-06-18 |
| The Itren Investments Trust | 166, Valletta, MT | 2019-05-09 |
| STRAIT INVESTMENTS LIMITED | 171, OLD BAKERY STREET, VALLETTA, MT | 2019-04-24 |
| E2A CAPITAL SICAV P.L.C. - GESCO PRIVATE INVESTMENT OPPORTUNITY SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-04-05 |
| MED Investment Operations Ltd | 17, Palazzo Melita, Valletta, MT | 2019-04-01 |
| SILVERSTAR INVESTMENTS LIMITED | VINCENTI BUILDINGS, 28/19 (SUITE NO. 1154), VALLETTA, MT | 2019-03-13 |
| Gallia Investment Company Ltd. | Swiss Urban Factory, Office 1, 5 Saint Frederick Steet, Valletta, MT | 2019-02-20 |
| WHITECROSS INVESTMENTS LTD | 5TH FLOOR, VALLETTA, MT | 2018-12-04 |
| SAFE CAPITAL INVESTMENTS LTD | 259 ST. PAUL STREET, VALLETTA, MT | 2018-10-30 |
| NRG INVESTMENTS LIMITED | 115B, SUITE 3, VALLETTA, MT | 2018-08-06 |
| HELLARD INVESTMENTS LIMITED | 85, ST. JOHN STREET, VALLETTA, MT | 2018-07-16 |
| FAMINVEST INVESTMENTS AND BUSINESS LTD. | 29/14 VINCENTI BUILDINGS, VALLETTA, MT | 2018-04-19 |
| Canastra Investments Ltd | 85, St. John Street, Valletta, MT | 2018-04-02 |
| SOWILO INVESTMENTS LTD | 85, St John Street, Valletta, MT | 2018-03-14 |
| SCHAVIA INVESTMENTS LIMITED | 28/19 VINCENTI BUILDINGS (SUITE NO. 1647), VALLETTA, MT | 2018-02-13 |
| Farrugia Investments Limited | 26 St Barbara Bastions, Valletta, MT | 2018-01-30 |
| KL Investments Limited | Office 1 Level 1 89 St John Street, Valletta, MT | 2018-01-29 |
| Aura Investments Limited | 43A/1 St. Paul's Buildings, Valletta, MT | 2018-01-24 |
| FINTRADE INVESTMENTS LIMITED | 19/14, Vincenti Buildings, Strait Street, Valletta, MT | 2017-12-29 |
| Shamrock Investments International Limited | SOUTH STREET, Valletta, MT | 2017-12-22 |
| Investments Limited | 143 Palazzo Marina St Christopher Street, Valletta, MT | 2017-12-07 |
| NCP INVESTMENTS LTD | 85, St John Street, Valletta, MT | 2017-12-04 |
| V.I.P. SELECT FUNDS SICAV PLC - TAMARIND HILL ALTERNATIVE INVESTMENTS FUND | 168, VALLETTA, MT | 2017-12-02 |
| GVPAR INVESTMENTS LTD | 85, St John Street, Valletta, MT | 2017-12-01 |
| LEGANT INVESTMENTS LIMITED | LEVEL 1, BRITANNIA HOUSE, 9, OLD BAKERY STREET, Valletta, MT | 2017-11-29 |
| MINOTAUR INVESTMENTS LIMITED | LEVEL 1, BRITANNIA HOUSE, 9 OLD BAKERY STREET, Valletta, MT | 2017-11-29 |
| SPACIUM INVESTMENTS LTD | 222 Merchants Street, Valletta, MT | 2017-11-29 |
| Pelee Fund - Sub Fund of Pelee Umbrella Investment Fund SICAV | Swiss Urban Factory, The Trust, Valletta, MT | 2017-11-29 |
| Freelance Investments Ltd | Room 4, Office 18, Valletta, MT | 2017-11-28 |
| ESG Investments Limited | Valletta Buildings, Valletta, MT | 2017-11-01 |
| Myway Investment Ltd. | 89, Valletta, MT | 2017-10-24 |
| Highways Investments Ltd. | 89 ST. John Street, Valletta, MT | 2017-10-24 |
| Acamas Strategic Investment Management Ltd | 85, St. John Street, Valletta, MT | 2017-10-09 |
| BOV INVESTMENT FUNDS - BOV CONSERVATIVE PORTFOLIO FUND | C/O BOV ASSET MANAGEMENT LIMITED, VALLETTA, MT | 2017-04-11 |
| BOV INVESTMENT FUNDS - BOV BALANCED PORTFOLIO FUND | C/O BOV ASSET MANAGEMENT LIMITED, VALLETTA, MT | 2017-04-11 |
| BOV INVESTMENT FUNDS - BOV GROWTH PORTFOLIO FUND | C/O BOV ASSET MANAGEMENT LIMITED, VALLETTA, MT | 2017-04-11 |
| ALERCE SICAV PLC - GLOBAL MACRO INVESTMENTS FUND | C/O AQA CAPITAL LTD, VALLETTA, MT | 2017-04-04 |
| SWISS INVESTMENT FUNDS SICAV P.L.C. - CONCEPT AI FUND | C/O VAN STERLING CAPITAL LIMITED, VALLETTA, MT | 2015-10-12 |
| DAMASK INVESTMENT LIMITED | KINGSWAY PALACE REPUBLIC STREET, VALLETTA, MT | 2015-10-07 |
| EB Global Investment Funds SICAV plc | 168, St. Christopher Street, Valletta, MT | 2015-07-14 |
| MIKO Investment Funds SICAV PLC | 168, St. Christopher Street, Valletta, MT | 2015-07-14 |
| MLB Investment Funds SICAV PLC | 168, St. Christopher Street, Valletta, MT | 2015-07-14 |
| Dargell Investments Limited | C/O Mr Diacono Karl, Valletta, MT | 2015-03-31 |
| SWISS INVESTMENT FUNDS SICAV PLC - ALPHA POLARIS DIVERSIFIED FUND | C/O VAN STERLING CAPITAL LIMITED, VALLETTA, MT | 2014-12-17 |
| PARAMOUNT INVESTMENTS LTD | 85 St John Street, Valletta, MT | 2014-08-29 |
| LNG Malta Investment 2 Limited | 171 Old Bakery Street, Valletta, MT | 2014-06-24 |
| Swiss Investment Funds SICAV p.l.c. - Altruid G Fund | 168, St. Christopher Street, Valletta, MT | 2014-05-28 |
| ERETAIL INVESTMENTS LTD | 171, OLD BAKERY STREET, VALLETTA, MT | 2014-03-03 |
| MINERVA INVESTMENT LIMITED | 171, OLD BAKERY STREET, VALLETTA, MT | 2014-03-03 |
| HIMALAYA SICAV P.L.C. - PROJECTOR DIVERSIFIED INVESTMENT SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2014-02-06 |