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 |
|---|---|---|
| HCM Holding Inc. | 165 Ponce de Leon Ave, San Juan, PR | 2019-11-18 |
| International Union Bank LLC | MCS Plaza Suite 1410, 255 Ponde de Leon Ave., SAN JUAN, PR | 2018-12-27 |
| Vauban International Bank, Corporation | 221 Ponce de Leon Avenue, San Juan, PR | 2018-04-16 |
| ITALBANK INTERNATIONAL INC. | Calle Bolivia 33, San Juan, PR | 2018-01-19 |
| Tumble Enterprises, LLC | Plaza Ste 1202 221, San Juan, PR | 2018-01-09 |
| BLUE ELITE FUND, LTD. | C/O BLUE CAPITAL MANAGEMENT INC, SAN JUAN, PR | 2014-10-24 |
| SANTANDER BANCORP | 207 Ponce de Leon Avenue, San Juan, PR | 2013-04-08 |
| BST International Bank Inc. | C/O María Calero Padrón, San Juan, PR | 2013-04-08 |
| Alinghi Management, LLC | 33 Calle Bolivia, San Juan, PR | 2012-12-13 |
| GE Healthcare Puerto Rico Corp. | C/O FGR Corporate Services, San Juan, PR | 2012-12-10 |