Global LEI · Legal Entity

Jurisdiction: Global LEI
Register: Global Legal Entity Identifier Foundation (GLEIF)

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.

Monaco · Search Result

Entity Name Office Address Start Date
MARINE CHARTERING SERVICES 17 RUE PRINCESSE CAROLINE, Monaco, MC 2019-01-22
SOCIETE CIVILE PARTICULIERE MHC 5 BIS AVENUE PRINCESSE ALICE, MONACO, MC 2019-01-18
The Rashmi Trust Monte Carlo Sun, Monaco, MC 2019-01-16
FCP CAPITAL DIVERSIFIE 3 Bd Princesse Charlotte, Monaco, MC 2018-12-27
Turtle Sea Holdings Limited Boulevard Princesse Charlotte 24, Monaco, MC 2018-12-21
S.C.P. CLEVELAND 11 Av Princesse Grace, Monaco, MC 2018-12-13
NAVIOS MARITIME HOLDINGS INC. 7 Avenue de Grande Bretagne, Monaco, MC 2018-12-13
S.A.M. MONACO LOGISTIQUE 6, RUE PRINCESSE FLORESTINE, MONACO, MC 2018-11-30
BROADINVEST LTD. c/o Marfin Management s.a.m., Monaco, MC 2018-11-26
BELAME INVESTMENTS LTD 47-49 Boulevard D'Italie, Monaco, MC 2018-11-26
OFFICE MONEGASQUE D'ASSURANCE ET DE COURTAGE (O.M.A.C.) 27 Boulevard Albert 1ER, Monaco, MC 2018-11-26
SOCIETE CIVILE GIOLI 49 boulevard d'Italie, Monaco, MC 2018-11-23
S.C.P SUN BAY Chez North Atlantic SAM 41, Monaco, MC 2018-11-22
SOMOGE Les Dauphins, Monaco, MC 2018-11-21
SCP Magic Moment 20, Avenue De Fontvieille, Monaco, MC 2018-11-14
SCI LES JASMINS DE PROVINCE 4 Boulevard des Moulins, Monaco, MC 2018-11-12
Castleview Limited Monoeci Management SAM, Monaco, MC 2018-11-07
S.C.P. BON INVEST 3 Avenue Saint Cahrles, Monaco, MC 2018-11-06
S.A.R.L. Veronique Bamps Monaco 41, AVENUE HECTOR OTTO, "LE PATIO PALACE" - REF "Q" REZ-DE-CHAUSSEE - LOT 626, Monaco, MC 2018-11-05
SCS Sarrau & Cie 7, RUE DU GABIAN - C/° SOMODECO GILDO PASTOR CENTER, B, 2°ETG, N°1, Monaco, MC 2018-11-05
SC Baalbeck Avenue Hector Otto 41, Monaco, MC 2018-11-02
SC Sidon Le Patio Palace, Monaco, MC 2018-11-02
"SQUARE METER" PROPERTY & INVESTMENTS LLP 44 bd. d'Italie, Chateau d'Azur "D", Monaco, MC 2018-10-26
GAUDIO GROUP SARL 13 Boulevard Princesse Charlotte, Monaco, MC 2018-10-12
SCI CEDRES 68 4 boulevard des moulins, Monaco, MC 2018-10-05
Topic Shipping Holding Ltd c/o Marfin Management s.a.m., Monaco, MC 2018-10-04
ATARAXIA INVESTMENTS LIMITED C/O TORSTEN WEISMEIER, MONACO, MC 2018-09-26
Prometheus Wealth Management 24 Bd Princesse Charlotte, Monaco, MC 2018-09-18
ATOMIC 6 MINING LTD EBC, GILDO PASTOR CENTER,, MONACO, MC 2018-08-17
BeMore Monaco SAM 5 avenue Princesse Alice, Monaco, MC 2018-08-09
Skafte Consulting Les Abeilles, Monaco, MC 2018-08-02
