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 |
|---|---|---|
| JC ADVISORY & CAPITAL LIMITED | 259 ST PAUL STREET, VALLETTA, MT | 2020-06-22 |
| DIAMAN Capital Ltd | 259, St. Paul Street, Valletta, MT | 2020-06-15 |
| RMS FINANCIAL ADVISORY LTD | 259, ST.PAUL STREET, VALLETTA, MT | 2020-01-29 |
| E2A CAPITAL SICAV P.L.C. | 259, ST. PAUL'S STREET, VALLETTA, MT | 2020-01-06 |
| ALIGIA LIMITED | 259, ST PAULS STREET, VALLETTA, MT | 2019-09-18 |
| SPECIAL PRIVATE EQUITY SOLUTIONS SICAV P.L.C. - SPES ONE FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-09-09 |
| BERGHOLT SICAV P.L.C. - PRIVATE EQUITY SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-09-09 |
| CENTURION GLOBAL FUND SICAV P.L.C-PRIVATE EQUITY OPPORTUNITY FUND | 259, SAINT PAUL'S STREET, VALLETTA, MT | 2019-07-02 |
| GC NEST SICAV P.L.C - SSF SRG SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-06-06 |
| LUCENDRO SICAV PLC - ITACA GLOBAL FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-05-09 |
| GC NEST SICAV P.L.C - MARGARITA SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-05-03 |
| E2A CAPITAL SICAV P.L.C. - GESCO PRIVATE INVESTMENT OPPORTUNITY SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2019-04-05 |
| CENTURION GLOBAL FUND SICAV P.L.C. - GI CURRENCY FUND | 259 SAINT PAUL'S STREET, VALLETTA, MT | 2018-12-31 |
| FUND SCOUTING & ADVISORY LIMITED | 259, ST. PAUL STREET, VALLETTA, MT | 2018-12-06 |
| WHITECROSS INVESTMENTS LTD | 5TH FLOOR, VALLETTA, MT | 2018-12-04 |
| DIAMAN PARTNERS LTD. | 259 ST. PAUL STREET, VALLETTA, MT | 2018-11-21 |
| ITALICO FUTURE INVEST SICAV P.L.C - CONIAMO FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2018-11-20 |
| SAFE CAPITAL INVESTMENTS LTD | 259 ST. PAUL STREET, VALLETTA, MT | 2018-10-30 |
| EIGER SICAV PLC - HIGH YIELD BOND FUND | 259, ST.PAUL STREET, VALLETTA, MT | 2018-09-11 |
| EIGER SICAV PLC - FLEXIBLE FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2018-09-11 |
| EIGER SICAV PLC - ROBOTICS FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2018-09-11 |
| EIGER SICAV P.L.C. - SECTORSTAR FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2018-07-18 |
| BERGHOLT SICAV P.L.C. - REAL ECONOMY OPPORTUNITY FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2018-06-29 |
| BERGHOLT SICAV P.L.C. - HERITAGE FIXED INCOME FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2018-06-29 |
| E2A CAPITAL SICAV P.L.C. - PCF BALANCED ALLOCATION SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2018-06-29 |
| BERGHOLT SICAV P.L.C. - DECORRELATED INCOME STRATEGY FUND | C/O GAMMA CAPITAL MARKETS LTD, VALLETTA, MT | 2018-04-06 |
| EIGER SICAV PLC - ABSOLUTE INCOME FUND | 259 SAINT PAUL'S STREET, VALLETTA, MT | 2018-04-06 |
| LUCIDAFOLLIA TRUST | 259, VALLETTA, MT | 2018-01-30 |
| MANDRIN TRUST | 259, VALLETTA, MT | 2018-01-30 |
| MOMI TRUST | 259, VALLETTA, MT | 2018-01-30 |
| ROSE E FIORI TRUST | 259, VALLETTA, MT | 2018-01-30 |
| SOUGAF TRUST | 259, VALLETTA, MT | 2018-01-30 |
| STELLA TRUST | 259, VALLETTA, MT | 2018-01-30 |
| NIK TRUST | 259, VALLETTA, MT | 2018-01-30 |
