983248
254900VUHK5T8OTG8980
"DE EIK" B.V.
Limited Liability Company
113B
PAOLA ROAD
TARXIEN
TXN 1807
MT
113B
PAOLA ROAD
TARXIEN
TXN 1807
MT
RA000443
OC 1021
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-03T19:20:28Z
2023-11-22T21:01:53Z
2024-12-03T19:20:28Z
ISSUED
MT
FULLY_CORROBORATED
2018-01-05T02:42:28Z
2024-03-27T14:58:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
251960
5493002IQNFNM85W6N98
"FRATERNITAS SICAV P.L.C. - FRATERNITAS ETHICAL FUND"
FUND
LEVEL 3, TG COMPLEX
BREWERY STREET SUITE 2 MRIEHEL
Suite 2
Mriehel
BIRKIRKARA
BKR 3000
MT
LEVEL 3, TG COMPLEX
BREWERY STREET SUITE 2 MRIEHEL
Suite 2
Mriehel
BIRKIRKARA
BKR 3000
MT
RA999999
213800WAVVOPS85N2205
INACTIVE
2013-11-27T03:12:00Z
2023-07-31T17:11:36Z
2018-11-29T10:30:00Z
RETIRED
MT
ENTITY_SUPPLIED_ONLY
2016-03-10T19:04:19Z
2024-03-28T03:19:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
4113833
984500A39F7B6L0A9486
"Kumitat Festi San Duminku" Il-Birgu
Organizzazzjoni Volontarja
Triq il-Mina l-Kbira
Birgu
MT-03
BRG 1026
MT
Triq il-Mina l-Kbira
Birgu
MT-03
BRG 1026
MT
RA888888
VO 2164
529900T8BM49AURSDO55
ACTIVE
2023-02-21T14:39:26Z
2024-02-02T16:49:36Z
2025-02-22T08:10:23Z
ISSUED
Office of the Commissioner for Voluntary Organisations
MT
ENTITY_SUPPLIED_ONLY
2023-02-23T22:59:38Z
2024-03-28T12:06:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
1546598
485100ABQIUMKCRHXQ67
099lotto Holding Limited
kumpanija privata
The Bastions, Office No. 2, Emvin Cremona Street
Floriana
FRN 1281
MT
The Bastions, Office No. 2, Emvin Cremona Street
Floriana
FRN 1281
MT
RA000443
C 87976
48510000JZ17NWGUA510
ACTIVE
2019-06-19T00:00:00Z
2020-06-19T00:00:00Z
2020-06-19T00:00:00Z
LAPSED
MT
FULLY_CORROBORATED
2019-06-21T06:38:54Z
2024-03-28T06:32:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T15:45:02Z
3361895
254900TIFKC1NHH9IB12
1002 Limited
kumpanija privata
14, Zachary Street
Valletta
MT-60
VLT 1133
MT
14, Zachary Street
Valletta
MT-60
VLT 1133
MT
RA000443
C 44895
5493001KJTIIGC8Y1R12
ACTIVE
2022-01-18T14:51:07Z
2023-01-19T14:35:23Z
2023-01-18T14:51:07Z
LAPSED
MT
FULLY_CORROBORATED
2022-01-20T20:43:21Z
2024-03-27T14:50:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
2510846
529900DJOONJ0AZLVQ53
101 INVESTMENTS (MALTA) LIMITED
kumpanija privata
168
ST. CHRISTOPHER STREET
VALLETTA
MT-60
VLT 1467
MT
168
ST. CHRISTOPHER STREET
VALLETTA
MT-60
VLT 1467
MT
RA000443
C 97093
529900T8BM49AURSDO55
ACTIVE
2020-12-10T07:51:39Z
2023-11-21T13:50:50Z
2024-12-10T21:17:40Z
