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 |
|---|---|---|
| INTEROIL TRADING LIMITED | 160 Gloucester Road, Hong Kong, HK | 2018-11-16 |
| SCG Chemicals Trading (Singapore) Pte. Ltd. | 260, Orchard Road, Singapore, SG | 2018-11-16 |
| Afro Minerals Trading AG | Baarerstrasse 94, Zug, CH | 2018-11-16 |
| Motiva Trading LLC | 9th Floor, Houston, US | 2018-11-16 |
| Kalahari Trading AG | Baarerstrasse 94, Zug, CH | 2018-11-16 |
| COMMODITIES TRADING CORPORATION LIMITED | REX HOUSE 4TH FLOOR, LONDON, GB | 2018-11-15 |
| SANJAY VIVEK TRADING COMPANY | 278 SAMUEL STREET, MUMBAI, IN | 2018-11-15 |
| EUROPEAN FINANCIAL AND TRADING CY | rue du tilleul 146 a, Rosée, BE | 2018-11-15 |
| Briz Trading Corporation | Oliaji Trade Centre, 1st Floor, Mahe, SC | 2018-11-15 |
| Top Target General Trading LLC | Emirates Concorde Hotel, Office Tower, Dubai, AE | 2018-11-15 |
| Exuberant Trading Services Limited | St Denis Street, Port Louis, MU | 2018-11-15 |
| Nicobar Trading LLC | 9995 Gate Pkwy N, Jacksonville, US | 2018-11-15 |
| ARCARI TRADING S.R.L. | VIA MANTEGNA, 6 A, MOGLIANO VENETO, IT | 2018-11-15 |
| Porte Trading Corp. | c/o MORGAN Y MORGAN, MMG Tower , 23th Floor, Ave. Paseo del Mar, Costa del Este, Panama City, PA | 2018-11-14 |
| Gafoor Trading Company | 47/R Dharmanagar, Salem, IN | 2018-11-14 |
| Red Wing Trading, LLC | 425 S. Financial Place, Chicago, US | 2018-11-14 |
| OW Trading B.V. | Vinckenweg 27, Geesteren, NL | 2018-11-14 |
| Becker Trading Services Oy Ltd | N/A, N/A, FI | 2018-11-14 |
| Indra Trading Inc. | OMC Chambers, Road Town, VG | 2018-11-14 |
| Tdq Equity trading AB | Vrigstadvägen 7, Stockaryd, SE | 2018-11-14 |
| It Compounds Trading ApS | Vangedevej 48, Frederikssund, DK | 2018-11-13 |
| STL Trading Corporation | Trident Chambers, Road Town, VG | 2018-11-13 |
| RT Trading, Inc. | 2029 Rolling Meadow Drive, Macungie, US | 2018-11-13 |
| UD Precious Metal Trading - F.Z.E | SM-Office -C1 - 1402 -049, Ajman, AE | 2018-11-13 |
| Zlatko Tusek Trading AB | C/O Tusek, Växjö, SE | 2018-11-13 |
| Cheddington Trading Co. Inc. | Offshore Incorporations Centre, Tortola, VG | 2018-11-12 |
| Steagro Trading Pte. Ltd. | International Plaza, Singapore, SG | 2018-11-12 |
| HOME TRADING INTERNATIONAL | 32-B BHERU VILAS,, JODHPUR, IN | 2018-11-09 |
| NGH Trading & Consulting i Vrigstad AB | Häggvägen 11, Vrigstad, SE | 2018-11-09 |
| Profluent Trading UK Limited | 105 W 29th Street, New York, US | 2018-11-09 |
| ALPERIA TRADING SRL | VIA DODICIVILLE, 8, BOLZANO, IT | 2018-11-09 |
| Jump Trading Cayman Ltd. | 11th Floor, London, GB | 2018-11-09 |
| Tribeca Trading AB | Box 2397, Gothenburg, SE | 2018-11-09 |
| T Trading AS | Gate 5 26, Måløy, NO | 2018-11-09 |
| Lacom Trading SA | Avenue Pictet-de-Rochemont 8, Genève, CH | 2018-11-08 |
