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 |
|---|---|---|
| MYBLOCKCHAIN SDN. BHD. | BUSINESS SUITE, 19A-26-3, KUALA LUMPUR, MY | 2020-09-28 |
| IFLS CORPORATE SERVICES LTD | 23-5 Menara Bangkok Bank, Berjaya Central Park, 1 Jalan Ampang, Kuala Lumpur, MY | 2020-07-07 |
| Safuan Group Holdings Berhad | 24th Floor Menara Safaun, Lumpur, MY | 2020-05-11 |
| Opera Capital Sdn Bhd | B1-16-2 SoHo Suites @ KLCC, 20 Jalan Perak, MY | 2020-04-21 |
| INVERFIN SDN BHD | LEVEL 45, Kuala Lumpur, MY | 2019-07-01 |
| TALLERES CHINESTRA S.A | CONCEJAL ANTONIO BARRIENDOS 14-15 POLIGONO INDUSTRIAL NORIAS, Muel, ES | 2019-06-25 |
| Black River Markets Sdn. Bhd. | Unit 21-9, Kuala Lumpur, MY | 2019-06-04 |
| BERJAYA SOMPO INSURANCE BERHAD | Level 38, Menara Bangkok Bank, Kuala Lumpur, MY | 2019-03-21 |
| Bank Of China (Malaysia) Berhad | Second Floor, Plaza OSK, Kuala Lumpur, MY | 2018-12-20 |
| SHARP INTUITION SDN. BHD. | Unit C-12-5, Level 12, Kuala Lumpur, MY | 2018-11-08 |
| Kuwait Finance House (Malaysia) Berhad | Level 26, Menara Prestige, Kuala Lumpur, MY | 2018-10-18 |
| SAS BRUCATH | LE MOULIN DE SOURDEVAL, GAVRAY-SUR-SIENNE, FR | 2018-10-15 |
| UIL Malaysia Ltd. | Unit 24-1, Level 24, Menara Prestige, Malaysia, MY | 2018-07-31 |
| Malaysia Blue Ocean Strategy Institute | Suite 15.02, Level 15, Kuala Lumpur, MY | 2018-07-11 |
| COPELVEAU | LA GRANGE, GAVRAY-SUR-SIENNE, FR | 2018-06-29 |
| FACB INDUSTRIES INCORPORATED BERHAD | Level 13, Kuala Lumpur, MY | 2018-06-21 |
| BUMI ARMADA CAPITAL OFFSHORE LTD | LEVEL 21, MENARA PERAK, KUALA LUMPUR, MY | 2018-05-16 |
| DACCTORS SL | AVDA VALENCIA POLIGONO LAS NORIAS 21, Muel, ES | 2018-05-15 |
| BIMB INVESTMENT MANAGEMENT BERHAD | LEVEL 19, MENARA BANK ISLAM, KUALA LUMPUR, MY | 2018-04-26 |
| AKKA SDN BHD | Level 14 Chulan Tower, Kuala Lumpur, MY | 2018-04-24 |
| MSR Capital Limited | B1-32-2, Kuala Lumpur, MY | 2018-04-23 |
| Public Bank Group Officers' Retirement Benefits Fund | 26th Floor, Kuala Lumpur, MY | 2018-04-12 |
| PB Trustee Services Berhad | 17th Floor Menara Public Bank, Kuala Lumpur, MY | 2018-04-10 |
| Great Eastern Takaful Berhad | Level 3, Kuala Lumpur, MY | 2018-03-28 |
| Phillip Mutual Berhad | B-3-6, Megan Avenue II, Kuala Lumpur, MY | 2018-03-28 |
| KAF INVESTMENT FUNDS BERHAD | Level 11, Chulan Tower, Kuala Lumpur, MY | 2018-03-26 |
| Great Eastern General Insurance (Malaysia) Berhad | Level 18, Menara Great Eastern, Kuala Lumpur, MY | 2018-03-23 |
| Phillip Capital Management Sdn Bhd | B-3-6, Megan Avenue II, Kuala Lumpur, MY | 2018-03-19 |
| Borafina Research Ltd | 23-5 Menara Bangkok Bank, Kuala Lumpur, MY | 2018-03-19 |
| ITOS CONSULTING LIMITED | Level 15, Plaza 138, Kuala Lumpur, MY | 2018-03-12 |
| AIA PENSION AND ASSET MANAGEMENT SDN BHD | LEVEL 10 MENARA AIA, KUALA LUMPUR, MY | 2018-03-08 |
