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 |
|---|---|---|
| WITHAL SERVICES CORP. | Via Espana and Elvira Mendez Str. 0, Panama City, PA | 2019-03-28 |
| The Kerrison Family Trust | Suite 14D, 14th Floor East, Gaborone, BW | 2019-03-21 |
| EIFFAGE ENERGÍA PERU S.A.C. | Avenida Parque Norte nº 1160, oficina 402, Distrito de San Borja, Provincia y Departamento de Lima 1160, LIMA, PE | 2019-03-08 |
| QUANTYX SRL | Ave Abraham lincoln, plaza francesa, Santo Domingo, DO | 2019-03-08 |
| dity Limited | 28 Queen's Road, Central and Western District, HK | 2019-03-04 |
| ADB - GLOBAL TRADE SERVICES LTD. | WALL STREET, 99, NEW YORK, IT | 2019-03-02 |
| ITALKRAFT SRL | VIA GIOIA M., 0075, MILANO, IT | 2019-02-26 |
| JASADI INVESTMENTS LTD | Tung Chiu Commercial Centre, Wan Chai, HK | 2019-02-12 |
| A2 TECHNOLOGIES LIMITED | Suite C, Level 7, World Trust Tower, Central Hong Kong, HK | 2019-02-12 |
| WaterValley Global Investment SPC -WaterValley Global Investment SP3 | 3 Arbuthnot Road, Hong Kong, HK | 2019-01-28 |
| League of Champions Limited | Flat C, 10/F, Block 14,, Shatin, HK | 2019-01-16 |
| DELTA INTERNATIONAL LTD. | Tung Chiu Commercial Centre, Wan Chai, HK | 2019-01-14 |
| YOLO go Limited | No. 5, 17/F Bonham Trade Centre, Hong Kong, HK | 2019-01-04 |
| Belpico Corporation | Withfield Tower, Third Floor, Belize City, BZ | 2019-01-04 |
| Monte Leone Arbitrage Fund Ltd. (SAC) | 2nd Terrace West, Centreville, Nassau, BS | 2018-12-06 |
| CSIC Investment One Limited | 干诺道中140-143号珠江船务大厦21楼, 香港, HK | 2018-12-03 |
| FIORINO S.R.L. | VIA PASCOLI, 0032, MILANO, IT | 2018-11-30 |
| Talent Yield Investments Limited | 66th Floor, Hong Kong, HK | 2018-11-21 |
| First Ahead Asset Management Limited | RM 3604, 36/F, South Garden, Wan Chai, HK | 2018-11-14 |
| 長江(亞洲)控股有限公司 | FLAT 501-2, 5/F, Hong Kong, HK | 2018-11-06 |
| SAIL MULTI-STRATEGIES FUND - TOPAZ | 5701, 57/F,, Hong Kong, HK | 2018-10-30 |
| CNCBI Asset Management Limited | Units 7506-7507A1, Kowloon, HK | 2018-10-23 |
| NORDIC SECURITIES INC. | Kings Court, 1st Floor, Nassau, BS | 2018-10-22 |
| Twins Invest Inc. | c/o Vistra Corporate Services Centre, Mahe, SC | 2018-10-09 |
| Pacific Group Ventures Limited | c/o Vistra (Seychelles) Limited, Mahe, SC | 2018-10-08 |
| DIDO TRADING S.A. | Via Espana 122, Panama lei_City, PA | 2018-09-25 |
| FOUNDATION CREDIT GUARANTY | SIXTH STREET, PANAMA, PA | 2018-09-12 |
| Brickfield Partners Limited | 10/F, Sheung Wan, HK | 2018-09-05 |
| PASSION FOOD & DRINK - S.R.L. | VIA BUREL, 3, SOFIA, BG | 2018-08-22 |
| Light Wings Trading Limited | Corner Hutson & Eyre Street, Blake Building, Suite 302, Belize City, BZ | 2018-08-21 |
| INVERSIONES BANPRO INTERNATIONAL INC. N.V. | Santa Rosaweg 51-53, willemstad, CW | 2018-08-21 |
| Taikang International Finance Limited | 39/F, Hong Kong, HK | 2018-08-02 |
