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 |
|---|---|---|
| SPIRIT TRADING CORP | C/O ESTERA TRUST (CAYMAN) LIMITED, GEORGE TOWN, KY | 2020-03-05 |
| MW STEEL TRADING LIMITED | MIDLAND HOUSE LONDON THAMESPORT, ISLE OF GRAIN, GB | 2020-03-05 |
| Sclodia Trading Limited | 9 Vasili Michaelidi, Limassol, CY | 2020-03-04 |
| LINK TRADING GROUP S.A.S. | CALLE 46 11 - 94, PEREIRA, CO | 2020-03-04 |
| SKY VOYAGER AVIATION TRADING III DESIGNATED ACTIVITY COMPANY | 32 Molesworth Street, Dublin, IE | 2020-03-04 |
| SKY VOYAGER AVIATION TRADING IV DESIGNATED ACTIVITY COMPANY | 32 Molesworth Street, Dublin, IE | 2020-03-04 |
| SKY TRADING | OFFICE NO-311 SANGINI MAGNUS,OPP,, SURAT, IN | 2020-03-03 |
| J S Trading/ John Storm | Kragemosen 12, Odense SV, DK | 2020-03-03 |
| Saferma Trading Enterprises Corp. | Quijano Chambers, Tortola, VG | 2020-03-03 |
| Food Trading Group Oy (FTG OY) | N/A, N/A, FI | 2020-03-03 |
| STEEL TRADING SRL | VIA FABIO FILZI, S.N.C., POGGIO RUSCO, IT | 2020-03-03 |
| Walia & Walia Trading Inc. | 286 Rutherford Road, South Suite 3, Brampton, CA | 2020-03-03 |
| MILLBURN MULTI-MARKETS ENHANCED VOLATILITY TRADING L.P. | c/o Millburn Ridgefield Corporation, New York, US | 2020-03-03 |
| CARDINAL TRADING S.A. | TRUST COMPANY COMPLEX, MAJURO, MH | 2020-03-02 |
| HESLEWOOD TRADING LIMITED | C/O LUCRAFT HODGSON & DAWES, LITTLEHAMPTON, GB | 2020-03-02 |
| PIPS Trading Pty Ltd | 103/25 Goodwin St, Narrabeen, AU | 2020-03-02 |
| STRADING S.R.L. | Via Famiglia Revelli 8, Laveno-mombello, IT | 2020-03-02 |
| GLAD GLOBAL GENERAL TRADING L.L.C. | Office No. 212, King Pawan Kamar Prakash Rajani, Bur Dubai, Business Bay, Dubai, AE | 2020-03-02 |
| S S B BAZAAR GENERAL TRADING L.L.C | Dubai Investments Park 1, DUBAI, AE | 2020-03-02 |
| EUROTRADING CORPORATION S.L. | CALLE HAYA 2, Madrid, ES | 2020-03-02 |
| JS Trading LLC | 16192 COASTAL HWY, LEWES, US | 2020-03-01 |
| OVEIDO TRADING LIMITED | TRIDENT CHAMBERS, ROAD TOWN, VG | 2020-02-28 |
| High Frequency Trading Solutions Sàrl | Avenue des Uttins 6, Rolle, CH | 2020-02-28 |
| Tobias Lindholm Trading AB | Krooks Byavaeg 14, Trelleborg, SE | 2020-02-28 |
| Fixed Income Fundamental Trading Fund 29 | 400 Howard Street, San Francisco, US | 2020-02-28 |
| Fixed Income Fundamental Trading Fund 28 | 400 Howard Street, San Francisco, US | 2020-02-28 |
| SFE Trading Pty Ltd | 318 Russell Street, Melbourne Vic 3000, Euroa, AU | 2020-02-27 |
| conexia trading private limited | 203 Dharani Homes, 3/10 Vidyanagar, Guntur, Guntur, IN | 2020-02-27 |
| DANE TRADING GROUP LIMITED | Collingham House, Wimbledon, GB | 2020-02-27 |
| PEARDROP TRADING LIMITED | 12 Spring Close, Solihull, GB | 2020-02-27 |
| Ludviksdal Int. Trading AB | MellanGrevie Kyrkovag 104_ 28, VELLINGE, SE | 2020-02-27 |
| QUANTUM GLOBAL TRADING - DMCC | 1401 GOLDCREST EXECUTIVE, DUBAI, AE | 2020-02-27 |
| DYNAMIC MANAGEMENT TRADING PTY LTD | 9 ARNAN COURT, SAMFORD VALLEY, AU | 2020-02-26 |