ISSUED
MT
FULLY_CORROBORATED
2020-12-12T07:53:35Z
2024-03-28T11:33:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
4601319
9845003C8FA7F6K05382
10TH MAN PICTURES LIMITED
kumpanija privata
19-25
CONSERVATORY STREET
FLORIANA
MT-09
FRN 1521
MT
19-25
CONSERVATORY STREET
FLORIANA
MT-09
FRN 1521
MT
RA000443
C 101424
529900T8BM49AURSDO55
ACTIVE
2023-10-25T06:28:34Z
2023-10-25T06:28:34Z
2024-10-25T06:28:35Z
ISSUED
MT
FULLY_CORROBORATED
2023-10-28T07:15:49Z
2024-03-28T11:23:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
2777723
635400SAZATPJYESPU38
111 LIMITED
kumpanija privata
OFFICE 10, LEVEL 4, QUANTUM HOUSE
75, ABATE RIGORD STREET
TA' XBIEX
MT-58
XBX 1120
MT
OFFICE 10, LEVEL 4, QUANTUM HOUSE
75, ABATE RIGORD STREET
TA' XBIEX
MT-58
XBX 1120
MT
RA000443
C 34581
529900T8BM49AURSDO55
ACTIVE
2021-04-21T23:00:00Z
2024-03-22T10:24:17Z
2025-04-21T13:55:59Z
ISSUED
MT
FULLY_CORROBORATED
2021-04-30T11:37:37Z
2024-03-28T12:29:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
4195797
98450015SCD9EEAC6579
111 PLUS LIMITED
kumpanija privata
LEVEL G (OFFICE 1/0061)
QUANTUM HOUSE 75
TA' XBIEX
MT-58
XBX 1120
MT
LEVEL G (OFFICE 1/0061)
QUANTUM HOUSE 75
TA' XBIEX
MT-58
XBX 1120
MT
RA000443
C 86840
529900T8BM49AURSDO55
ACTIVE
2023-03-16T13:47:04Z
2024-03-11T09:03:41Z
2025-03-16T14:35:29Z
ISSUED
MT
FULLY_CORROBORATED
2023-05-09T12:58:48Z
2024-03-28T12:23:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
2065975
391200EAL4J8CDXWI755
13i LIMITED
kumpanija privata
Triq L-Industrija
Brown's Pharma
Qormi
QRM 3011
MT
Triq L-Industrija
Brown's Pharma
Qormi
QRM 3011
MT
RA000443
C 36058
39120001KULK7200U106
ACTIVE
2020-03-30T09:39:20Z
2024-02-01T20:00:05Z
2021-03-30T09:39:20Z
LAPSED
MT
FULLY_CORROBORATED
2020-04-01T05:00:13Z
2024-03-28T05:48:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
1180652
2549001GS5KJC8QT8U10
1694 Ltd
kumpanija privata
4, Independence Square
Ta' Xbiex Seafront
Valletta
VLT 1520
MT
4, Independence Square
Ta' Xbiex Seafront
Valletta
VLT 1520
MT
RA000443
C 85491
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-10T15:08:36Z
2023-12-01T18:57:46Z
2024-12-10T15:08:36Z
ISSUED
MT
FULLY_CORROBORATED
2018-05-31T16:56:18Z
2024-03-27T13:16:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1027944
529900YNAP3WTXDPWH45
1865 Trust
Trust
c/o Manduca Randon & Co Ltd as Trustees , 222 Merchants Street
Valletta
MT-60
VLT1170
MT
c/o Manduca Randon & Co Ltd as Trustees , 222 Merchants Street
Valletta
MT-60
VLT1170
MT
RA999999
n.a.
