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 |
|---|---|---|
| AVK Investment Ltd. | 103 Sham Peng Tong Plaza, Victoria, SC | 2020-10-01 |
| ALPHA MAGNA INVESTMENTS CORP. | Trident Chambers,, Victoria, SC | 2020-09-03 |
| Stonewall Investments Limited | Stevenson Delhomme Suites, Victoria, SC | 2020-05-19 |
| FALCONER INVESTMENTS LTD | 2ND FLOOR, THE QUADRANT, MANGLIER STREET, VICTORIA, SC | 2020-02-20 |
| BAGATELLE INVESTMENTS LTD | SECOND FLOOR, THE QUADRANT, MANGLIER STREET, Victoria, SC | 2020-02-14 |
| FLANKO INVESTMENTS LTD. | Second Floor, Victoria, SC | 2019-10-15 |
| CSW INVESTMENT SERVICES INC. | 456 Pandora Ave, Suite 213, Victoria, CA | 2019-09-27 |
| FOSSIA INVESTMENT LTD | 306 Victoria House, Victoria, SC | 2019-07-25 |
| DWA Investments LLC | 115 Medical Dr, Victoria, US | 2019-05-24 |
| LWA Investments, LLC | 115 Medical Dr, Victoria, US | 2019-05-24 |
| THE WELLSPRING INVESTMENT INC | OLIAJI TRADE CENTER - 1ST FLOOR, VICTORIA, SC | 2019-05-13 |
| Tenga Investment Co Ltd | 306 Victoria House, Victoria, SC | 2019-03-06 |
| Knight Energy Investment Inc | Room 5, Second Floor,, Victoria, SC | 2019-03-05 |
| SANFORD FINANCIAL INVESTMENTS INC. | OLIAJI TRADE CENTRE 1ST FLOOR, VICTORIA, SC | 2019-03-04 |
| Golden Heritage Investments Ltd | Oliaji Trade Centre, Victoria, SC | 2018-11-15 |
| Rinfield Investment Inc. | 2nd Floor, Victoria, SC | 2018-11-07 |
| KW INVESTMENTS LTD | Jivan’s Complex, Victoria, SC | 2018-10-24 |
| LUZON INVESTMENT S.A. | c/o Icaza, Gonzalez-Ruiz & Aleman (Seychelles) Ltd, Victoria, SC | 2018-10-19 |
| DS Holding & Investment S.A. | Trident Chambers, PO Box 1388, Victoria, SC | 2018-10-01 |
| Donnvale Investment Company Ltd. | Palm Street, Victoria, SC | 2018-09-20 |
| Mighty Kingdom Investments Ltd | Suite 309, Victoria, SC | 2018-07-20 |
| Oxalis Investments Ltd | Suite 309, Victoria, SC | 2018-06-19 |
| EAU-COULEE INVESTMENTS CO LTD | 1st Floor Allied Plaza, Victoria, SC | 2018-03-09 |
| Green Eco Investments SA | 136 St Andrews Street, Victoria, CA | 2018-03-01 |
| Advanced General Investments Limited | Suite 106, Premier Building, Victoria, SC | 2018-02-27 |
| Clearthon Investments Inc. | 103, Sham Peng Tong Plaza, Victoria, SC | 2018-01-29 |
| Eastgate Investments Ltd | Second Floor, Victoria, SC | 2018-01-25 |
| Tryzub Investments Ltd | Global Gateway, Victoria, SC | 2018-01-22 |
| Jacklin Investments SA | Suite 24, Eden Plaza, Victoria, SC | 2018-01-10 |
| Stonewish Investment Inc. | Office 207, Oliaje Trade Center, Victoria, SC | 2018-01-08 |
| TATES INVESTMENTS LIMITED | c/o Quijano & Associates (Seychelles) Limited, 2nd Floor, Ebrahim Building, Office № 5 and № 9, Francis Rachel Street, P.O. Box , Victoria, SC | 2018-01-06 |
| Daroma Investments Ltd | 1st Floor, Victoria, SC | 2018-01-05 |
| TRIUMPH INVESTMENTS INC. | 2069 Avondale Rd., Victoria, CA | 2018-01-04 |
| MARVEN INVESTMENTS LIMITED | 2ND FLOOR, CAPITAL CITY, INDEPENDENCE AVENUE, VICTORIA, SC | 2017-12-29 |
| HBS INVESTMENTS LIMITED | SECOND FLOOR THE QUADRANT, MANGLIER STREET, VICTORIA, SC | 2017-12-28 |
| Eastway Investments Limited | F20, 1st Floor, Victoria, SC | 2017-12-20 |
| NISPERO INVESTMENTS GROUP LTD. | c/o Trident Trust Company (Seychelles) Limited, Victoria, SC | 2017-12-19 |
