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 |
|---|---|---|
| Classica Holdings Limited | Unit 5, Level 18, K11 Atelier,, Kowloon, HK | 2020-08-21 |
| COMAX LIMITED | Suite Ground Floor, Blake Building, Corner Eyer&Hutson str. 102, BELIZE, BZ | 2020-07-29 |
| AMIR WORLDWIDE LIMITED | R.G. Hodge Plaza. 3 rd Floor, Wickhams Cay 1, TORTOLA, VG | 2020-07-29 |
| Inexco International DMCC | unit No. 1409 Tiffany Towers, Dubai, AE | 2020-07-14 |
| Herman Mans Family Trust | Centaurus Road, Windhoek, NA | 2020-07-08 |
| Botswana Insurance Fund Management Limited | Plot 66458, Fairgrounds Office Park, Gaborone, BW | 2020-05-27 |
| Zarathustra Assets | 39/F, @CONVOY, Eastern District, HK | 2020-04-30 |
| LAV Aero Limited | Unit 902-904, Two Chinachem Central, Hong Kong, HK | 2020-04-15 |
| Cerebral Limited | Unit C, 8/F, King Palace Plaza, Kwun Tong Kowloon HK, HK | 2020-03-24 |
| Sherav (H. K.) Limited | Unit A, Sheung Wan, HK | 2020-03-17 |
| LAV Bio III Investment (Hong Kong) Co., Limited | Unit 902-904, Two Chinachem Central,, Hong Kong, HK | 2020-03-06 |
| SMART GAMEFACTORY TECHNOLOGY LIMITED | Flat 603 6/F Laws Commerical Plaza, Kowloon, HK | 2020-02-14 |
| SSN GLOBAL DMCC | UNIT NO 602-7, JLT DUBAI, AE | 2020-02-10 |
| STEP INVESTMENT FUND I LTD. | Room 23D, The Broadville, Happy Valley, HK | 2020-02-07 |
| Pfuma Smart City Capital Fund | Unit E, 3rd Fl, Nassau, BS | 2020-02-07 |
| Global Blockchain Fund Platform Ltd SAC | Unit E, 3rd Fl, Nassau, BS | 2020-02-05 |
| H KUBE INVESTMENT - DMCC | UNIT NO AU 24 H2 GOLD TOWER PLOT NO, DUBAI, AE | 2020-01-17 |
| G.G. Industries (FZE) | 101 Century 21 Building, Dubai, AE | 2020-01-06 |
| Wepsun B.V. | Landhuis Groot Kwartier, Groot Kwartierweg 12, Willemstad, CW | 2019-12-02 |
| VILLA VIEJA Y CANADA S.A. | East 53rd Street, Marbella, Panama, PA | 2019-10-10 |
| Lyford Holdings N.V. | Landhuis Groot Kwartier, Groot Kwartierweg 12, Willemstad, CW | 2019-09-30 |
| Viking Global Investments Ltd. | 20 Lockhart Road, Wanchai, HK | 2019-09-02 |
| WEST INDIES PETROLEUM LIMITED | Unit 4-5 Goodwood Terrace, Kingston, JM | 2019-07-04 |
| Seacapital LTD | Garden View Office Suites, Nassau, BS | 2019-07-03 |
| Panda Green Energy Group Limited | Unit 1012, 10/F.,, Hong Kong, HK | 2019-06-17 |
| LUNAR CAPITAL MANAGEMENT LIMITED | UNIT7710, 77/F, Hong Kong, HK | 2019-06-03 |
| QUANTSMILE (HK) LIMITED | Room 602, China Insurance Group Bldg, Hong Kong, HK | 2019-05-13 |
| Sargas International Limited | 817 Star House, Kowloon, HK | 2019-05-02 |
| Stride Corporation Ltd. | Rue de la Perle Providence, Mahe, SC | 2019-04-05 |
| Vivago Ltd. | Caye Financial Center, Ambergris Caye, BZ | 2019-03-14 |
| Societe Des Huiles et Derives S.A.L. | Chafic Wazzan Avenue, Boulos Fayad Street, Unit 45, Beirut, LB | 2019-03-05 |
| New City Global Holdings Ltd. | Winterbothan Place, Nassau, BS | 2019-03-01 |
