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 |
|---|---|---|
| 嘉實國際投資有限公司 | 31/F, One Exchange Square, Hong Kong, HK | 2020-09-17 |
| Resyu Holdings, INC. | Via Espana and Elvira Mendez Street, Panama City, PA | 2020-09-16 |
| Perlier Financial Investment Company | 29th Floor, Doha, QA | 2020-09-11 |
| Nitro Capital Limited | Level 3, Tower 1, Nexteracom Towers, Ebene, MU | 2020-09-03 |
| TNG (Asia) Limited | 21/F, Olympia Plaza, North Point, HK | 2020-09-03 |
| 祥星行有限公司 | Room 1801, K Wah Center, Hong Kong, HK | 2020-08-31 |
| NM Strategic Focus Fund II, L.P. | Suite 3406, Hong Kong SAR, HK | 2020-08-24 |
| Ten Asset Management Limited | Unit 12A1, 12/F, Office Plus@Mongkok, Mongkok, HK | 2020-08-20 |
| First Ocean Asset Management Company Limited | 1418 China Merchants Tower, Shun Tak Centre, Hong Kong, HK | 2020-08-18 |
| BNG MANAGEMENT INTERNATIONAL LTD. | WINTERBOTHAM PLACE MARLBOROUGH AND, NASSAU, BS | 2020-08-07 |
| PEDRA PRETA CORPORATION | BAHAMAS FINANCIAL CENTRE, NASSAU, BS | 2020-08-07 |
| Broadway (HK) Holdings Limited | 2/F Jonsim Place, Hong Kong, HK | 2020-08-06 |
| Sun Gold Union Company Limited | Unit 1802, 18/F, Goldin Financial Global Centre,, Hong Kong, HK | 2020-07-23 |
| W.G. Integrated Consultancy FZ-LLC | RAKEZ Business Center, Ras Al Khaimah, AE | 2020-07-21 |
| Axia Financial Ltd | 1257 Bonovo Road, Fomboni, KM | 2020-07-13 |
| OBEN INTERNATIONAL LIMITED | FLAT/RM A 12/F KIU FU COMMERCIAL BLDG, WAN CHAI, HK | 2020-07-13 |
| Cathay Capital (Asia) Limited | Unit B, 17/F., Neich Tower, Hong Kong, HK | 2020-07-13 |
| Glory Chinese Limited | Unit 3104-05, 31/F, Central, HK | 2020-07-13 |
| SISTEMAS TECNICOS AUXILIARES SAC | CL JIRON PASCUAL DE VIVERO 1471 DEPARTAMENTO E ALTA DE LA CUADRA 13 AV DE LA SUCRE, LIMA, PE | 2020-07-13 |
| Nexus Vantage Fund | 10/F, No 8. Queen's Road Central, Hong Kong, HK | 2020-07-08 |
| CMBC FINANCIAL PRODUCTS LIMITED | 45/F., ONE EXCHANGE SQUARE, HONG KONG, HK | 2020-07-08 |
| VLML2 Limited | 10/F, No, 8 Queen's Road Central, Hong Kong, HK | 2020-07-02 |
| Carsned Holding N.V. | Penstraat 35, Willemstad, CW | 2020-06-09 |
| Fleet Management Limited | 21/F., Central Plaza, Hong Kong, HK | 2020-06-02 |
| Live Success Limited | 20 F Champion Building, Hong Kong, HK | 2020-06-01 |
| KEYLINK LIMITED | Shirley & Charlotte Streets, Nassau, BS | 2020-05-25 |
| Paperbark Commodities Limited | Suite 1106, Level 11. V Heun Building, Hong Kong, HK | 2020-05-22 |
| Marca Verde Sociedad Administradore de Fondos de Inversion S.A. | 8022 Edificio Parqu 18 Piso 5 Oficina 502, La Paz, BO | 2020-05-13 |
| Smart Business Company FZCO | Airport Freezone Office 3W G054, Dubai, AE | 2020-05-11 |
| The Golf Towers L.L.C | Office No. 565 Emaar Business Park, Dubai, AE | 2020-05-07 |
| Doo Prime Vanuatu Limited | Unit A, 25 Floor, Tower B, Kowloon, HK | 2020-05-04 |
| MollVest Ltd | SUITE 3, GLOBAL VILLAGE, MAHE, SC | 2020-05-01 |
| ASGC Construction LLC | Bay Sqaure. Business Bay, Building 13, floor 5, Dubai, AE | 2020-04-23 |
