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 |
|---|---|---|
| VALUEADD TRADING LTD | 89, Valletta, MT | 2020-09-18 |
| BARC2030Trading Ltd. | 89, Valletta, MT | 2020-09-18 |
| 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 |
| Juniper Trading Ltd | 85, St. John Street, Valletta, MT | 2019-08-01 |
| Arrow Star Trading CO Limited | 171 Old Bakery Street, Valletta, MT | 2018-02-28 |
| GDC Trading Limited | 85 Saint John Street, Valletta, MT | 2017-12-05 |
| BTF TRADING LTD. | c/o MANDUCA RANDON & CO LTD, 222 Merchants Street, Valletta, MT | 2017-12-01 |
| PILATUS SICAV P.L.C.- GLOBAL MACRO TRADING STRATEGY SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2016-03-07 |
| Azteca Trading Limited | 25, Strait Street, Valletta, MT | 2015-10-02 |
| Taranto Trading Ltd | 171, Old Bakery Street, Valletta, MT | 2015-05-27 |
| AUKA TACTICAL TRADING IC SICAV P.L.C. | ROOM 1, LEVEL 5, 85, ST. JOHN STREET, VALLETTA, MT | 2014-09-17 |
| Woodman Funds SICAV p.l.c. - Woodman Systematic Trading Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-07-16 |
| Woodman Funds SICAV plc - Woodman Futures Trading Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-07-16 |
| Ananea Funds SICAV plc - Ananea Long/Short Trading Fund | 168 St. Christopher Street, Valletta, MT | 2014-04-11 |
| VENTO DEL NORD TRADING MALTA LTD | 259, ST PAUL STREET,, VALLETTA, MT | 2014-02-21 |
| Tuffieh Equity Trading Fund | Palazzo Pietro Stiges 103, Valletta, MT | 2014-02-07 |
| HIMALAYA SICAV P.L.C. - GLOBAL TRADING SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2014-02-06 |
| HIMALAYA SICAV P.L.C - TRADING OPPORTUNITIES SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2014-02-06 |
| ZODIAL EQUITY TRADING (MALTA) LIMITED | 171, OLD BAKERY STREET, VALLETTA, MT | 2014-01-23 |