This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.
| Entity Name | Business Address | Registration |
|---|---|---|
| Arda Trading Company W.L.L. | Al Waab Street, Villagio Mall, Doha, 55349, QA | 2021-02-08 |
| SECURITIES TRADING GROUP CORPORATION | Hunkins Waterfront Plaza, Charlestown, KN0101, KN | 2021-02-08 |
| Alma Trading W.L.L. | Al Waab Street, Villagio Mall, Doha, QA-DA, 55349, QA | 2021-02-08 |
| LW1 Trading spółka z ograniczoną odpowiedzialnością · Lw1 Trading Spolka Z Ograniczona Odpowiedzialnoscia | Macierzysz Wojska Polskiego 7, Macierzysz, PL-14, 05-850, PL | 2021-02-08 |
| Goudsmit Meat Trading B.V. | Zwarteweg 10, Aerdenhout, 2111AJ, NL | 2021-02-08 |
| INTERNATIONAL TRADING S.R.L. | VIA FRATELLI CALVI 15, Bergamo, 24122, IT | 2021-02-08 |
| WAK-Trading GmbH | St.-Martinstrasse 5, Berkheim, DE-BW, 88450, DE | 2021-02-08 |
| AJRT TRADING PTY LTD | 25 Houison Street, Westmead, AU-NSW, 2145, AU | 2021-02-07 |
| SISTEMAS FINANZAS Y TRADING SL | LUGAR LA PINIELLA 15, Selorio/Villaviciosa, 33316, ES | 2021-02-06 |
| RIWO TRADING UP LLP | Πινδάρου, 12, Flat 503, Λευκωσία, 1060, CY | 2021-02-06 |
| HABERL Trading, s.r.o. | Trnavská cesta 74/a, Bratislava - Mestská časť Ružinov, 821 02, SK | 2021-02-05 |
| Hyperion General Trading L.L.C. | 9 A Dubai Creek Tower, Deira, Dubai, 117987, AE | 2021-02-05 |
| Possibilities Trading Corp. | 1408-555 rue Chabanel O, Montreal, CA-QC, H2N 2H8, CA | 2021-02-05 |
| KHANDWALA TRADING LLP | B 71 PARISEEMA COMPLEX,, C. G. ROAD, NAVRANGPURA, Ahmedabad, IN-GJ, 380006, IN | 2021-02-05 |
| FUELDEX ENERGY & DOWNSTREAM TRADING PRIVATE LIMITED | 419 LEVEL 4 A WING, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI (EAST), Mumbai, IN-MH, 400059, IN | 2021-02-05 |
| AOE TRADING PTY LTD | 21 Clanville Road, Roseville, AU-NSW, 2069, AU | 2021-02-05 |
| NOVERTON TRADING LIMITED | THIRD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, Road Town, VG1110, VG | 2021-02-04 |
| Baldovino Trading AB | Norrbäcksgatan 15, Malmö, 216 24, SE | 2021-02-04 |
| DEV AGRO TRADING CO | A/P UMARANA , TALUKA DEOLA, Nashik, IN-MH, 423110, IN | 2021-02-04 |
| World Trading Alliances Pty Ltd | 2/97 Hector Street West, Osborne Park, AU-WA, 6017, AU | 2021-02-03 |
| Peka Trading ky | Puolukkaviita 3, 62200 KAUHAVA, Kauhava, FI-62200, FI | 2021-02-03 |
| EDSCELLENCE TRADING COMPANY PTY LTD | 8856 Magnolia Drive East, Hope Island Queensland, 4212, AU | 2021-02-03 |
| NEW HORIZON TRADING SL | Arquitecto Morell 19 1 / 1ºA, Alicante/Alacant, 03003, ES | 2021-02-03 |
| Transport & Trading Limited | ROOM 22B 22/F KIU YIN COMM BLDG 361-363 LOCKHART ROAD, Hong Kong, 99000, HK | 2021-02-03 |