5299000J2N45DDNE4Y28
INACTIVE
2018-01-12T15:32:22Z
2022-03-29T13:48:06Z
2019-01-12T15:32:22Z
RETIRED
MT
ENTITY_SUPPLIED_ONLY
2018-01-15T01:47:32Z
2024-03-28T07:55:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
534754
635400UYJECFHV9WKA18
1923 INVESTMENTS p.l.c.
kumpanija pubblika
NINETEEN TWENTY THREE
VALLETTA ROAD
Marsa
MARSA
MT-26
MRS 3000
MT
NINETEEN TWENTY THREE
VALLETTA ROAD
Marsa
MARSA
MT-26
MRS 3000
MT
RA000443
C 63261
529900T8BM49AURSDO55
ACTIVE
2017-07-30T23:00:00Z
2023-06-23T13:49:16Z
2024-08-04T06:14:28Z
ISSUED
MT
FULLY_CORROBORATED
2017-08-02T10:03:26Z
2024-03-28T10:43:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
4183167
529900B584CVOBKZGZ19
1ST STEP SOLUTION LIMITED
kumpanija privata
BLOCK 19 OFFICE 18 VINCENTI BUILDINGS, STRAIT STREET
Valletta
MT-60
VLT 1432
MT
BLOCK 19 OFFICE 18 VINCENTI BUILDINGS, STRAIT STREET
Valletta
MT-60
VLT 1432
MT
RA000443
C 28388
5299000J2N45DDNE4Y28
ACTIVE
2023-04-19T12:51:37Z
2024-03-06T16:01:47Z
2025-04-19T12:51:37Z
ISSUED
MT
FULLY_CORROBORATED
2023-05-09T07:35:24Z
2024-03-28T07:04:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
186325
5493008KWIN8CKLLTO56
2.1 Alternative Investment SICAV PLC
kumpanija pubblika
35, Strait Street
Valletta
VLT 1434
MT
The Penthouse-90 Salvu Psaila street
Birkirkara
BKR 9073
MT
RA000443
SV 272
48510000JZ17NWGUA510
ACTIVE
2014-04-02T01:34:00Z
2018-10-17T00:00:00Z
2018-10-16T00:00:00Z
LAPSED
MT
FULLY_CORROBORATED
2016-03-10T17:51:00Z
2024-03-28T06:33:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T15:45:02Z
1141678
213800KMCVV7ZQR9AO90
21 SOLSTICE FUNDS SICAV PLC - APHELIUM REAL ESTATE FUND
SUB-FUND
LEVEL 1, BLUE HARBOUR BUSINESS CENTRE
TA' XBIEX YACHT MARINA
TA' XBIEX
MT-08
XBX 1027
MT
C/O SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY
101, TOWNSQUARE, IX-XATT TA' QUI-SI-SANA
SLIEMA
MT-56
SLM 3112
MT
RA999999
SV 471
213800WAVVOPS85N2205
ACTIVE
2018-03-23T00:00:00Z
2023-04-06T17:38:29Z
2021-03-23T00:00:00Z
LAPSED
MT
ENTITY_SUPPLIED_ONLY
2018-03-25T19:09:34Z
2024-03-28T03:01:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
2591966
213800E71QVBLMF55D34
23 SERVICES CO-LTD.
kumpanija privata
65
BIRKIRKARA HILL
ST. JULIANS
MT-48
STJ 1143
MT
65
BIRKIRKARA HILL
ST. JULIANS
MT-48
STJ 1143
MT
RA000443
C 59083
213800WAVVOPS85N2205
ACTIVE
2021-01-27T00:00:00Z
2023-12-02T10:09:02Z
2025-01-27T00:00:00Z
ISSUED
MT
FULLY_CORROBORATED
2021-02-01T04:33:59Z
2024-03-28T03:57:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1117276
254900TDJR259GC36897
24 CAPITAL MANAGEMENT SICAV P.L.C
kumpanija pubblika
LEVEL 6 - SUITE 1
THE PLAZA COMMERCIAL CENTRE
Bisazza Street
SLIEMA
MT-56
SLM 1640
MT
C/O 24 CAPITAL MANAGEMENT LIMITED
LEVEL 4 - SUITE 4, THE PLAZA COMMERCIAL CENTRE
Bisazza Street
SLIEMA
MT-56
SLM 1640
MT
RA000443
SV 466
213800WAVVOPS85N2205
ACTIVE
2018-03-02T15:56:40Z
