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 |
|---|---|---|
| AGHABY INVESTMENTS PTE. LTD. | 120 ROBINSON ROAD #08-01, SINGAPORE, SG | 2020-09-24 |
| FOUNDER PTE. LTD. | 120 ROBINSON ROAD #08-01, SINGAPORE, SG | 2020-07-03 |
| LUMINAR FUNDING CORPORATION PTE. LTD. | 120 ROBINSON ROAD #08-01, SINGAPORE, SG | 2020-03-27 |
| JADE ENERGY HOLDINGS PTE. LTD. | 120 ROBINSON ROAD #14-01, SINGAPORE, SG | 2020-03-13 |
| REY MIDAS PTE. LTD | 120 ROBINSON ROAD, SINGAPORE, SG | 2019-10-25 |
| MOON CAPITAL TRADING PTE. LTD. | 120 ROBINSON ROAD #08-01, SINGAPORE, SG | 2019-04-05 |
| SILVER STAR RESOURCES PTE. LTD. | 120, ROBINSON ROAD, SINGAPORE, SG | 2018-07-10 |
| RIMA INVESTMENT PTE. LTD. | 120 ROBINSON ROAD, #08-01, SINGAPORE, SG | 2018-05-18 |
| GENERAL MARITIME PTE. LTD. | 120 ROBINSON ROAD #08-01, SINGAPORE, SG | 2018-01-03 |
| CONSTELACION PTE. LTD. | 120 ROBINSON ROAD, SINGAPORE, SG | 2017-12-12 |
| DEERFIELD PTE. LTD. | 120 ROBINSON ROAD, SINGAPORE, SG | 2017-12-05 |
| DEMIFLOR PTE. LTD. | 120, ROBINSON ROAD, SINGAPORE, SG | 2017-11-06 |
| DORAL PTE. LTD | 120, ROBINSON ROAD, SINGAPORE, SG | 2017-11-06 |
| CAXTON (SINGAPORE) PTE. LTD. | C/O Rajah & Tann Asia, Singapore, SG | 2017-11-06 |
| PONTE VECCHIA PTE. LTD. | 120 ROBINSON ROAD, #08-01, CENTRAL SINGAPORE, SG | 2017-11-03 |
| F-CLOUD PTE. LTD. | 120 ROBINSON ROAD #08-01, SINGAPORE, SG | 2017-11-03 |
| SHEFFIELD INVESTMENTS PTE. LTD. | 120 ROBINSON ROAD #08-01, SINGAPORE, SG | 2017-11-03 |
| DRAGON WIN INVESTMENT I PTE. LTD | 120 ROBINSON ROAD, #15-01, SINGAPORE, SG | 2017-10-24 |
| VANTAGE POINT ASSET MANAGEMENT PTE. LTD. | 120 ROBINSON ROAD, SINGAPORE, SG | 2017-09-25 |
| STANDARD CHARTERED NOMINEES (SINGAPORE) PTE. LTD. | 120 ROBINSON ROAD #08-01, SINGAPORE, SG | 2015-02-06 |