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 |
|---|---|---|
| Appollonios Foundation | BMW Plaza, 9th floor, 50 st., Panama, PA | 2020-09-03 |
| Danio Enterprises Group Corp. | Plaza BMW, 9th Floor, Street 50, Panama, PA | 2020-04-15 |
| DANIEL MALLO PRODUCCIONES, S.A. | BMW PLAZA, PISO 9, PANAMA, PA | 2020-01-31 |
| Elwood Assets Ltd. Corp. | Samuel Lewis Ave. and 53 St., Panama, PA | 2018-10-11 |
| FOWLER ENTERPRISE S.A. | BMW Plaza, Panama city, PA | 2018-10-10 |
| Cazenovia Enterprises S.A. | Samuel Lewis Avenue and 53rd Street, Panama, PA | 2018-10-10 |
| Connor Estates S.A. | Samuel Lewis Avenue and 53rd Street, Panama, PA | 2018-10-10 |
| Goldie Estates Corp. | Samuel Lewis Avenue and 53rd Street, PANAMA, PA | 2018-10-10 |
| Alembert Associates S.A. | Samuel Lewis Avenue and 53rd Street, Panama, PA | 2018-10-10 |
| TORREL ADVISOR CORP. | Plaza BMW, Panama, PA | 2018-09-17 |
| Reynard Assets Inc. | Plaza BMW, Panama, PA | 2018-08-28 |
| Mayfair Company Inc. | BMW Plaza, Panama, PA | 2018-08-28 |
| Serpentina Ltd, Inc. | BMW Plaza, Panama, PA | 2018-08-28 |
| Queen Diamond Management Corp. | Plaza BMW, 9th Floor, Panama, PA | 2018-08-13 |
| Galloway Management Consultants SA | Plaza BMW, Panama City, PA | 2018-04-25 |
| Vidal Advisors Inc. | Plaza BMW, 9th Floor, Panama, PA | 2018-01-30 |
| MIFFIN ASSOCIATES CORP. | BMW PLAZA, 9th floor, Calle 50, Panamá, Panama, Panama City, PA | 2018-01-18 |
| Gallery Estates Inc. | Plaza BMW, 9th Floor, Street 50, Panama, PA | 2017-12-27 |