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 |
|---|---|---|
| MEEM INVESTMENTS LIMITED | 3RD FLOOR, 62/64 IRISH TOWN, GIBRALTAR CITY, GI | 2019-01-22 |
| DMT ENTERPRISES LIMITED | 30/1 CORNWALL'S LANE, GIBRALTAR, GI | 2019-01-22 |
| ALTARIUS FUNDS S.A., SICAV-RAIF - ALTARIUS MULTI-INDEX ACTIVELY MANAGED FUND | ALTARIUS CAPITAL LTD, GIBRALTAR, GI | 2019-01-16 |
| MAST LIMITED | MADISON BUILDING, MIDTOWN, GI | 2019-01-11 |
| INTERMOTIVE LIMITED | SUITE 41/42, VICTORIA HOUSE, GIBRALTAR CITY, GI | 2019-01-07 |
| TERREBLANCHE (INTERNATIONAL) LIMITED | Suites 41/42,, Gibraltar, GI | 2019-01-04 |
| GOLDEN RAYS LIMITED | SUITE 23 PORTLAND HOUSE., GIBRALTAR, GI | 2018-12-28 |
| CASSANDRA GLOBAL LIMITED | 3RD FLOOR, 62/64 IRISH TOWN, PO BOX 894,, GIBRALTAR, GI | 2018-12-27 |
| FERNLEAF INVESTMENTS LIMITED | SUITE B, GROUND FLOOR, REGAL HOUSE, QUEENSWAY, GIBRALTAR CITY, GI | 2018-12-17 |
| Goldbaum & Partners Limited | 21 Engineer Lane, Gibraltar, GI | 2018-12-17 |
| BEDROCK INVESTMENTS LIMITED | SUITE 7, HADFIELD HOUSE, LIBRARY STREET, GI | 2018-12-13 |
| FIA (GIBRALTAR) SLP HOLDINGS | Burns House 19 Town Range, Gibraltar, GI | 2018-12-13 |
| Nans Limited | 5 Secretary’s Lane, Gibraltar, GI | 2018-12-10 |
| FREEDOM ENTERPRISES LIMITED | SUITE 4, GIBRALTAR, GI | 2018-12-07 |
| Blockstars Fund PCC Limited | 21 Engineers Lane, Gibraltar, GI | 2018-12-04 |
| Juno Fiduciary Services Limited | Suite 741C, Gibraltar, GI | 2018-11-26 |
| Candy Capital Investments Limited | Suite 23, Gibraltar, GI | 2018-11-26 |
| Bastion Bay Limited | Suite 741C, Gibraltar, GI | 2018-11-26 |
| Juno Holdings Limited | Suite 741C, Gibraltar, GI | 2018-11-26 |
| Juno Management Limited | Suite 741C, Gibraltar, GI | 2018-11-26 |
| GSX Group Limited | Suite 741, Gibraltar, GI | 2018-11-26 |
| Juno Solutions Limited | Suite 741C, Gibraltar, GI | 2018-11-26 |
| Asean Corporation Limited | Suite 23, Gibraltar, GI | 2018-11-26 |
| Juno Nominees Limited | Suite 741C, Gibraltar, GI | 2018-11-26 |
| GBX Limited | Suite 741B, Gibraltar, GI | 2018-11-26 |
| Juno Fund Services Limited | Suite 741C, Gibraltar, GI | 2018-11-26 |
| GSX Limited | Suite 741A, Gibraltar, GI | 2018-11-26 |
| ARISTO HOLDINGS LIMITED | 5.20 WORLD TRADE CENTER, GIBRALTAR, GI | 2018-11-09 |
| GISLAND LIMITED | 601 - 701 EUROPORT, GIBRALTAR, GI | 2018-11-05 |
| Piktor Limited | 13/1 LINE WOLL ROAD, GIBRALTAR, GI | 2018-11-01 |
| GREAL LIMITED | SUITE 6, GIBRALTAR, GI | 2018-10-29 |
| Kanga Investments Ltd | Suite 24, Block 6 Watergardens, Gibraltar, GI | 2018-10-26 |
| WILLED INVESTMENTS LIMITED | SUITE 1, BURNS HOUSE, GIBRALTAR, GI | 2018-10-25 |
| PROPERTY & GENERAL INVESTMENT CO. LIMITED | SUITE 1 BURNS HOUSE, GIBRALTAR, GI | 2018-10-25 |
