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 |
|---|---|---|
| Markham Rae (Malta) Investment Ltd | 171 Old Bakery Street, Valletta, MT | 2019-07-25 |
| AARO DISTRIBUTED LEDGER TECHNOLOGY MULTIFUND IC SICAV P.L.C. | 85 ST JOHN STREET, VALLETTA, MT | 2019-07-16 |
| VERBIER FUND HEALTH & BEAUTY BRANDS IC SICAV P.L.C. | 85, ST JOHN STREET, VALLETTA, MT | 2019-07-16 |
| REBFUND IC SICAV P.L.C. | 85, ST. JOHN STREET, VALLETTA, MT | 2019-07-16 |
| CENTURION GLOBAL FUND SICAV P.L.C-PRIVATE EQUITY OPPORTUNITY FUND | 259, SAINT PAUL'S STREET, VALLETTA, MT | 2019-07-02 |
| PMG SPECIAL FUNDS SICAV PLC - Woolsey Route Funds | C/O PMG Special Funds – Woolsey Route Funds, Valletta, MT | 2019-07-01 |
| CEE INVESTMENTS LIMITED | Vincenti Buildings, Valletta, MT | 2019-06-18 |
| GC NEST SICAV P.L.C - SSF SRG SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-06-06 |
| ZAPANO LIMITED | 5TH FLOOR, VALLETTA BUILDINGS, VALLETTA, MT | 2019-05-22 |
| PSQUARED SICAV PLC - EVENT OPPORTUNITY FUND | C/O PSQUARED SICAV PLC, VALLETTA, MT | 2019-05-21 |
| PSQUARED SICAV PLC - SPECIAL CONCENTRATED OPPORTUNISTIC FUND I | C/O PSQUARED SICAV PLC, VALLETTA, MT | 2019-05-21 |
| FINANCIERE GALLIA LTD. | THE EXCHANGE BUILDINGS, REPUBLIC STREET, VALLETTA, MT | 2019-05-15 |
| LUCENDRO SICAV PLC - ITACA GLOBAL FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-05-09 |
| The Itren Investments Trust | 166, Valletta, MT | 2019-05-09 |
| GC NEST SICAV P.L.C - MARGARITA SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-05-03 |
| S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C. | 171 OLD BAKERY STREET, VALLETTA, MT | 2019-04-30 |
| ITALO SICAV PLC - SENTINEL IV FUND | 171, OLD BAKERY STREET, VALLETTA, MT | 2019-04-26 |
| OXYGEN FINANCE & ADVISORY LIMITED | 5TH FLOOR, VALLETTA BUILDINGS, VALLETTA, MT | 2019-04-25 |
| SANTORINI HOLDING LTD | 5TH FLOOR, VALLETTA BUILDINGS, VALLETTA, MT | 2019-04-25 |
| STRAIT INVESTMENTS LIMITED | 171, OLD BAKERY STREET, VALLETTA, MT | 2019-04-24 |
| PHOENIX GSB (OPERATIONS A) LIMITED | 171 OLD BAKERY STREET, VALLETTA, MT | 2019-04-18 |
| Oceanwood European Financials Capital Structure Opportunities Master Fund | 171 Old Bakery Street, Valletta, MT | 2019-04-18 |
| S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C - M SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-04-08 |
| GC NEST SICAV P.L.C. - ANEGADA SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-04-08 |
| PEAKBRIDGE VENTURES SICAV P.L.C. | 171, OLD BAKERY STREET, VALLETTA, MT | 2019-04-08 |
| S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C- SUB-FUND EV | 171, OLD BAKERY STREET, VALLETTA, MT | 2019-04-05 |
| S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C- SUB-FUND U | 171, OLD BAKERY STREET, VALLETTA, MT | 2019-04-05 |
| E2A CAPITAL SICAV P.L.C. - GESCO DEUDA HIPOTECARIA SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-04-05 |
| S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C - ESBA SUB FUND | 259 ST.PAUL STREET, VALLETTA, MT | 2019-04-05 |
| E2A CAPITAL SICAV P.L.C. - GESCO PRIVATE INVESTMENT OPPORTUNITY SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-04-05 |