| FINTECHAUS RESEARCH AND TRADING PTY LTD | 261 Childs Road, Mill Park, AU-VIC, 3082, AU | 2021-02-03 |
| THE PROP TRADING PTY LTD | 'Indus' Hse L 23, 127 Creek Street, Brisbane City, AU-QLD, 4000, AU | 2021-02-03 |
| Vulcan Trading Company, Ltd. | Craigmuir Chambers, PO Box 71, Road Town, Tortola, VG1110, VG | 2021-02-02 |
| HEXIS ENERGY TRADING, LLC | 5700 Kennett Pike, Wilmington, US-DE, 19807, US | 2021-02-02 |
| G&L Trading and Consulting | Hoogemeyer 2, Kortenaken, BE-VBR, 3472, BE | 2021-02-02 |
| Nefco Storage & Trading B.V. | Regterweistraat 15, Waardenburg, 4181CE, NL | 2021-02-02 |
| HAMILTON COURT FOREIGN EXCHANGE SECURITIES TRADING COMPANY - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. IN FORMA ABBREVIATA HA | CORSO EUROPA, 15, Milano, IT-MI, 20122, IT | 2021-02-02 |
| OJR TRADING LTD | Cavendish Place 120, Eastbourne, BN21 3TZ, GB | 2021-02-02 |
| PRIVET TRADING S.L. (SOCIEDAD UNIPERSONAL) | Passeig Marqués de Casariera 25 6º / 1ª, Sant Vicenç De Montalt, 08394, ES | 2021-02-02 |
| Agility Trading Fund LLC | 10930 Lakemore Lane, Suite 101, Boca Raton, US-FL, 33498, US | 2021-02-01 |
| DO BETTER TRADING PTE. LTD. | 3 MANDAI LINK, Singapore, 728651, SG | 2021-02-01 |
| RAT Asset & Trading GmbH | Kirchplatz 1, Pullach, DE-BY, 82049, DE | 2021-02-01 |
| ZB International Trading B.V | Brandingdijk 174, Rotterdam, 3059RB, NL | 2021-02-01 |
| BANNOW BAY TRADING COMPANY LIMITED | Bryndon House 5-7 Berry Road, Newquay, Cornwall, TR7 1AD, GB | 2021-02-01 |
| ARION ALPHA STRATEGIES SPC - ARION COMMODITY SPREAD TRADING SP | C/O A.R.C. DIRECTORS LTD, SUITE 7, GRAND PAVILION COMMERCIAL CENTRE, 802 WEST BAY ROAD, George Town, KY1-1003, KY | 2021-01-29 |
| Meereen Trading Limited | Trident Chambers, Wickhams Cay, PO Box 146, Road Town, Tortola, VG1110, VG | 2021-01-29 |
| NORDIC HOME TRADING AS | Trollåsveien 4, Trollåsen, NO-30, 1414, NO | 2021-01-29 |
| PROTRADINGCAN, S.L. | C/ ACEQUIA ALTA, 80, Arucas, 35400, ES | 2021-01-29 |
| 2015 JER TRADING SOLUTIONS SL | AVENIDA DE EUROPA 30 1 IZDA 1A, Madrid, 28023, ES | 2021-01-29 |
| Vimalpa Trading LLC | 111 Kingston Way North Wales, Montgomery, US-PA, 19454, US | 2021-01-29 |
| KOLIBER ENERGY TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Koliber Energy Trading Spolka Z Ograniczona Odpowiedzialnoscia | Warszawa Burakowska 16/253, Warszawa, PL-14, 01-066, PL | 2021-01-28 |
| Trinity Trading Group Corporation | Landstrasse, 37, Vaduz, LI-11, 9490, LI | 2021-01-28 |
| PUREMINDS TRADING LLC | CHURCHILL TOWER, BUSINESS BAY, Dubai, AE | 2021-01-28 |
| Fixed Income Fundamental Trading Fund 35 | 400 Howard Street, San Francisco, US-CA, 94105, US | 2021-01-27 |