| Critical Trading, LLC | 120 West 45th Street, New York, US | 2020-02-26 |
| FIVE MILE TRADING LLC | 234 Indian Rock Road, New Canaan, US | 2020-02-26 |
| ENERGETECH TRADING DMCC | Unit No_ 2720, Dubai, AE | 2020-02-26 |
| INTERNATIONAL TRADING COMPANY S.R.L. | VIA SANDRO PERTINI 52, TRIGGIANO, IN | 2020-02-25 |
| PUNEET EXPORT AND TRADING HOUSE | 4591/92, SHORA KOTHI, MAIN BAZAR, PAHAR GANJ, NEW DELHI, IN | 2020-02-25 |
| TRADING POINT MENA LIMITED | UNIT S1901, LEVEL 19, EMIRATES FINANCIAL TOWERS, DUBAI, AE | 2020-02-24 |
| WLCM TRADING F.Z.C | Office - D1-403, Ajman, AE | 2020-02-24 |
| GT10 Trading 117 | 499 Tsitsa Street, Pretoria, ZA | 2020-02-24 |
| Verlin Trading B.V. | Langeweg 7, Apeldoorn, NL | 2020-02-24 |
| RIPPLE TRADING GROUP INC. | Unit #24, 6120 - 2 Street S.E, Calgary, CA | 2020-02-24 |
| Sundén Trading Aktiebolag | Tjuvahålsvägen 30, Halmstad, SE | 2020-02-24 |
| DALO Steel Trading GmbH | Schwarzwaldring 10, Ettlingen, DE | 2020-02-21 |
| Demasa Trading B.V. | Vareseweg 63, Rotterdam, NL | 2020-02-21 |
| MLI TRADING LIMITED | Hydes Farm, Romford, GB | 2020-02-21 |
| QP TRADING LLC | 41st Floor, Office No. 4102, World Trade Center, QP Headquarters, Corniche, Street No. 910, West Bay,, DOHA, QA | 2020-02-20 |
| SUMANDO TRADING LLC | 225 DAY AVE, CLIFFSIDE PARK, US | 2020-02-20 |
| BUMAT TRADING LIMITED | Nikou Pattichi, 26, Lemesos, CY | 2020-02-20 |
| GTML Global Trading Marketing Logistics GmbH | Ehring 7, Lamprechtshausen, AT | 2020-02-19 |
| SAFE ACCESS BIULDING MATERIALS TRADING L.L.C. | Office No 12, Prestige Business Center, Dubai, AE | 2020-02-19 |
| Tristate Trading Limited | 5/F, 66-72 Lei Muk Road, Hong Kong, HK | 2020-02-19 |
| Chicago Trading Company (CTC) Limited | 425 S Financial Place, Chicago, US | 2020-02-19 |
| GRASSHOPPER TRADING LTD | Bourton Far Hill Farm, Gloucestershire, GB | 2020-02-19 |
| TGO TRADING (SINGAPORE) PTE.LTD | 滇池路1417号, 昆明市, CN | 2020-02-18 |
| Auckland Trading Group Limited | c/o Quijano & Associates (BVI) Limited, Quijano Chambers, P.O. Box 3159, Road Town, Tortola, VG | 2020-02-18 |
| Cadnay Trading Limited | 1302 Majestic Ocean Plaza, Ocean Village, GI | 2020-02-18 |
| OM SCRIP TRADING PREVIATE LIMITED | 1ST FLOOR, FLAT NO_105, SHIVSAI PLAZA, RAJIV GANDHI CHOWK, LATUR, IN | 2020-02-17 |
| Nascent Group Tradings Pty Ltd | 16 Ferrier Road, Narangba, AU | 2020-02-17 |
| The Trustee for THE BEDROCK TRADING TRUST | 3 Goat Track, Highvale, AU | 2020-02-17 |
| MUTUAL TRADING CO., INC. | 431 Crocker Street, Los Angeles, US | 2020-02-17 |
| EKO ABS TRADING | SM - OFFICE - F1-235A, AJMAN, AE | 2020-02-16 |
| KINETIC OIL AND TRADING LTD | Κυπράνορος, 13, Λευκωσία, CY | 2020-02-14 |
| TCS Trading GmbH | Am Oheberg 1, Rosengarten, DE | 2020-02-13 |
| TAURUS TRADING PVT LTD | 414 VITHALDAS CHAMBERS, MUMBAI, IN | 2020-02-13 |
| Bergman Trading B.V. | Dorpsstraat 71, Warmond, NL | 2020-02-12 |