Skafte Consulting 7 Boulevard d italie, Monaco, MC 2018-08-01
S.A.M. FEDESA 7 Rue Du Gabian, Monaco, MC 2018-07-27
S.C.P. MIJAC c/o EFG Asset Managers SAM, Monaco, MC 2018-07-26
H.M.P TRUST 9 BD PSSE CHARLOTTE, MONACO, MC 2018-07-24
BIOSEC LTD C/O GMS, 5 AVENUE SAINT LAURENT, MONACO, MC 2018-07-24
SOCIETE CIVILE IMMOBILIERE PAE 31, Rue Basse, Monaco, MC 2018-07-23
SCI SOLEMAR DUE 2004 2 avenue des Ligures, Monaco, MC 2018-07-20
INGREDIENT 41 AVENUE HECTOR OTTO, MONACO, MC 2018-07-19
SCI KOMAROV 2 avenue de Ligures, Monaco, MC 2018-07-19
SOCIETE ANONYME MONEGASQUE D'INTERVENTIONS EN ABREGE M.I. 20, AV. DE FONTVIEILLE, MONACO, MC 2018-07-18
QPS Swapco Inc c/o Quantum Pacific Monaco, Monaco, MC 2018-07-09
The Citronniers Trust 24 Boulevard Princesse Charlotte, Monaco, MC 2018-07-02
Société Civile Tiara Investissement c/o Taurus Invest Sam, Monaco, MC 2018-06-28
Edmond de Rothschild Gestion (Monaco) 2 Avenue de Monte-Carlo, Monaco, MC 2018-06-20
Minmet S.A.M. 1 Rue Suffren Reymond, Monaco, MC 2018-06-20
Driehoek Ltd Monte Carlo Sun, Monaco, MC 2018-06-19
ARCORA GESTION MONACO SAM 24 avenue de la costa, Monaco, MC 2018-06-13
S.C.I. ESEME 20 BOULEVARD RAINIER III, MONACO, MC 2018-06-12
Gianni Arlotti Futura 4 Rue Terrazzani, Monaco, MC 2018-06-11
CFM Indosuez Gestion SA 11, Boulevard Albert 1er, Monaco, MC 2018-06-11
Lorbay Foundation Rosemont Monaco SAM, Monaco, MC 2018-06-08
DGI1 LIMITED AA CORPORATE MANANGEMENT SARL, MONACO, MC 2018-06-05
PIERSON HOLDINGS INC. AA CORPORATE MANNAGEMENT SARL, MONACO, MC 2018-06-05
EVITAVONNI INTERNATIONAL S.A. AA CORPORATE MANAGEMENT SARL, MONACO, MC 2018-06-05
JESUS LOPEZ DE LACALLE 54 BOULEVARD D'ITALIE, MONACO, MC 2018-06-05
Marin Gasoil Monte-Carlo 14 Boulevard Princesse Charlotte, Monaco, MC 2018-05-31
SCP UNIVERSAL INVESTMENTS Chez Monaco Business Center, MONACO, MC 2018-05-22
HINVEST SC C/O Chez Monaco Business Center, Monaco, MC 2018-05-22
Latsco Shipping Limited Gildo Pastor Center, Monaco, MC 2018-05-21
MONEIKOS GLOBAL ASSET MANAGEMENT (MONACO) PARK PALACE, MONACO, MC 2018-05-17
Eve Trust C/O Maitland Monaco SAM, Monaco, MC 2018-05-17
SCI CHERMONT 7 RUE SUFFREN REYMOND, MONACO, MC 2018-05-09
SC MINOTAURE CAPITAL 20 AVENUE DE FONTVIEILLE, MONACO, MC 2018-05-07
THESAURO PRAETOR 31 AV.PRINCES GRACE-C SARL, MONACO, MC 2018-05-04
SAM CREATIONS LIZHEL 1 AVENUE HENRI DUNANT, MONACO, MC 2018-05-03
Haspelmann Monaco SCP 7 rue du Gabian, MONACO, MC 2018-05-03
SCI Z-COTE D'AZUR LE CASABIANCA, Monaco, MC 2018-05-03
