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 |
|---|---|---|
| THE SOPHIA TRUST | C/O IG TRUSTEE LIMITED, VALLETTA, MT | 2020-05-13 |
| Montevideo Management LTD | Level 3, Valletta Buildings, South Street, Valletta, MT | 2020-02-21 |
| MORISOT HOLDING LIMITED | 5th Floor, Valletta Buildings, South Street, Valletta, MT | 2019-09-26 |
| HAZEL HOLDING LTD | 5th Floor, Valletta Buildings, South Street, Valletta, MT | 2019-09-26 |
| PISSARO TRADING LIMITED | 5th Floor, Valletta Buildings, South Street, Valletta, MT | 2019-09-26 |
| DALLOWAY TRADING LIMITED | 5th Floor, Valletta Buildings, South Street, Valletta, MT | 2019-09-26 |
| OLSU INVESTMENTS LTD | 5TH FLOOR, VALLETTA BUILDINGS, VALLETTA, MT | 2019-08-30 |
| DOUSA HOLDING LTD | 5TH FLOOR, VALLETTA BUILDINGS, VALLETTA, MT | 2019-08-29 |
| OXYGEN FINANCE & ADVISORY LIMITED | 5TH FLOOR, VALLETTA BUILDINGS, VALLETTA, MT | 2019-04-25 |
| SANTORINI HOLDING LTD | 5TH FLOOR, VALLETTA BUILDINGS, VALLETTA, MT | 2019-04-25 |
| THE SIRAGI TRUST | 5TH FLOOR, VALLETTA BUILDINGS, VALLETTA, MT | 2018-10-08 |
| Omers Ltd | Valletta Buildings 54 South Street, Valletta, MT | 2018-10-02 |
| PERFECT DAWN | C/O IG TRUSTEE LIMITED, VALLETTA, MT | 2018-07-17 |
| FIDGEN MALTA LIMITED | 5TH FLOOR, VALLETTA BUILDINGS, SOUTH STREET, VALLETTA, MT | 2018-02-21 |
| JONQUIL LIMITED | 5TH FLOOR, VALLETTA BUILDINGS, SOUTH STREET, Valletta, MT | 2018-02-13 |
| FOXGLOVE LIMITED | VALLETTA BUILDINGS, 5TH FLOOR, SOUTH STREET, VALLETTA, MT | 2018-02-13 |
| MIGX TRUST | C/O AE TRUST & FIDUCIARY LIMITED, VALLETTA, MT | 2018-02-06 |
| RRM Limited | Valletta South Street, Valletta, MT | 2018-01-23 |
| Shamrock Investments International Limited | SOUTH STREET, Valletta, MT | 2017-12-22 |
| GAMMA CAPITAL TRADER LTD | 259 St. Paul Street, Valletta, MT | 2017-12-15 |
| ROYAL TEES INVEST LIMITED | VALLETTA BUILDINGS, SECOND FLOOR, SUITE 7, VALLETTA, MT | 2017-12-13 |
| XENION UNTERNEHMENSBERATUNG LTD | LEVEL 3, VALLETTA BUILDINGS, SOUTH STREET, VALLETTA, MT | 2017-12-11 |
| LEMURIA PARTNERS SICAV PLC - LEMURIA ONE | C/O LEMURIA PARTNERS SICAV PLC, VALLETTA, MT | 2017-11-15 |
| ESG Investments Limited | Valletta Buildings, Valletta, MT | 2017-11-01 |
| GEVERO LTD | 5TH FLOOR, VALLETTA, MT | 2017-06-27 |
| VIS GROUP LTD | 5TH FLOOR, VALLETTA BUILDINGS, VALLETTA, MT | 2017-02-02 |
| E2A CAPITAL SICAV P.L.C - ASIAN CREDIT SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2016-01-11 |
| Ananea Funds SICAV plc - Healthcare Trends | Level 3, Valletta, MT | 2015-04-01 |
| CERRO TORRE SICAV P.L.C - STARGATE SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2015-01-21 |
| HIMALAYA SICAV P.L.C. - GLOBAL TRADING SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2014-02-06 |
| HIMALAYA SICAV P.L.C. - SHARE MARKET OPPORTUNITIES SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2014-02-06 |
| HIMALAYA SICAV P.L.C. - SFERA SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2014-02-06 |
| HIMALAYA SICAV P.L.C - TRADING OPPORTUNITIES SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2014-02-06 |
| HIMALAYA SICAVP.L.C. - JL GOLD SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2014-02-06 |
| CERRO TORRE SICAV P.L.C. - RECOVERY SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2014-02-06 |