| FAITH BUSINESS & MANAGEMENT ADVISORS DMCC | 1800 DMCC BUSINESS CENTRE, DUBAI, AE | 2020-04-22 |
| CN Innovations Holdings Hong Kong Ltd. | 18/F, Chung Nam Building, Hong Kong, HK | 2020-04-20 |
| Alderbrook Corporation | Building No. 2, Nassau, BS | 2020-04-16 |
| Excellon Gold Trading LLC | M-53, Gold Land Building, Dubai, AE | 2020-04-15 |
| St. Michael Power LLC | Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, VC | 2020-04-13 |
| WTG LLC | Office 10, Level 1, Sharjah, AE | 2020-04-04 |
| CAMBIUM GROVE FOUNDERS LIMITED | Unit 1018, 10/F, Central Hong Kong, HK | 2020-03-31 |
| DIC HOLDING II LLC | PO BOX 23224, Doha, QA | 2020-03-26 |
| BNR Investment Company Limited | 85/F, Two International Finance Centre, Central, HK | 2020-03-20 |
| Shan FZCO | UNIT NO. SRT-FLR13-13.02-13.08, EXECUTIVE OFFICE #02, SHEIKH RASHID TOWER, DUBAI WORLD TRADE CENTRE, Dubai, AE | 2020-03-18 |
| INEXCO INNOVATIONS LLC | P.O. Box 28627, Dubai, AE | 2020-03-04 |
| Highland View Limited | 148 Des Voeux Road Central, Central, Hong Kong, HK | 2020-02-28 |
| kingfort universal ltd | A1,3/F,HK SPINNERS IND BLDG(6), LAI CHI KOK KLN, HK | 2020-02-26 |
| Legend Swimwear Factory Limited | Units 2101-2106, 21/F, Laford Centre, 838 Lai Chi Kok Road, Kowloon, Hong Kong, HK | 2020-02-10 |
| Centro Comercial Multiplaza S.A. | Grupo Roble Building, San Salvador, SV | 2020-02-06 |
| Centro Comercial Curridabat S.A. | Grupo Roble Building, Nort Side Metrocentro, San Salvador, SV | 2020-02-06 |
| Waterloo Capital Advisors (St. Lucia) Limited | 1st Floor, Place Creole Building,, Rodney Bay, LC | 2020-02-06 |
| UNITED FAR EAST & ORIENTAL HOLDINGS (SAMOA) LIMITED | Unit 3, Apia, WS | 2020-01-27 |
| CENTRAL DE DEPOSITO DE VALORES, S.A. DE C.V. | JARDINES DE LA HACIENDA URBANIZATION, ANTIGUO CUSCATLAN, SV | 2020-01-15 |
| GDP LTD | Pinneaple Place, Bernard Road, Nassau, BS | 2020-01-10 |
| ALTAIR GLOBAL LIMITED | Rm 1405 A-C, 14/F, Chung Kiu, Mongkok, Hong Kong, HK | 2020-01-09 |
| Juzoor Alinma Marketing Management | 177 Abu Baker Al Siddique Rd, Dubai, AE | 2019-12-20 |
| E B TODDINGTON LIMITED | Unit D 11/F World Trust Tower, Hong Kong, HK | 2019-12-20 |
| BG Holdings LLC | Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, VC | 2019-12-06 |
| PAGAC I Treasury (Cayman) Limited | 15/F Aia Central, Hong Kong, HK | 2019-11-18 |
| PAGAC II Treasury (Cayman) Limited | 15/F AIA CENTRAL, HONG KONG, HK | 2019-11-18 |
| PAGAC III Treasure (Cayman) Limited | 15/F AIA CENTRAL, HONG KONG, HK | 2019-11-18 |
| ANCHOR TRADE TECHNOLOGY LIMITED | 2303, THE GATEWAY, PRUDENTIAL TOWER, HK, HK | 2019-11-05 |
| ARCE INVERSIONES INMOBILIARIAS SRL | AVENIDA 3ER ANILLO INTERNO Nro. 20, SANTA CRUZ DE LA SIERRA, BO | 2019-11-05 |
| Banyan Partners Fund I, L.P. | Suite 805, 8/F, Hong Kong, HK | 2019-10-29 |
| Winning Step Holdings Limited | Flat 8A, 6/F, Hong Kong, HK | 2019-10-25 |
| Timely Excel Limited | Unit D, 3/F, Tower 6, The Papillons, Hong Kong, HK | 2019-10-22 |
| Bank of Communications Trustee Limited | 1/F Far East Consortium Bldg, HK, HK | 2019-10-16 |