| Fixed Income Fundamental Trading Fund 34 | 400 Howard Street, San Francisco, US-CA, 94105, US | 2021-01-27 |
| BFMM-TRADING | Avenue Joseph Baeck 72/5, Molenbeek-Saint-Jean, BE-BRU, 1080, BE | 2021-01-27 |
| ROCKLAND TRADING COMPANY LTD. | PANTELI KATELARI 16, DIAGORAS HOUSE 7 TH FLOOR, Nicosia, CY-01, 1097, CY | 2021-01-26 |
| Fortune Spring Trading Limited | Room 2102, 1 Unit, Building 5, Jin Se Hai An Residential Area, Shang Cheng Qu, Hangzhou, CN-ZJ, 310008, CN | 2021-01-26 |
| AZ MED TRADING CORP | 2112 Bingley cres, Oakville, CA | 2021-01-26 |
| O2Z TRADING & INDUSTRIES PRIVATE LIMITED | LAKE CASTLE, NIGEEN, OPPOSITE POLICE STATION, Srinagar, IN-JK, 190006, IN | 2021-01-25 |
| Sysgotrading Inc. | 73 Webber Cres, Unionville, CA-ON, L3R 0R3, CA | 2021-01-25 |
| Spinnaker Trading AB | Tibastvägen 49, Hässelby, Stockholm, SE-AB, 165 70, SE | 2021-01-25 |
| COSTABLANCA TRADING SL | CALLE BENZ POLIGONO INDUSTRIAL (LA PEDRERA) 13, Benissa, 03720, ES | 2021-01-25 |
| E. F. TRADING ApS | Nygade 12 B, 2. tv., Holbæk, 4300, DK | 2021-01-25 |
| First Vision Trading Limited | Wickham's Cay II, PO Box 2221, Road Town, Tortola, VG1110, VG | 2021-01-22 |
| WEST CRAVE TRADING LTD | 11 FLORINIS STR, CITY FORUM, FLAT 102, Floor 1, Nicosia, CY-01, 1065, CY | 2021-01-22 |
| ALTUM CREDIT GLOBAL TRADING, LTD. | 190 Elgin Avenue, George Town, KY1-9005, KY | 2021-01-22 |
| MERRICKS COMMODITIES TRADING PTY LTD | Level 18, 19 Collin Street, Melbourne, AU-VIC, 3000, AU | 2021-01-22 |
| MT MECHANICAL TRADING S.R.L. | VIA PALAZZESCHI, 7, Corciano, IT-PG, 06073, IT | 2021-01-22 |
| Telux Trading ApS | Holger Danskes Vej 10, 1. tv., Frederiksberg, 2000, DK | 2021-01-22 |
| ATLANTIS TRADING & SERVICES | Nieuwstraat 1, Aalst, 9300, BE | 2021-01-22 |
| EMIX TRADING AG | Gubelstrasse 24, Zug, CH-ZG, 6300, CH | 2021-01-22 |
| KISAN INTERNATIONAL TRADING FZE | OFFICE NO. LB190607, JEBEL ALI, P O BOX 261835, Dubai, AE | 2021-01-21 |
| FTX Trading Limited | Friar's Hill Road, Mandolin Place, Saint John'S, AG-04, AG | 2021-01-21 |
| HEDONISM WINE TRADING I LTD | Ilia Venezi Street 2A, Nicosia, 2042, CY | 2021-01-21 |
| APG Trading B.V. | Gustav Mahlerplein 3, Amsterdam, NL-NH, 1082 MS, NL | 2021-01-20 |
| EUROPRO TRADING S.R.L. | VIA DELL'ARTIGIANATO, 28, Ponte Di Piave, IT-TV, 31047, IT | 2021-01-20 |
| INTER-SOLI TRADING Kereskedelmi és Szolgáltató Korlátolt Felelősségű Társaság | Kerék u. 4. 1. em. 3, Budapest, 1035, HU | 2021-01-20 |
| BWSP GLOBAL MACRO TRADING LIMITED | C/O Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2021-01-19 |
| MWTrading Vermögensverwaltung GmbH | Im Sonnenhang 4, Asbach, 53567, DE | 2021-01-18 |
