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 |
---|---|---|
TCIM ICAV - TCIM DUBLIN FUND I | 32 Molesworth Street,, Dublin, IE | 2020-09-28 |
CSAM Holding AS | Drammensveien 288, Oslo, NO | 2020-09-24 |
KraneShares MSCI All China Health Care Index UCITS ETF | 70 Sir John Rogerson's Quay, Dublin, IE | 2020-09-24 |
FONDO DE INVERSIÓN SURA DEUDA CORPORATIVA LATINOAMERICANA USD | APOQUINDO 4820, PISO 16, LAS CONDES, SANTIAGO, CL | 2020-09-10 |
Moani Holding Limited | P O Box 2548, Dubai, AE | 2020-07-14 |
Cincture Wealth Management (Pty) Ltd | Shop 32, Bougain Villas, Windhoek, NA | 2020-06-26 |
Foundation China High Yield Income Fund | Suite 2703, Tower One, Lippo Centre, Hong Kong, HK | 2020-06-10 |
Designer Shaik Inc. WLL | Gate 61, Manama, BH | 2020-06-08 |
AFRIQUIA SMDC | Ain Sebaâ Centre Km 7, CASABLANCA, MA | 2020-05-15 |
Lesieur Cristal | 1, rue caporal corbi،, Casablanca, MA | 2020-05-11 |
VERACRUX LTD | Pineapple Place, Bernard Road, Nassau, BS | 2020-03-30 |
MAHE EXCHANGE LTD | M S Complex, Mahe, SC | 2020-03-23 |
KOSEI INTERNATIONAL TRADE AND INVESTMENT COMPANY LIMITED | FLAT/RM 8-10 BLK 2 22/F, CAUSEWAY BAY HONG KONG, HK | 2020-03-12 |
Evaki Limited | 1 Mapp Street, Belize City, BZ | 2020-02-27 |
Hannover Family Foundation | c/o MORGAN Y MORGAN, MMG Tower, 23rd floor, Avenue Pacifico and Ave. Paseo del Mar, Costa del Este, Panama City, PA | 2020-02-10 |
Cerelis | 8 rue Ali Abderrazak, Casablanca, MA | 2020-02-03 |
UpTrader Inc. | 3 ½ Miles Philip S.W. Goldson Highway, Belize, BZ | 2020-01-23 |
BAODEAN HOLDING LIMITED | Level 2, Lotemau Centre Building,, Apia, WS | 2020-01-17 |
TROPICAL WOODS INVESTMENTS LIMITED | SUIT 200B, 2ND FLOOR, CENTRE OF COMMERCE, NASSAU, BS | 2020-01-16 |
Fincap, SRL | JOSE LOPEZ NO. 26, Santo Domingo, DO | 2019-12-17 |
LionRock Capital GP Limited | Intertrust Corporate Services (Cayman) Limited, KY1-9005, KY | 2019-12-16 |
INVERSIONES JMH S A S | Carrera 13 #93-24, Bogota, CO | 2019-12-05 |
Gulf Oil Marine Ltd | 28/F, Unit 2802 Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong, HK | 2019-12-02 |
JG SUMMIT HOLDINGS, INC. | 43rd Floor, Robinsons Equitable Tower, Manila, PH | 2019-11-29 |
Walter Global Ltd. | Global Gateway 8, Mahe, SC | 2019-11-08 |
METRO DE LIMA LINEA 2 S.A | Av. Dos de Mayo 1321, San Isidro, PE | 2019-10-25 |
Novel Alliance Investment Limited | 2nd floor, building B, Apia, WS | 2019-10-24 |
PROVILLE HOLDING CORPORATION | 2nd Floor, Building B, Apia, WS | 2019-10-18 |
Lakestar LTD | Suite 102, Belize, BZ | 2019-10-17 |
Fornax Shipping and Trading DMCC | Unit No_ 3118 DMCC Business Centre, Dubai, AE | 2019-09-18 |
KIBO SHIPPING HOLDINGS CORP. | 80, BROAD STREET, MONROVIA, LR | 2019-08-26 |
AMBIT ME DMCC | UNIT 2418, DMCC BUSINESS CENTRE, LEVEL 1,, DUBAI, AE | 2019-08-05 |
Foundation China Equity Fund | 33/F, ICBC Tower 3 Garden Road Central, Hong Kong, HK | 2019-06-25 |
Foundation Fund Series | 33/F, ICBC Tower, 3 Garden Road, Hong Kong, HK | 2019-06-24 |
