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 |
---|---|---|
RMP PAYMENTS LIMITED | SUITE 201, GIBRALTAR, GI | 2020-10-01 |
Satisfaction Limited | Madison Building, Gibraltar, GI | 2020-10-01 |
Jagger Trust | 57/63 Line Wall Road, Gibraltar, GI | 2020-10-01 |
The Glimmer Twins Limited Partnership | Madison Building, Gibraltar, GI | 2020-09-30 |
Richards GP Limited | Madison Building, Gibraltar, GI | 2020-09-30 |
SOUTH HALL PROPERTIES LIMITED | SUITES 7B & 8B, GIBRALTAR, GI | 2020-09-29 |
Cadnay Private Fund Limited | SUITE 932, GIBRALTAR, GI | 2020-09-29 |
Silverlime Limited | 21 Engineer Lane, Gibraltar, GI | 2020-09-28 |
LT Holdings Limited | 4 Pitman's Alley, Gibraltar, GI | 2020-09-22 |
JAR MHA Real Estate Limited | 6.20 World Trade Center, Gibraltar, GI | 2020-09-21 |
BANT ONE LIMITED | 21 ENGINEER LANE, GIBRALTAR, GI | 2020-09-16 |
HA AVIATION LIMITED | SUITE 4, 2ND FLOOR, THE WEST WING, GIBRALTAR, GI | 2020-08-25 |
PARASOL V27 LIMITED | SUITE 201, GIBRALTAR, GI | 2020-08-17 |
The El Descendants Settlement | 57/63 Line Wall Road, Gibraltar, GI | 2020-08-14 |
CLAIRVAUX STRATEGIC FUND PCC LIMITED | SUITE 6.19 WORLD TRADE CENTER, GIBRALTAR, GI | 2020-08-12 |
Gate Settlement | 57/63 Line Wall Road, Gibraltar, GI | 2020-08-07 |
Vexus Fund Limited | Suite 741C, Gibraltar, GI | 2020-07-31 |
ZEROWATT HOMES (INTERNATIONAL) LIMITED | SUITE 4, 2ND FLOOR, THE WEST WING, MONTARIK HOUSE, 3 BEDLAM COURT, GIBRALTAR, GI | 2020-07-27 |
Jamed Properties Limited | 57/63 Line Wall Road, Gibraltar, GI | 2020-07-23 |
VEGA HOLDINGS LIMITED | SUITE 23 PORTLAND HOUSE, GIBRALTAR, GI | 2020-07-20 |
19Cap Limited | Suite 741C, Gibraltar, GI | 2020-07-15 |
M3 MEDIA LIMITED | 5 SECRETARY'S LANE, GIBRALTAR, GI | 2020-07-14 |
ROUNDWAY INTERNATIONAL LIMITED | 3RD FLOOR , 62/64 IRISH TOWN, GIBRALTAR, GI | 2020-07-13 |
PEREGRINE LIMITED | 2 CRUTCHETTS RAMP, GIBRALTAR, GI | 2020-07-10 |
CITRIC INVESTMENTS LIMITED | SUITES 7B & 8B, GIBRALTAR, GI | 2020-07-02 |
The Rosemary Settlement | 30/1 Cornwalls Lane, Gibraltar, GI | 2020-07-02 |
Topanga Management Limited | World Trade Center, Gibraltar, GI | 2020-06-30 |
Dorot Holdings (Gibraltar) Limited | Madison Building, Gibraltar, GI | 2020-06-30 |
MAYFIELD EQUITIES LIMITED | 3RD FLOOR, 62/64 IRISH TOWN, GIBRALTAR, GI | 2020-06-29 |
THE 43 TRUST | C/O GIBRALTAR INTERNATIONAL TRUST CORPORATION LIMITED, GIBRALTAR, GI | 2020-06-25 |
MACH 33 FUND LIMITED | 5-9 MAIN STREET, GIBRALTAR, GI | 2020-06-25 |
Line Group Limited | Madison Building, Gibraltar, GI | 2020-06-25 |
KLAM LIMITED | 28 IRISH TOWN, GIBRALTAR, GI | 2020-06-23 |
