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 |
|---|---|---|
| GAMA Asset Management SA | Quai de l'Ile 13, Genève, CH | 2020-09-25 |
| Maye Investments Inc. | C/O SwissIndependent Trustees SA, Geneva, CH | 2020-09-23 |
| NewOak SA | Rue du Rhône 118, Genève, CH | 2020-09-18 |
| The Tana Holness Family Trust | c/o FIDES Trustees SA, Geneva, CH | 2020-09-08 |
| Second Kingdom Holdings Limited | C/O Amity Partners Sarl, Geneva, CH | 2020-09-07 |
| CSGP Compagnie Suisse de Gestion Privée SA | 4, Cours Saint Pierre, GENEVA, CH | 2020-09-04 |
| Solstice Holdings Limited | C/O Amity Partners Sarl, Geneva, CH | 2020-09-03 |
| Merigold International Limited | C/O SwissIndependent Trustees SA, Geneva, CH | 2020-09-03 |
| Eagle Vision Trust | C/O Saffery Champness (Suisse) S.A., Geneva, CH | 2020-09-01 |
| Cone Marshall (Suisse) Trustee Sàrl as trustee of the Alliance Trust | Cone Marshall Suisse Trustee Sarl, Geneva, CH | 2020-08-31 |
| Lodati SA | C/O Banque Lombard Odier & Cie SA, Genève, CH | 2020-08-28 |
| Astria Holdings Limited | C/O Amity Partners Sarl, Geneva, CH | 2020-08-27 |
| OSTENARD HOLDING INC. | C/O HDR SA, 15 Rue Pierre Fatio, Genève, CH | 2020-08-13 |
| Nevus Korlátolt Felelősségű Társaság | Mártírok útja 274., Budapest, HU | 2020-08-11 |
| UNICOM INVESTMENTS LTD. | 80-84 Rue du Rhone, Geneva, CH | 2020-08-10 |
| YUMA PROPERTIES LIMITED | 80-84 Rue du Rhone, Geneva, CH | 2020-08-10 |
| Trinity Properties Overseas Limited | 80-84 Rue du Rhone, Geneva, CH | 2020-08-10 |
| STINGRAY INVESTMENTS LIMITED | 80-84 Rue du Rhone, Geneva, CH | 2020-08-10 |
| Mall Investments Limited | 80-84 Rue du Rhone, Geneva, CH | 2020-08-10 |
| Farthing Investments Limited | 80-84 Rue du Rhone, Geneva, CH | 2020-08-10 |
| LINK OVERSEAS PROPERTIES LIMITED | 80-84 Rue de Rhone, Geneva, CH | 2020-08-10 |
| WELMORE TRADING LTD. | C/O HDR SA, 15 Rue Pierre Fatio, Genève, CH | 2020-07-31 |
| CORNWALL COMMERCIAL LTD. | C/O HDR SA, 15 Rue Pierre Fatio, Genève, CH | 2020-07-31 |
| Twin Falls S.à r.l., SPF | C/O HDR SA, 15 Rue Pierre Fatio, Genève, CH | 2020-07-30 |
| Bralton S.à r.l., SPF | C/O HDR SA, 15 Rue Pierre Fatio, Genève, CH | 2020-07-30 |
| Galleran S.à r.l., SPF | C/O HDR SA, 15 Rue Pierre Fatio, Genève, CH | 2020-07-30 |
| SwissIndependent Trustees SA as Trustee of the Juristic Trust | 9-11 rue du Prince, Geneva, CH | 2020-07-24 |
| Starphoria Holdings Limited | C/O Amity Partners Sarl, Geneva, CH | 2020-07-23 |
| CISA Trust Company (Switzerland) S.A. as Trustee of The Montacute Trust | 65 Rue Du Rhone, Geneva, CH | 2020-07-07 |
| CASTASIM INVEST S.A. | C/O SODIGESTION S.A., GENEVA, CH | 2020-07-01 |