Vision Clear Limited | Room A, 32/F, COFCO Tower, Hong Kong, HK | 2019-06-11 |
Lighthouse Independent Media Limited | Unit B-D, 16/F Yardley Commercial Building, 3 Connaught Road Wes, Sheung Wan, HK | 2019-05-29 |
Blenheim Capital Limited | Room 907, Silvercord Tower 2, Canton Road, Tsim Sha Tsui Kowloon, Hong Kong, HK | 2019-05-29 |
Super Harvest Securities and Futures Limited | 18/F, CITIC Tower, Hong Kong, HK | 2019-04-30 |
Damaan Islamic Insurance Company - 'Beema' | Suhaim Bin Hamad Street, Doha, QA | 2019-04-29 |
GML Contractors Ltd. | 8-10 Rodriguez Ave, San Fernando, TT | 2019-03-28 |
ELDORADO COMPANIA NAVIERA S.A. | Icaza Gonzalez-Ruiz & Aleman IGRA BUILDING, Panama, PA | 2019-03-25 |
Shreedha Trading 1066 DMCC | 3105-8 Oaks Liwa Heights, Dubai, AE | 2019-03-25 |
賜譽有限公司 | 25/F, Hong Kong, HK | 2019-03-15 |
Lammtarra Capital Limited | Rm 907, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Hong Kong, HK | 2019-03-06 |
Premier Arch Limited | 10B, Almas Towers,, Dubai, AE | 2019-02-08 |
B-Core Consulting Company Limited | COMM BLDG 3 CONNAUGHT RD WEST, HONG KONG, HK | 2019-01-04 |
Petsy Corp Limited | No.5, 17/F, Strand 50, 50 Bonham Strand, Sheung Wan, HK | 2018-12-17 |
C2Media LTD | Corner Eyre & Hutson Streets, Blake Building, Suite 102, Belize City, BZ | 2018-12-11 |
Palmilla N.V. | Landhuis Groot Kwartier, Groot Kwartierweg 12, Willemstad, CW | 2018-11-23 |
Star Energy Resources Limited | P.O. Box - 16811, Jebel Ali, UAE, Dubai, AE | 2018-11-14 |
PONTOS GROUP LTD | Trinity Chambers, PO Box 4301, Road Town, VG | 2018-10-03 |
K3 INVEST CORP | Av. Samuel Lewis c/ Calle 58 P.H. Oficina 600-A, Torre ADR, Cuidad de Panama, PA | 2018-10-01 |
FARVADIN LIMITED | 6th Floor Queens House 55/56 Lincoln`s Inn, London, GB | 2018-10-01 |
ERATEX LIMITED | Suite 202 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles, Mahe, SC | 2018-10-01 |
YGD GLOBAL FUND | Suite 4701, Central Plaza, Wanchai, HK | 2018-09-12 |
SZEMHA limited partnership | Flat/RM 17-18 10/F Landmark North 39 Lung Sum Avenue, Sheung Shui, HK | 2018-09-08 |
DVP Taiyang Income Segregated Portfolio of Des Voeux Investments Master (Cayman), SPC | Unit 2101-2, 21/F, Hong Kong, HK | 2018-09-05 |
AUSTARS LTD | P.O. Box 3136, Tortola, VG | 2018-06-15 |
Cameo Globe | 24 Tangerine street, Belmopan, BZ | 2018-06-13 |
金地永隆投资有限公司 | 湾仔皇后大道东145号恒山中心5楼, 香港, HK | 2018-05-03 |
Mulitex Limited | Room 905-907, 9/F., Tower 1 Cheung Sha Wan Plaza, Hong Kong, HK | 2018-02-12 |
Barak Fund Management Limited | 13A King George V Avenue, Floreal, MU | 2018-02-08 |
BASICLINE INTERNATIONAL LIMITED | 1213-1218, PENINSULA CENTRE, HONG KONG, HK | 2018-02-02 |
Cephei QFII China Total Return Fund Ltd. | 1501B International Commerce Center, HONG KONG, HK | 2018-02-01 |
Egyptian Refining Company | Petroleum Complex-Petroleum Companies St,, Cairo, EG | 2018-01-23 |
Stivala Limited | Level 14 Boulvard Plaza tower 1, Dubai, AE | 2018-01-12 |