| AXA AFFIN LIFE INSURANCE BERHAD | 8TH FLOOR, CHULAN TOWER, KUALA LUMPUR, MY | 2018-03-05 |
| UNIVERSAL TRUSTEE (MALAYSIA) BERHAD | NO 1 JALAN AMPANG, KUALA LUMPUR, MY | 2018-03-02 |
| AIA GENERAL BERHAD | LEVEL 29 MENARA AIA, KUALA LUMPUR, MY | 2018-02-28 |
| AIA HEALTH SERVICES SDN. BHD. | LEVEL 29 MENARA AIA, KUALA LUMPUR, MY | 2018-02-28 |
| AIA PUBLIC TAKAFUL BHD. | LEVEL 29 MENARA AIA, KUALA LUMPUR, MY | 2018-02-27 |
| PUBLIC INVESTMENT BANK BERHAD | 25th Floor Menara Public, Kuala Lumpur, MY | 2018-02-05 |
| Agrobulk Holdings Sdn Bhd | Unit C-6-5, 6th Floor, Kuala Lumpur, MY | 2017-12-29 |
| Ritz Crest Sdn Bhd | Unit C-6-5, 6th Floor, Kuala Lumpur, MY | 2017-12-29 |
| Great Eastern Life Assurance (Malaysia) Berhad | Level 20 Menara Great Eastern, Kuala Lumpur, MY | 2017-12-27 |
| China Construction Bank (Malaysia) Berhad | Ground Floor, South Block, Wisma GER, Kuala Lumpur, MY | 2017-12-20 |
| DR OLIVIER FEVRE | 7 IMP COUR VARON, GAVRAY-SUR-SIENNE, FR | 2017-12-19 |
| Bank Islam Malaysia Berhad | 32nd Floor, Menara Bank Islam, Kuala Lumpur, MY | 2017-12-18 |
| GUOLINE (SINGAPORE) PTE LTD | Level 10, Kuala Lumpur, MY | 2017-12-15 |
| DAGANGHALAL PLC | WISMA UOA II, SUITE 10-10,, AMPANG, MY | 2017-12-14 |
| Banking Technologies Asia MSC Sdn Bhd | 1, Jalan Cendana, Kuala Lumpur, MY | 2017-12-12 |
| BL Corporate Services Ltd. | Berjaya Central Park, Kuala Lumpur, MY | 2017-12-11 |
| Amundi Bond Global Emerging Blended Fund | C/O Amundi Malaysia Sdn. Bhd, Kuala Lumpur, MY | 2017-12-07 |
| AMUNDI BOND GLOBAL AGGREGATE FUND | C/O Amundi Malaysia Sdn. Bhd, Kuala Lumpur, MY | 2017-12-07 |
| Amundi Equity Emerging Focus Fund | C/O Amundi Malaysia Sdn. Bhd, Kuala Lumpur, MY | 2017-12-07 |
| Amb Global Income Trust Fund | C/O Amundi Malaysia Sdn. Bhd, Kuala Lumpur, MY | 2017-12-06 |
| Amundi International Fund | C/O Amundi Malaysia Sdn. Bhd., Kuala Lumpur, MY | 2017-12-06 |
| EMFEC ZARAGOZA SL | POLIGONO INDUSTRIAL NORIAS, C/ CONCEJAL BARRIENDOS 18, Muel, ES | 2017-12-04 |
| SCI LE LOGIS | 2 RUE ALPHONSE QUINETTE, GAVRAY, FR | 2017-11-30 |
| SCI LAMIRAL | 2 Rue Alphonse Quinette, GAVRAY, FR | 2017-11-29 |
| SCI DE LA VANLEE | 6 Rue Alphonse Quinette, GAVRAY, FR | 2017-11-29 |
| MOBILITYONE LIMITED | B-10-8 MEGAN AVENUE 2, KUALA LUMPUR, MY | 2017-11-06 |
| J. A. RUSSELL & COMPANY SDN. BHD. | 9 Persiaran Hampshire, Kuala Lumpur, MY | 2017-11-02 |
| TEA TRADERS (SERVICES) SDN BHD | 9 Persiaran Hampshire, Kuala Lumpur, MY | 2017-11-02 |
| BOH PLANTATIONS SDN BHD | 9 Persiaran Hampshire, Kuala Lumpur, MY | 2017-11-02 |
| KAF EQUITIES SDN BHD | Level 12, Kuala Lumpur, MY | 2017-10-30 |
| OSK Technology Ventures Sdn. Bhd. | 9th Floor Plaza Osk, Kuala Lumpur, MY | 2017-10-19 |