CARDUUS LIMITED | SUITES 19 & 21, BLOCK 6 WATERGARDENS, GIBRALTAR, GI | 2020-06-23 |
The Glass Trust | 186 Main Street, Gibraltar, GI | 2020-06-19 |
First Century International Limited | Suites 7B and 8B, Gibraltar, GI | 2020-06-19 |
Vert Noir Limited | Suite 3A, Tisa House, Gibraltar, GI | 2020-06-18 |
Imperial Group Limited | 23 Portland House, Gibraltar, GI | 2020-06-18 |
Calissia Limited | NO.13, BURLINGTON, GIBRALTAR, GI | 2020-06-12 |
PIMLICO GROUP LIMITED | 3RD FLOOR, GIBRALTAR, GI | 2020-06-10 |
THE LISBON SETTLEMENT | SUITES 7B & 8B, GIBRALTAR, GI | 2020-06-09 |
NEW FOREST HOLDINGS LIMITED | SUITE 1 BURNS HOUSE, GIBRALTAR, GI | 2020-06-09 |
NAO-PEOPLE LTD | 5-9 MAIN STREET, GIBRALTAR, GI | 2020-06-04 |
AMIGOLF LIMITED | SUITE 23, PORTLAND HOUSE, GIBRALTAR, GI | 2020-06-01 |
KASPLAN LIMITED | 3 1A Parliament Lane, Gibraltar, GI | 2020-05-27 |
PC (Investment) Holding Limited | Portland House, Gibraltar, GI | 2020-05-26 |
NORTH ATLANTIC PARTNERSHIP | 3RD FLOOR, GIBRALTAR, GI | 2020-05-22 |
MITECH LIMITED | SUITE 3, SECOND FLOOR, GIBRALTAR, GI | 2020-05-20 |
Binyan Holdings Limited | 57/63 Line Wall Road, Gibraltar, GI | 2020-05-20 |
PARADIGM INVESTMENT MANAGEMENT LIMITED | SUITE 741C, EUROPORT, GI | 2020-05-13 |
HFFT Alternative Limited | 207 Neptune House, Marina Bay, Gibraltar, GI | 2020-05-12 |
DFP Investments Limited | Suite 2B, Gibraltar, GI | 2020-05-07 |
Atara Ltd | 3/1 IRISH PLACE, IRISH TOWN, GI | 2020-04-27 |
JAT Trust | 57/63 Line Wall Road, Gibraltar, GI | 2020-04-27 |
GAVRON LIMITED | 6 BAYSIDE , GIBRALTAR WORLD TRADE CENTER, GIBRALTAR, GI | 2020-04-22 |
ALTARIUS FUNDS S.A., SICAV-RAIF - GLOBAL DURATION SUB-FUND | C/O ALTARIUS CAPITAL LIMITED, GIBRALTAR, GI | 2020-04-21 |
FREIGHT AND TRADE INTERNATIONAL LTD | C/O NORTH ATLANTIC TRUST COMPANY LIMITED, GIBRALTAR, GI | 2020-04-21 |
YESILKOY INVESTMENT INC. | 3RD FLOOR, 62/64 IRISH TOWN, GIBRALTAR, GI | 2020-04-21 |
P & R PRODUCTS LIMITED | 13/1 LINE WALL ROAD, Gibraltar, GI | 2020-04-21 |
Rock Wren Limited | 57/63 Line Wall Road, Gibraltar, GI | 2020-04-17 |
Solidus Limited | 21 Engineer Lane, Gibraltar, GI | 2020-04-17 |
Kusuma Trust Gibraltar | Suites 18 & 20, Gibraltar, GI | 2020-04-15 |
The AD Trust | Portland House, Gibraltar, GI | 2020-04-13 |
The SP Trust | Portland House, Gibraltar, GI | 2020-04-06 |
LOTTOLAND CZ LIMITED | SUITE A, OCEAN VILLAGE PROMENADE, GIBRALTAR, GI | 2020-03-30 |
FIDUCIARY PROJECT MANAGEMENT SERVICES LIMITED | 23 PORTLAND HOUSE, GIBRALTAR, GI | 2020-03-30 |
ALGO CAPITAL PCC LIMITED | 5-9 MAIN STREET, GIBRALTAR, GI | 2020-03-26 |
HERACLES TRUST | C/O NORTH ATLANTIC TRUST COMPANY LIMITED, GIBRALTAR, GI | 2020-03-24 |