Banco Ganadero S.A. BANGASA | Bolivar 99, Santa Cruz, BO | 2017-12-27 |
Epiphany Asia Fund SPC - Acrometric Fund SP | 12/F, The Wellington, Central, HK | 2017-12-21 |
華融融德(香港)投資管理有限公司 | 62A, Bank of China Tower, Central, HK | 2017-12-20 |
Taede Enterprises Limited | 3905 Two Exchange Square, Hong Kong (SAR), HK | 2017-12-05 |
Dsg-peony Fund Spc - Orchid Fx Sp | Bank of America Towe, Wan Chai, HK | 2017-12-05 |
McGrath's Limestone (Cong) Limited | Gregaree Quarries, NA, IE | 2017-11-28 |
Nine Oxon Global Opportunity Fund | 8/F, Fung House, Central, HK | 2017-11-22 |
ARCA CAPITAL S.A. | Av Samuel Lewis con calle 56, ciudad de panama, PA | 2017-11-22 |
VALORES BANCOLOMBIA S.A. COMISIONISTA DE BOLSA | Av. los Industriales Cra. 48 # 26 -, Medellin, CO | 2017-11-22 |
KDT Investment Advisors Limited | Number 6, Quartier des Terminalias, Mauritius Island, MU | 2017-11-08 |
GTI NET LIMITED | Bayswater Tower office 1810, Al Abraj South Street, DUBAI, AE | 2017-11-07 |
Oros Patrimonial Fund Ltd. (SAC) | Aquillino de la guardia, Panama city, PA | 2017-11-01 |
Royal West Indies Brokers N.V. | Welfare Road 68, office 211-A, Colebay Lagoon, Cole bay, SX | 2017-11-01 |
Dr. Stanley Ho Medical Development Foundation | Av. Amizade, 555, Ed. Macau Landmark, MO | 2017-11-01 |
Brilliance Asset Management Limited | Suite 3007-3008, 30/F, Hong Kong, HK | 2017-10-24 |
THE OIL AND GAS HOLDING COMPANY B.S.C (CLOSED) | 13th Floor, Manāmah, BH | 2017-10-18 |
Clearwater Capital Partners, L.P. | Suite 3205, Hong Kong, HK | 2017-10-17 |
Clearwater Capital Partners Emerging Markets V, Ltd. | Suite 3205, Hong Kong, HK | 2017-10-17 |
DEVELOPING MARKETS HOLDINGS LIMITED | 3A LITTLE DENMARK BUILDING, ROAD TOWN, VG | 2017-10-12 |
Clearwater Capital Partners Fund V, L.P. | Suite 3205, Hong Kong, HK | 2017-10-10 |
China Core Fund | Suite 3007-3008, 30/F, Hong Kong, HK | 2017-09-29 |
Cathedral Credit Union Ltd | 44/46 Shandon Street, Cork, IE | 2017-09-27 |
KDB Asia Limited | Suites 2005-10, 20th Floor,, Hongkong, HK | 2017-06-02 |
CAMPBEL WORLDWIDE INVEST LTD. | Suite 101, Belize City, BZ | 2017-03-29 |
Colonial Holdings Group Ltd | Suite 101, Belize City, BZ | 2017-03-29 |
INVERSIONES MAXI S.A. | Suite 101, Belize City, BZ | 2017-03-29 |
Naturgy Lng Marketing Limited | 3rd Floor Macken House, N/A, IE | 2016-10-11 |
CTI CAPITAL GLOBAL OPPORTUNITIES FUND | Two Pacific Place, 88 Queensway, Hong Kong, HK | 2015-12-01 |
PHIVEGA Ltd | Kyletelogue House, N/A, IE | 2015-10-21 |
AXA FIXED INCOME FUND - AXA US DOLLAR LIQUIDITY FUND | C/O AXA ROSENBERG INVESTMENT MANAGEMENT ASIA PACIFIC LIMITED, QUARRY BAY, HK | 2015-08-10 |
Advanced Balanced International Investment Strategies N.V. | Kaya W.F.G (Jombi) Mensing 36, Willemstad, CW | 2015-04-01 |
LURENCIA LIMITED | UNIT N, 11F, SUMMIT BUILDING, HUNG HOM, HK | 2014-07-22 |
MUNSTER COMMODITY TRADING LIMITED | 19 Carleton Village, Youghal, IE | 2014-02-21 |