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 |
|---|---|---|
| GGS INTERNATIONAL TRADING PTY LTD | 26 TUXEN STREET, BALWYN NORTH, AU | 2020-06-11 |
| TRADING SYSTEM REVOLUTION SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA | LARGO PANIZZA, 4, PAVIA, IT | 2020-06-11 |
| Ambar Trading GmbH | Bahnhofstrasse 27, Zug, CH | 2020-06-10 |
| WESTFORD TRADING INC. | Aquilino de la Guardia N°8 Street, Panama City, PA | 2020-06-10 |
| VIX TRADING COMPANY PTY LTD | 46 BABIANA STREET, ALEXANDRA HILLS, AU | 2020-06-09 |
| RD GLOBAL TRADING PTY LTD | 33 SMITH STREET, CLUNES, AU | 2020-06-09 |
| GCM Grosvenor Strategic Credit Trading, L.P. | c/o Grosvenor Capital Management, L.P., Chicago, US | 2020-06-09 |
| Jiaxing Ellermann Asia Trading LTD | No. 386 XinNanYang Road, Jiaxing, CN | 2020-06-09 |
| NOVEL ENERGY TRADING PTE. LTD. | 65 Chulia Street #41-03, Singapore, SG | 2020-06-08 |
| Fournier Family Trading Limited | ATL Business Centre, 89, Suite 3, Cannon Road, Santa Venera, MT | 2020-06-05 |
| QUATTRO TRADING B.V | Zaanse Hof 15,, Landsmeer, NL | 2020-06-05 |
| Best Consulting and Trading Korlátolt Felelősségű Társaság | Petőfi Sándor utca 48, Újlengyel, HU | 2020-06-05 |
| CAMAISA TRADING SL | paseo Roncesvalles 121, Cizur, ES | 2020-06-05 |
| TRADING INVEST | 5 RUE DE LA GRANGE, BOMPAS, FR | 2020-06-05 |
| Best Consulting and Trading Europe Zártkörűen Működő Részvénytársaság | Petőfi Sándor utca 48, Újlengyel, HU | 2020-06-04 |
| APICORP Trading SPV Limited | Ugland House, George Town, KY | 2020-06-04 |
| SIA "DUTY FREE TRADING LATVIJA" | KATLAKALNA IELA 1, RIGA, LV | 2020-06-03 |
| KINGDOM TRADING PTY LTD | UNIT 25, ROBINA, AU | 2020-06-03 |
| JMM TRADING AND INVESTMENTS LTD | Flat 11 Keats Apartments, Croydon, GB | 2020-06-03 |
| Nama Sun General Trading LLC | office 303,, Dubai, AE | 2020-06-03 |
| Fair Go Trading Pty Ltd | Unit 14 / 515 Walter Rd East, MORLEY, AU | 2020-06-03 |
| MAPLEUNION TRADING LTD. | 7-60 Granton Drive, RICHMOND HILL, CA | 2020-06-03 |
| ENERGY SHIPPING & TRADING S.A. | 80 BROAD STREET, Monrovia, LR | 2020-06-03 |
| Al Morshedy Trading Company | 4 el tyran st rabba aladwia sq, Nasr city, EG | 2020-06-03 |
| P.T. Pacific-Trading GmbH | Otto-Hahn-Str. 19, Sindelfingen, DE | 2020-06-02 |
| Lönnö Trading AB | KVARTALSVÄGEN 29, Växjö, SE | 2020-06-02 |
| Provisions Trading International AB | BANGÅRDSGATAN 13, Uppsala, SE | 2020-06-02 |
| MYFINANCETRADING SL | AVDA REPÚBLICA ARGENTINA 24 2, SEVILLA, ES | 2020-06-02 |
| DASH70 Trading Co | 16 Abba Hillel Road, Ramat Gan, IL | 2020-06-02 |
| Exinet Trading Limited | Reef Tower, Suite 1806, Dubai, AE | 2020-06-02 |
| China Guohua Trading Co.,Limited | 中環德輔道中84-86號章記大廈1303室, 香港, HK | 2020-06-01 |
| BANAN GLOBAL TRADING | VI/477-C, GANDHI NAGAR WEST, THRISSUR, IN | 2020-06-01 |
| Jtv-Trading Oy | Lampitie 14, KOSKI TL, FI | 2020-06-01 |