| Oilmar International Ltd | Vanterpool Plaza, 2nd Floor, Road Town, Tortola, VG | 2019-03-01 |
| Yeimo Limited | P.O. Box 3175, Road Town, VG | 2019-02-15 |
| LLAQUI LTD | MAREVA HOUSE 4 GEORGE STREET, NASSAU, BS | 2019-02-14 |
| CONSTANTA LTD | Suite 102, Belize lei_City, BZ | 2019-02-12 |
| Haratora B.V. | Schottegatweg Oost 44, Willemstad, CW | 2019-02-01 |
| Starwalker Limited | 1st Floor, Kings Court, Bay Street, PO Box N- 3944, Nassau, BS | 2019-01-30 |
| RARE INVESTMENTS LIMITED | VILLA A 31, 353 AL SAFA FIRST, DUBAI, AE | 2019-01-18 |
| Snodland Finance Corp. | Vanterpool Plaza, Tortola, VG | 2019-01-09 |
| MaiCapital Fund SPC Limited - Blockchain Opportunity Fund SP | 204, 20/F, 299QRC, Sheung Wan, HK | 2019-01-04 |
| VIA LACTEA LTD | VILLA 450, Jolly Harbour, AG | 2018-12-19 |
| GLOBAL MASTERMIND INVESTMENT LIMITED | Flat 2501 25/F Nam Wo Hong Building, Sheung Wan, HK | 2018-12-14 |
| Rodaso Ltd. | Bonadie Street 112, Kingstown, VC | 2018-11-30 |
| Fundasur Foundation | PH Arifa, Floor 9 & 10, Panama, PA | 2018-11-30 |
| Devenir Capital Ltd. | 4, Ter Saint George Street, Port Louis, MU | 2018-11-23 |
| Brassia Foundation | PH Arifa, floor 9 & 10, Panama, PA | 2018-11-15 |
| NEWLINE TRIPLEX LTD. | 103 Sham Peng Tong Plaza, Victoria (Mahé), SC | 2018-11-12 |
| EVER CLEAR LIMITED | Flat 1E Block 2 Villa Cecil, Hong Kong, HK | 2018-10-24 |
| SEAFARER TRADING CORPORATION | SUITE 205 SAMUEL LEWIS AVENUE, P.O. BOX 0830, PANAMA, PA | 2018-10-19 |
| Lucy Flamingo Inc. | Paseo del Mar and Pacific Av., Panama City, PA | 2018-10-16 |
| Gilford Limited | Eden Plaza 00, Mahé, SC | 2018-10-15 |
| NEMEA UNITED INC. | Paseo del Mar and Pacific Av. 00, Panama City, PA | 2018-10-15 |
| SCOTTIS TRADING S.A. | Av. del Pacífico y Av. Paseo del Mar ., Panama City, PA | 2018-10-15 |
| Filippi Holding S.A. | Paseo del Mar and Pacific Av. 00, Panama City, PA | 2018-10-15 |
| CHATOM BLUE CORP | Withfield Tower 3rd floor, 4792 Coney Drive, Belize city, BZ | 2018-10-01 |
| Equipoise Investment Fund | 6TH FLOOR, TOWER 1, EBENE, MU | 2018-10-01 |
| Heriot N.V. | Landhuis Groot Kwartier, Groot Kwartierweg 12, Willemstad, CW | 2018-09-27 |
| Rollin Capital (Americas) Limited | 21 Regent Street, Belize City, BZ | 2018-09-25 |
| Rafferty Finance S.A. | Pasea Estate 00, Road Town, VG | 2018-09-18 |
| VOLKON ENTERPRISE PTE. LTD. | FLAT GF-01, BUDANIQ (ABU SHAGHARA), SHARJAH MAIN CITY, AE | 2018-09-12 |
| Orfo Properties Ltd. | Pasea Estate 00, Road Town, VG | 2018-09-10 |
| L-Earning FZE | Creative Tower, Fujairah, AE | 2018-08-31 |
| Naga Development Association Ltd | 123 Barrack Road, Belize City, BZ | 2018-08-20 |
| AAQ HEALTHCARE INVESTMENT L.L.C | P.O. Box 8703, Dubai, AE | 2018-08-02 |
| FROSTWOOD CORP. | Suite 200B 2nd Floor Center of Commerce, Nassau, BS | 2018-07-20 |
