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 |
|---|---|---|
| OneLedger Co Ltd | 136, St. Christopher's Street, Valletta, MT | 2020-09-09 |
| VA COPPER INVEST LIMITED | Palazzo Pietro Stiges 103, Valletta, MT | 2020-05-06 |
| VACI HOLDING LIMITED | Palazzo Pietro Stiges, Valleta, MT | 2020-05-06 |
| ORPHEUS LIMITED | Palazzo Pietro Stiges, Valletta, MT | 2020-05-05 |
| NAUTILUS SHIPPING LIMITED | 103, PALAZZO PIETRO STIGES,, VALLETTA, MT | 2020-03-18 |
| ARUM LIMITED | 103, Palazzo Pietro Stiges, Strait Street, Valletta, MT | 2020-01-22 |
| RR Industry Limited | 103, Palazzo Pietro Stiges, Strait Street, Valletta, MT | 2020-01-22 |
| THE PCM GLOBAL CORE FUND SICAV IC PLC | Casa Preziosi, Valletta, MT | 2019-10-09 |
| THE ETESIAN PHILANTHROPIC TRUST | 103 Palazzo Pietro Stiges, Valetta, MT | 2019-04-22 |
| Dama Trust | c/o TCV Management and Trust Services Ltd., 103, Palazzo Pietro Stiges, Strait Street, Valletta, MT | 2018-08-22 |
| BA CAPITAL HOLDING PLC | 103 PALAZZO PIETRO STIGES, STRAIT STREET, VALLETTA, MT | 2018-01-03 |
| NSSF Malta 1 ltd | Palazzo Pietro Stiges, 103, Strait Street,, Valletta, MT | 2018-01-03 |
| Woodman Funds SICAV P.L.C. - Woodman EICG Fund I | Palazzo Pietro Stiges, Valletta, MT | 2016-12-13 |
| Woodman Funds SICAV p.l.c - DF Real Estate Opportunities Fund | Palazzo Pietro Stiges, Valletta, MT | 2016-12-13 |
| Woodman Funds SICAV p.l.c. - Woodman NICG Fund II | Palazzo Pietro Stiges, Valletta, MT | 2016-04-20 |
| Woodman Funds Sicav PLC - Woodman Credit Opportunities III Fund | Palazzo Pietro Stiges, Valletta, MT | 2015-10-08 |
| Woodman Funds SICAV p.l.c. - Woodman Credit Club I Fund | Palazzo Pietro Stiges, Valletta, MT | 2015-10-08 |
| PIMLICO SHIPPING LIMITED | 103, Palazzo Pietro Stiges, Valletta, MT | 2015-08-18 |
| Woodman Funds SICAV p.l.c. - DF Credit Opportunities Fund | Palazzo Pietro Stiges, Valletta, MT | 2015-07-30 |
| Woodman Funds SICAV p.l.c. - AW Credit Opportunities Fund | Palazzo Pietro Stiges, Valletta, MT | 2015-07-30 |
| CREDORAX BANK LIMITED | 80, PALAZZO HOMEDES, VALLETTA, MT | 2015-06-19 |
| Woodman Funds SICAV p.l.c. - Woodman Credit Opportunities II Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-11-28 |
| Woodman Funds SICAV p.l.c. - Woodman NICG Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-11-28 |
| Woodman Funds SICAV p.l.c. - Woodman Systematic Trading Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-07-16 |
| Woodman Funds SICAV p.l.c. - Woodman Multi-Strategy Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-07-16 |
| Woodman Funds SICAV plc - Woodman Futures Trading Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-07-16 |
| Woodman Funds SICAV p.l.c. - Woodman Emerging Markets FX Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-07-16 |
| Woodman Funds SICAV p.l.c. - Woodman Credit Opportunities Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-02-05 |
| Woodman Funds SICAV p.l.c. - Woodman Equity Dynamic Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-01-31 |
| HMP Woodman Funds SICAV PLC - HMP Woodman Stable Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-01-31 |
| Woodman Funds SICAV p.l.c. - Woodman Conviction Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-01-31 |
| Woodman Funds SICAV P.L.C. - Woodman Diversified Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-01-30 |
| Woodman Funds SICAV p.l.c. - Woodman Long/Short Credit Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-01-30 |
| Woodman Funds SICAV P.L.C. - Woodman Core Fund | Palazzo Pietro Stiges, Valletta, MT | 2014-01-30 |
| Woodman Funds SICAV p.l.c. | Palazzo Pietro Stiges, Valletta, MT | 2013-10-29 |