THE ACHILLES TRUST | 3RD FLOOR, 62/64 IRISH TOWN, GIBRALTAR, GI | 2020-03-24 |
THALIA INVESTMENTS LIMITED | 6.2 WATERPORT PLACE, GIBRALTAR, GI | 2020-03-23 |
THE BIG SKY TRUST | 3RD FLOOR, 62/64 IRISH TOWN, GIBRALTAR, GI | 2020-03-23 |
ESSENTIAL LEGAL LIMITED | 4 ORCHID HOUSE, THE CLIFTONS, GIBRALTAR, GI | 2020-03-23 |
MEDIA DEVELOPMENTS LIMITED | MONTAGU PAVILION, GIBRALTAR, GI | 2020-03-13 |
MOUBRA HOLDING LIMITED | SUITE 4, 10TH FLOOR, GIBRALTAR, GI | 2020-03-12 |
BLUE ALBATROSS HOLDING LIMITED | SUITE 4, 10TH FLOOR, GIBRALTAR, GI | 2020-03-12 |
MAXOO HOLDING LIMITED | SUITE 4, 10TH FLOOR, GIBRALTAR, GI | 2020-03-12 |
AMINA HOLDING LIMITED | 3RD FLOOR, 62/64 IRISH TOWN, GIBRALTAR, GI | 2020-03-12 |
Hargate Investments Limited | Madison Building, Gibraltar, GI | 2020-03-06 |
ROSE BUD VENTURES LIMITED | ICOM House, 1/5 Irish Town, Irish Town, GI | 2020-03-02 |
Inner Circle Fund PCC Limited | 21 Engineer Lane, Gibraltar, GI | 2020-03-02 |
SCARLET INVESTMENTS LIMITED | 3RD FLOOR, 62/64 IRISH TOWN, GIBRALTAR, GI | 2020-02-28 |
ALFAMUMIR (INTERNATIONAL) LIMITED | SUITES 7B & 8B, GIBRALTAR, GI | 2020-02-28 |
EUROCROWN INTERNATIONAL LIMITED | SUITES 7B & 8B, GIBRALTAR, GI | 2020-02-28 |
GAP Management Fund Limited | 5-9 Main street, Gibraltar, GI | 2020-02-28 |
FORBES ESTATES LIMITED | SUITE 7 , HADFIELD HOUSE, GIBRALTAR, GI | 2020-02-24 |
DREAM SOFTWARE LTD | WORLD TRADE CENTER, GIBRALTAR, GI | 2020-02-24 |
BROADBAND GIBRALTAR LIMITED | SUITE 942 EUROPORT BUILDING, GIBRALTAR, GI | 2020-02-24 |
My Club Services Limited | 30/3 Cornwalls Lane, Gibraltar, GI | 2020-02-24 |
Malk Limited | 28 Irish Town, Gibraltar, GI | 2020-02-21 |
NEM STUDIOS LIMITED | SUITE 7, HADFIELD HOUSE, GIBRALTAR, GI | 2020-02-20 |
OLGA FINANCE INC | 3RD FLOOR, 62/64 IRISH TOWN, GIBRALTAR, GI | 2020-02-20 |
SUNLAND CORPORATION | 3RD FLOOR, 62/64 IRISH TOWN, GIBRALTAR, GI | 2020-02-20 |
PALETTE MANAGEMENT LTD | C/O NORTH ATLANTIC TRUST COMPANY LIMITED, GIBRALTAR, GI | 2020-02-20 |
MORANDI INVESTMENTS LIMITED | C/O NORTH ATLANTIC TRUST COMPANY LIMITED, GIBRALTAR, GI | 2020-02-19 |
MOL INVEST LIMITED | SUITE 3, 2ND FLOOR, ICOM HOUSE, GIBRALTAR, GI | 2020-02-18 |
BASEWELL LIMITED | 13/15 GIRO'S PASSAGE, GIBRALTAR, GI | 2020-02-18 |
Cadnay Trading Limited | 1302 Majestic Ocean Plaza, Ocean Village, GI | 2020-02-18 |
Cadnay Limited | 1302 Majestic Ocean Plaza, Gibraltar, GI | 2020-02-17 |
Leib No. 3 Settlement | 57/63 Line Wall Road, Gibraltar, GI | 2020-02-11 |
NYREN LIMITED | SUITE 4, 10TH FLOOR, INTERNATIONAL COMMERCIAL CENTRE, GIBRALTAR, GI | 2020-02-05 |