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 |
|---|---|---|
| VERWERKAF KAFFEE VEREDELUNGS WERK ITALIANA S.P.A. | PIAZZA GRANDI, 0012, MILANO, IT | 2017-11-20 |
| IBM China/Hong Kong Retirement Plan | C/O Bank Consortium Trust Company Limited as Trustee of IBM China/Hong Kong Retirement Plan, Central and Western District, HK | 2017-11-16 |
| Jupiter Holdings S.A. | PO BOX 1551, THE VALLEY, AI | 2017-11-15 |
| A. DE PEDRINI S.P.A. | VIA PRIVATA VALLARSA, 0006, MILANO, IT | 2017-11-15 |
| Gold Mountains (H.K.) International Mining Company Limited | Unit 7503A, Level 75, International Commerce Centre, Kowloon, HK | 2017-11-14 |
| Le 21 Avenue Kleber SNC | 8/F, St. George's Building, Hong Kong, HK | 2017-11-10 |
| Easton Trading Ltd. | 2nd Terrace West, Nassau, BS | 2017-11-09 |
| KIRBOW FINANCE LIMITED | Second Floor, Capital City, Mahe, SC | 2017-11-09 |
| Biotech Invest N.V. | Pletterijweg Oost 1, Willemstad, CW | 2017-11-08 |
| Biotech Focus N.V. | Pletterijweg Oost 1, Willemstad, CW | 2017-11-08 |
| Biotech Growth N.V. | Pletterijweg Oost 1, Willemstad, CW | 2017-11-08 |
| Biotech Target N.V. | Pletterijweg Oost 1, Willemstad, CW | 2017-11-08 |
| State Elite Global Limited | 12/F, Hong Kong, HK | 2017-11-08 |
| EBV Investments VBA | Lg. Smith Blvd 55B, Oranjestad, AW | 2017-11-07 |
| Legend Strategy Enterprises Ltd | Suite 909, 9th Floor, Kowloon, HK | 2017-11-07 |
| PAG Asia II LP | 15/F AIA Central, Central, HK | 2017-11-03 |
| LPR Trading Company Limited | 12/F, Henley Building, Hong Kong, HK | 2017-11-03 |
| Brigadoon Investments Ltd. | 2nd Terrace West, Nassau, BS | 2017-11-03 |
| Taikang Asset Management (Hong Kong) Company Limited | 39/F, HK, HK | 2017-11-03 |
| Blue Ocean China Opportunities Fund SPC | 8/F Admiralty Center, Hong Kong, HK | 2017-11-03 |
| Blue Ocean Asset Management Limited | 8/F Admiralty Center, Hong Kong, HK | 2017-11-03 |
| ITF, Mauritius | St Louis Business Centre, Port Louis, MU | 2017-11-02 |
| VISFF No.1 Ltd | St Louis Business Centre, Port Louis, MU | 2017-11-02 |
| SPIRE LIMITED | 35 Bombay Street, St James, TT | 2017-11-02 |
| KSBM ASSET MANAGEMENT LIMITED | 2 Murray Street, Port of Spain, TT | 2017-11-01 |
| The Caravel Group Ltd. | 21/F., Central Plaza, Hong Kong, HK | 2017-10-30 |
| Sarda Energy & Minerals Hong Kong Limited | 5/F, Dah Sing Life Building, Central, HK | 2017-10-28 |
| Caravel Shipping Inc. | 21/F., Central Plaza, Hong Kong, HK | 2017-10-26 |
| PHARMA LAB INTERNATIONAL LIMITED | Unit 2102, Hong Kong, HK | 2017-10-26 |
| VALDIVIA WORLDWIDE LTD. | Bahamas Financial Centre, 2nd Floor, Nassau, BS | 2017-10-26 |
| Sonic Comet Limited | Room 1901, 19/F, Lee Garden One, Hong Kong, HK | 2017-10-25 |
| COSMIC DUST LIMITED | Room 1901, 19/F, Lee Garden One, Hong Kong, HK | 2017-10-25 |
| Orient Securities (Hong Kong) Limited | 28/F-29/F, Hong Kong, HK | 2017-10-24 |
