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 |
|---|---|---|
| ANNECY LIMITED | 114, The Strand, Gzira, MT | 2019-11-13 |
| UPSIDE VENTURES LIMITED | 114, The Strand, Gzira, MT | 2019-10-03 |
| Bintador Management Malta Limited | 114, The Strand, Gzira, MT | 2019-09-13 |
| GRACIOUS SATELLITE MALTA LIMITED | 114, The Strand, Gzira, MT | 2019-09-13 |
| IMHOLD LTD | 114/3, THE STRAND, GZIRA, MT | 2019-07-24 |
| BRODY HOUSE INTERNATIONAL LIMITED | 114, The Strand, Gzira, MT | 2019-07-09 |
| CHAMBERLANE MALTA LTD | 114, The Strand, Gzira, MT | 2019-05-27 |
| Gamo Finance | 114, The Strand, Gzira, MT | 2019-05-07 |
| NV SHIPPING LIMITED | 114 The Strand, Gzira, MT | 2019-05-07 |
| RAVINA MALTA LIMITED | 114 The Strand, Gzira, MT | 2019-01-04 |
| Susy Trust | 114, Gzira, MT | 2018-07-06 |
| Integritas Trustees Ltd | 114/3 The Strand, Gzira, MT | 2018-04-11 |
| PriceTec Product Services Ltd | 114, The Strand, Gzira, MT | 2018-03-19 |
| BAIURDO YACHTING LTD | 114 The Strand, Gzira, MT | 2018-03-16 |
| SCORPION YACHTING LIMITED | 114, The Strand, Gzira, MT | 2018-03-16 |
| QUATTRO IMOBILIARIA LTD | 114 The Strand, Gzira, Malta, MT | 2018-01-11 |
| MARLIN STAR LIMITED | 114 The Strand, Gzira, Malta, MT | 2018-01-11 |
| NAJER LIMITED | 114 The Strand, Gzira, MT | 2018-01-09 |
| ORCHIDEA INVESTMENT LIMITED | 114, The Strand, Gzira, MT | 2017-12-26 |
| B. van den Heuvel Beheer | 114, The Strand, Gzira, MT | 2017-12-26 |
| TARGETSTAR LIMITED | 114, The Strand, Gzira, MT | 2017-12-26 |
| A & R INVESTMENTS LIMITED | 114, The Strand, Gzira, MT | 2017-12-22 |
| HENDERSEN TRADING LIMITED | 114, The Strand, Gzira, MT | 2017-12-11 |
| JT Capital Limited | ST Business Centre, Gzira, MT | 2017-12-07 |
| TEESING BEHEER B.V. | 114, The Strand, Gzira, MT | 2017-11-13 |
| Swan Island Trust | 114, The Strand, Gzira, MT | 2017-10-30 |
| Leonor Trust | 114, The Strand, Gzira, MT | 2017-10-30 |
| GERNEVALI LIMITED | 114, The Strand, Gzira, MT | 2017-10-30 |
| WIDO MANAGEMENT B.V. | 114, The Strand, Gzira, MT | 2017-10-30 |
| BUEN CLIMA ASOCIADOS LIMITED | 114, The Strand, Gzira, MT | 2017-10-30 |
| Guima Trust | 114, The Strand, Gzira, MT | 2017-10-30 |
| BERG SQUARE TRADING LIMITED | 114 THE STRAND, GZIRA, MT | 2017-10-27 |
| STOCKSBRIDGE LIMITED | 114, The Strand, Gzira, MT | 2017-10-27 |
| PONEG LIMITED | 114, The Strand, Gzira, MT | 2017-10-27 |
| VAMOS Limited | 114, The Strand, Gzira, MT | 2017-10-27 |
| KAM CONSULTING B.V. | 114, The Strand, Gzira, MT | 2017-10-27 |
| AULUS HOLDINGS LIMITED | 114, The Strand, Gzira, MT | 2017-10-26 |
| Artic Investment Limited | 114, The Strand, Gzira, MT | 2017-10-26 |
| ALAMEDA LIFE SCIENCES (ALS) LIMITED | 114, Gzira, MT | 2017-10-26 |
| BENVILLE PROPERTIES LIMITED | 114, The Strand, Gzira, MT | 2017-10-16 |
| JB TWO INTERNATIONAL LIMITED | 114, The Strand, Gzira, MT | 2017-10-16 |
| GREENFIELD LIMITED | 114, The Strand, Gzira, MT | 2017-10-16 |
| KLAR TRADING LTD | 114 The Strand, Gzira, MT | 2017-10-16 |
| LONELY STAR LIMITED | 114, The Strand, Gzira, MT | 2017-10-16 |
| OGO HOLDING LTD | 114, The Strand, Gzira, MT | 2017-10-16 |
| J-MAAP INVESTMENTS LTD | 114, The Strand, Gzira, MT | 2017-10-16 |
| The Casprek Settlement | 114, The Strand, Gzira, MT | 2017-10-13 |
| SALROY LIMITED | 114, The Strand, Gzira, MT | 2017-10-12 |
| Kapor Trust | 114, The Strand, Gzira, MT | 2017-10-12 |
| PENINSULA LIMITED | 114, The Strand, Gzira, MT | 2017-10-12 |
| Xavma Trust | 114, The Strand, Gzira, MT | 2017-10-10 |
| AMEGLIA LIMITED | 114, THE STRAND,, GZIRA, MT | 2017-10-05 |
| CHASOPHIE GROUP LIMITED | 114, Gzira, MT | 2017-07-03 |
| BERG SQUARE INTERNATIONAL LIMITED | 114 THE STRAND, GZIRA, MT | 2017-01-25 |
| VERTEX SECURITIES LIMITED | 114 The Strand, GZIRA, MT | 2016-11-17 |
| WS Investments Limited | 114, The Strand, Gzira, MT | 2014-06-11 |
| FERRATUM BANK P.L.C. | ST BUSINESS CENTRE, 120, GZIRA, MT | 2014-03-03 |