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 |
|---|---|---|
| Tamio Pronoias tou prosopikou ton eterion Cyproman Services Limited, Cyprofund Administration Services Limited and CPM Corporate Administration Ltd | 5 Esperidon Street, Nicosia, CY | 2020-09-28 |
| Soanes Super Investments Superannuation Fund | GPO BOX 373, SYDNEY, AU | 2020-09-16 |
| AM Hengtong Africa Telecoms (Pty) Ltd | 4 Derrick Road,Spartan, Kempton Park, Johannesburg, ZA | 2020-08-28 |
| LIBERTY SECURITIES | LIBERTY CENTRE 1 AMESHOFF STREET, BRAAMFONTEIN, ZA | 2020-07-07 |
| The Trustee for The Breckenridge Trust | C/- Logicca, GPO Box 5486, Sydney, AU | 2020-06-22 |
| Lyssi Insurance Agents Limited | Esperidon, 15, Strovolos, CY | 2020-06-15 |
| NILSSEN INVEST AS TVANGSAVVIKLINGSBO | v/Adv. Gjermund Pekeberg Postboks 63, Jessheim, NO | 2020-06-08 |
| Forbax Limited | 5 Esperidon Street, Nicosia, CY | 2020-03-26 |
| Novalox Limited | 4th Floor, 5 Espridon St, Nicosia, CY | 2020-03-17 |
| VEANCO LIMITED | Esperidon 5 str., 4th floor,2001, Strovolos, Nicosia, CY | 2020-03-09 |
| REDSNOW LIMITED | 5 Esperidon, Nicosia, CY | 2020-02-18 |
| Ziollo Limited | Esperidon 5, 4th floor, Strovolos, Nicosia, CY | 2020-02-10 |
| FRONOS HOLDINGS LIMITED | Esperidon 5, 4th floor, Nicosia, CY | 2020-01-22 |
| Anglo American Johannesburg Centenary Trust | 44 Main Street, Johannesburg, ZA | 2019-11-24 |
| Martafino Limited | 5 Esperidon Street, Nicosia, CY | 2019-09-03 |
| The Platinum Producers Environmental Trust | 55 Marshall Street, Johannesburg, ZA | 2019-06-03 |
| Capta Forex (Pty) Ltd | Block 2, Ground Floor, Johannesburg, ZA | 2019-05-06 |
| Liberty Holdings | LIBERTY CENTRE, 1 AMESHOFF STREET, BRAAMFONTEIN, ZA | 2019-04-29 |
| The Trustee for JK Russell SMSF | GPO Box 673, SYDNEY, AU | 2019-04-25 |
| Bradero Limited | Esperidon 5, Nicosia, CY | 2019-04-11 |
| Clearwater Capital Partners (Cyprus) Limited | Esperidon, 5, Nicossia, CY | 2019-04-11 |
| The trustee for Peter and Isabelle Superannuation Fund | GPO Box 4350, SYDNEY, AU | 2019-04-01 |
| The Trustee for Rescator Superfund | GPO Box 4350, Sydney, AU | 2019-03-13 |
| M J HOGG LIFETIME SUPER FUND CT PTY LTD | GPO BOX 2725, SYDNEY, AU | 2019-03-04 |
| The Trustee for Lambo Lifetime Super Fund | GPO Box 2725, SYDNEY, AU | 2019-02-21 |
| G R Hooper Superannuation Fund | GPO Box 4172, Sydney, AU | 2019-02-13 |
| AMP LIMITED | 33 Alfred Street, Sydney, AU | 2019-01-04 |
| Bryte Insurance Company Limited | 15 Marshall Street, Johannesburg, ZA | 2018-12-03 |
| MATAPE LIMITED | ESPERIDON, 5, NICOSIA, CY | 2018-11-21 |
| VERICON PROFESSIONAL SERVICES LIMITED | 5 Esperidon Street, Nicosia, CY | 2018-11-21 |
