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DTCC/SWIFT CICI ×
- DTCC/SWIFT CICI 116 entities
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- PRIVATE LIMITED COMPANY 116 entities
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Found 116 LEIs registered with DTCC/SWIFT CICI
- AI Undertaking (Malta) I Ltd LAPSED ACTIVE 549300FXNS3Q3V4KSV16
- ALB Forex Trading Limited ISSUED ACTIVE 549300YY6CSXOUIEGC77
- AM LARAFALE LTD LAPSED ACTIVE 5493007T33FUHGR0CI24
- Actavis Export International Limited LAPSED ACTIVE 549300TQ6XJL6RCP3Z02
- Actavis International Limited LAPSED ACTIVE 5493004NPG4MQMRXP683
- Andurand Capital Management Ltd ISSUED ACTIVE 549300C74U6R5H5T5081
- Arconas International Limited ISSUED ACTIVE 549300XPRDPQAC23KS83
- Aristotle Navigation Company Limited DUPLICATE ACTIVE 549300D2ORXYNCTTMZ20
- Aureusfin Limited ISSUED ACTIVE 549300VDW87D1JAQZ330
- BML Group Limited LAPSED ACTIVE 549300PU4DU7NDXXZQ72
- BassDrill Beta Ltd. LAPSED ACTIVE 54930014OQ5T8F7IAD33
- Beheer Malta Limited ISSUED ACTIVE 549300W7MQITUD1CZE73
- Blue Val Limited ISSUED ACTIVE 549300VBHR5VVZC7YE46
- Breaking Point Trading Ltd ISSUED ACTIVE 549300SZFU4OKTL66116
- Buccaneer Capital Ltd ISSUED ACTIVE 549300O2IU8RAN2JAT29
- CMCT Investments Limited ISSUED ACTIVE 549300IH8I1F8H89A827
- Cigna Myrtle Holdings, Ltd ISSUED ACTIVE 549300WB6ZJ48D1LB519
- Crystal Finance Investments Limited LAPSED ACTIVE 54930000RNRYLX5Z0Q71
- Custom House Global Fund Services Limited ISSUED ACTIVE 549300L3ED3BIN06KM18
- DWP Malta Limited ISSUED ACTIVE 5493004FO7F6MDSSKC71
- Dargell Investments Limited ISSUED ACTIVE 549300NVLNXK6PLSDC74
- Domino Europe Limited ISSUED ACTIVE 5493008L48I722HGWM57
- Eco Shipping Limited ISSUED ACTIVE 549300ISK05GRN780D52
- Eco Tankers Limited ISSUED ACTIVE 5493001XBXKF0F5W0M23
- Eco Ultramax Limited ISSUED ACTIVE 549300QKR1AULKPUBX88
- Ellingsen Ro-Ro Ltd ISSUED ACTIVE 549300MEP9VFLU28SZ96
- Erekan Limited ISSUED ACTIVE 549300JI7UXMJ8J7W787
- FABERKENT Ltd LAPSED ACTIVE 5493003R7HZ7E7JT3423
- FXDD Malta Limited ISSUED ACTIVE 549300GVL196DN9P3377
- Falzon Group Holdings Limited ISSUED ACTIVE 549300HOZ25YXBGY1I35