| Barbasco Corporation | Suite 200B 2nd Floor Center of Commerce, Nassau, BS | 2018-07-20 |
| Balboreta Corp. | Suite 200B 2nd Floor Center of Commerce, Nassau, BS | 2018-07-20 |
| AMES ANALYTICS AND RESEARCH LLC | LOS JARIBUES S5-140, Quito, EC | 2018-07-20 |
| First National Bank Botswana Limited | First Place, Gaborone, BW | 2018-07-19 |
| Zuflinta Holding Corp. | PH Venturi House, Calle 49 Bella Vista, Local #1, Planta Baja, Panama City, PA | 2018-06-27 |
| Tenba Group Ltd | New Horizon Building, Ground Floor, Belize city, BZ | 2018-06-27 |
| MISCO S.A. | Edficio Twist Tower, Panama, PA | 2018-06-15 |
| Metzuian S.A. | Edificio Twist Tower, Panama, PA | 2018-06-14 |
| Al Meynell Trading - F.Z.E. | SM-Office-E1-2212 G, Ajman, AE | 2018-06-12 |
| CONSTRUCCIONES Y CONTRATAS AREQUIPA E.I.R.L. | AVD LIMA 100 EDIF NASYA II, OFIC 305, YANAHUARA, PE | 2018-06-12 |
| FERROVIAL AGROMAN CHILE S.A. | ANDRES BELLO 2711 18, SANTIAGO, CL | 2018-06-11 |
| ARAGON TRADING LIMITED | Omar Hodge Building, Tortola, VG | 2018-06-01 |
| Arena Investments Limited | P.O. Box 112109, Dubai, AE | 2018-05-29 |
| FUNDACION TRITON | 50th St. St. Georges Building, Panama, PA | 2018-05-25 |
| Esmirna Holdings Corp. | Vanterpool Plaza, 2nd Floor, 1 Wickhams Cay, Road Town, Tortola, VG | 2018-05-03 |
| CMOC Limited | Suite 3701, Hong Kong, HK | 2018-04-27 |
| AXON INTERNATIONAL INC | MAINSTREET P.O. BOX 556 CHARLESTOWN NEVIS, CHARLESTOWN NEVIS, KN | 2018-04-25 |
| ALFARDAN JEWELLERY COMPANY | ALFARDAN CENTRE BUILDING, DOHA, QA | 2018-04-23 |
| Jusabi Investments Limited | Suite 102, Ground Floor, Blake Building, Belize, BZ | 2018-04-02 |
| Ambrosia Management Limited | Palm Grove House 00, Tortola, VG | 2018-03-16 |
| DOCTUS ASSETS S.A. | 2ND FLOOR, HUMBOLDT TOWER, EAST 53RD STREET, Panama, PA | 2018-03-16 |
| Eastern Ruler Limited | 6th Floor, New Territories, HK | 2018-03-15 |
| COMPASS ASSET HOLDINGS LTD. | Palm Grove House 00, Tortola, VG | 2018-02-28 |
| Altitude Principle Advisory Limited | 10/F Central building, Central, HK | 2018-02-20 |
| SKYLER CORP. | AVENIDA SAMUEL LEWIS Y CALLE 58, VÍA ESPAÑA., PA | 2018-02-19 |
| MS GOLDEN VILLAGE SA | CALLE 50 EDF BANCA PRIVADA D' ANDORRA, PANAMA, PA | 2018-02-08 |
| INEPA S.A. | 1 MAPP STREET, BELIZE, BZ | 2018-02-08 |
| 12 COMMERCIAL INC | CIDADE PANAMA, PANAMA, PA | 2018-02-08 |
| Theme International Holdings Limited | Unit 3401-03 34/F China Merchants Tower, Shun Tak Centre,, Hong Kong, HK | 2018-02-06 |
| Cyprus Invest Limited | 2236 Albert Hoy Street, Belize City, BZ | 2018-02-05 |
| Rabee Securities | 903/14/19, Baghdad, IQ | 2018-02-01 |
| Heavens Eye SEZC | 68 West Bay Road, Georgetown, KY | 2018-01-23 |
| HMG GLOBAL FZE | SM OFFICE E1 2907, AJMAN, AE | 2018-01-19 |
| PSALM XCI COMPANY LIMITED | Malborough & Queen Streets ., Nassau, BS | 2018-01-18 |