| Seekers Advisors H.K. Limited | 21/F China United Centre, Hong Kong, HK | 2018-07-20 |
| Chrometech Investment Ltd | Suite 309, Capital City Building, Victoria, Mahe, SC | 2018-07-20 |
| The V Fund Ltd SAC | PO Box N-9934, Nassau, BS | 2018-07-03 |
| V Fund Management Ltd | PO Box N-9934, Nassau, BS | 2018-07-02 |
| Amass Capital Management Limited | 30/F, Entertainment Building, Hong Kong, HK | 2018-06-27 |
| The M & M Familie Trust | Praesidium Place, Office 16, Gaborone, BW | 2018-06-19 |
| ACINONYX MOC FUND 1 | Albert Street, Victoria, Mahe, SC | 2018-06-19 |
| Global Team Services Ltd. | 411 Wing On Plaza, TST East, HK | 2018-06-06 |
| Sandhurst Trust | Suite #14D, 14th Floor East, Gaborone, BW | 2018-05-29 |
| Vermillion One DMCC | Unit 22, Level 5, One JLT Building, JLT, Dubai, AE | 2018-05-16 |
| Beneficiadora Norteña de Café, S.A | Apartado Postal 03, Sébaco, NI | 2018-05-16 |
| Bendor Holding N.V. | Cas Coraweg 40, Willemstad, CW | 2018-05-11 |
| LOVIC S.R.L. | -, LAS PALMAS DE GRAN CANARIA, ES | 2018-05-11 |
| Midtown Key Limited | Room 1211, 12/F, Hong Kong, HK | 2018-05-02 |
| OCM Pearl 2 Limited | Room 1901, Hong Kong, HK | 2018-04-24 |
| First Carbon Resources Conservation Trust | Suite #14D, 14th Floor East, Gaborone, BW | 2018-04-20 |
| Ayanda Trading Limited | Suite 3, Mahe, SC | 2018-04-20 |
| Doha Insurance Group | P.O. Box 7171, Doha, QA | 2018-04-18 |
| SINO RESOURCES ASSET MANAGEMENT COMPANY LIMITED | Flat 4,36/F, Southorn Garden, Hong Kong, HK | 2018-04-04 |
| Senturion Capital Ltd. | 2nd Terrace West, Nassau, BS | 2018-03-28 |
| Asia Alpha Diversified Ltd. | Flat C, 37/F, Block T1, Hong Kong, HK | 2018-03-15 |
| Orienterraneum Asia Pacific Limited | 2003, 20/F Tower 5, Tsim Sha Tsui, Kowloon, HK | 2018-03-09 |
| Aspen Capital Management (HK) Limited | Unit 1213, 12/F, Wing On Plaza, Tsim Sha Tsui East, HK | 2018-02-28 |
| Advanced General Investments Limited | Suite 106, Premier Building, Victoria, SC | 2018-02-27 |
| AFC Umbrella Fund | 905 Loon Kee Building, Sheung Wan, HK | 2018-02-12 |
| REDPILL S.R.L. | VIA MONDA, 2 CAMORINO, BELLINZONA, CH | 2018-02-10 |
| Kinled Holding Limited | Room 902, 9/F, Hong Kong, HK | 2018-02-05 |
| Meridian Corporation | Charlotte House, 2nd Floor, Nassau, BS | 2018-01-30 |
| DISTRICT POWER ENERGY SPA | GENERAL DEL CANTO 230 OFICINA 303, SANTIAGO DE CHILE, CL | 2018-01-21 |
| BANCO NACIONAL DE GUINEA ECUATORIAL | AVDA. NACIONES UNIDAS 28, MALABO, GQ | 2018-01-19 |
| COLONIAL CAPITAL SDAD ANON | calle ocho Ed Breedy Abogados SA sn, San José, CR | 2018-01-19 |
| Blue Property Investments N.V. | E-commerce Park Vredenberg, Curacao, CW | 2018-01-12 |
| MEEDEN PRIVATE FOUNDATION | Kaya Flamboyan 6, Willemstad, CW | 2018-01-10 |
| RS Strategic Holdings, LLC | Suite, Main Street 556, Charlestown, KN | 2018-01-08 |
