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 |
|---|---|---|
| QUEMOY COMPANY LIMITED | Oliaji Trade Centre 00, Victoria, Mahe, SC | 2018-01-17 |
| TAURUS INVESTMENTS AND CONSULTING COMPANY LIMITED | Avenida da Praia Grande 795 5 andar, Macau, MO | 2018-01-11 |
| Uni Hub Incorporated | Trident Chambers, P.O. Box 146, Road Town, Tortola, VG | 2018-01-10 |
| Stichting Pensioenfunds Frico | Peter John Road 17, Cole Bay, SX | 2018-01-09 |
| FCL INVESTMENT LIMITED | House 16, Strawberry Hill, Hong Kong, HK | 2018-01-08 |
| JB New Holdings, LLC | Suite, Hunkins Waterfront Plaza 556, Charlestown, KN | 2018-01-04 |
| Xerox Investments Limited | De Castro Street 24, Road Town, Tortola, VG | 2018-01-02 |
| AVERS ROCK UNITED S.A. | Calle 50 y 57 Este, Panama City, PA | 2018-01-02 |
| Sustainable Solutions Consulting N.V. | Barba di Joncumanstraat 9, Oranjestad, AW | 2017-12-28 |
| Standard Bank de Angola S.A. | 8 Floor, Kuando Kubango Building, Belas Business Park, Luanda, AO | 2017-12-28 |
| COMERCIO INTERNACIONAL DEL ATUN SA (COINASA) | Avenida Samuel Lewis, 7 Edificio Comosa 1º Entrepiso, PANAMA, PA | 2017-12-28 |
| WORLD ACCESS CORPORATION LIMITED | 21/F, Futura Plaza, 111 How Ming Street, HONG KONG, HK | 2017-12-27 |
| GLOBAL BRANDS INVESTMENTS LIMITED | LEVEL 9, DUBAI, AE | 2017-12-27 |
| RBFXPRO Limited | T19,1st Floor, Tana Russt Plaza,, Port Vila, VU | 2017-12-19 |
| Ruwan International Trust | Mapp Street 1, Belize City, BZ | 2017-12-13 |
| WX4J Family Irrevocable Trust | Mapp Street 1, Belize City, BZ | 2017-12-13 |
| Serendib Irrevocable Trust | Mapp Street 1, Belize City, BZ | 2017-12-13 |
| Mollymawk Irrevocable Trust | Mapp Street 1, Belize City, BZ | 2017-12-13 |
| VGT International Trust | Mapp Street 1, Belize City, BZ | 2017-12-13 |
| Hifazat International Trust | Mapp Street 1, Belize City, BZ | 2017-12-13 |
| The Eden Estate Trust | Mapp Street 1, Belize City, BZ | 2017-12-13 |
| The Path of Beneficial Light Trust | Henville Building 0, Charlestown, KN | 2017-12-13 |
| Maritime International Fiduciaries Limited | 33 Ashley Road / 1109, Kowloon, HK | 2017-12-13 |
| CROMARTY LIMITED | Bonadie Street 112, Kingstown, VC | 2017-12-13 |
| ANTARES INVESTMENT CORP. | Bonadie Street 112, Kingstown, VC | 2017-12-12 |
| LAPWORTH INC. | Bonadie Street 112, Kingstown, VC | 2017-12-12 |
| KEYPOINT FUND SPC | Scm 01 Floor 4, Kalkara, MT | 2017-12-12 |
| Farside B.V. | Daphneweg 8, Willemstad, CW | 2017-12-07 |
| MOUNTAIN CREEK CAPITAL LIMITED | 5/F Far East Consortium Bldg, Central, HK | 2017-12-07 |
| A&A SYNERGY LIMITED | OFFICE NO 1210, FLOOR 12, PLATINUM, DUBAI, AE | 2017-12-06 |
| Runam Overseas Investment Inc | 1801, CHINACHEM TOWER, 18TH FLOOR, HONG KONG, HK | 2017-12-05 |
| MBI OPORTUNIDADES FONDO DE INVERSION | Av. Presidente riesco 5711 of 402, Santiago, CL | 2017-12-05 |
| Ever Union Capital Limited | Suites 7003-7005, 70th Floor, Central, HK | 2017-12-05 |
| LEVERAGE PARTNERS ABSOLUTE RETURN FUND SPC | Room B3, 29/F, TML Tower,, Tsuen Wan, HK | 2017-12-05 |