| ANGLO AMERICAN PLATINUM | 13th Floor, 55 Marshall Street, Johannesburg, ZA | 2018-10-09 |
| LUKOIL EMPLOYEE EQUITY PARTICIPATION PROGRAMME | 5 ESPERIDON STREET, 4RTH FLOOR, NICOSIA, CY | 2018-10-05 |
| The Trustee For Jobega Super Fund | GPO Box 3455, SYDNEY, AU | 2018-09-26 |
| HTU SA | Avenue de la Gare 49, Neuchâtel, CH | 2018-09-20 |
| A.C.N. 158 796 126 PTY. LTD. SUPER FUND | GPO BOX 4534, SYDNEY, AU | 2018-09-11 |
| Terbey Portfolio Investments Ltd | Esperidon, 5, Nicosia, CY | 2018-09-05 |
| Bancasa SA | Torre Prebo, Valencia, VE | 2018-08-30 |
| Cyproman Services Limited As Trustee Of ML Trust | 5 Esperidon Street, Nicosia, CY | 2018-08-22 |
| TAMEIO PRONOIAS PROSOPIKOU THS ETAIREIAS AIG EUROPE LIMITED | 26 ESPERIDON STREET, NICOSIA, CY | 2018-08-06 |
| PERLITIC TRADING LIMITED | Flat 12, Nicosia, CY | 2018-06-21 |
| Fragiolig Holdings Limited | Esperidon, 5, Nicosia, CY | 2018-05-30 |
| A2N Holding AS | C/O BDO AS, Lillestrøm, NO | 2018-05-29 |
| HVAM INVEST AS | Postboks 491, LILLESTROEM, NO | 2018-05-18 |
| Distribuidora Arizona C.A. | Nivel 1, Valencia, VE | 2018-04-25 |
| DOVERDONO LIMITED | Esperidon 5, Nicosia, CY | 2018-04-03 |
| The Trustee for TWW Trust | Level 30, Sydney, AU | 2018-03-28 |
| Newfunds (RF) Pty Ltd | 7th Floor Absa Towers West, Johannesburg, ZA | 2018-02-27 |
| AGRI-SYSTEMS INTERNATIONAL, INC | Av. Rio Cabriales Apto. 02B Edif. La, Valencia, VE | 2018-02-21 |
| N50 CYPRUS LIMITED | 5 Esperidon Street, Nicosia, CY | 2018-02-13 |
| Standard Bank Group Limited | 5 Simmonds Street, Johannesburg, ZA | 2018-02-06 |
| EMMA DELTA VARIABLE CAPITAL INVESTMENT COMPANY LIMITED | 5 ESPERIDON STREET, NICOSIA, CY | 2018-01-15 |
| EMMA DELTA HELLENIC HOLDINGS LIMITED | 5 ESPERIDON, NICOSIA, CY | 2018-01-12 |
| Schoeb Frôté SA | faubourg du Lac 11, Neuchâtel 1, CH | 2018-01-10 |
| ABSA PENSION FUND | 5th Floor, Johannesburg, ZA | 2018-01-08 |
| Platinum Jewellery Development Association NPC | No 55, Johannesburg, ZA | 2018-01-02 |
| Bidvestbank Limited | 19, Johannesburg, ZA | 2018-01-02 |
| GREIF GAL LTD | Greif Gal Ltd, 5 Esperidon Street, 4th Floor, Strovolos, CY | 2017-12-27 |
| Anglo American SA Finance Limited | 44, Johannesburg, ZA | 2017-12-19 |
| Unitas Enterprises Limited | Esperidon, 5, Floor 4, Nicosia, CY | 2017-12-19 |
| CYPROMAN SERVICES LIMITED | 5 Esperidon Str, Nicosia, CY | 2017-12-19 |
| Absa Asset Management (Pty) Limited | Absa Towers West, Johannesburg, ZA | 2017-12-12 |
| Ταμείο Προνοίας του Προσωπικού της Εταιρείας ATLANTIC INSURANCE CO LTD | 15, Esperidon Str., Nicosia, CY | 2017-12-05 |
| Terbey Investments Limited | Esperidon, 5, Nicosia, CY | 2017-11-30 |
| Efor SA | Faubourg de l, Neuchatel, CH | 2017-11-24 |
