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 |
|---|---|---|
| YONDER INVESTMENT CORPORATION | One Penn's Way, New Castle, US | 2016-05-05 |
| FS ASIA HOLDINGS LLC | 1 Penn's Way, New Castle, US | 2016-05-05 |
| CITIGROUP NIAGARA HOLDINGS LLC | 1 Penns Way, New Castle, US | 2016-05-05 |
| CITICORP SUBSAHARA INVESTMENTS, INC. | Operations 1 Building, New Castle, US | 2016-05-05 |
| CGI Capital, Inc. | Operations 1 Building, New Castle, US | 2016-05-05 |
| ESSL 1, Inc. | 1 Penns Way, New Castle, US | 2016-05-05 |
| WASHINGTON & WATTS LLC | 1 Penns Way, New Castle, US | 2016-05-05 |
| Citibank Overseas Investment Corporation | 1 Penns Way, New Castle, US | 2012-11-28 |
| Figaro II Mezzanine CLO LLC | 1 Penns Way, New Castle, US | 2012-11-28 |
| CITICORP (MEXICO) HOLDINGS LLC | 1 Penns Way, New Castle, US | 2012-11-28 |
| Terra II Mezzanine CLO LLC | 1 Penns Way, New Castle, US | 2012-11-28 |