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 |
|---|---|---|
| LOGAN BUSINESS SA | Plaza BMW 9th Floor, Panama, PA | 2018-12-13 |
| Pelican Business Estates Inc. | Plaza BMW, Panama, PA | 2018-09-18 |
| Scorpio Estates SA | Plaza BMW, Panama, PA | 2018-08-13 |
| FONDATION LE CHATELIER | Plaza BMW, Panama, PA | 2018-07-31 |
| Dolan Services Inc. | Plaza BMW, Panama City, PA | 2018-04-25 |
| SKYLAR TRADERS SA | c/o Fabrega Molino, Panama City, PA | 2018-04-25 |
| DEDALE ASSETS SA | c/o Fabrega Molino, Panama, PA | 2018-04-23 |
| Guacuco Assets S.A. | Plaza BMW, Panama City, PA | 2018-04-23 |
| LINAL ENTERPRISES SA | c/o Fabrega Molino, Panama City, PA | 2018-04-23 |
| Gail Group SA | Plaza BMW, Panama City, PA | 2018-03-28 |
| Foundation Malabar International | Plaza BMW, 9th Floor, Panama, PA | 2018-01-11 |