| YUILLS AUSTRALIA PTY LIMITED | GPO BOX 248, SYDNEY, AU | 2017-11-23 |
| Long Schooner Limited | Global Gateway 8, Rue De La Perle, Providence, SC | 2017-11-22 |
| Treasury Management SA | Faubourg du lac 2, Neuchatel, CH | 2017-11-21 |
| SSE BALTIC OPPORTUNITIES LIMITED | 5 Esperidon street, Strovolos, Nicosia, CY | 2017-11-20 |
| ABSA LIFE LIMITED | 3rd Floor, Absa Towers (East), JOHANNESBURG, ZA | 2017-11-20 |
| LIUM GLOBAL LIMITED | Esperidon, 5, Nicosia, CY | 2017-11-08 |
| SBG Securities Proprietary Limited | 5 Simmonds Street, Johannesburg, ZA | 2017-11-02 |
| African Oxygen Limited | 23 Webber Street, Johannesburg, ZA | 2017-10-24 |
| SMH Holding Limited | Esperidon 5, 4th floor, Strovolos, Nicosia, CY | 2017-10-19 |
| Absa Alternative Asset Management (Pty) Ltd | Barclays Towers West, Johannesburg, ZA | 2017-10-19 |
| Caisse cantonale d'assurance populaire | Rue de la Balance 4, Neuchâtel, CH | 2017-10-14 |
| Transnet SOC Ltd | 47th Floor, Carlton Centre, Johannesburg, ZA | 2017-10-06 |
| VAHARA OVERSEAS LIMITED | Esperidon, 5, Floor 4, STROVOLOS NICOSIA, CY | 2017-10-04 |
| GLADONIA LIMITED | ESPERIDON, 5, NICOSIA, CY | 2017-09-25 |
| AngloGold Ashanti Limited | 76 Rahima Moosa Street, Johannesburg, ZA | 2017-06-29 |
| ATLANTIC INSURANCE COMPANY PUBLIC LIMITED | 15 ESPERIDON STREET, ATLANTIC BUILDING, NICOSIA, CY | 2015-11-27 |
| BT Multi-Manager Accumulator Fund | C/O BT Funds Management Limited, Sydney, AU | 2015-10-30 |
| BT Multi-Manager Protector Fund | C/O BT Funds Management Limited, Sydney, AU | 2015-10-30 |
| Alstom New Zealand Limited | 2a Simsey Place, Hamilton, NZ | 2015-07-25 |
| MELVILLE DOUGLAS INVESTMENT MANAGEMENT | 9th Floor, Johannesburg, ZA | 2015-03-28 |
| MELODERO LIMITED | 12 Esperidon Street, Nicosia, CY | 2015-01-16 |
| LIBERTY GROUP | 1 Ameshoff Street, Johannesburg, ZA | 2014-06-14 |
| UGALI INVESTMENTS LIMITED | ELEFTHEROUPOLEOS 18, NICOSIA, CY | 2014-02-14 |
| STANDARD BANK (MAURITIUS) LIMITED | C/O Standard Bank South Africa, Johannesburg, ZA | 2014-02-13 |
| ETCHEVERRIA MIXTO FI | AYALA 27, Madrid, ES | 2014-02-12 |
| ALPHA PLUS RENTABILIDAD ABSOLUTA FI | AYALA 27, Madrid, ES | 2014-02-12 |
| Viva Entertainment Group, Inc. | 204/2 Alba Yulie Street, Chișinău, MD | 2013-11-02 |
| SIRI FORT CORPORATION LIMITED (THE) | C/O CM Management (Suisse) SA, Neuchâtel, CH | 2013-04-25 |
| Honeywell Switzerland Holdings Sàrl | Route des Falaises 7, Neuchâtel, CH | 2013-04-08 |
| Sistemas de Compra Programada Chevrolet, C.A. | Nivel 3, Valencia, VE | 2013-04-01 |
| RUSSELL INVESTMENTS PORTFOLIO SERIES - CONSERVATIVE | C/O Russell Investment Management Ltd, Sydney, AU | 2012-09-14 |