| Quantum Pacific (Gibraltar) Limited | 57/63 Line Wall Road, Gibraltar, GI | 2018-10-24 |
| P Capital Limited | C/O Juno Fund Services, Gibraltar, GI | 2018-10-19 |
| Cedar Capital Management Limited | 2/3B Horse Barrack Lane, Gibraltar, GI | 2018-10-18 |
| The Finsbury Trust Company LTD as trustee of the Morisson Trust | PO Box 472, Gibraltar, GI | 2018-10-18 |
| The Finsbury Trust Company LTD as trustee of the Connaught Trust | PO Box 472, Gibraltar, GI | 2018-10-18 |
| The Finsbury Trust Company LTD as trustee of the Mc Kenzie Trust | PO Box 472, Gibraltar, GI | 2018-10-18 |
| EVEREST ALLIANCE LIMITED | 5 Secretary's Lane, PO BOX 931, Gibraltar, GI | 2018-10-17 |
| SANDBOURNE INVESTMENTS LIMITED | 3RD FLOOR, 62/64, IRISH TOWN, GI | 2018-10-16 |
| CALANTHA TRADING LIMITED | SUITE 23 PORTLAND HOUSE, GIBRALTAR, GI | 2018-10-15 |
| SOLOMON ESTATES LIMITED | 79 PRINCE EDWARDS ROAD, GIBRALTAR, GI | 2018-10-08 |
| Eterna Private Client Europe Limited | Trinity House, Gibraltar, GI | 2018-10-05 |
| RIF LABS LIMITED | SUITE 23 PORTLAND HOUSE, GIBRALTAR, GI | 2018-09-28 |
| PEARL GREY PROPERTIES LIMITED | C/O VALMET NOMINEES LIMITED, GIBRALTAR, GI | 2018-09-21 |
| ALMA HOLDINGS LIMITED | 28 IRISH TOWN, GIBRALTAR, GI | 2018-09-17 |
| Radda Limited | Suite 7, Gibraltar, GI | 2018-09-17 |
| THE VICTOR CHANDLER (INTERNATIONAL) RETIREMENT SCHEME | SUTIE 2B, GIBRALTAR, GI | 2018-09-14 |
| REMINGTON WORLDWIDE LIMITED | 13/1 LINE WALL, GIBRALTAR, GI | 2018-09-12 |
| ROLLING HOLDINGS LIMITED | SUITE 3, SECOND FLOOR, ICOM HOUSE, GIBRALTAR, GI | 2018-09-05 |
| FANTASTIC ENTERPRISES LIMITED | SUITE 2B, GIBRALTAR, GI | 2018-09-03 |
| THE VICTOR CHANDLER GROUP RETIREMENT SCHEME | SUITE 2B, GIBRALTAR, GI | 2018-09-03 |
| SHACKLETON TRUSTEES LIMITED | 28 IRISH TOWN, GIBRALTAR, GI | 2018-08-29 |
| ARENDELLE LIMITED | C/O FINSBURY NOMINESS LIMITED, GIBRALTAR, GI | 2018-08-22 |
| GREENFIELD PACIFIC EM HOLDINGS LIMITED | SUITES 41/42, VICTORIA HOUSE, GIBRALTAR, GI | 2018-08-17 |
| HEPA LTD. | SUITE 23 PORTLAND HOUSE, GIBRALTAR, GI | 2018-08-15 |
| THE ANIMAL AND CONSCIENCE FOUNDATION | SUITE 23, PORTLAND HOUSE, GIBRALTAR, GI | 2018-08-08 |
| MILES LIMITED | SUITE 23, GIBRALTAR, GI | 2018-08-07 |
| Raising Valley PCC Limited | Suite 741C, Gibraltar, GI | 2018-08-02 |
| COSA COMMERCIAL CORP. | SUITE 23 PORTLAND HOUSE, GIBRALTAR, GI | 2018-07-31 |
| Weyland Corp Limited | Suite 2B, 143 Main Street, Gibraltar, GI | 2018-07-31 |
| Idemo (International) Limited | Suites 41/42, Victoria House, 26 Main Street, Gibraltar, GI | 2018-07-26 |
| WBAH Property Management (Gibraltar) Limited | Suites 41/42, Victoria House, Gibraltar, GI | 2018-07-18 |
| LA ROMANA (GIBRALTAR) LIMITED | SUITE 4, 4 GIRO'S PASSAGE, GIBRALTAR, GI | 2018-07-16 |
