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.

ST JULIANS · Search Result

Entity Name Office Address Start Date
OBLO' TRADING LIMITED C3006, Balluta Terrace, St Julians, MT 2019-01-10
BEQUANT PRO LIMITED 5B, OFFICE 2, SPINOLA RESIDENCE, ST JULIANS, MT 2018-12-18
EASTMOUNT INTER CAPITAL LIMITED LEVEL 7, PORTOMASO BUSINESS TOWE, ST JULIANS, MT 2018-11-09
Catherine Place Investments Limited Level 7, St Julians, MT 2018-11-05
Five Tons Limited 63C Flat 1 Birkirkara Road, St Julians, MT 2018-10-26
THYBO (MALTA) LIMITED LEVEL 8 WEST, MERCURY TOWER, ELIA ZAMMIT STREET, ST JULIANS, MT 2018-10-22
KYLIN PRIME SICAV P.L.C. Level 2 East Mercury Tower E Zammit Str, St Julians, MT 2018-10-02
Kylin Prime SICAV – Malta Government Securities Fund Level 2 East Mercury Tower E Zammit Str, St Julians, MT 2018-10-02
Global Shares Execution Services Ltd 5th Floor, St Julians, MT 2018-10-01
NOS Stablecoin Limited Karla Mansions, Flat 1, St Julians, MT 2018-08-27
Mariner Capital Limited 37 Censu Tabone Street, St Julians, MT 2018-08-22
Langlade Capital Advisors Ltd Aragon House, St Julians, MT 2018-08-08
Heptagon Capital Limited The Hedge, St Julians, MT 2018-07-02
Oleander Limited Oleander Street 25, St Julians, MT 2018-06-29
OPENWAY HOLDINGS LIMITED LEVEL 5, SUITE 2, PORTOMASO BUSINESS TOWER, ST JULIANS, MT 2018-06-11
BLUETOUCH INVESTMENTS (MALTA) LIMITED LEVEL 2 WEST,MERCURY TOWER, ST JULIANS, MT 2018-05-25
Novelty (Textiles) Ltd 32 Dun Amabile Street, St Julians, MT 2018-05-07
HORENBEEK BUSINESS CONSULTING, LTD. GROUND FLOOR, PALACE COURT, CHURCH STREET, ST JULIANS, STJ 3049 MALTA, ST JULIANS, MT 2018-03-15
Import AA Limited C3006, St Julians, MT 2018-03-13
EXPORT BB Limited C 3006 Balluta Terrace, St Julians, MT 2018-03-13
Ghibli Holdings Ltd 1082, Vjal Portomaso, Paceville, St Julians, MT 2018-03-07
Heritage Asset Holdings Limited Level 5,, St Julians, MT 2018-03-07
NAPOLIN OVERSEAS LIMITED C 3006 BALLUTA TERRACE, ST JULIANS, MT 2018-01-24
ALGO ENGINEERING SOFTWARE SERVICES LTD The Hedge Business Centre, St Julians, MT 2018-01-18
THYBO PRIVATE EQUITY LIMITED PARTNERSHIP LEVEL 8 WEST, MERCURY TOWER, ST JULIANS, MT 2018-01-15
Betit Securities Level 5, St julians, MT 2018-01-08
Edda Accommodation (Malta) Ltd No. 1, St Julians, MT 2018-01-05
TARRANA FUND SICAV P.L.C. - TARRANA I. TOTAL INCOME FUND 217, ARAGON HOUSE,, ST JULIANS, MT 2018-01-03
Mariner Finance plc 37, Triq Censu Tabone, St Julians, MT 2017-12-29
THYBO PRIVATE EQUITY INVESTMENTS LTD LEVEL 8 WEST, MERCURY TOWER, ST JULIANS, MT 2017-12-28
Amalgamatedd Investments SICAV plc Aragon House, Business Centre, Dragonara Road, St Julians, MT 2017-12-28
AE Quantitative Arbitrage Fund The Hedge Business Centre, St Julians, MT 2017-12-26
Debro Limited 3 Garden Street, St Julians, MT 2017-12-19
TRUE VALUE LTD TRIG IR-RAMPA TA SAN GILJAN, ST JULIANS, MT 2017-12-15
GAMEDAY GROUP PLC 6 PACEVILLE AVENUE ST JULIANS, ST JULIANS, MT 2017-12-15
HAPP LIMITED 10 IVO MUSCAT AZZOPARDI STREET, ST JULIANS, MT 2017-12-11
Macapa Investments Ltd Level 2 West, St Julians, MT 2017-11-27
Citco Custody Limited Level 2 West, St Julians, MT 2017-11-22
Wincor Nixdorf Pension Malta Asset Management CP Palace Court, Church Street, St Julians, MT 2017-11-20
Tafel Investments Limited 135, Mediterranean Street, St Julians, MT 2017-11-16
Province Advisory Ltd 135 Mediterranean Street, St Julians, MT 2017-11-13
Kella Investments Malta Ltd 135, Mediterranean Street, St Julians, MT 2017-11-13
Living Capital International Limited 135 Mediterranean Street, St Julians, MT 2017-11-13
CERTUS OPERATIONS LIMITED DRAGONARA BUSINESS CENTRE 5TH FLOOR, ST JULIANS, MT 2017-11-10