| Haising International Trading Inc. | 1120 Tapscott Rd Unit 15, Scarborough, CA | 2020-06-01 |
| Blue Capital Trading | 27 Old Gloucester Street, London, GB | 2020-05-31 |
| JC TRADING & ANALYSIS PTY LTD | 19 SUNDOWN PLACE, JACOBS WELL, AU | 2020-05-31 |
| CISA TRADING S.A. | AV PRESIDENTE JUSCELINO, SAO PAULO, BR | 2020-05-29 |
| Hogan Investments & Trading Pty Ltd | 34 Bancroft Avenue, Roseville, AU | 2020-05-29 |
| Snowflake Trading Family Trust | 16 Coffey court, Beachmere, AU | 2020-05-29 |
| SUNCOAST TRADING PTY LTD | 14 JESSICA BOULEVARD, MINYAMA, AU | 2020-05-29 |
| Zhejiang Energy International Trading (HK) Limited | Room 1405, Harbour Centre, Hong Kong, HK | 2020-05-29 |
| Primordial Trading LP | 150 King Street West, Ontario, CA | 2020-05-29 |
| OKELL TRADING LTD. | 21 REGENT STREET, BELIZE CITY, BZ | 2020-05-28 |
| EPOCH QUANTITATIVE TRADING PTY LTD | 88 GEORGE STREET, LEVEL 5, THE ROCKS, AU | 2020-05-28 |
| MM Automotive Trading GmbH | Weinfeldgasse 25, Hall in Tirol, AT | 2020-05-28 |
| EPOCH DERIVATIVES TRADING PTY LTD | LEVEL 5, THE ROCKS, AU | 2020-05-27 |
| Eusider Trading SA | Via San Gottardo 10, Lugano, CH | 2020-05-27 |
| LOEKKA TRADING EFTF AS | Olsviklia 4, Aalesund, NO | 2020-05-27 |
| DOWGATE TRADING (UK) LTD. | THOMAS WINNARDS & SONS, ROTHERHAM, GB | 2020-05-26 |
| RULES-BASED TRADING CORP | Trust Company Complex, Ajeltake Road, Ajeltake Island,, Majuro, MH | 2020-05-26 |
| PHOENIX GENERAL TRADING CO | 71-B 1, HARIYALA PLOT PRABHUDAS TALAV, BHAVNAGAR, IN | 2020-05-26 |
| LE CREUSET INDIA TRADING PRIVATE LIMITED | 601-A, NILGIRI GAWAND, BAUGH, POKHRAN ROAD NO. 2, THANE, IN | 2020-05-25 |
| NEW SHIPPING AND TRADING CO. S.A. | TOWER FINANCIAL CENTER. 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ, PANAMA CITY, PA | 2020-05-22 |
| Eldorado Trading and Consulting Pte Ltd | 68 CIRCULAR ROAD, #02-01, Singapore, SG | 2020-05-22 |
| BRYAR TRADING | 4925 Route 134, Cocagne, CA | 2020-05-22 |
| EAST BAY TRADING AS | C/O Jorunn Mosand Stephansen, Vadsø, NO | 2020-05-22 |
| IMMUGANDA TRADING CORP. | B20 L14 Katapanagan st, Karangalan village, Cainta, Rizal, PH | 2020-05-21 |
| INFO TRADING LTD | 25 Roper Crescent, Sunbury On Thames, GB | 2020-05-20 |
| MONARCH TRADING, LLC | 6180 Alcoa Ave, Vernon, US | 2020-05-20 |
| Umlagh Country Trading Limited | Umlagh, Letterkenny, IE | 2020-05-19 |
| 303 PROPRIETARY TRADING, LP | 401 W SUPERIOR STE300, CHICAGO, US | 2020-05-19 |
| ORCHID STAR GENERAL TRADING LLC | OFFICE NO 607 NEW EMIRATES NBD BLDG BANIYAS ROAD DEIRA, DUBAI, AE | 2020-05-18 |
| ELLINGSEN TRADING AS | Gamle Kjøkkelvikveien 12, LODDEFJORD, NO | 2020-05-18 |
| All Rise Trading LLC | 141 W Jackson Blvd, Chicago, US | 2020-05-18 |
| Vega One Trading LLC | Hunkins Waterfront Plaza, Charlestown, KN | 2020-05-18 |
| GB Trading B.V. | Platinastraat 87, Zoetermeer, NL | 2020-05-18 |