| TIMSAH LIMITED | Suite 3A, Gibraltar, GI | 2018-07-16 |
| SNOWBALL LIMITED | Suite 3A, Gibraltar, GI | 2018-07-16 |
| SOOTY INVESTMENTS LIMITED | Suite 3A, Gibraltar, GI | 2018-07-16 |
| J.B.C. INVESTMENTS LIMITED | Suite 3A, Gibraltar, GI | 2018-07-16 |
| TAMARES REAL ESTATE LIMITED | SUITES 7B & 8B, GIBRALTAR, GI | 2018-07-11 |
| THE FRIEDA CHARITABLE TRUST | 3RD 62/64 IRISH TOWN, GIBRALTAR, GI | 2018-07-10 |
| Elite Trading Limited | 50 Town Range, Gibraltor, GI | 2018-07-06 |
| Balkan Energy Investments Limited | 28 Irish Town, Gibraltar, GI | 2018-07-06 |
| THE RAM NATH MAINI SETTLEMENT | SUITE C, GROUND FLOOR, MARINA BAY, GI | 2018-07-04 |
| THE SPECIALITY COMPANY LIMITED | Suite 1, 1st floot, Enterprise House, 5 Secretary's Lane, Gibraltar, GI | 2018-07-03 |
| Orcap Investments Limited | Suite 741C, Gibraltar, GI | 2018-07-02 |
| WEB TECHNOLOGIES HOLDING LIMITED | SUITE 2B, 143 MAIN STREET, GIBRALTAR, GI | 2018-06-28 |
| Glenn Management Limited | 207 Neptune House, Marina Bay, Gibraltar, GI | 2018-06-26 |
| CAMEO INVESTMENTS LIMITED | SUITES 41 & 42, VICTORIA HOUSE, GIBRALTAR, GI | 2018-06-25 |
| MARGOTTA HOLDING LIMITED | SUITES 41 & 42, GIBRALTAR, GI | 2018-06-25 |
| 168 TRADING LIMITED | 6A QUEENSWAY, GIBRALTAR, GI | 2018-06-20 |
| Chapman (International) Associates Limited | Victoria House, Gibraltar, GI | 2018-06-20 |
| SAVOYARD LIMITED | 3RD FLOOR, 62/64 IRISH TOWN, GIBRALTAR, GI | 2018-06-19 |
| RED RIBBON FUND MANAGEMENT LIMITED | 28 IRISH TOWN, GIBRALTAR, GI | 2018-06-18 |
| EMPRESA MARBELLI DE TRANSPORTES DEL MEDITERRANEO S A | SUITE 16 WATERGARDENS 5, GIBRALTAR, GI | 2018-06-14 |
| PETROLEUM CONSULTANTS (INTERNATIONAL) LIMITED | SUITES 7B & 8B, GIBRALTAR, GI | 2018-06-14 |
| CHELTEN HILLS LIMITED | 50 TOWN RANGE, GIBRALTAR, GI | 2018-06-13 |
| KIOKO LIMITED | SUITE 3, SECOND FLOOR, ICOM HOUSE, GIBRALTAR, GI | 2018-06-06 |
| EUROPEAN BARTENDER SCHOOL INTERNATIONAL LIMITED | SUITE 2B, GIBRALTAR, GI | 2018-06-01 |
| ECTON LIMITED | SUITE 23 PORTLAND HOUSE, GIBRALTAR, GI | 2018-05-29 |
| HF Limited | Burns House, Gibraltar, GI | 2018-05-25 |
| PARTOUT LIMITED | SUITE B, GROUND FLOOR, REGAL HOUSE, QUEENSWAY, GIBRALTAR, GI | 2018-05-23 |
| Iban Investments Limited | 13/1 Line Wall Road, Gibraltar, GI | 2018-05-23 |
| BLANMORE LIMITED | 3RD FLOOR,, GIBRALTAR, GI | 2018-05-22 |
| SPEYSIDE HOLDINGS LIMITED | SUITE B, GROUND FLOOR, REGAL HOUSE, QUEENSWAY, GIBRALTAR, GI | 2018-05-22 |
| THE SOVEREIGN GIBRALTAR PERSONAL PENSION SCHEME | SUITE 2B, 143 MAIN STREET, GIBRALTAR, GI | 2018-05-22 |
| CELESTIAL INSURANCE LIMITED | FIRST FLOOR, GRAND OCEAN PLAZA, GIBRALTAR, GI | 2018-05-21 |
| SETH CORPORATION | 3RD FLOOR, GIBRALTAR, GI | 2018-05-21 |
| ASHTON NOMINEES INC | SUITE 16, WATERGARDENS 5, GIBRALTAR, GI | 2018-05-18 |