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 |
|---|---|---|
| United-i Asia ESG Income Fund | C/O UOB Asset Management (Malaysia) Berhad, Kuala Lumpur, MY | 2020-07-02 |
| NATHYFLO GESTION | 20 RUE SAINTONGE, GRANVILLE, FR | 2020-06-16 |
| OFFSHORE TECH & INTERMEDIARY SERVICES SND. BND. | D-7-8, MEGAN AVENUE 1, WILAYAH PERSEKUTUAN, MY | 2020-02-12 |
| GRUPO ARAGONES BEPAMA SOCIEDAD LIMITADA | CALLE MAYOR 97 P. 3, Cariñena, ES | 2020-01-10 |
| RHB Bank Berhad (Bangkok Branch) | Tower Two & Three, RHB Bank Center, Kuala Lumpur, MY | 2019-11-08 |
| RCE MARKETING SDN BHD | 20Th Floor, Menara Teo Chew, Kuala Lumpur, MY | 2019-09-19 |
| A LA MARQUISE DE PRESLES | 26 RUE LECAMPION, GRANVILLE, FR | 2019-09-19 |
| RTIMON | 388 RUE DE LA CRETE, GRANVILLE, FR | 2019-09-13 |
| Grainland Sdn. Bhd. | D-7-8, Megan Avenue 1, Kuala Lumpur, MY | 2019-08-15 |
| 2APRO | 14 PL D ARMES, GRANVILLE, FR | 2019-07-12 |
| RHB Bank Berhad | Level 3 Tower 2, Kuala Lumpur, MY | 2019-06-07 |
| BODEGAS SOLAR DE URBEZO S.L. | CALLE SAN VALERO 14, Cariñena, ES | 2019-03-06 |
| United-i Global Balanced Fund | Level 22, Vista Tower, The Intermark, Kuala Lumpur, MY | 2019-03-01 |
| Tafa Capital Sdn. Bhd. | Suite 13.03, 13th Floor, Menara Tan & Tan, Kuala Lumpur, MY | 2019-02-01 |
| Projek Lintasan Kota Holdings Sdn. Bhd. | 12th Floor, Menara PNB, Kuala Lumpur, MY | 2018-11-07 |
| FINANCIERE D.J.L. | 20 RUE SAINTONGE, GRANVILLE, FR | 2018-09-07 |
| UOB ISLAMIC ASSET MANAGEMENT SDN. BHD. | Level 22, Kuala Lumpur, MY | 2018-08-02 |
| MATINVEST | 105 RUE DE LA CRETE, GRANVILLE, FR | 2018-06-05 |
| FRANCK DROUAULT | 276 RUE DU FOURNEAU, GRANVILLE, FR | 2018-06-01 |
| VICTOR MATEO, S.A. | Avenida del Ejercito 40 Bajo, Cariñena, ES | 2018-05-15 |
| RHB TRUSTEES BERHAD | Level 11, Kuala Lumpur, MY | 2018-05-08 |
| RHB Trustees Berhad (As Trustee For Sunway REIT) | Level 11, Tower Three, Kuala Lumpur, MY | 2018-05-07 |
| Lembaga Tabung Haji | Investment Department, Kuala Lumpur, MY | 2018-04-26 |
| Kumpulan Jetson Provident Fund | 11th Floor, Menara Tokio Marine Life, Kuala Lumpur, MY | 2018-04-23 |
| RHB Capital Nominees (ASING) SDN BHD | Level 4, Kuala Lumpur, MY | 2018-04-12 |
| RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD | Level 4, Kuala Lumpur, MY | 2018-04-11 |
| RCE Trading Sdn Bhd | 20th Floor, Menara Teochew,, Kuala Lumpur, MY | 2018-04-11 |