| Clermont Trust (Switzerland) SA as trustee of the Troy Trust | Rue du Rhone 61, Geneva, CH | 2020-06-26 |
| Tiger Settlement | Boulevard Georges-Favon 18, Geneva, CH | 2020-06-24 |
| SwissIndependent Trustees SA as trustee of the Dolphin I Trust | 9-11 Rue du Prince, Geneva, CH | 2020-06-24 |
| Collagen Lift SA | rue Neuve-du-Molard 8, Genève, CH | 2020-06-16 |
| Aquarius Resources Limited | Rue de La corraterie 6, Geneva, CH | 2020-06-10 |
| Taurus Services Limited | Rue de La Corraterie 6, Geneva, CH | 2020-06-10 |
| Centaurus Resources Limited | Rue de la Corraterie 6, Geneva, CH | 2020-06-10 |
| BvB and Partners SA | Rue de la Corraterie 24, Genève, CH | 2020-06-08 |
| Parjointco Switzerland SA | Grand-Rue 11, Genève, CH | 2020-06-08 |
| AXS Holding SA | rue Bémont 4, Genève, CH | 2020-05-26 |
| Master Trade SA | Rue du Marche 18, Geneva, CH | 2020-05-20 |
| Fondation Kaljatra | Rue des Granges 5, Genève, CH | 2020-05-15 |
| Anjali Trust | 7, rue de l'Arquebuse, Geneva, CH | 2020-05-15 |
| Helderberg Trust | 7, Rue de l'Arquebuse, Geneva, CH | 2020-05-13 |
| McDonald Family Trust | 7, rue de l'Arquebuse, Geneva, CH | 2020-05-13 |
| GET Global Engineering Technology SA | rue de Rive 8, Genève, CH | 2020-05-11 |
| Rentes genevoises - Assurance pour la vieillesse | place du Molard 11, Genève, CH | 2020-05-07 |
| ASTERIA Investment Managers SA | Rue du Rhône 62, GENEVE, CH | 2020-04-29 |
| Reposit SA | rue du Rhône 118, Genève, CH | 2020-04-20 |
| Oryx Finance Sàrl | boulevard Georges-Favon 14, Genève, CH | 2020-04-17 |
| MK MERCHANTS SA | Rue du Prince 9, Geneve, SZ | 2020-04-07 |
| PUBLICIS LIVE SA | RUE PIERRE-FATIO 15, GENEVE, CH | 2020-03-23 |
| Idha Resources SA | Rue de Hesse 12, Genève, CH | 2020-03-20 |
| Fortaleza Trust | Rue du Rhone 61, Geneva, CH | 2020-03-05 |
| CAPITALIA (SUISSE) SARL | rue du Rhône 61, Genève, CH | 2020-02-28 |
| Fondation Hélène et Victor Barbour | Rue du Rhône 100, Genève, CH | 2020-02-26 |
| The Long View Trust | 7 Rue de l'Arquebuse, Geneva, CH | 2020-02-26 |
| THE L.T. FUNDS SA | Rue de Rive 6, Geneva, CH | 2020-02-24 |
| PerSpect Asset Management SA | Rue de la Cité 1, Genève, CH | 2020-02-23 |
| The Sable Trust | C/O Primeway S.A., Geneva, CH | 2020-02-20 |
| URWERK SA | Rue du Rhône 114, Genève, CH | 2020-02-17 |
| The Tea Trust | Boulevard Georges-Favon 18, Geneva, CH | 2020-02-17 |
| Camburi Foundation | c/o Primeway S.A., Geneva, CH | 2020-02-07 |
| Calma Property Limited | Amity Partners Sarl, Geneva, CH | 2020-02-07 |
| Moonlight Shores Worldwide Limited | Amity Partners Sarl, Geneva, CH | 2020-02-05 |
| C4 First Conseil et Gestion de Patrimoines SA | Rue du Purgatoire 1, Genève, CH | 2020-02-04 |