| Swenson Wancheng Quant Fund | Suite 2401 Great Eagle Centere, Wen Chai, HK | 2019-10-16 |
| Rivergrange Asset Inc. | Bloc Office Hub, Fifth Floor, Panama, PA | 2019-10-15 |
| ALL AGES HOLDINGS LIMITED | 12/F, Wanchai, HK | 2019-10-15 |
| Wincrest Capital Ltd. | TF3 Capital Union Bank Buidling, Nassau, BS | 2019-10-10 |
| EASY REACH INVESTMENT COMPANY LIMITED | ROOM A, 32/F, COFCO TOWER, HONG KONG, HK | 2019-09-05 |
| Enhanced Index Funds PCC - Enhanced Philippines Index Fund | Enhanced Investment Products Limited, Central, HK | 2019-09-04 |
| Enhanced Index Funds PCC - E.I.P. China H Share Fund | Enhanced Investment Products Limited, Central, HK | 2019-09-04 |
| Enhanced Index Funds PCC - Enhanced South Korea Index Fund | Enhanced Investment Products Limited, Central, HK | 2019-09-04 |
| Conau Limited | 18a Sinari Daranijo Street, Victoria Island, NG | 2019-08-26 |
| Panview Capital Limited | The Centrium, 28/F Unit 2, Central, HK | 2019-08-21 |
| KEY STEP CAPITAL LIMITED | 1706, 17th/F, New World Tower I, Central and Western District, HK | 2019-08-14 |
| Foresight Offshore Drilling Limited S.A. | c/o Foresight Group Services Ltd FZCO, DUBAI, AE | 2019-08-07 |
| ADMIRAL LIMITED | 35 Bombay Street, Port of Spain, TT | 2019-07-10 |
| Mighty Divine Investment Management Limited | Unit 2002, Hong Kong, HK | 2019-07-05 |
| GFM Group Limited | LKF Tower Office #25-010, Hong Kong, HK | 2019-07-03 |
| شركة اصول للاتصالات | P.O. Box 434, Nablus, PS | 2019-06-24 |
| Velora Limited | Suite 3, 1st Floor, La Ciotat Building, Mont Fleuri, Mahe, Seychelles, Mont Fleuri, Mahe, SC | 2019-06-17 |
| THE STORE S.R.L. | VIA GALILEO GALILEI, 32, NOVA MILANESE, IT | 2019-06-17 |
| Panwira Far East Limited | Suite B, 2nd Floor, Kowloon, HK | 2019-06-11 |
| Sheppard Securities Limited | 5-7 Sweet Briar Road, St Clair, Port of Spain, TT | 2019-05-31 |
| Swiss Atlantic S.A. | 2nd Terrace West, Nassau, BS | 2019-05-15 |
| MB2 Group DMCC | DMCC Business Centre, Jewel & Gems 2, Dubai, AE | 2019-05-15 |
| Samurai Marketing Consultancy Ltd | Workstation 48 holding 280 Taweelah, Abu Dhabi, AE | 2019-05-09 |
| SHUMBA ENERGY LIMITED | PLOT 2780, MANONG CLOSE, GABORONE, BW | 2019-05-03 |
| 太平洋油氣有限公司 | 21/F, China Building, Hong Kong, HK | 2019-04-23 |
| Ultimate Sino Investments Limited | 7/F, Cheung Kong Center, Hong Kong, HK | 2019-04-16 |
| GOLDWAY MEGA TRADING LIMITED | Unit 2 18/F, Shatin, N.T., HK | 2019-04-16 |
| 信楚集团有限公司 | 洛克哈特街301-307洛克哈特中心19C, 湾仔, HK | 2019-04-11 |
| FRIDAMA PANAMA S.A. | CALLE 50 EDIFICIO TORRE GLOBAL PISO 12 OFINICA 1206, PANAMA, PA | 2019-04-02 |
| CORVATSCH INTERNATIONAL CORP. | Via Espana and Elvira Mendez St. 0, Panama City, PA | 2019-03-28 |
| LIESTAL VENTURES INC | Via Espana and Elvira Mendez Str. 0, PanamaCity, PA | 2019-03-28 |
| SYGAL PROPERTY INC. | Via Espana and Elvira Mendez Str. 0, Panama, PA | 2019-03-28 |
| WILDY GLOBAL COMPANY S.A. | Via Espana and Elvira Mendez Str. 0, Panama City, PA | 2019-03-28 |
| Christal Business Group Inc. | Via Espana and Elvira Mendez St. 0, Panama City, PA | 2019-03-28 |