| RITENTO TRUSTR | 259, VALLETTA, MT | 2018-01-30 |
| TANGO TRUST | 259, VALLETTA, MT | 2018-01-30 |
| EIGER SICAV P.L.C. - MEGATREND BRANDS FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2018-01-17 |
| LUCENDRO SICAV P.L.C. | 259, SAINT PAUL'S STREET, VALLETTA, MT | 2018-01-17 |
| Franciscan Province of St. Paul - Malta | 291 St. Paul Street, Valletta, MT | 2018-01-15 |
| GAS ENERGY GLOBAL HOLDING LIMITED | C St Paul Strt Lvliii Th 00302, VALLETTA, MT | 2017-12-29 |
| HIMALAYA SICAV P.L.C. | 259, ST. PAUL'S STREET, VALLETTA, MT | 2017-10-05 |
| EIGER SICAV P.L.C. | 259,SAINT PAUL'S STREET, VALLETTA, MT | 2017-06-23 |
| EIGER SICAV P.L.C. - PRESTIGE FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2016-09-29 |
| PILATUS SICAV P.L.C. - BEST PERFORMER SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2016-09-29 |
| PILATUS SICAV P.L.C. - KARAKORUM SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2016-09-29 |
| PILATUS SICAV P.L.C. - GLOBAL PERFORMANCE DISTRIBUTION SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2016-04-26 |
| EIGER SICAV P.L.C. - GLOBAL BALANCED ALLOCATION FUND | EIGER SICAV P.L.C., VALLETTA, MT | 2016-04-01 |
| GAMMA CAPITAL MARKETS LIMITED | 259, ST PAUL STREET, VALLETTA, MT | 2016-04-01 |
| EIGER SICAV P.L.C. - EIGER MUST FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2016-04-01 |
| HIMALAYA SICAV P.L.C. - ALPHA RISK PERFORMANCE SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2016-03-07 |
| HIMALAYA SICAV P.L.C. - ALL-WEATHER ALLOCATION SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2015-12-29 |
| PILATUS SICAV P.L.C. - QUATER CAPITAL MANAGEMENT SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2015-12-23 |
| PILATUS SICAV P.L.C. - ALGO RISK PERFORMANCE SUB-FUND | PILATUS SICAV P.L.C., VALLETTA, MT | 2015-01-08 |
| PILATUS SICAV P.L.C. - ALTERNATIVE BALANCED ALLOCATION SUB-FUND | PILATUS SICAV P.L.C., VALLETTA, MT | 2015-01-08 |
| Sagres Holdings Limited | 83, Saint Paul Street, Valletta, MT | 2014-07-19 |
| VENTO DEL NORD TRADING MALTA LTD | 259, ST PAUL STREET,, VALLETTA, MT | 2014-02-21 |
| EIGER SICAV P.L.C. - MACRO INTEGRATED TECHNIQUES FUND | EIGER SICAV P.L.C., VALLETTA, MT | 2014-02-19 |
| HIMALAYA SICAV P.L.C. - PROJECTOR DIVERSIFIED INVESTMENT SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2014-02-06 |
| HIMALAYA SICAV P.L.C. - TOTAL RETURN SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2014-02-06 |
| HIMALAYA SICAV P.L.C. - MULTISTRATEGY SUB-FUND | C/O HIMALAYA SICAV P.L.C., VALLETTA, MT | 2014-02-06 |
| HIMALAYA SICAV P.L.C. - CAMPO BASE SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2014-02-06 |
| HIMALAYA SICAV P.L.C. - MOMENTUM SUB-FUND | C/O HIMALAYA SICAV P.L.C., VALLETTA, MT | 2014-02-06 |
| HIMALAYA SICAV P.L.C. - CARRERA SUB-FUND | C/O GAMMA CAPITAL MARKETS LIMITED, VALLETTA, MT | 2014-02-06 |
| HIMALAYA SICAV P.L.C. - DELTA INDEX SUB-FUND | C/O HIMALAYA SICAV P.L.C., VALLETTA, MT | 2014-02-06 |
| SHELTER ISLAND FUND SICAV PLC - SHELTER ISLAND TOTAL RETURN FUND II | C/O AURIGA SECURITIES SOCIEDAD DE VALORES, VALLETTA, MT | 2014-02-05 |