| The Amaryllis Trust | C/O Saffery Champness (Suisse) SA, Geneva, CH | 2020-02-03 |
| A-DNext Sàrl | boulevard Georges-Favon 43, Genève, CH | 2020-01-31 |
| Ecoval Suisse S.A. | Grand-Rue 26, Genève, CH | 2020-01-14 |
| Heskel Khazam (1986) Trust | C/O Primeway S.A., Geneva, CH | 2020-01-13 |
| TF Cargoes SA | Rue de la Cité 1, Genève, CH | 2020-01-07 |
| Rolicam Holdings Ltd | c/o SwissIndependent Trustees SA, Geneva, CH | 2019-12-27 |
| The Retina Trust | C/O Primeway S.A, Geneva, CH | 2019-12-23 |
| SwissIndependent Trustees SA as trustees of the Xavi Trust | 9-11 rue du Prince, Geneva, CH | 2019-12-23 |
| The Lakes Trust | C/O Amity Partners Sarl, Geneva, CH | 2019-12-23 |
| SM INVESTMENTS, LLC | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2019-12-20 |
| SwissIndependent Trustees SA as trustees of the Puyol Trust | 9-11 rue du Prince, Geneva, CH | 2019-12-20 |
| Sodipra SA | 114 rue du Rhône, Geneva, CH | 2019-12-19 |
| THE DIDI TRUST | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2019-12-18 |
| Auldspice Holdings Ltd | c/o SwissIndependent Trustees SA, Geneva, CH | 2019-12-18 |
| SwissIndependent Trustees SA as trustees of the Gabri Trust | 9-11 rue du Prince, Geneva, CH | 2019-12-18 |
| PPT Global Advisors SA | rue de la Corraterie 12, Genève, CH | 2019-12-13 |
| Caisse de prévoyance de la Construction | Rue de la Rotisserie 8, Geneva, CH | 2019-12-10 |
| SOGIP SERVICES GENEVA SA | Rue Maurice 3, Genève, CH | 2019-12-06 |
| A&T Alpha Credit SA | Quai des Forces-Motrices 14, Genève, CH | 2019-12-04 |
| FFM Gestion SA | Rue du Général-Dufour 22, Genève, CH | 2019-12-04 |
| The Oceans Trust | C/O Amity Partners Sàrl, Geneva, CH | 2019-11-27 |
| L'Amicale des Anciens d'Uvrier | Rue de la Corraterie 26, Genève, CH | 2019-11-21 |
| Société Immobilière Le Viaison SA | Rue de la Corraterie 26, Genève, CH | 2019-11-21 |
| Mercuria Energy Group Holding SA | Rue du Rhone 50, Geneva, CH | 2019-11-21 |
| Société Immobilière La Philothermale SA | Rue de la Corraterie 26, Genève, CH | 2019-11-20 |
| Envision SA | Rue du Commerce 4, Genève, CH | 2019-11-20 |
| POMIONE CAPITAL S.A. | c/o Primeway S.A., Geneva, CH | 2019-11-18 |
| Elbrus Capital Management SA | 1 rue de Hesse, Geneva, CH | 2019-11-11 |
| OMEGA WEALTH MANAGEMENT SA | Rue du Rhône 42, Genève, CH | 2019-11-07 |
| Stork Capital Sàrl | Rue de l'Arquebuse 22, Genève, CH | 2019-11-04 |
| Palladium Trustees SA As Trustee of the Waimarda Trust | 4th floor , 118 rue du Rhone, Geneva, CH | 2019-10-29 |
| JBN Trust (The) | c/o Primeway S.A, Geneva, CH | 2019-10-28 |
| Stoneview Advisors Limited | C/O Primeway S.A, Geneva, CH | 2019-10-25 |
| Ceres Trust | 14, Geneva, CH | 2019-10-24 |