Harden Capital Limited Level 2 West, St Julians, MT 2017-10-27
Plimsoll Limited Level 4, St Julians, MT 2017-10-27
LADY STRICKLAND TRUST FOR ST EDWARD'S COLLEGE 2 OLEANDER STREET, ST JULIANS, MT 2017-10-11
Cevian Capital Partners Limited Level 4, St Julians, MT 2017-09-20
Formflex Limited Level 2 West, Mercury Tower, St Julians, MT 2017-09-13
Rootstock Investment Management (Malta) Limited 3rd Floor, St Julians, MT 2017-09-13
MFP SICAV P.L.C. 5th Floor, St Julians, MT 2017-07-27
Invest4Growth Asset Management Ltd 5th Floor, St Julians, MT 2017-07-22
Cevian Capital (Malta) Limited Level 4, St Julians, MT 2017-07-01
Moralltach Global P.L.C. Ground Floor, St Julians, MT 2017-06-21
GWA SIF - PICOS C/O SEVENHILLS INVESTMENT MANAGEMENT LIMITED, ST JULIANS, MT 2017-03-01
GWA SIF - LIRA C/O SEVENHILLS INVESTMENT MANAGEMENT LIMITED, ST JULIANS, MT 2017-03-01
GWA SIF - GEPPETTO C/O SEVENHILLS INVESTMENT MANAGEMENT LIMITED, ST JULIANS, MT 2017-03-01
AVENTIN RAIF - GOSTAV C/O SEVENHILLS INVESTMENT MANAGEMENT LIMITED, ST JULIANS, MT 2017-03-01
Aureusfin Limited 19 The Orchard, St Julians, MT 2017-01-26
Vaughn Holding Group Ltd Palace Court, St Julians, MT 2017-01-20
Lufthansa Malta Corporate Finance Limited "Aragon House", Level Four, Dragonara Road, St Julians, MT 2016-08-18
Dominion Fiduciary Services (Malta) Limited Level 16, St Julians, MT 2016-07-14
AAK INSURANCE MALTA LIMITED 5TH FLOOR, DRAGONARA ROAD, ST JULIANS, MT 2015-06-19
Thylmann Trading Ltd 12/1 Forrest Street, St Julians, MT 2015-03-13
Rascasse Investments Limited Level 4, St Julians, MT 2015-01-23
SATABANK P.L.C. ARAGON HOUSE - BUSINESS CENTER, LEVEL 3, ST JULIANS, MT 2015-01-15
Yapi Kredi Bank Malta Ltd 5th Floor, St Julians, MT 2014-12-25
AI Undertaking (Malta) I Ltd 116/8 St George's Road, St Julians, MT 2014-11-20
Andurand Capital Management Ltd Level 2, St Julians, MT 2014-10-25
Vigarb Ltd. 13102, Portomaso, St Julians, MT 2014-08-29
ALTINUM FUNDS SICAV P.L.C. - ALTINUM FUND C/O PRAUDE ASSET MANAGEMENT LIMITED, ST JULIANS, MT 2014-05-21
NEMEA BANK PLC LEVEL 17, PORTOMASO TOWER, ST JULIANS, MT 2014-04-29
TRUMPINGTON STREET INVESTMENTS SICAV P.L.C. 37, TRIQ CENSU TABONE, ST JULIANS, MT 2014-03-24
DWP Malta Limited 12/1 Forrest Street, St Julians, MT 2014-02-28
AMALGAMATED INVESTMENTS SICAV P.L.C. - AMALGAMATED GROWTH & INCOME FUND ARAGON HOUSE BUSINESS CENTRE, ST JULIANS, MT 2014-02-22
FCM BANK LIMITED ARAGON HOUSE, BUSINESS CENTRE, ST JULIANS, MT 2014-02-20
ROBERT BOSCH FINANCE MALTA LIMITED The Whispers, Ross Street, St Julians, MT 2014-02-11
XNT Limited Portomaso Tower Annex, St Julians, MT 2014-02-10
Tumas Group Finance Company Limited Level 3, St Julians, MT 2014-02-07
AFEX (EUROPE) LIMITED ST JULIANS BUSINESS CENTRE, ST JULIANS, MT 2014-01-31
IIG BANK (MALTA) LTD Level 20, St Julians, MT 2014-01-31
GWM SIF - THYBRIS ABSOLUTE C/O GWM GROUP INVESTMENT MANAGEMENT (MALTA) LTD, ST JULIANS, MT 2014-01-30
7H - EUROPEAN OPPORTUNITIES C/O GWM GROUP INVESTMENT MANAGEMENT (MALTA) LTD, ST JULIANS, MT 2014-01-30
GWM SIF - GOSTAV C/O GWM GROUP INVESTMENT MANAGEMENT (MALTA) LTD, ST JULIANS, MT 2014-01-30
GWA SIF - ESPRIT LIBRE C/O SEVENHILLS INVESTMENT MANAGEMENT LIMITED, ST JULIANS, MT 2014-01-30
7H - ACTIVYT C/O SEVENHILLS INVESTMENT MANAGEMENT LIMITED, ST JULIANS, MT 2014-01-30
GWA SIF - SAMSARA C/O SEVENHILLS INVESTMENT MANAGEMENT LIMITED, ST JULIANS, MT 2014-01-30
GWA SIF - NORTH ATLANTIC STRATEGIES C/O SEVENHILLS INVESTMENT MANAGEMENT LIMITED, ST JULIANS, MT 2014-01-30
Rascasse Energy Europe Limited C/O Rascasse Investments Limited, St Julians, MT 2013-10-04
Malta Pension Investments Dragonara Road, St Julians, MT 2012-11-26