| Armon Trading Holding B.V. | Kloosring 12, Oud-Beijerland, NL | 2020-05-18 |
| KEEN TRADING, LLC | 22311 Park Point Dr, Katy, US | 2020-05-18 |
| ARTIS TRADING | 173 RTE DE SAINT PIERRE DE FERIC, NICE, FR | 2020-05-16 |
| MS TRADING SOLUTIONS LIMITED | 1st Floor, 100 Main Street, Bangor, GB | 2020-05-15 |
| CVV TRADING COMPANY | 16/239, floor-, C.V.TRADING COMPANY, MUDAVOOR, Kerala, IN | 2020-05-15 |
| IEM Strategic Trading FX Fund Ltd. | P.O.Box 10364, George Town, KY | 2020-05-15 |
| UNIVERSAL TRADING GROUP LIMITED | 2/F Palm Grove House, Road Town, VG | 2020-05-15 |
| GS ENERGY TRADING SINGAPORE PTE. LTD. | 508, Nonhyun-ro, SEOUL, KR | 2020-05-14 |
| A R F S TRADING L.L.C | Al Kazim Building 3/3, Hoe Alanz East, Dubai, AE | 2020-05-14 |
| SKIBO TRADING LTD | DIMITRIOU VIKELLA 3, NICOSIA, CY | 2020-05-13 |
| Ardent Energy Trading Limited | 71-75 Shelton Street, London, GB | 2020-05-13 |
| ARNZ TRADING LIMITED | 13th Floor, One Croydon C/O Sable International, Croydon, GB | 2020-05-13 |
| Whisperview Trading No. 2 Unlimited Company | Carriganog, Kilkenny, IE | 2020-05-13 |
| PTP-Trading Oy | Ristikankaankatu 26, LAPPEENRANTA, FI | 2020-05-13 |
| SC FUELS TRADING, LLC | C/O Robert Bollar, Orange, US | 2020-05-13 |
| TRADING OFFICE LIMITED | C/O MICHAEL FILIOU LTD, POTTERS BAR, GB | 2020-05-12 |
| Kore Trading Academy | 10 Railway Pde, sydney, AU | 2020-05-12 |
| Richcomm Global Commodity Trading Fund Limited | Mandar House, 3rd floor, Tortola, VG | 2020-05-12 |
| SAGE Trading AG | Blegistrasse 1, Rotkreuz, CH | 2020-05-12 |
| CONOCOPHILLIPS MARKETING & TRADING INTERNATIONAL LLC | 925 North Eldridge Parkway, Houston, US | 2020-05-12 |
| Goodwood Trading Aktiebolag | Bolagsgatan 2, Svedala, SE | 2020-05-12 |
| LUCHRAIN TRADING LIMITED SELF ADMINISTERED PENSION SCHEME | C/O LUCHRAIN TRADING LIMITED, KNOWLE, GB | 2020-05-11 |
| CHAMPIONS TRADING LTD | 7-9 Emery Road Emery Road, Brislington, Bristol, GB | 2020-05-11 |
| EPICENTRE TRADING PTY LTD | 32 BORTHWICK AVENUE, MURARRIE, AU | 2020-05-11 |
| HAR Trading Company Limited | Office no. T1 - 4F-11, RAKEZ Amenity Center, Ras Al Khaimah, AE | 2020-05-10 |
| Cologne Trading House GmbH | Unter Käster 1, Köln, DE | 2020-05-08 |
| Trading Robotics GmbH | Straßburger Weg 18, Lüdenscheid, DE | 2020-05-08 |
| Eurasaf Trading Ltd | Suite 13, First Floor, Oliaji Trade Center, Mahe, SC | 2020-05-08 |
| EUDAIMONIA TRADING LTD. | New Horizon Building, Suite 105, Belize City, BZ | 2020-05-08 |
| Trading Factory Sp. z o.o. | Poznań Obornicka 330, Poznań, PL | 2020-05-07 |
| Kanri Trading ApS | Vanddamsvej 25, FURESØ, DK | 2020-05-07 |
| GATI IMPORT EXPORT TRADING LIMITED | 1-7-293 M G ROAD SECUNDERABAD TG 500003 IN, HYDERABAD, IN | 2020-05-06 |
| ECOWOOD TRADING GMBH | Börsegasse 10/3, Wien, AT | 2020-05-06 |
| XEPIA TRADING LIMITED | 5, STRATI MYRIVILLI STREET, STROVOLOS - NICOSIA, CY | 2020-05-06 |