2024-01-25T11:08:58Z
2025-02-02T00:00:00Z
ISSUED
MT
FULLY_CORROBORATED
2018-03-04T02:48:45Z
2024-03-28T04:10:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
4799576
2138003UVVX4QF9YRV76
24 CAPITAL US EQUITY FUND
SUB-FUND
LEVEL 6 - SUITE 1, THE PLAZA COMMERCIAL CENTRE
BISAZZA STREET
SLIEMA
MT-56
SLM 1640
MT
C/O 24 CAPITAL MANAGEMENT LTD
THE PLAZA COMMERCIAL CENTRE
SLIEMA
MT-56
SLM 1640
MT
RA000945
2CMS-SF2927
213800WAVVOPS85N2205
ACTIVE
2024-02-01T00:00:00Z
2024-02-01T13:00:39Z
2025-02-01T00:00:00Z
ISSUED
MT
FULLY_CORROBORATED
2024-02-03T04:30:41Z
2024-03-28T04:11:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1117280
254900U468UFGFSSUU96
24 Capital Management Ltd
kumpanija privata
Level 4, Suite 4, Office 1
The Plaza Commercial Centre
Bisazza Street
Sliema
SLM 1640
MT
Level 4, Suite 4, Office 1
The Plaza Commercial Centre
Bisazza Street
Siema
SLM 1640
MT
RA000443
C 81055
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-02T15:56:47Z
2024-01-04T16:06:05Z
2025-02-02T15:56:47Z
ISSUED
MT
FULLY_CORROBORATED
2018-03-04T02:49:49Z
2024-03-27T14:52:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1202994
254900F9GK29SVMJXM76
24 GLOBAL ARBITRAGE FUND
SUB-FUND
LEVEL 6 - SUITE 1
THE PLAZA COMMERCIAL CENTRE, BISAZZA STREET
SLIEMA
MT-56
SLM 1640
MT
C/O 24 CAPITAL MANAGEMENT LTD
THE PLAZA COMMERCIAL CENTRE
SLIEMA
MT-56
SLM 1640
MT
RA000945
2CMS-SF2633
213800WAVVOPS85N2205
ACTIVE
2018-06-07T13:25:48Z
2024-03-21T14:24:47Z
2025-05-07T00:00:00Z
ISSUED
MT
FULLY_CORROBORATED
2018-06-09T09:41:13Z
2024-03-28T04:20:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
24 GLOBAL CURRENCY FUND
PREVIOUS_LEGAL_NAME
en
1203020
254900QKWQ5ANIVUSJ36
24 GLOBAL MULTI ASSET FUND
SUB-FUND
LEVEL 6 - SUITE 1
THE PLAZA COMMERCIAL CENTRE, BISAZZA STREET
SLIEMA
MT-56
SLM 1640
MT
C/O 24 CAPITAL MANAGEMENT LTD
PLAZA COMMERCIAL CENTRE, LEVEL4 - SUITE 4, OFFICE 1, BISAZZA STREET
SLIEMA
MT-56
SLM 1640
MT
RA000945
2CMS-SF2634
213800WAVVOPS85N2205
ACTIVE
2018-06-07T13:28:42Z
2024-03-21T14:24:47Z
2025-05-07T00:00:00Z
ISSUED
MT
FULLY_CORROBORATED
2018-06-09T09:58:29Z
2024-03-28T04:20:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
24 CAPITAL MANAGEMENT SICAV P.L.C. - 24 GLOBAL EQUITY LONG/SHORT FUND
PREVIOUS_LEGAL_NAME
en
1266237
254900TZC33F0PFN8439
269M Limited
kumpanija privata
Euromed Centre
264 Main Street
Mellieha
MT-30
MLH 2317
MT
Euromed Centre
264 Main Street
Mellieha
MT-30
MLH 2317
MT
RA000443
C 28664
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-10T20:11:58Z
2022-05-05T12:27:15Z
2021-05-26T20:20:04Z
LAPSED
MT
FULLY_CORROBORATED
2018-09-12T13:18:25Z
2024-03-27T14:52:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
3775127
984500J070408FYB0757
2L ADVISORY LIMITED
kumpanija privata
157
ARCHBISHOP STREET
VALLETTA
MT-60
VLT 1440
MT
157
ARCHBISHOP STREET
VALLETTA
MT-60
