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1
26thMeetingoftheWiesbadenGrouponBusinessRegistersCallforPapers
Neuchâtel,24-27September2018
ClareRowleyandRiccoDunGlobalLegalEntityIdentifierFoundation(GLEIF)
SessionNo.4“AdministrativeData”
ConnecttheCorporateDotsGloballywiththeLEI
Abstract
InMay2017,theprocessofenhancingtheLegalEntityIdentifier(LEI)datapool,byincluding‘Level2’datatoanswerthequestionof‘whoownswhom’,began.Specifically,legalentitiesthathaveoracquireanLEIwillreporttheir‘directaccountingconsolidatingparent’aswellastheir‘ultimateaccountingconsolidatingparent’.
Bytheendofthefirstquarterof2018,about838,000LEIregistrantsrepresenting75percentofthetotalLEIpopulationreportedinformationondirectandultimateparents.28percentoftheinformationondirectparentsreportedhasbeenfullycorroborated.Onlyfourpercentoflegalentitiescitedlegalobstaclespreventingthemfromprovidingorpublishingparentinformation.
TheGlobalLEISystemmaybeviewedasanadditionalsourceforstatisticalbusinessregisterstounderstandandconnectthecorporatedotsglobally.ThispaperprovidesanoverviewofthestandardsappliedtotheLevel2datacollection,informationmadeavailablewiththeLevel2datacollection,howtoaccessthisinformation,andexamplesofmappingprojectstofurtherrendertheLEIaccessibletostatisticalbusinessregisters.
1. Introduction
The2008collapseoftheworld’sfourth-largestinvestmentbank,LehmanBrothers,andthesubsequent
globalfinancialcrisisexposedacriticalneedtoimplementagloballegalentityidentifiersystemthat
wouldassignuniqueidentifierstolegallydistinctentities.AfterLehman’sdemise,participantsinthe
globalfinancialsystemcouldnotassesstheirexposuretoLehman,itssubsidiaries,andeachother
becausetherewasnostandardsystemofidentifyingcounterpartiesinthemazeofsubsidiariesand
affiliatesfromwhichbanks,insurers,assetmanagers,andothermarketparticipantstransact.
Somewhereinthismaze,theneededinformationwastechnicallyavailableinthethousandsof
documentssignedbyLehman’shundredsofsubsidiaries—whichinturnweretradingwithhundredsof
subsidiariesofothermarketparticipants—butwithoutaconsistentidentifierforeachentity,no
2
electronicsystemcoulddetermineindividualmarketparticipants’riskorhowparticipantswere
connectedtoeachother.
BasedonrecommendationsdevelopedbytheFSBandendorsedbytheGroupof20,marketauthorities
workedwiththeprivatesectortodeveloptheGlobalLEISystem.TheLEIisa20-digit,alpha-numeric
codebasedontheISO17442standarddevelopedbytheInternationalOrganizationforStandardization
(ISO).EachLEIconnectstokeyreferenceinformationthatenablesclearanduniqueidentificationof
legalentitiesparticipatinginfinancialtransactions.
ThebusinesscardinformationavailablewiththeLEIreferencedata—theofficialnameofalegalentity
anditsregisteredaddress—answersthequestionof‘whoiswho’amongentities.TheLEIdatapool
includes,inaddition,informationthatanswersthequestionof‘whoownswhom’.Thisdatacanbeused
toidentifyalegalentity’sdirectandultimateparentssothatindividualcompaniescanbesufficiently
researched.
Theremainderofthispaperprovidesanoverviewofthestandardsappliedtothedirectandultimate
parentdatacollection,informationmadeavailable,howtoaccessthisinformation,andexamplesof
mappingprojectstofurtherrendertheLEIaccessibletostatisticalbusinessregisters.
2. StandardsforDirectandUltimateParentCollection
TheGlobalLEISystemissupportedbyastrong,three-tiergovernancestructurethatincludestheLEI
RegulatoryOversightCommittee(LEIROC),GLEIF,andLEIIssuers(LOUs)(seeExhibit1).Thisstructure
wasestablishedtoensuretheaccuracyandintegrityofthereferencedatarecordedundertheLEIof
eachentity.LEIROCisagroupof71publicauthoritiesfromaroundtheworldwho’sresponsibilities
includethedevelopmentofpolicystandardsfortheLEI.
3
Exhibit1:TheGlobalLEISystem
Followingapublicconsultationcarriedoutin2015bytheLEIROC,on10March2016theLEIROC
publishedthedocument,entitled‘Collectingdataondirectandultimateparentsoflegalentitiesinthe
GlobalLEISystem–Phase1’.Thepaperdescribesthepolicydesignofaprocessforcollectingdirectand
ultimateparentinformation.
ThemainfeaturesoftheLEIROCdocumentaresummarizedasfollowsinthereport:
• EntitiesthathaveoracquireanLEIwouldreporttheir‘ultimateaccountingconsolidating
parent’,definedasthehighestlevellegalentitypreparingconsolidatedfinancialstatements,as
wellastheir‘directaccountingconsolidatingparent’.Inbothcases,theidentificationofthe
parentwouldbebasedontheaccountingdefinitionofconsolidationapplyingtothisparent.