| RG Global Investments Ltd | 1st Floor, Victoria, SC | 2017-12-19 |
| MERCIECA FINANCIAL INVESTMENT SERVICES LIMITED | C/O MERCIECA FINANCIAL INVESTMENT SERVICES LIMITED, VICTORIA, MT | 2017-12-18 |
| VACUUM INVESTMENTS LIMITED | 2 FLOOR, ROOM 5, OLIVIER MARADAN BUILDING, VICTORIA, SC | 2017-12-12 |
| PREMIUM LINE INVESTMENT CORP | DEKK HOUSE, ZIPPORA STREET, PROVIDENCE INDUSTRIAL ESTATE, VICTORIA, SC | 2017-12-04 |
| MILLWEST INVESTMENTS PTY LTD | P.O BOX 2078,WATTLETREE RD GPO, VICTORIA, AU | 2017-11-27 |
| CENTRELAKE INVESTMENTS LIMITED | C/O MAYFAIR TRUST GROUP LIMITED, VICTORIA, SC | 2017-11-27 |
| PRIMEROCK INVESTMENT CORPORATION | C/O INTERNATIONAL VENTURES LTD, VICTORIA, SC | 2017-11-24 |
| Hero Investments Limited | PO Box, Victoria, SC | 2017-11-23 |
| JOSEPH SCICLUNA INVESTMENT SERVICES LIMITED | BELLA VISTA COURT, LEVEL 3, VICTORIA, MT | 2017-11-22 |
| Fobos Investment Ltd | Sham Peng Tong Plaza, Victoria, SC | 2017-11-22 |
| Catterson Investments Limited | First Floor, Victoria, SC | 2017-11-20 |
| BARKINGNER INVESTMENT CO LTD | 306 VICTORIA HOUSE, VICTORIA, SC | 2017-11-20 |
| IJ Investment Group Ltd | Premier Building, Victoria, SC | 2017-11-20 |
| A And D Management And Investments Limited | 1st Floor, Victoria, SC | 2017-11-20 |
| WALLSIDE INVESTMENTS LIMITED | 106 and 107, Premier Building, Victoria, SC | 2017-11-20 |
| Harvest Premier Investment Corporation | 2nd Floor, Victoria, SC | 2017-11-20 |
| Farington Investments Ltd | 2nd Floor, Victoria, SC | 2017-11-20 |
| Croydon Investments Ltd | 1st Floor, Victoria, SC | 2017-11-19 |
| NSA Investment Holding Limited | Level 2 B, Victoria, SC | 2017-11-18 |
| AMX Investments, Inc. | PO Box 1312, Victoria, SC | 2017-11-18 |
| STP Energy Investments Ltd | 1st Floor, Victoria, SC | 2017-11-16 |
| Fal-Jes Investment Ltd. | PO Box 1239, Victoria, SC | 2017-11-03 |
| MAKE Investments Ltd | 103 Sham Peng Tong Plaza, Victoria, SC | 2017-11-01 |
| Up Thrive Investment Group Limited | PO Box 1239, Victoria, SC | 2017-10-27 |
| Upsurge Investments Limited | PO Box 1239, Victoria, SC | 2017-10-20 |
| Dromon Investments AG | Floor 1, Victoria, SC | 2017-10-19 |
| Centennial Investments Limited | 103 Sham Peng Tong Plaza, Victoria, SC | 2017-10-17 |
| Bermuda International Investment Management Limited | 106 Premier Building, Victoria, SC | 2017-10-04 |
| MAINLAND INVESTMENTS LTD. | C/O APOLLO BUSINESS SOLUTIONS (PTY) LTD, VICTORIA, SC | 2017-10-03 |
| October Investments Limited | 103 Sham Peng Tong Plaza, Mahe, Victoria, SC | 2017-09-06 |
| ULYSSE & SYDNEY INVESTMENTS S.A | 106 Premier Building, Victoria, SC | 2017-08-29 |
| FOLIO INVESTMENTS LIMITED | 2ND FLOOR CAPITAL CITY, VICTORIA, SC | 2017-08-25 |
| Machall Investments Ltd. | 5077 Cordova Bay Road, Victoria, CA | 2016-11-04 |
| Westermayer Investments Ltd | PO Box 1312, Victoria, SC | 2016-09-09 |
| SPRINGHILL INVESTMENTS LTD | OFFSHORE INCORPORATIONS CENTRE, VICTORIA, SC | 2015-01-29 |
| LS INVESTMENTS LIMITED | SECOND FLOOR, CAPITAL CITY, VICTORIA, SC | 2014-03-07 |
| MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED | The Brokerage, Level 0-A,, Victoria, MT | 2014-02-21 |
| GREENLEAF INVESTMENTS, LLC | C/O JOHN R GAYLE, VICTORIA, US | 2013-07-15 |
| British Columbia Investment Management Corporation | 750 Pandora Ave., Victoria, CA | 2013-03-27 |