| LEAFSIDE GENERAL TRADING DMCC | NO 1754 DMCC BUSINESS CENTRE LEVEL NO 1 JEWELLERY & GEMPLEX 3, DUBAI, AE | 2020-02-12 |
| FORTMOUNT TRADING LIMITED | 8 B LAYNES HOUSE, LONDON, GB | 2020-02-11 |
| BG Energy Trading Sp. z o. o. | Poznań Jana Henryka Dąbrowskiego 77A, Poznań, PL | 2020-02-11 |
| MONASSA GENERAL TRADING L.L.C | OFFICE 1208, CONCORD TOWER, AL SUFOUH ROAD, DUBAI MEDIA CITY, DUBAI, AE | 2020-02-11 |
| Bristol Trading LLC | 2400 E. Commercial Blvd., FORT LAUDERDALE, US | 2020-02-11 |
| All India Trading Solutions | ROOM NO.05, 1ST FLOOR, Mumbai, IN | 2020-02-11 |
| MT TRADING SRL | VIALE VENEZIA, 103/A, BRESCIA, IT | 2020-02-11 |
| STAGE 5 TRADING CORP. | 55 W Monroe St Ste 1190, Chicago, US | 2020-02-11 |
| Short Squeze Trading Ltd. | Trappenweg 15, Zossen, DE | 2020-02-10 |
| Tungsten Trading, LLC | 2243 Orrington Ave., Evanston, US | 2020-02-07 |
| PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. | 574, NEXT TO WIPRO CORPORATE OFFICE, Bangalore, IN | 2020-02-07 |
| Ohlendorf Trading GmbH | Robert-Bosch-Straße 13-15, Gütersloh, DE | 2020-02-06 |
| Ifix trading AB | BOLANDSGATAN 15 E, Uppsala, SE | 2020-02-06 |
| IOC Trading GmbH | Bartensteingasse 8/Top 3, Wien, AT | 2020-02-06 |
| Jonas Arnell Trading AB | Hjortrongatan 42, UPPSALA, SE | 2020-02-06 |
| NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED | 301-308, BHAGWATI HOUSE,, MUMBAI, IN | 2020-02-05 |
| E-son Trading AB | Minnesstensvägen 99, Höganäs, SE | 2020-02-05 |
| CODETRADING SOLUCOES AUTOMATIZADAS PARA O MERCADO FINANCEIRO LTDA | 3575 Nove de Julho Avenue Room 1001 Floor 10, Jundiai, BR | 2020-02-05 |
| Marcellus Trading LLC | 125 S King St Ste 2a, Jackson, US | 2020-02-05 |
| Global BD Trading Spolka z ograniczona odpowiedzialnoscia | Siemianowice Śląskie Watoły 13, Siemianowice Śląskie, PL | 2020-02-04 |
| PCT TRADING LIMITED | c/o THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH | 2020-02-04 |
| S.T. Silentstar Trading Limited | Arch. Makariou III, 196, Limassol, CY | 2020-02-04 |
| Forex Trading & Mentoring SRL-D | Principala, Sat Slava Cercheză, RO | 2020-02-03 |
| ERA TRADING APAC PTE. LTD. | CECIL STREET 20, Singapore, SG | 2020-02-03 |
| BPM Trading Limited | Unit 208 , Level 2, Park Towers, Dubai International Financial Centre, Dubai, AE | 2020-02-03 |
| W.L. United Trading Group Ltd | Arch. Makariou III, 59, Larnaca, CY | 2020-02-03 |
| Mining Mineral Commodity Trading LLC | 5 Concourse Pkwy, Atlanta, US | 2020-02-03 |
| WHITEBOX TRADING PTY LTD | 55 Cremorne Rd, Cremorne Point, AU | 2020-02-03 |
| M2 TRADING. BILLUND ApS | Vestergade 72, Grindsted, DK | 2020-01-30 |
| EUROPEAN LOAN TRADING LTD | 4th Floor 22 Bevis Marks, London, GB | 2020-01-30 |
| AMAHORSE TRADING S.R.L. | VIA CITERNESE, 112, SAN GIUSTINO, IT | 2020-01-30 |
| Polymers trading international AG | Alpenstrasse 14, zug, CH | 2020-01-29 |
| Junova Fund Trading Limited | PO Box 309, Ugland House, George Town, KY | 2020-01-29 |