VLT 1440
MT
RA000443
C 96745
529900T8BM49AURSDO55
ACTIVE
2022-10-27T16:54:27Z
2023-10-20T08:50:20Z
2024-10-27T16:54:28Z
ISSUED
MT
FULLY_CORROBORATED
2022-11-04T06:23:16Z
2024-03-28T11:21:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
3705285
213800FLIOUHCES57P43
3 DIMENSIONAL INSURANCE BROKERS (EUROPE) LTD
kumpanija privata
LEVEL 2, THE FORUM, CONSTITUTION STREET
IL-MOSTA
MT-32
MST 9051
MT
THE REED CENTRE, BLUE HARBOUR, TA'XBIEX MARINA
TA' XBIEX
MT-58
XBX 1027
MT
RA000443
C 98104
213800WAVVOPS85N2205
ACTIVE
2022-08-22T00:00:00Z
2023-06-28T09:02:11Z
2024-08-22T00:00:00Z
ISSUED
MT
FULLY_CORROBORATED
2022-08-24T06:11:45Z
2024-03-28T03:10:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
2334134
2549000TNFOVEHL2AC30
3 DOLPHINS LIMITED
kumpanija privata
93, Mill Street
Zone 5
Qormi
MT-43
CBD 5090
MT
93, Mill Street
Zone 5
Qormi
MT-43
CBD 5090
MT
RA000443
C 96344
5493001KJTIIGC8Y1R12
ACTIVE
2020-09-10T19:37:17Z
2023-09-04T16:11:35Z
2024-09-10T19:37:17Z
ISSUED
MT
FULLY_CORROBORATED
2020-09-12T10:55:28Z
2024-03-27T13:14:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
2226722
9845006C49BMBJF89692
3-D FINANCE LIMITED
kumpanija privata
66, SETTEMBRINA
ST. PAUL'S STREET
NAXXAR
MT-38
NXR 4019
MT
66, SETTEMBRINA
ST. PAUL'S STREET
NAXXAR
MT-38
NXR 4019
MT
RA000443
C 23637
529900T8BM49AURSDO55
INACTIVE
2020-06-30T15:56:48Z
2024-01-29T16:42:07Z
2022-06-30T15:56:48Z
RETIRED
MT
FULLY_CORROBORATED
2020-07-02T08:54:26Z
2024-03-28T12:04:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
3743777
9845004B97ED77A80736
32CARDGAMES Ltd.
kumpanija privata
SPRINGFIELD COURT, FLAT 4, QAWRA ROAD
ST. PAUL'S BAY
MT-51
SPB 1908
MT
SPRINGFIELD COURT, FLAT 4, QAWRA ROAD
ST. PAUL'S BAY
MT-51
SPB 1908
MT
RA000443
C 52193
529900T8BM49AURSDO55
ACTIVE
2022-08-29T11:41:03Z
2023-06-30T15:47:53Z
2024-08-29T11:41:05Z
ISSUED
MT
FULLY_CORROBORATED
2022-11-04T03:09:45Z
2024-03-28T10:46:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
3711950
213800O21FC64M8AWC62
3514 CAPITAL SPECIAL OPPORTUNITIES FUND
SUB-FUND
EWROPA BUSINESS CENTRE
TRIQ DUN KARM
BIRKIRKARA
MT-04
BKR 9034
MT
C/O AQA CAPITAL LTD
171, OLD BAKERY STREET
VALLETTA
MT-60
VLT 1455
MT
RA000945
ALEN-SF2751
213800WAVVOPS85N2205
ACTIVE
2022-09-27T00:00:00Z
2023-09-26T18:05:25Z
2024-09-27T00:00:00Z
ISSUED
MT
FULLY_CORROBORATED
2022-11-03T17:57:17Z
2024-03-28T03:40:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
3514
TRADING_OR_OPERATING_NAME
en
4559457
984500B607E9C98A2764
360 GROUP LTD.
kumpanija privata
172, LUQA BRIFFA STREET
GZIRA
MT-12
GZR 1500
MT
172, LUQA BRIFFA STREET
GZIRA
MT-12
GZR 1500
MT
RA000443
C 88545
529900T8BM49AURSDO55
ACTIVE
2023-10-03T15:06:00Z
2023-10-03T15:06:00Z
2024-10-03T15:06:01Z
ISSUED
MT
FULLY_CORROBORATED
2023-10-05T13:28:58Z
2024-03-28T11:15:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z