| Roberic, LLC | Suite, Main Street 556, Charlestown, KN | 2018-01-08 |
| BL Investment Management, LLC | Suite, Main Street 556, Charlestown, KN | 2018-01-08 |
| RC Investment Holdings, LLC | Suite, Main Street 556, Charlestown, KN | 2018-01-08 |
| PROMOTORA DE CAFE COLOMBIA S.A | Calle 73 8 13, Bogota, CO | 2018-01-03 |
| Grover Partners Limited | 12e scenic villas, Hong Kong, HK | 2018-01-03 |
| Vintage Investment & Capital Corp. | Salduba Building, Panama City, PA | 2018-01-03 |
| SPEEDROUTE TECHNOLOGIES INC. | 78 Apt 1, East Drive, Heywood Park, BB | 2018-01-02 |
| Winfor Capital Management Limited | Suite 10, 12/F, Kowloon, HK | 2017-12-21 |
| Al Rayan Investment LLC | 6F Masraf Al Rayan Bldg., Doha, QA | 2017-12-18 |
| Cypress Capital Hong Kong Limited | Room 1401A, 14/F, Causeway Bay, HK | 2017-12-14 |
| BC Greater China Opportunities Fund SPC | Rm1210-12,, Central & Western District, HK | 2017-12-14 |
| Geo Milev Ltd | unit 117, victoria, SC | 2017-12-12 |
| NANNIBA LIMITED | Bell Lane 2B, Gibraltar, GI | 2017-12-11 |
| Galed Asset Management Ltd. | 2nd Terrace West, Nassau, BS | 2017-12-11 |
| DARTON LIMITED | DARTON TOWER, KOWLOON, HK | 2017-12-11 |
| Moonraker LLC | First Floor, BCI House, Rarotonga, CK | 2017-12-11 |
| YRF Limited | 12A, 2 Grand Garden, Hong Kong, HK | 2017-12-08 |
| Greenstone Capital Investment Ltd | 10 Hungry Creek Road, Puhoi, NZ | 2017-12-07 |
| Taikang Kaitai Funds | 39/F Bank of China Tower, HK, HK | 2017-12-06 |
| Hong Kong Caibao Technology Service Company Limited | RM 1101,11/F SAN TOI BLDG, HONG KONG, HK | 2017-12-06 |
| Asset Management Bab N.V. | Pletterijweg Oost 1, Willemstad, CW | 2017-12-05 |
| AN.A.GI. - S.R.L. | PIAZZA S.MARIA BELTRADE, 0002, MILANO, IT | 2017-12-05 |
| Invest AD Asset Management PJSC | 7th Floor, Capital Tower, Abu Dhabi, AE | 2017-12-04 |
| Sea Princess International Investments Limited | Room B, 26F, Morrison Plaza, Wanchai, HK | 2017-11-29 |
| SIIM LIMITED | Flat A, 40 Floor, Tower 1, Central and Western District, HK | 2017-11-29 |
| Alba Petroleos De El Salvador, S.E.M. De C.V. | Boulevard Orden de Malta Sur, Antiguo Cuscatlan, SV | 2017-11-29 |
| 541 Investment Limited | Rm. 1904, 19/F, Cheung Fung Building, Tsuen Wan, N. T., HK | 2017-11-29 |
| Pickhill Limited | 18/F, 1 Lan Kwai Fong, Central, HK | 2017-11-27 |
| Binatone Electronics International Limited | Unit 1808, 18/F, Nan Fung Commercial Centre, Kowloon Bay, HK | 2017-11-24 |
| Alpinvest Financial Services Ltd | St James Court, Port Louis, MU | 2017-11-22 |
| Gamma Ray Partners, LP | 83 Robinson Road, Mid-Levels, HK | 2017-11-22 |
| Access Research Group Inc | Tortola,, Road Town, VG | 2017-11-22 |
| Chinasmart Worldwide Limited | OMC CHAMBERS, ROAD TOWN TORTOLA, VG | 2017-11-22 |
| Novelli Ltd. | Suite 508, Marina Towers, Belize City, BZ | 2017-11-22 |