| ELVEY TECHNOLOGY S.A. | c/o Trident Trust Co. (B.V.I) Ltd., Tortola, VG | 2017-12-04 |
| Chaim-Boris Investments Ltd | Victoria House 306, Mahe, SC | 2017-11-29 |
| Tung Shan Limited | 3/F Jonsim Place, Hong Kong, HK | 2017-11-29 |
| CONNECT LIMITED | House U, Casa Del Sol, Southern District, HK | 2017-11-29 |
| Ramornie Capital Limited | Level 12 Shama Place, Central, HK | 2017-11-29 |
| VIOLET HILL GENERATION FUND | 22/F Lyndhurst Tower, Central, HK | 2017-11-29 |
| IS Profit Max Fund N.V. | Pareraweg 45, Willemstad, CW | 2017-11-29 |
| my-Spexx Limited | Argyle Street 16, Hongkong, HK | 2017-11-27 |
| BDO SPONSORING ENTITY, INC | F&F TOWER, 30TH FLOOR, 5OTH ST, PANAMA CITY, PA | 2017-11-27 |
| SUNTIDE FINANCIAL INVESTMENT FUND | Unit 3201-04 Infinitus Plaza, Sheung Wan, HK | 2017-11-22 |
| PROVINCIANA, S.A. | Edificio Vista del Mar - 32F, Panama, PA | 2017-11-22 |
| INVERSIONES ENSENADA LIMITADA | Paseo del Aguila 5132, Santiago, CL | 2017-11-22 |
| Gamag Vola + Value Ltd. | One Bay Street, Nassau, BS | 2017-11-22 |
| MBI Servicios Financieros Limitada | Presidente Riesco 5711- 402, las con, santiago, CL | 2017-11-22 |
| Krishiv Capital Limited | FLAT NO 1701, 17 FLOOR, BUILDING, DUBAI, AE | 2017-11-16 |
| Auborndale Investments Ltd | Victoria House 306, Mahe, SC | 2017-11-08 |
| Garibaldi Investments Ltd | Victoria House 306, Mahe, SC | 2017-11-08 |
| Evermore Global FZC | 05-H, SILVER TOWER, CLUSTER 1,, DUBAI, AE | 2017-11-08 |
| A&A SYNERGY DMCC | UNIT NO 2370, JEWELLERY AND, DUBAI, AE | 2017-11-08 |
| QCP Partners Limited | CNM Building, 1st Floor, Port-Vila, VU | 2017-11-02 |
| EIGHT SQUARE - DMCC | UNIT NO 3O-01-720, JEWELLERY & GEM, DUBAI, AE | 2017-11-02 |
| NEARTOWN CORP. | AVENIDA SAMUEL LEWIS Y CALLE 58, PANAMA CITY, PA | 2017-11-01 |
| AGacqusitions Global Markets Limited | Suite 205A - Saffrey Square, Bank, Nassau, BS | 2017-11-01 |
| JBA Capital Management Limited | The Grand Pavilion Commercial Centre, Grand Cayman, KY | 2017-11-01 |
| Monte Leone Arbitrage Fund Ltd. (SAC) - Class C | 2nd Terrace West, Nassau, BS | 2017-11-01 |
| RISPOTH INVESTMENT CORP. | AVENIDA SAMUEL LEWIS Y CALLE 58, PANAMA CITY, PA | 2017-10-30 |
| Stanbic Bank Botswana Limited | Private Bag 00168 Gaborone, Gaborone, BW | 2017-10-30 |
| Abbey International FZE | 8th Floor, Ras Al Khaimah, AE | 2017-10-23 |
| M B I CORREDORES DE BOLSA S A | Av. Presidente Riesco 5711 of 402, Santiago, CL | 2017-10-19 |
| METROPOLITAN EDISON CAPITAL LTD | SUIT 1, SECOND FLOOR, SOUND & VISION HOUSE, FRANCIS RACHEL, MAHE, SC | 2017-10-17 |
| Factorial Master Fund | Unit B 12/F On Hing Building, Central, HK | 2017-08-10 |
| Distribuidora Salvadoreña de Petróleo, SA de CV | Edificio Auditaxs, San Salvador, SV | 2017-07-07 |
| ArchiTech Capital Management Limited | Suite 2002B Then Centrium, Central, HK | 2017-06-06 |
| Vianden Castle Capital Group | Marcy Building, 2Nd Floor, Road Town, Tortola, VG | 2016-04-29 |