| Pinpoint Plus Master Fund | c/o Pinpoint Asset Management Ltd., Hong Kong, HK | 2017-10-24 |
| Zhonghui International Futures Company Limited | Room 802, 8/F, Hong Kong, HK | 2017-10-23 |
| KGI Asia Limited | 41/F Central Plaza, Hong Kong, HK | 2017-10-23 |
| KIMED SRL | WIDADIA RIAD, 64, KHOURIBGA, MA | 2017-10-23 |
| Sun Hung Kai Global Opportunities Fund | 42/F, Lee Garden One, Hong Kong, HK | 2017-10-20 |
| PENTA ASSET MANAGEMENT LIMITED | Room 1901, 19/F, Lee Garden One, Hong Kong, HK | 2017-10-20 |
| Pyrrho Investments Ltd | Suite 1102, Central, HK | 2017-10-20 |
| Sun Hung Kai Investment Services Limited | 42/F, Causeway Bay, HK | 2017-10-20 |
| E.I.P. Funds (Cayman Islands) SPC - E.I.P. China Convertible Bond Fund SP | 337 New Henry House, Hong Kong, HK | 2017-10-19 |
| Sigma Leisure Company Limited | Room 304, Dominion Centre, Wanchai, HK | 2017-10-19 |
| BIV N.A. B.V. | Angloweg 3, Willemstad, CW | 2017-10-16 |
| Stone Owl Global Equity Long Short Fund | 12B Shun Ho Tower, Central, HK | 2017-10-16 |
| Alphalex Capital Management Limited | Suite 1702, Hong Kong, HK | 2017-10-13 |
| Windrose Commodities Limited | RH1502, CENTRAL, HK | 2017-10-13 |
| GY Aviation Lease 1203 Co., Limited | 20/F, Three Pacific Place, Hong Kong, HK | 2017-10-12 |
| CDB Aviation Lease Finance Designated Activity Company | 20/F, Hong Kong, HK | 2017-10-10 |
| Bull Investor, Inc | APDO 0843-00559, Panama City, PA | 2017-10-09 |
| Red Horizon Capital Ltd. | Suite 9, Victoria, SC | 2017-10-05 |
| Guosen Securities (HK) Brokerage Company, Limited | Suites 3207-3212, Hong Kong, HK | 2017-10-04 |
| Golden Electrical Trading Co. Ltd. | 20 Fl., Clifford Centre, Kowloon, HK | 2017-09-27 |
| Riverwest Advisors Limited | Unit 1358, Level 13, Hong Kong, HK | 2017-09-19 |
| Yue Yuen Industrial (Holdings) Limited | 22/F., Kwun Tong, HK | 2017-09-19 |
| Sunwah Commodities Limited | 24/F Yardley Commercial Building, Hong Kong, HK | 2017-09-13 |
| ALPHA VALUE MANAGEMENT LIMITED | CASAL NAXARO, LABOUR AVENUE, 11/2 NAXXAR, MALTA, MT | 2017-09-13 |
| MCI Advisory Limited | Room 1120, Flat 1102, 11/F Lee Garden One, Hong Kong, HK | 2017-09-04 |
| CAPITAL MARKETS BROKERS LTD | GROUND FLOOR, ALEXANDER HOUSE, EBENE, MU | 2017-08-31 |
| Alstroemeria Inc. | PO Box N-4837, Nassau, BS | 2017-08-30 |
| CCBI Fixed Income Investments Limited | 12/F., CCB Tower, Hong Kong, HK | 2017-08-18 |
| Southwest Securities (HK) Asset Management Limited | 40F, Lee Garden One, Hong Kong, HK | 2017-08-16 |
| SAN LUIGI S.A R.L. | RUE DE BEGGEN, 8, GRAN DUCATO DI LUSSEMBURGO, LU | 2017-08-09 |
| SEVENTY INVESTECH (VANUATU) CO., LIMITED | LINI HWY, PORT VILA, VU | 2017-08-03 |
| Apeiron Capital Limited | 1207, One Island South, Wong Chuk Hang, HK | 2017-07-20 |
| Bin Yuan Capital Limited | 1505, 15/F, Hong Kong, HK | 2017-07-11 |
| CMS Tactical Credit | 5 Georges Dock, Dublin, IE | 2017-05-24 |
| Agamemnon Capital Limited | Suite 1220, Bank of America Tower, 12 Harcourt Road, HK | 2017-05-18 |