| S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C. | 171, OLD BAKERY STREET, VALLETTA, MT | 2019-04-05 |
| MED Investment Operations Ltd | 17, Palazzo Melita, Valletta, MT | 2019-04-01 |
| AVENUE CRYPTO IC SICAV P.L.C. | 85 ST JOHN STREET, VALLETTA, MT | 2019-03-29 |
| LIGHTHOUSE CAPITAL S.A., SICAV-RAIF – GLOBAL OPPORTUNITY FUND | C/O AMAGIS CAPITAL MANAGEMENT LTD, VALLETTA, MT | 2019-03-25 |
| Nacamada Ltd. | 85, St. John Street, Valletta, MT | 2019-03-22 |
| Neovate Technology p.l.c. | Old Bakery Street 171, Valletta, MT | 2019-03-20 |
| STARR HOLDINGS (MALTA), LIMITED | 171 Old Bakery Street, Valletta, MT | 2019-03-19 |
| SILVERSTAR INVESTMENTS LIMITED | VINCENTI BUILDINGS, 28/19 (SUITE NO. 1154), VALLETTA, MT | 2019-03-13 |
| NOVA PARTICIPATIONS LIMITED | VINCENTI BUILDINGS, 28/19 (SUITE 997), VALLETTA, MT | 2019-03-07 |
| TTG CAPITAL (EUROPE) LIMITED | 171 OLD BAKERY STREET, VALLETTA, MT | 2019-03-05 |
| Adventum QUARTUM Central Europe SICAV plc | Marsamextt Road 54, Valletta, MT | 2019-03-05 |
| Purple Wolf Limited | 5/1, Merchants Street, Valletta, MT | 2019-03-05 |
| VALCALL LIMITED | South Str 38/1, Valletta, MT | 2019-03-01 |
| White Star Limited | 35 Strait Street, Valletta, MT | 2019-02-22 |
| Gallia Investment Company Ltd. | Swiss Urban Factory, Office 1, 5 Saint Frederick Steet, Valletta, MT | 2019-02-20 |
| BCGL SERVICES LIMITED | 56 Melita Street, Valletta, MT | 2019-02-19 |
| PMG PARTNERS SICAV PLC - Dolomiti Fund | 168, St. Christopher Street, Valletta, MT | 2019-02-19 |
| NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED | ST. CHRISTOPHER STREET 168, VALLETTA, MT | 2019-02-12 |
| Synertex Limited | Room 4, Office 18, Block 19, Vincenti Bld, Strait street, Valletta, MT | 2019-02-11 |
| Cruise Yacht OpCo Ltd | Vaults 14, Level 2 Valletta Waterfront, Valletta, MT | 2019-02-11 |
| DAX Malta Ltd | 66, Valletta, MT | 2019-02-06 |
| AMA UCITS SICAV PLC - ARTIFICIAL INTELLIGENCE-INTERNET OF THINGS FUND | C/O AMAGIS CAPITAL MANAGEMENT LTD, VALLETTA, MT | 2019-01-23 |
| PeakBridge Partners Ltd | 171 Old Bakery Street, Valletta, MT | 2019-01-15 |
| FORTIS INVESTIS MT LIMITED | 41, ST CHRISTOPHER STREET, VALLETTA, MT | 2019-01-14 |
| CENTURION GLOBAL FUND SICAV P.L.C. - GI CURRENCY FUND | 259 SAINT PAUL'S STREET, VALLETTA, MT | 2018-12-31 |
| 5 ALPHA FUND IC SICAV PLC | ROOM 1, LEVEL 5, VALLETTA, MT | 2018-12-21 |
| AQA UCITS FUNDS SICAV PLC - CASTLESTONE LOW VOLATILITY INCOME UCITS FUND | C/O AQA CAPITAL LIMITED, VALLETTA, MT | 2018-12-11 |
| AQA UCITS FUNDS SICAV PLC - CASTLESTONE FAANG+ UCITS FUND | C/O AQA CAPITAL LIMITED, VALLETTA, MT | 2018-12-11 |
| APL Publishing Ltd | 60/2, Melita Street, Valletta, MT | 2018-12-07 |
| FUND SCOUTING & ADVISORY LIMITED | 259, ST. PAUL STREET, VALLETTA, MT | 2018-12-06 |
| WHITECROSS INVESTMENTS LTD | 5TH FLOOR, VALLETTA, MT | 2018-12-04 |
| Popin Enterprises Limited | 58, Zachary Street, Valletta, MT | 2018-11-30 |
| The RC Safe Trust | 67/3, Valletta, MT | 2018-11-29 |
| TEMPORIS LIMITED | 171, VALLETTA, MT | 2018-11-28 |
| GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD | 147/1, ST. LUCIA STREET, VALLETTA, MT | 2018-11-22 |
| SOCIETY OF ST. VONCENT DE PAUL | 147/1,ST. LUCIA STREET, VALLETTA, MT | 2018-11-22 |
| G M CORPORATE AND FIDUCIARY SERVICES LIMITED | 147/1, VALLETTA, MT | 2018-11-22 |
| G M INTERNATIONAL SERVICES LIMITED | 147/1 STA LUCIA STREET, VALLETTA, MT | 2018-11-22 |
| ECONOMICARD WORLDWIDE LIMITED | 147/1,STA. LUCIA STREET, VALLETTA, MT | 2018-11-22 |
| DIAMAN PARTNERS LTD. | 259 ST. PAUL STREET, VALLETTA, MT | 2018-11-21 |
| ITALICO FUTURE INVEST SICAV P.L.C - CONIAMO FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2018-11-20 |
| AQA UCITS FUNDS SICAV P.L.C - AQA COLOMBO EXTRA RETURN FUND | C/O AQA CAPITAL LIMITED, VALLETTA, MT | 2018-11-20 |
| Malta Development Bank | Pope Pius V Street, Valletta, MT | 2018-11-13 |
| AKJ DIGITAL ASSETS FOF IC SICAV P.L.C. | ROOM 1, LEVEL 5, 85 ST. JOHN STREET, VALLETTA, MT | 2018-11-02 |
| TAIGA ATLAS PLC | 168 St Christopher Street, Valletta, MT | 2018-11-02 |
| SAFE CAPITAL INVESTMENTS LTD | 259 ST. PAUL STREET, VALLETTA, MT | 2018-10-30 |
| S. CAMILLERI CATERERS LTD | 9 Old Treasury Street, Valletta, MT | 2018-10-15 |
| CC ADVISORS LTD | 120, ST. URSULA STREET, VALLETTA, MT | 2018-10-12 |
| REAL EXCHANGE (REX) LTD | 5/1, MERCHANTS STREET, VALLETTA, MT | 2018-10-11 |
| FALLBACK LIMITED | 171 Old Bakery Street, Valletta, MT | 2018-10-10 |
| Sarvord Holding Ltd | 89, St John Street, Valletta, MT | 2018-10-10 |
| THE SIRAGI TRUST | 5TH FLOOR, VALLETTA BUILDINGS, VALLETTA, MT | 2018-10-08 |
| SHANNON HOLDINGS LIMITED | BLUE HARBOUR BUSINESS CENTRE, VALLETTA, MT | 2018-10-05 |
| STENTON CONSULTING INC. | 18; Block 19 Vincenti Bld., Strait Street, Valletta, MT | 2018-10-05 |
| CERANO HOLDINGS LIMITED | 168, St. Christopher Street, Valletta, MT | 2018-10-05 |
| Melite Finance p.l.c. | Level 3, Valletta Buildings, South Street, Valletta, MT | 2018-10-04 |
| Omers Ltd | Valletta Buildings 54 South Street, Valletta, MT | 2018-10-02 |
| Platz Group Ltd | 19 St. Mark Street, Valletta, MT | 2018-09-14 |
| EIGER SICAV PLC - HIGH YIELD BOND FUND | 259, ST.PAUL STREET, VALLETTA, MT | 2018-09-11 |
| EIGER SICAV PLC - FLEXIBLE FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2018-09-11 |
| EIGER SICAV PLC - ROBOTICS FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2018-09-11 |
| Discus Holdings Ltd | 215/1, Valletta, MT | 2018-09-11 |
| ROHFUND GLOBAL SICAV P.L.C. - ROHFUND ABSOLUTE RETURN FUND | C/O MULTI PARTNERS FINANCIAL SERVICES LIMITED, VALLETTA, MT | 2018-09-10 |
| Liana Carrier LTD | 60/2 Melita Street, Valletta, MT | 2018-09-06 |
| MASTER MARINER LTD | 18/2, Valletta, MT | 2018-09-04 |
| MDC ASTROLABE SICAV PLC - VOLATILITY HEDGE | C/O AQA CAPITAL LTD, VALLETTA, MT | 2018-08-31 |
| Olympic Holdings Limited | 123 Melita Street, Valletta, MT | 2018-08-31 |
| THUNDERBALL LIMITED | 5/1, VALLETTA, MT | 2018-08-29 |
| Dama Trust | c/o TCV Management and Trust Services Ltd., 103, Palazzo Pietro Stiges, Strait Street, Valletta, MT | 2018-08-22 |
| RS2 Employees Trust 2010 | 66, Old Bakery Street, Valletta, MT | 2018-08-22 |