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 |
|---|---|---|
| Teddy Trading, LLC | 16000 North West 49th Avenue, Hialeah, US | 2018-05-25 |
| Amaranth Trading Limited | SAIF Office P8-05-60, Sharjah, AE | 2018-05-24 |
| APA Trading Sweden AB | Havrevägen 9, Timrå, SE | 2018-05-24 |
| Iraq Petroleum Trading DMCC | PO Box 102648, Dubai, AE | 2018-05-24 |
| Iraq Petroleum Trading DMCC, DUBAI, Succursale de Genève | Almas Tower, Dubai, AE | 2018-05-24 |
| SONATA INTERNATIONAL TRADING S.A. | MOSSFON BUILDING, 2ND FLOOR, EAST 54TH STREET, REPUBLIC OF PANAMA, PA | 2018-05-23 |
| Trading Deals UG(haftungsbeschränkt) | Französische Str. 12, Berlin, DE | 2018-05-23 |
| SAGT General Trading GmbH | Am Eichengrund 55, Graz, AT | 2018-05-23 |
| Silverspurtrading Limited | 190 Rue Du Bois Bernard, Publier, FR | 2018-05-23 |
| Lapetus Trading S.A. | Urbanizacion Maria Henriquez, Panama, PA | 2018-05-23 |
| REZAYAT TRADING CO SONS OF ABDULLAH ABDUL GHAFFAR ALIREZA WLL | OBEID ZABIN HAZMI AL MEI - MEZZANINE OFFICE NO. 41, MANGAF, KW | 2018-05-22 |
| CLEAR VALUE TRADING LIMITED | 4A LAUREL TRADING ESTATE, OLDHAM, GB | 2018-05-22 |
| DHANWANTRI TRADING COMPANY | 3997/3 NAYA BAZAR, DELHI, IN | 2018-05-22 |
| Nortide Trading AG | Bundesstrasse 3, Zug, CH | 2018-05-22 |
| Alia Mohd Trading Co (L.L.C) | Behind SCB, Al Ras-Deira, 1, Rashikd Al Yateem Bldg., Dubai, AE | 2018-05-22 |
| Euro Trading Company, SIA | Daugavgrivas iela 83/89, Riga, LV | 2018-05-22 |
| Syracuse Trading Limited | Trident Chambers, Tortola, VG | 2018-05-22 |
| Macquarie Commodities Trading Pty Limited | Level 6, Sydney, AU | 2018-05-22 |
| ATO Trading LLC | 6845 East 5th Street, Scottsdale, US | 2018-05-22 |
| SKYRIBBON TRADING LIMITED | 12 DIMOSTHENI SEVERI, NICOSIA, CY | 2018-05-21 |
| CASTA TRADING LIMITED | P.O BOX 3469, GENEVA PLACE, TORTOLA, VG | 2018-05-21 |
| Ishu Trading Company | 203 Laxmi Apartment,, Indore, IN | 2018-05-21 |
| WEST TRADING OIL COMPANY d. o. o. za trgovinu i zastupanje | Slavonsko-brodska 21, Sibinj, HR | 2018-05-21 |
| MARKTON TRADING LIMITED | 35 BARRACK ROAD, 3RD FLOOR, BELIZE CITY, BZ | 2018-05-18 |
| AUDENTIA CAPITAL SICAV II PLC - LUXURY TRADING FUND | Level 1, Blue Harbour Business Centre, Ta' Xbiex Yacht Marina, Ta'Xbiex, MT | 2018-05-18 |
| BUSINESS TRADING AGENCY EUROPE SOCIEDAD LIMITADA | C/ PABLO RUIZ PICASSO 2, PINOS GENIL, ES | 2018-05-18 |
| ILEVEL TRADING LIMITED | Unit No. 2804, Dubai, AE | 2018-05-18 |
| Conrad Trading B.V. | Coeshoeck 10, Emmeloord, NL | 2018-05-18 |
| CONTINENTAL TRADING S.R.L. | VIA GALILEO GALILEI, 5, MILANO, IT | 2018-05-18 |
| JACKY FOURNIER TRADING & CONSULTING | 5 BALCON DE RAPEAU, CHAMBOEUF, FR | 2018-05-18 |
| Rivasur Trading Inc. | Piso 6, Panama City, PA | 2018-05-18 |
| Johan Ellerstedt Trading & Consulting AB | Väddklintsvägen 33, Beddingestrand, SE | 2018-05-18 |
| Fixed Income Fundamental Trading Fund Seventeen | 400 Howard Street, San Francisco, US | 2018-05-18 |