| GUOLINE OVERSEAS LIMITED | Level 10, Kuala Lumpur, MY | 2017-10-18 |
| AMBANK ISLAMIC BERHAD | C/O Menara AmBank, Kuala Lumpur, MY | 2017-10-17 |
| MANUMAG, S.L. | POLIGONO LAS NORIAS, C/ CONCEJAL ANTONIO BARRIENDOS S/N, Muel, ES | 2017-10-16 |
| KAF Investment Bank Berhad | Level 14, Kuala Lumpur, MY | 2017-10-13 |
| RIDDOCH INC. | 429-1, KUALA LUMPUR, MY | 2017-09-18 |
| Synergy Energy (Labuan) Ltd. | B8-36-03, Binjai 8 Premium Soho, Kuala Lumpur, MY | 2017-08-31 |
| UBS Securities Malaysia SDN. BHD. | Level 7, Kuala Lumpur, MY | 2017-06-01 |
| SCI LAMIRAL | 2 RUE QUINETTE, GAVRAY, FR | 2017-05-26 |
| ANDARAGON, S.L. | POLIGONO LAS NORIAS 19-A PARCELA, Muel, ES | 2017-02-23 |
| STEPPE CEMENT LTD | SUITE 10.1 10TH FLOOR, KUALA LUMPUR, MY | 2017-01-13 |
| ARMADA CABACA LTD. | LEVEL 21, MENARA PERAK, KUALA LUMPUR, MY | 2016-09-22 |
| CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. | Level 45, Kuala Lumpur, MY | 2016-05-05 |
| CITIGROUP GLOBAL MARKETS MALAYSIA SDN. BHD. | Level 43, Kuala Lumpur, MY | 2016-05-05 |
| CITIGROUP NOMINEES (ASING) SDN. BHD. | Level 45, Kuala Lumpur, MY | 2016-05-05 |
| PUBLIC BANK (HONG KONG) LIMITED | C/O Head Office, Kuala Lumpur, MY | 2016-03-22 |
| MALAYAN FLOUR MILLS BHD | 22nd Floor, Kuala Lumpur, MY | 2015-12-12 |
| SOUTHERN STEEL MESH SDN. BHD. | Level 9, Kuala Lumpur, MY | 2015-12-08 |
| SOUTHERN STEEL BERHAD | Level 9, Kuala Lumpur, MY | 2015-12-05 |
| GUOLINE INTERNATIONAL LIMITED | Level 10, Kuala Lumpur, MY | 2015-10-27 |
| HLCM Capital Sdn. Bhd. | Level 10, Kuala Lumpur, MY | 2015-10-27 |
| TECPROTEC AVA SDN. BHD. | UNIT C-12-4, LEVEL 12, BLOCK C, MEGAN AVENUE II, KUALA LUMPAR, MY | 2015-07-16 |
| AMTRUST MOBILE SOLUTIONS MALAYSIA HOLDINGS SDN. BHD. | UNIT C-12-4, LEVEL 12, BLOCK C, MEGAN AVENUE II, KUALA LUMPUR, MY | 2015-07-16 |
| AMTRUST MOBILE SOLUTIONS MALAYSIA SDN BHD | UNIT C-12-4, LEVEL 12, BLOCK C, MEGAN AVENUE II, KUALA LUMPUR, MY | 2015-07-16 |
| Alstom Renewable Malaysia Sdn. Bhd. | 5th Floor, Kuala Lumpur, MY | 2015-07-01 |
| Alstom Services Sdn. Bhd. | 5th Floor, Kuala Lumpur, MY | 2015-07-01 |
| Alstom Asia Pacific Sdn. Bhd. | 5th Floor, Kuala Lumpur, MY | 2015-07-01 |
| CPATOYGROUP TRADING SL | POLIGONO LAS NORIAS, CALLE CONCEJAL ANTONIO BARRIENDOS 16-17, MUEL, ES | 2015-06-30 |
| GUOLINE CAPITAL LIMITED | Level 10, Kuala Lumpur, MY | 2015-03-04 |
| AIA BHD. | Level 21, Kuala Lumpur, MY | 2014-08-09 |
| Public Bank BHD | C/O Head Office, Kuala Lumpur, MY | 2014-04-17 |
| BOSKALIS INTERNATIONAL (M) SDN. BHD. | B-19-6 MEGAN AVENUE II, KUALA LUMPUR, MY | 2014-02-07 |
| GRUPOS ELECTROGENOS EUROPA SA | Poligono Pitarco II, Muel, ES | 2014-01-29 |
| CITIBANK BERHAD | 45th Floor, Kuala Lumpur, MY | 2012-11-28 |
| GE Power Systems (Malaysia) Sdn. Bhd. | 1 Sentral, Kuala Lumpur, MY | 2012-10-10 |