| RHB NOMINEES SDN BHD | Level 4, Kuala Lumpur, MY | 2018-04-11 |
| RHB NOMINEES (TEMPATAN) SDN BHD | Level 4, Towe One, RHB Centre, Kuala Lumpur, MY | 2018-04-11 |
| RHB NOMINEES (ASING) SDN. BHD. | Level 4, Tower 3, Kuala Lumpur, MY | 2018-04-11 |
| MAINAR DOMEQUE, S.L. | CL PEDRO PORTOLES ZAERA 17, Cariñena, ES | 2018-04-11 |
| AGIR PARTICIPATION | ALL DES CYCLADES, GRANVILLE, FR | 2018-04-11 |
| Tokio Marine Life Insurance Malaysia Bhd. | Level 7, Kuala Lumpur, MY | 2018-04-10 |
| AUDITION 50 | RUE DE LA FONTAINE BEDEAU, GRANVILLE, FR | 2018-04-05 |
| GRANDES VINOS Y VIÑEDOS S.A. | CTRA. VALENCIA 45,700, Cariñena, ES | 2018-04-04 |
| FIPAREL | 20 RUE DE LA FALAISE, GRANVILLE, FR | 2018-03-16 |
| BALIUS CAPITAL SDN. BHD. | UNIT A-9-8, 9TH FLOOR, KUALA LUMPUR, MY | 2018-03-06 |
| PACIFIC TRUSTEES BERHAD | UNIT A-9-8, 9TH FLOOR,, KUALA LUMPUR, MY | 2018-03-06 |
| ABC ORGANISATION | RUE DU HAUT JURA, SAINT-PLANCHERS, FR | 2018-03-05 |
| HERMANOS TORCAL SL | AVDA EJERCITO 8, Cariñena, ES | 2018-02-26 |
| NOROIT PATRIMOINE | 132 RUE BOCAGERE, YQUELON, FR | 2018-02-16 |
| Kenanga Investors Berhad | Level 14, Kenanga Tower, Kuala Lumpur, MY | 2018-01-25 |
| Kenanga Islamic Investors Berhad | Level 14, Kuala Lumpur, MY | 2018-01-25 |
| SARL BAMAD | 279 RUE DU FOURNEAU, GRANVILLE, FR | 2018-01-23 |
| SC VALORY | 22 BIS RUE SAINT GAUD - RESIDENCE LES EMBRUNS, GRANVILLE, FR | 2018-01-22 |
| SC CYRIL LEROY PATRIMOINE | 24 RUE SAINT GAUD, GRANVILLE, FR | 2018-01-19 |
| SC MAM | 24 RUE SAINT GAUD, GRANVILLE, FR | 2018-01-19 |
| SC MARIE-ALEXANDRA LEROY PATRIMOINE | 24 RUE SAINT GAUD, GRANVILLE, FR | 2018-01-19 |
| SC SYLVIE PATRIMOINE | 24 RUE SAINT GAUD, GRANVILLE, FR | 2018-01-19 |
| SC CYL | 24 RUE SAINT GAUD, GRANVILLE, FR | 2018-01-18 |
| SC IMMOBILIERE THIERRY PATRIMOINE | CHATEAU DE LA ROCHE GAUTIER, GRANVILLE, FR | 2018-01-16 |
| AXEL F PATRIMONIAL S.L. | C/ CARMEN 1 2ºC, CARIÑENA, ES | 2018-01-12 |
| UOB ASSET MANAGEMENT (MALAYSIA) BERHAD | Level 22, Kuala Lumpur, MY | 2018-01-10 |
| FRANI | 5 BD DE VAUFLEURY, GRANVILLE, FR | 2018-01-03 |
| BIOENOS, S.L. | MAYOR 88 BAJO, Cariñena, ES | 2017-12-29 |
| RHB Islamic International Asset Management Berhad | LEVEL 8, TOWER 2 & 3, KUALA LUMPUR, MY | 2017-12-14 |
| RHB ASSET MANAGEMENT SDN. BHD. | LEVEL 8, TOWER 2 & 3, KUALA LUMPUR, MY | 2017-12-14 |
| YUDIGAR SL | Polígono La Veguilla S/N, Cariñena, ES | 2017-11-07 |
