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 |
|---|---|---|
| VALUEADD TRADING LTD | 89, Valletta, MT | 2020-09-18 |
| BARC2030Trading Ltd. | 89, Valletta, MT | 2020-09-18 |
| BLUE NILE INVESTMENTS LIMITED | 85 ST JOHN STREET, VALLETTA, MT | 2020-08-20 |
| WHITE HAT GAMING LIMITED | 85 ST JOHN STREET, VALLETTA, MT | 2020-06-18 |
| WTCP MT LTD | 89 ST. JOHN STREET, VALLETTA, MT | 2020-06-18 |
| Alma Viva Investments Ltd. | 85, St. John Street, Valletta, MT | 2020-06-12 |
| Quest Investments Ltd. | 89, Valletta, MT | 2020-02-27 |
| Vitrus Investments LTD | 85 St. John Street, Valletta, MT | 2019-12-31 |
| Main Star Investments Ltd | 85, St. John Street,, Valletta, MT | 2019-11-06 |
| L-SQUARE COMMODITIES IC SICAV P.L.C. | 85 ST. JOHN STREET, VALLETTA, MT | 2019-11-05 |
| FUTURE DESIGN FUND IC SICAV P.L.C. | ROOM 1, LEVEL 5, VALLETTA, MT | 2019-10-10 |
| Daikanyama Ltd. | 85, St. John Street, Valletta, MT | 2019-09-11 |
| BIM BUSINESS ITALIA MALTA LIMITED | C/O Fenlex Corporate, Valletta, MT | 2019-09-06 |
| Juniper Trading Ltd | 85, St. John Street, Valletta, MT | 2019-08-01 |
| GENARO & JOAO LTD | 89, ST.JOHN STREET, VALLETTA, MT | 2019-07-25 |
| AVENUE CRYPTO IC SICAV P.L.C. | 85 ST JOHN STREET, VALLETTA, MT | 2019-03-29 |
| Nacamada Ltd. | 85, St. John Street, Valletta, MT | 2019-03-22 |
| 5 ALPHA FUND IC SICAV PLC | ROOM 1, LEVEL 5, VALLETTA, MT | 2018-12-21 |
| AKJ DIGITAL ASSETS FOF IC SICAV P.L.C. | ROOM 1, LEVEL 5, 85 ST. JOHN STREET, VALLETTA, MT | 2018-11-02 |
| AQUAEDUCTUS IC SICAV P.L.C. | ROOM 1, LEVEL 5, VALLETTA, MT | 2018-08-07 |
| HELLARD INVESTMENTS LIMITED | 85, ST. JOHN STREET, VALLETTA, MT | 2018-07-16 |
| LHG Malta Holding Ltd | 89, Valletta, MT | 2018-06-29 |
| Applegreen Employee Share Option Trust | 85, Valletta, MT | 2018-05-29 |
| Boa Esperanca Ltd | St. John Street 89, Valletta, MT | 2018-04-19 |
| SOWILO INVESTMENTS LTD | 85, St John Street, Valletta, MT | 2018-03-14 |
| PINNACLE ABSOLUTE RETURN GLOBAL ALPHA FUND IC SICAV P.L.C. | 85 ST JOHN STREET, ROOM 1, LEVEL 5, VALLETTA, MT | 2018-03-07 |
| KL Investments Limited | Office 1 Level 1 89 St John Street, Valletta, MT | 2018-01-29 |
| Sao Pedro Limited | 89 St John Street, Valletta, MT | 2018-01-29 |
| The Maria Trust | 85, St John Street, Valletta, MT | 2018-01-19 |
| Big Star Ltd | 85, St. John Street, Valletta, MT | 2018-01-17 |
| SANTAR HOLDINGS LTD. | 85 St. John Street, VALLETTA, MT | 2018-01-15 |