| Black Equity Trading LLC | 2711 Centerville Road, Wilmington, US | 2018-05-18 |
| CO-OP Trading Co Ltd | 345/346 Farm Lane, Mellieha, MT | 2018-05-17 |
| Koyote Trading LLC | 800 Third Avenue, New York, US | 2018-05-17 |
| Panamerican Coffee Trading Company S.A. | Calle 36, Ave 5 Bis, san jose, CR | 2018-05-17 |
| CARDERO TRADING LIMITED | Matveevskaia Dom 10,, Moscow, RU | 2018-05-17 |
| COFI-COM TRADING PTY LIMITED | SUITE 1, 80-82 BATHURST STREET, LIVERPOOL, NEW SOUTH WALES, AU | 2018-05-16 |
| CIECH Trading Spółka Akcyjna | Warszawa Wspólna 62, Warszawa, PL | 2018-05-16 |
| Crown Global Trading Private Limited | Khasra No. 32/22 & 47/12, North Delhi, IN | 2018-05-16 |
| KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | OLD NO 60, NEW NO 30, CHENNAI, IN | 2018-05-16 |
| Yesilyurt Energy Trading društvo s ograničenom odgovornošću za trgovinu električnom energijom | Josipa Stadlera 76, Zagreb, HR | 2018-05-16 |
| FLUX TRADING LTD | FLAT 8, LONDON, GB | 2018-05-15 |
| ANZU-MEDI-UNSA TRADING S.A. | c/o MATA & PITTI, Advanced Tower, First Floor, Ricardo Arias Street, Panama, PA | 2018-05-15 |
| Fry Creek Trading Corp. | 10065 Jasper Avenue, Edmonton, CA | 2018-05-15 |
| Columbus Trading Co | 6, Kumarasamy Gounder Layout, TIRUPUR, IN | 2018-05-14 |
| INPEX ENERGY TRADING SINGAPORE PTE. LTD. | 1 RAFFLES PLACE #32-02,, SINGAPORE SINGAPORE, SG | 2018-05-14 |
| G.B. TRADING S.R.L. | VIA CHIARA, 6/C VILLA PRATI, BAGNACAVALLO, IT | 2018-05-14 |
| AZ TRADING PERFORMANCE SL | PZ. SAN CRISTOBAL 14, Alicante/Alacant, ES | 2018-05-14 |
| EUNICE TRADING ΕΜΠΟΡΙΑ ΗΛΕΚΤΡΙΚΗΣ ΕΝΕΡΓΕΙΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ | VASILISSIS SOFIAS 29, ATHENS, GR | 2018-05-11 |
| DEMATIC TRADING DE MEXICO | Avenida Desarrollo 540 Finsa, Guadalupe, MX | 2018-05-11 |
| Bloomberg Trading Facility B.V. | Stadhouderskade 14 G, Amsterdam, NL | 2018-05-11 |
| TREFOREST TRADING LIMITED | FIRST FLOOR, MILLENNIUM HOUSE, VICTORIA ROAD, DOUGLAS, IM | 2018-05-10 |
| THROGMORTON TRADING SARL | 12 RUE DE BASTOGNE, LUXEMBOURG, LU | 2018-05-10 |
| COPTHALL TRADING SARL | 21 AVENUE MONTEREY, LUXEMBOURG, LU | 2018-05-10 |
| Honda Trading Corporation India Private Limited | A27 Sigma Centre Sector 34 Infocity, Gurgaon, IN | 2018-05-10 |
| Pringle Trading Limited | 106 High Street, Aylesbury, GB | 2018-05-10 |
| Amplewin Trading Company Limited | Room 2306, Fortune Commercial Building, Hong Kong, HK | 2018-05-10 |
| Sky Tradex International General Trading LLC | 514, Dubai, AE | 2018-05-09 |
| RAMSI SHIPPING AND TRADING SDN. BHD. | Level 45 (Suite C), Kuala Lumpur, MY | 2018-05-09 |
| MIRSILOS TRADING CO. LIMITED | 115 ARCH. MAKARIOU III AVENUE, PROTEAS HOUSE, LIMASSOL, CY | 2018-05-08 |
| AKILA TRADING PRIVATE LIMITED | W-105, NEW DELHI, IN | 2018-05-08 |
| ALLERS TRADING AS | Hordnesvegen 166, Fana, NO | 2018-05-08 |
| DARST Trading spółka z ograniczoną odpowiedzialnością | UL. Mydlarska 22C, Warsaw, PL | 2018-05-08 |