| HMY YUDIGAR EQUIPAMIENTO SL | Polígono La Veguilla S/N, Cariñena, ES | 2017-11-07 |
| Kenanga Investment Bank Berhad | Level 16, Kenanga Tower, Kuala Lumpur, MY | 2017-11-01 |
| Amundi Malaysia Sdn. Bhd. | Level 29, Kuala Lumpur, MY | 2017-10-28 |
| AMUNDI ISLAMIC MALAYSIA SDN. BHD. | Level 29, Kuala Lumpur, MY | 2017-10-25 |
| RHB INVESTMENT BANK BERHAD | Tower Two & Three, Kuala Lumpur, MY | 2017-10-21 |
| IGB Berhad | Suite 28-03, Kuala Lumpur, MY | 2017-10-09 |
| MEASWIND RENEWABLE SERVICES S.L | HERMANA MATILDE 37 LOCAL, Zaragoza, ES | 2017-09-13 |
| GRANVILLE DISTRIBUTION | LA HAUTE LANDE, YQUELON, FR | 2017-09-11 |
| PERMODALAN NASIONAL BHD. | 4th Floor, Kuala Lumpur, MY | 2017-07-19 |
| SUMITOMO MITSUI BANKING CORPORATION MALAYSIA BERHAD | Level 22, Kuala Lumpur, MY | 2016-11-10 |
| FUENCAMPO XXI, S.L. | POLIGONO INDUSTRIAL LA VEGUILLA 3, CALLE SAN VALERO 21, Cariñena, ES | 2016-10-28 |
| KENANGA FUTURES SDN. BHD. | Level 17, Kuala Lumpur, MY | 2016-06-29 |
| U FOR LIFE SDN. BHD. | SUITE 29-01, INTEGRA TOWER, THE INTERMARK, 348 JALAN TUN RAZAK, Kuala Lumpur, MY | 2016-06-16 |
| Wood Group Kenny Sdn Bhd | Level 16 West Wing, Kuala Lumpur, MY | 2015-12-10 |
| NORMANDY MER | 1 RUE JULES MICHELET, GRANVILLE, FR | 2014-10-27 |
| SASDEV | 1 RUE JULES MICHELET, GRANVILLE, FR | 2014-10-06 |
| BNP PARIBAS CAPITAL (MALAYSIA) SDN. BHD. | Level 48A, Kuala Lumpur, MY | 2014-05-24 |
| FLASHMER | 177 RUE JEANNE JUGAN, GRANVILLE, FR | 2014-05-12 |
| RHB ISLAMIC BANK BERHAD | Tower Two & Three, Kuala Lumpur, MY | 2013-12-10 |
| RHB BANK BERHAD | Towers Two & Three, Kuala Lumpur, MY | 2013-12-10 |
| TECHNIP FAR EAST SDN. BHD. | 13th Floor, Kuala Lumpur, MY | 2013-12-06 |
| TECHNIP GEOPRODUCTION (M) SDN.BHD. | 13th Floor, Kuala Lumpur, MY | 2013-12-06 |
| TECHNIP MARINE (M) SDN. BHD. | 13th Floor, Kuala Lumpur, MY | 2013-12-06 |
| ASIAFLEX PRODUCTS SDN. BHD. | 13th Floor, Kuala Lumpur, MY | 2013-12-06 |
| J.P. MORGAN CHASE BANK BERHAD | Level 18, Kuala Lumpur, MY | 2013-03-14 |
| BNP PARIBAS ASSET MANAGEMENT MALAYSIA SDN. BHD. | LEVEL 48D, VISTA TOWER, THE INTERMARK, KUALA LUMPUR, MY | 2012-12-07 |
| BNP PARIBAS MALAYSIA BERHAD | Level 48A, Kuala Lumpur, MY | 2012-12-07 |
| RHB INVESTMENT MANAGEMENT SDN BHD FOR EPF GLOBAL BOND | Level 10, Kuala Lumpur, MY | 2012-12-04 |
| Kumpulan Wang Persaraan (Diperbadankan) | Level 36, Kuala Lumpur, MY | 2012-11-28 |