| Emirates Industrial and Trading Company Limited | PO Box 29220, Sharjah, AE | 2018-11-08 |
| Inter Brands Trading Company | Palestine, Jenin, PS | 2018-11-08 |
| Fixed Income Fundamental Trading Fund Twenty | 400 Howard Street, San Francisco, US | 2018-11-08 |
| Noble Trading Hold Co Limited | Commerce House, Wickhams Cay 1, Road Town, VG | 2018-11-07 |
| Noble Trading Co Limited | Commerce House, Wickhams Cay 1, Road Town, VG | 2018-11-07 |
| China Win Universal Trading Limited | 29/F, 1B Macpherson Place, 28 Nelson Street, 香港, CN | 2018-11-07 |
| Fixed Income Fundamental Trading Fund Nineteen | 400 Howard Street, San Francisco, US | 2018-11-07 |
| Northumbria Trading Ltd | C/O Mossack Fonseca, Road Town, VG | 2018-11-07 |
| LUTOR trading & distribution Limited | Stammstraße 97, Köln, DE | 2018-11-06 |
| JPMD TRADING PTY LTD | 32 Canterbury St, CLUNES, AU | 2018-11-06 |
| Instant Trading Ltd. | 23A, Spetson, Leda Court, Block B, Office B203, Limassol, CY | 2018-11-06 |
| TEAREX TRADING AB | Kristinetorpsvagen 4, Bro, SE | 2018-11-06 |
| MLC Managed Funds (Cayman) SPC - LGC Macro Trading Offshore Fund, SP | C/O Maples Corporate Services Limited, George Town, KY | 2018-11-06 |
| VEGA BAJA TRADING SL | CTRA. GUARDAMAR KM 1, Benejúzar, ES | 2018-11-05 |
| THE NORTHFIELD TRADING CO LIMITED SELF ADMINISTERED PENSION PLAN | C/O ROWANMOOR TRUSTEES LIMITED, SALISBURY, GB | 2018-11-02 |
| Golem Algorithmic Trading a.s. | Kamenická 677/6, Praha, CZ | 2018-11-02 |
| BHAGWATI TRADING CO | OPP KMV COLLEGE, JALANDHAR, IN | 2018-11-02 |
| Unique Grand Trading Limited | Vistra Corporate Services Centre, Tortola, VG | 2018-11-02 |
| Antler Energy Trading Ltd | Lynton House, London, GB | 2018-11-02 |
| CRYSTALSOUL TRADING LIMITED | TRIDENT TRUST COMPANY (B.V.I) LIMITED, ROAD TOWN, VG | 2018-11-01 |
| DUXTON 66 TRADING PTE. LTD. | 75 Mcnair Road, SINGAPORE, SG | 2018-11-01 |
| Seven Hill's Trading ApS | Sønderballe Strand 58, Haderslev, DK | 2018-11-01 |
| Valia Trading Corp. | 4 Robert Speck Parkway, Mississauga, CA | 2018-11-01 |
| FRESH START TRADING LTD | ANDREA ZAPPA, 1, FLAT/OFFICE 9, LIMASSOL, CY | 2018-10-31 |
| I.C.S. TRADING S.R.L. | VIALE ARTIGIANATO, 32, POVEGLIANO VERONESE, IT | 2018-10-31 |
| MOTOMANIA INTERNATIONAL TRADING | 41 RUE DE NOZIERES, POINTE A PITRE, FR | 2018-10-31 |
| INTERNATIONAL TRADING SERVICE S.R.L. | VIA CARDUCCI GIOSUE', 26, MILANO, IT | 2018-10-30 |
| Axxiom Trading Limited | 13730 Imperial Topaz Trail, Delray Beach, US | 2018-10-29 |
| Union Asia Trading Limited | 2302-3 Pacific Plaza, 410 Des Voeux Road West, Hong Kong, Hong Kong, HK | 2018-10-26 |
| LAURIE TRADING S.L. | CALLE COMEDIAS 4 1 -1, Sabadell, ES | 2018-10-26 |
| Wildwood Trading Group, Inc. | 19801 South West 72nd Avenue, Tualatin, US | 2018-10-26 |
| ChemTrans Trading AG | Zugerstrasse 20, Unterägeri, CH | 2018-10-25 |