| TENSEGRITY TRADING PTY LTD | 8 JASPER WAY, Edgewater, AU-WA, 6027, AU | 2021-01-18 |
| SERROT TRADING LIMITED | 46 Barnfield Wood Road, Beckenham, GB-KEN, BR3 6SU, GB | 2021-01-17 |
| ML Trading Teublitz GmbH | Regensburger Straße 39, Teublitz, DE-BY, 93158, DE | 2021-01-16 |
| ALTECH TRADING COMPANY LIMITED | 34-36 POTTERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, Southend-On-Sea, GB-ESS, SS2 5SJ, GB | 2021-01-14 |
| Mercury Trading GmbH | Wilhelm-von-Diez-Str. 8, Erding, 85435, DE | 2021-01-14 |
| HIMALYAN TRADING (T/A SUPREMETTF) LTD | 2 RANDALL WARDELL FIELD, London, GB-LND, NW9 5TB, GB | 2021-01-13 |
| K TRADING Energia Kereskedelmi és Szolgáltató Korlátolt Felelősségű Társaság | Kerepesi út 52., Budapest, HU-BU, 1148, HU | 2021-01-13 |
| THOTH TRADING LIMITED | Room 301, No.8, Lane 53, Pudian Road, Pudong New Area, Shanghai, Shanghai, CN-SH, 999077, CN | 2021-01-13 |
| PROFLAR TRADING LTD | Iras 2, I102, Limassol, CY-02, 4532, CY | 2021-01-13 |
| M.A. Trading Europe B.V. | Fluwijnberg 63, Roosendaal, 4708CA, NL | 2021-01-13 |
| World Export Service Trading B.V. | Opperduit 446, Lekkerkerk, 2941AS, NL | 2021-01-13 |
| OLTEX TRADING S.L. | C/ Carrera de las Monjas 24 1, Priego De Córdoba, 14800, ES | 2021-01-13 |
| Round-Robin Trading Strategies s.r.o. | Revoluční 1082/8, Nové Město, Praha, 110 00, CZ | 2021-01-13 |
| Trading 257 Limited | Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, VC | 2021-01-12 |
| GDM Trading GmbH | Czernyring 40, Heidelberg, DE-BW, 69115, DE | 2021-01-12 |
| EGM Trading GmbH | Schwarzwaldstraße 6, Neckarsulm, DE-BW, 74172, DE | 2021-01-12 |
| SP ENERGY TRADING, LLC | 30 Ivan Allen Junior Boulevard, North West, Atlanta, US-GA, 30308, US | 2021-01-12 |
| Fixed Income Fundamental Trading Fund 33 | 400 Howard Street, San Francisco, US-CA, 94105, US | 2021-01-12 |
| R HAUGSENG TRADING ANS | Skjerpevegen 121, NÆrbØ, 4365, NO | 2021-01-12 |
| Mobile Trading Services Limited | 3/F WORKINGTON TOWER 78 BONHAM STRAND, Sheung Wan, HK | 2021-01-12 |
| Vertical Trading 1 · Vertical Trading 1 (pty) Ltd | 126 Centurion Drive, Highveld, Centurion, 0157, ZA | 2021-01-11 |
| Spartak Trading LLC | 201 W Grand Ave, Chicago, US-IL, 60654, US | 2021-01-11 |
| LAKEVIEW INVESTMENT GROUP & TRADING COMPANY, LLC | 444 W Lake St, Ste 1900, Chicago, US-IL, 60606, US | 2021-01-11 |
| LIDL UK TRADING LIMITED | 19 Worple Road, London, GB-LND, SW19 4JS, GB | 2021-01-11 |
| Aspect Investment Programmes ICAV - Aspect Core Trading Fund | 2nd Floor, Block E, Iveagh Court, Dublin 2, Dublin, IE-D, D02 YT22, IE | 2021-01-11 |
| SAMRIDH OVERSEAS TRADING PRIVATE LIMITED | 29, STRAND ROAD 2ND FLOOR, Kolkata, IN-WB, 700001, IN | 2021-01-11 |