| SUNSTAR ENGINEERING GMBH | EMIL FISCHER STRASSE, 1, 86641 RAIN AM LECH, DE | 2017-02-01 |
| JINHUI SHIPPING AND TRANSPORTATION LIMITED | Yardley Commercial Building, Central and Western District, HK | 2016-11-09 |
| BANCA TRANSILVANIA S.A. | VIA GEORGE BARITIU, 8, CLUJ- NAPOCA, RO | 2016-07-22 |
| BRICO ALBANIA S.R.L. | MINIBASHKIA, 9, TIRANA, AL | 2016-04-01 |
| Sociedad Electrica Mesoamericana S.A. de C.V. | Plantel HERMACASA KM 13 Boulevard, Choloma, HN | 2016-01-06 |
| Borets International FZE | 5W-A,Office 134,Office G23,Dafza, Dubai, AE | 2015-12-07 |
| ZURICH INSURANCE COMPANY LTD | MYTHENQUAI, 2, ZURIGO, CH | 2015-11-30 |
| SUHAIL CAPITAL GLOBAL OPPORTUNITIES FUND | Villa 13 Saraya Properties, Dubai, AE | 2015-11-06 |
| SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED | 1ST FLOOR, DEVONSHIRE SQUARE, 6, LONDRA, GB | 2015-10-21 |
| Obsidian Capital Management Limited | Suite 1106-8, 11/F, Tai Yau Building, Hong Kong, HK | 2015-10-17 |
| LA REGINA DEI TRASLOCHI SOCIETA' COOPERATIVA IN LIQUIDAZIONE | SAWLEY ROAD, M40 8BB, MANCHESTER, GB | 2015-07-30 |
| "BETTINI S.R.L." | ZIMNA, 19, KOSICE, SK | 2015-05-07 |
| Champion Stage Group Limited | Room 405, Tung Ning Building, Hong Kong, HK | 2015-04-01 |
| General Logistic Solutions LLC | Russia, Moscow area, Chekhov region, settlement Barantsevskoe, Lyutoretskoe industrial zone, est.4, Chekhov, Moscow area, Russia, RU | 2015-02-13 |
| OOO UniCredit Leasing | Bolshay Dmitrovka 5/6,2, Moscow, RU | 2015-02-13 |
| GOPAK | XY, Klin, RU | 2015-02-12 |
| EFG BANK (LUXEMBOURG) S.A. | GRAND RUE, 56, LUSSEMBURGO, LU | 2015-01-05 |
| BANCO DO BRASIL S.A. | -, BRASILIA, BR | 2014-12-30 |
| RCI BANQUE S.A. | RUE D'UZES, 15, PARIGI, FR | 2014-11-12 |
| ONDATORI CAPITAL (FZC) | SAIF plus R6-24/C, P.O. Box 8430, Sharjah, AE | 2014-09-04 |
| CENTROPRESS S.R.L. IN LIQUIDAZIONE | C1 BUILDING, GROUND FLOOR, ., AJMAN FREE ZONE, AE | 2014-07-22 |
| VIOLA GIANMARIO | VIA ROMA, 36, LUNGAVILLA, IT | 2014-07-01 |
| DISTRIBUIRE S.R.L. IN LIQUIDAZIONE | WENLOCK ROAD, 20-22, LONDRA, GB | 2014-06-17 |
| CAISAN S.R.L. | GOWER STREET, 3, LONDRA, GB | 2014-05-12 |
| KGI International (Hong Kong) Limited | 41st Floor, Hong Kong, HK | 2014-04-29 |
| 2B S.R.L. IN LIQUIDAZIONE | VIA OBSERVATORNA, 10, KIEV, UA | 2014-03-19 |
| LENA S.R.L. | POUCHOVSKA', 533/52A, VEKOSE, CZ | 2014-03-03 |
| IPCTRADE INC. | Orchid Garden Street No. 1, P.O. Box 445, Belmopan, BZ | 2014-02-24 |
| Sword System for General Trade and Contracting | 19th Floor, Kuwait City, KW | 2014-02-21 |
| BCT (MPF) Pro Choice - BCT (Pro) E50 Mixed Asset Fund | 18th Floor, Cosco Tower, Central and Western District, HK | 2013-11-07 |
| BCT (MPF) Pro Choice - BCT (Pro) E70 Mixed Asset Fund | 18th Floor, Cosco Tower, Central and Western District, HK | 2013-11-07 |
| Centro Internacional de Inversiones, S.A. | 1.5 Km Oeste de la Firestone, Belén, CR | 2013-08-19 |