| ABO Global trading | Beverlosesteenweg 20/1, Paal, BE | 2018-10-25 |
| BHP Trading Group Limited | Unit B, Level 13, Auckland, NZ | 2018-10-25 |
| BOMA Trading B.V. | Veerstraat 42 3, Amsterdam, NL | 2018-10-25 |
| EM International Trading HK Limited | No.270 YueYahe Road, Qingdao, CN | 2018-10-25 |
| Nydig Derivatives Trading LLC | 21st Floor, New York, US | 2018-10-25 |
| APJM TRADING LTD | OFFICE 306 SCOTTISH PROVIDENT BUILDING, BELFAST, GB | 2018-10-24 |
| DELWYN TRADING LTD | 5 CORK STREET, BELIZE CITY, BZ | 2018-10-24 |
| Voto-Votorantim Overseas Trading Operations IV Limited | c/o INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 Elgin Avenue, George Town, KY | 2018-10-24 |
| Li & Fung (Trading) Limited | Lifung Tower, Hong Kong, HK | 2018-10-24 |
| MARKETING SERVICING AND TRADING S.R.L. | VIA GIOTTO, 26, MILANO, IT | 2018-10-24 |
| Fintest Trading Co Limited | Piraeus 13, Nicosia, CY | 2018-10-24 |
| SANTOSH TIMBER TRADING COMPANY LIMITED | A-1, GROUND FLOOR, W.H.S KIRTI NAGAR NEW DELHI DL 110015 IN, NEW DELHI, IN | 2018-10-23 |
| Roy Trading | Vill. Shankarpur, Malda, IN | 2018-10-23 |
| ACL Alternative Fund SAC Limited - Trading Fund 36 | Victoria Place, Hamilton, BM | 2018-10-23 |
| Metal Edge Trading, LLC | PO Box 1688, Manhattan, US | 2018-10-23 |
| PALLARIS TRADING LIMITED | 18 ASSIAS, NICOSIA, CY | 2018-10-22 |
| RCTrading, s.r.o. | Nová Tovární 1746, Český Těšín, CZ | 2018-10-22 |
| OMV Gas Marketing & Trading Deutschland GmbH | Neuer Zollhof 2, Düsseldorf, DE | 2018-10-22 |
| TRADING PRODUCTS GULF FZE | Hamad Bin Abdullah, FUJAIRAH, AE | 2018-10-22 |
| WAGRAM INTERNATIONAL TRADING INC. | c/o Michael King & Co Accountants, Stanmore, GB | 2018-10-22 |
| Obidos Trading Company Ltd | Ewropa Business Centre,, Birkirkara, MT | 2018-10-22 |
| SEAFARER TRADING CORPORATION | SUITE 205 SAMUEL LEWIS AVENUE, P.O. BOX 0830, PANAMA, PA | 2018-10-19 |
| RASETTA TRADING LIMITED | KENNEDY, 12, KENNEDY BUSINESS CENTRE, NICOSIA, CY | 2018-10-19 |
| MAHKAM POORVIAUM IMPEX TRADING PRIVATE LIMITED | # 60, 1ST MAIN, BANGALORE, IN | 2018-10-19 |
| PRACER TRADING LIMITED | Trust Company Complex,, Ajeltake Road, Majuro, MH | 2018-10-19 |
| VITALACTA TRADING | Avenue Edmond Parmentier 150, Woluwe-Saint-Pierre, BE | 2018-10-19 |
| PANASIA COMMODITY TRADING PRIVATE LIMITED | 609 A Wing Express Zone, Mumbai, IN | 2018-10-19 |
| "VIGNOLA CARRELLI TRADING S.R.L." | VIA CAPPUCCINI, 40, GALLARATE, IT | 2018-10-19 |
| JAD Trading LLC | 18145 Long Lake Drive, Boca Raton, US | 2018-10-19 |
| Liljekvist Trading AB | C/O Liljekvist, Helsingborg, SE | 2018-10-19 |
| SHARP TRADING PTY LTD | 4 KNOWLES AVENUE, NORTH BONDI, AU | 2018-10-18 |
| COLUMBIA TRADING S.L. | FEIXA LLARGA 21 bajos, Barcelona, ES | 2018-10-18 |
| JGB ROBOTS TRADING SL | BENJAMIN DE TUDELA 14 TRASERA, Pamplona/Iruña, ES | 2018-10-18 |