S.C.P. CREO 1 AVENUE HENRY DUNANT, 1153, MONACO, MC 2018-04-26
S.A.R.L. Entreprise Calabro 2 Impasse Du Castelleretto, Monaco, MC 2018-04-24
SCI VAL DE GRACE 74 BOULEVARD D'ITALIE, MONACO, MC 2018-04-19
AGENCE CONTINENTALE 19 BOULEVARD DES MOULINS, MONACO, MC 2018-04-17
Astro International Investments Limited C/O Rosemont Monaco SAM, Monaco, MC 2018-04-17
Theseus (Monaco) S.A.R.L. as trustee of the Grange Trust Monte Carlo Sun, Monaco, MC 2018-04-17
S.C.I. Cordouan Boulevard du Jardin Exotique 15, Monaco, MC 2018-04-16
SCP ANNAMAR 6 BOULEVARD DES MOULINS, MONACO, MC 2018-04-11
Ash Tree S.A. C/O Moore Stephens Services Sam, Monaco, MC 2018-04-11
MUTUELLE FAMILIALE ET SOCIALE MONEGASQUE 8 AVENUE DES PAPALINS, Monaco, MC 2018-04-10
S.C.I ATHINA 44 Boulevard d'Italie, Monaco, MC 2018-04-10
S.C.I. REETHI 24 BOULEVARD PRINCESSE CHARLOTTE, MONACO, MC 2018-04-09
SCP PETRA 20 Avenue de Fontvieille, Monaco, MC 2018-04-06
Clearview SCP 33, avenue des Papalins, Monaco, MC 2018-04-06
Hawk Management (Monaco) S.A.M. 15, Avenue Crovetto Freres, Monaco, MC 2018-04-06
New Dragon Shipping Corporation and New Dilong Shipping Corporation 57 Rue Grimaldi, Le Panorama, Monaco, MC 2018-04-05
SOCIÉTÉ CIVILE IMMOBILÉRE NEKLERE 8, RUE COMTE FÉLIX GASTALDI, MONACO, MC 2018-04-04
SOCIÉTÉ CIVILE IMMOBILIÉRE TAPPAJ 32, RUE COMTE FÉLIX GASTALDI, MONACO, MC 2018-04-04
SCP AVONDALE 5BIS AVENUE PRINCESSE ALICE, MONACO, MC 2018-04-03
S.C.P. OCANOM 28 AV Princesse Grace, Monaco, MC 2018-03-22
Consolidated Navigation Corporation Limited CNC Indusries, Monaco, MC 2018-03-22
APM MONACO S.A.M. 3 rue de l'industrie, MONACO, MC 2018-03-22
Expedo Shipping Corporation Le Park Palace, Monaco, MC 2018-03-21
Willowmere Investments Limited C/O GMS, 5 AVENUE SAINT LAURENT, BP66, MONACO, MC 2018-03-20
CADELL INVESTMENTS LIMITED C/O GMS, 5 AVENUE SAINT LAURENT, BP66, MONACO, MC 2018-03-20
ELLEKE INVESTMENT MC Chez EQUIOM Consultants SARL, 7 Rue du Gabian, Le Gildo Pastor Center, Monaco, MC 2018-03-16
SCP Mayflower Investments 20, Boulevard Princesse Charlotte, Monaco, MC 2018-03-09
Societe Civile Particuliere AMA Chez M. Santo Politi, Monaco, MC 2018-03-09
SCP Tendai Investments 20, Boulevard Princesse Charlotte, Monaco, MC 2018-03-08
Engel Developments Limited C/O GMS, 5 AVENUE SAINT LAURENT, BP66, MONACO, MC 2018-03-07
BUTE BUSINESS CORP C/O GMS, 5 AVENUE SAINT LAURENT, BP66, MONACO, MC 2018-03-07
Vespucci Investments Limited C/O Moore Stephens Services Sam, Monaco, MC 2018-03-07