| Jotape Limited | 85, St. John Street, Valletta, MT | 2018-01-03 |
| Xixagu Limited | 85, St. John Street, Valletta, MT | 2018-01-03 |
| One Eye Ltd | 85, St Johns Street, Valletta, MT | 2017-12-12 |
| GDC Trading Limited | 85 Saint John Street, Valletta, MT | 2017-12-05 |
| NCP INVESTMENTS LTD | 85, St John Street, Valletta, MT | 2017-12-04 |
| GVPAR INVESTMENTS LTD | 85, St John Street, Valletta, MT | 2017-12-01 |
| OLMA NEXT FUND IC SICAV P.L.C. | 85 ST JOHN STREET, ROOM 1, LEVEL 5, VALLETTA, MT | 2017-11-24 |
| DOLFIN ASSET SERVICES LIMITED | 89, LEVEL 5, ST. JOHN'S STREET, VALLETTA, MT | 2017-11-24 |
| Gambling.com Group Plc | 85 St John Street, Valletta, MT | 2017-11-07 |
| CERVUS GLOBAL IC SICAV P.L.C. | 85 ST. JOHN STREET, ROOM 1, LEVEL 5, VALLETTA, MT | 2017-11-02 |
| Myway Investment Ltd. | 89, Valletta, MT | 2017-10-24 |
| Highways Investments Ltd. | 89 ST. John Street, Valletta, MT | 2017-10-24 |
| DOLFIN FINANCIAL (MALTA) LTD | Level 5, Valletta, MT | 2017-10-24 |
| BLUE STAR VISION IC SICAV PLC | ROOM 1, LEVEL 5, 85 ST. JOHN STREET, VALLETTA, MT | 2017-10-18 |
| Global Tax Consultants Ltd. | 89, Valletta, MT | 2017-10-10 |
| Acamas Strategic Investment Management Ltd | 85, St. John Street, Valletta, MT | 2017-10-09 |
| TITAN CREDIT FUND IC SICAV P.L.C. | 85 ST. JOHN STREET, VALLETTA, MT | 2017-01-20 |
| MISTRAL KBCM GLOBAL MACRO HEDGE FUND IC SICAV P.L.C. | 85 ST. JOHN STREET, VALLETTA, MT | 2017-01-12 |
| AJD FUND IC SICAV P.L.C | ROOM 1, LEVEL 5, VALLETTA, MT | 2016-08-30 |
| PENTAGON HIGH CONVICTION BOND FUND IC SICAV PLC | ROOM 1, LEVEL 5, VALLETTA, MT | 2015-12-18 |
| ROCCAFORTE IC SICAV P.L.C. | ROOM 1, LEVEL 5, VALLETTA, MT | 2015-11-03 |
| TOGETHER FUND IC SICAV P.L.C. | ROOM 1, LEVEL 5, VALLETTA, MT | 2015-11-03 |
| GVOLUTION IC SICAV P.L.C. | ROOM 1, LEVEL 5, VALLETTA, MT | 2015-10-22 |
| E SQUARE IC SICAV P.L.C. | ROOM 1, LEVEL 5, 85 ST. JOHN STREET, VALLETTA, MT | 2015-09-23 |
| BESTUM UNIVERSALIS FUND IC SICAV P.L.C | ROOM 1, LEVEL 5, 85 ST. JOHN STREET, VALLETTA, MT | 2015-06-18 |
| COBOLD IC SICAV PLC | ROOM 1, LEVEL 5, VALLETTA, MT | 2015-06-18 |
| Dargell Investments Limited | C/O Mr Diacono Karl, Valletta, MT | 2015-03-31 |
| AVENUE FUND IC SICAV P.L.C. | ROOM 1, LEVEL 5, VALLETTA, MT | 2014-12-17 |
| CLOUD CAPITAL 1 IC SICAV P.L.C. | ROOM 1, LEVEL 5, VALLETTA, MT | 2014-11-07 |
| ESCALADE FUND IC SICAV P.L.C. | ROOM 1, LEVEL 5, VALLETTA, MT | 2014-06-25 |