| Easy Bright Trading Ltd | 801-3 Hollywood Commercial House, Hong Kong, HK | 2018-05-08 |
| PUMAK TRADING S.R.L. | VIA F. COMELLI - ZONA INDUSTRIALE, 29, FAGAGNA, IT | 2018-05-08 |
| Timbrog Trading S.A. | Plaza Independencia, 811, Montevideo, UY | 2018-05-08 |
| GILLIGAN TRADING LIMITED | Karpenisiou 30, Nicosia, CY | 2018-05-08 |
| D.R. Trading | Vill - Sukantapally,, Malda, IN | 2018-05-07 |
| P. de Waardt Ship Trading B.V. | Heemraadsweg 14, Ouderkerk aan den IJssel, NL | 2018-05-07 |
| AL-FADA-TRADING AND CONTRACTING COMPANY | OFFICE 15, MEZZANINE, QIBLA, KW | 2018-05-04 |
| GLOBAL ASSETS AND TRADING AS | Huitfeldts gate 4A, Oslo, NO | 2018-05-04 |
| Maor-Maor Trading Limited | 84, Spyrou Kyprianou Avenue, Limassol, CY | 2018-05-04 |
| Persistent Asset Trading Fund SPC - Persistent Asset China Domestic Segregated Portfolio | PO Box 309, George Town, KY | 2018-05-04 |
| Lafur Trading Company PLC | 3rd Floor, Wembley, GB | 2018-05-04 |
| Longulf Trading (India) Private Limited | LONGULF TRADING (INDIA) PVT. LTD, MUMBAI, IN | 2018-05-03 |
| BCP TRADING PTE LTD | 2098 M TOWER BUILDING, 8TH FLOOR, BANGKOK, TH | 2018-05-03 |
| N.T. TRADING & COMPANY S.R.L. | VIA CARRIERA GRANDE, 32, NAPOLI, IT | 2018-05-03 |
| SANDY BAY TRADING PTY LTD | LEVEL 1, MANLY, AU | 2018-05-02 |
| SECTOR TRADING LIMITED | PO BOX 293, ST MARTIN, GG | 2018-05-02 |
| Herbal Trading OÜ | Püü tn 1a-4, Tallinn, EE | 2018-05-02 |
| Lek Worldwide Trading, S.A. de C.v. | Privada de La Soledad No. 503, Mexico City, MX | 2018-05-02 |
| Consolidated Trading Futures LLC | 71 South Wacker Drive, Chicago, US | 2018-05-02 |
| Altiq Segregated Portfolio, A Segregated Portfolio of NB Trading SPC | 1290 Avenue of the Americas, New York, US | 2018-05-02 |
| Bengal Capital Trading LLC | 440 South La Salle Street, Chicago, US | 2018-05-01 |
| Kuik Trading B.V. | De Groes 40, Schalkwijk, NL | 2018-05-01 |
| Atto Trading Technologies LLC | 85 Broad Street, New York, US | 2018-04-30 |
| Mercury Commodities and Trading DMCC | 65 Chulia Street, SINGAPORE, SG | 2018-04-30 |
| R&B TRADING COMPANY SARL | RESIDENCE DU VAR, DRINKLANGE, LU | 2018-04-30 |
| Izco Trading Co. | Hebron, Hebron, PS | 2018-04-30 |
| Khalid Ahmed Abu Sweis and Osama Salim General Trading Company | Gaza, Gaza, PS | 2018-04-30 |
| MAXTON TRADING, S.L. | PAISOS BAIXOS 13, Igualada, ES | 2018-04-30 |
| Uralkali Trading SIA | 62, Krisjana Valdemara Street, Riga, LV | 2018-04-27 |
| MRAMOR Trading s. r. o. | Janáčkova 1813/6, Ostrava, CZ | 2018-04-27 |
| Raon Trading Limited | Flat C9, 20/F, Hongkong, HK | 2018-04-27 |
| Xinghuitong Trading Limited | 20/F, Wan Chai, HK | 2018-04-27 |
| Rathkell Trading Company Limited | Caddens Pharmacy, Dublin, IE | 2018-04-26 |
| Sterno Trading Aktiebolag | Box 55555, Stockholm, SE | 2018-04-26 |
| Pioneer Metal Trading, LLC | 316 Prettyman Drive, Rockville, US | 2018-04-26 |