• AccountingdefinitionswerechosenasastartingpointastheLEIROCconcludedthattheir
practicalcharacteristicsoutweighedlimitationscausedbythefactthattheyaredesignedfora
differentpurpose,i.e.,toreportrelationshipstoinvestorsonagoingconcernbasis.These
practicalcharacteristicsarethat:(i)theyareapplicabletobothfinancialandnon-financial
companies;(ii)theirinternationalcomparabilityhasincreased,followinggreaterconvergence
betweenIFRS(InternationalFinancialReportingStandards)andUSGAAP(GenerallyAccepted
4
AccountingPrinciples)onthescopeofconsolidation;and(iii)theyarewidelyused,publicly
availableandtheirimplementationisperiodicallyreviewedbyexternalauditors.
• TheinformationcollectedwouldbepublishedintheGlobalLEISystemandthereforefreely
availableforpublicauthoritiesandmarketparticipants.However,toallowexaminingissues
associatedwithcollectingdataonparentsthatdonothaveanLEI,datarelatedtoparents
withoutanLEIwillinitiallynotbepublished.Atthisstage,theGlobalLEISystemwillonlyrecord
relationshipdatathatcanbemadepublic,inaccordancewiththeapplicablelegalframework.
• EntitieswouldreportrelationshipinformationtotheLEIissuingorganizationsoftheGlobalLEI
System,whowouldverifytherelationshipinformationbasedonpublicdocumentsifavailable
(e.g.,listofsubsidiariesinauditedconsolidatedfinancialstatements;regulatoryfilings),orother
sources.
• Informationonparentswouldbepartoftheinformationthatmustbeprovidedinorderfor
anLEItobeissuedorrenewed,butwiththeoptionofdecliningtoprovidethisinformationfor
thereasonsdetailedintheLEIROC’sreport.
3. DirectandUltimateParentInformationMadeAvailableintheGlobalLEISystem
GLEIFmakesavailabletwotypesoffileswithdirectandultimateparentinformation.Oneisa
relationshipfilethatcontainsthedirectandultimateparentsofalegalentitywheretheparenthasan
LEI.Theotherisanexceptionfileincludingoneofthefollowingreasons:TheLEIregistranthasnoparent
entity;thechildlegalentityoptsoutofreportingforexceptionalreasons;thedirectandultimate
parentsoftheLEIregistrantdonothaveanLEI.
Exhibit2demonstratesthetypeofdirectandultimateparentreportingasofendoffirstquarter2018.
Asofthisdate,18percentoflegalentitiesreportedadirectparentwithorwithoutanLEI,78percent
reportednoparententityaccordingtotheaccountingdefinitionused,and4percentreported
exceptionallegalobstaclesthatpreventedthemfromprovidinginformationonthedirectparent.
5
Exhibit2:DirectandUltimateParentreportingasofendfirstquarter2018
ThisinformationismadeavailablefreeofchargeontheGLEIFwebsiteviatheGLEIFConcatenatedFiles.
TheGLEIFConcatenatedFilesincludespecificinformationonanLEIrecordandrelatedreferencedata
basedontheinformationreceivedbyGLEIFfromLEIIssuersworldwide.Dataisprovidedinonecentral
fileforeachreportingformat,withoutchanges.Threeseparateconcatenatedfliesarepublisheddaily:
• Level1:LEICommonDataFileFormat(thiscontainsthebasicbusinesscardinformationthatcan
beusedtoanswerthequestionwhoiswho)
• Level2:RelationshipRecord
• Level2:ReportingExceptions
4. AccessingDirectandUltimateParentInformation
CurrentlytheRelationshipRecordandReportingExceptionsfilesareonlyavailableinXMLformat.
However,GLEIFwillupgradedataaccessibilityintheupcomingmonths.Thefirstphaseofupgradeswill
becompleteuntiltheendoftheyearandwillinclude:
6
• EnhancementstotheLEISearch:CurrentlythecompleteLevel1LEIdatapoolmaybeaccessed
orsearchedviatheweb-basedGLEIFLEIsearchtool.Thesearchtoolwillbeexpandedto
includeRelationshipRecordsandReportingExceptions,anupdateduserinterfacethatallows
forsimpleandexpertmodesearches,searchforalternativeidentifiersobtainedthroughthe
GLEIFCertificationofLEIMappingprogram,searchforhistoricdata,andstoredsearchesand
alerts.
• UpdateofChallengeFacility:GLEIFenablesusersoftheLEIdatatotriggerupdatesofLEI
referencedataviaacentralizedchallengefacility.Withthenewuserinterfacefordisplaying
directandultimateparentinformation,userswillalsobeabletochallengethisinformation.
• AccessviaApplicationProgrammingInterface(API):UsingGLEIF’scurrentAPI,usersmay
accessthecompleteLevel1LEIdatapoolinrealtimeandtoperformon-demandchecksfor
changestospecificLEIrecordsinaconvenient,easy-to-readformat.ThisAPIismadeavailable
freeofchargebyGLEIF.Usersmaysubmitalistofupto200LEIrecordsinacomma-separated
file.TheAPIwillbeexpandedtoallowsearchingbasedonanameaswellastheLEI(resultswill
returnmultipleLEIsthatmatchapproximatelythesubmittedname),willallowforbulkresults
(e.g.returnallrecordswherethelegaladdressisinChina),andwillreturndirectandultimate
parentreportinginformation.
AllGLEIFservicesnotedabovewillremainfreeofchargetousersoftheLEIData.
5. LEImappingforStatisticalBusinessRegisters
Astatisticalbusinessregisterisanessentialsupportforanation'seconomicstatisticsprogram1.It
providesastructuredlistingofestablishmentsregisteredwithinajurisdictionandastandardizedsetof
attributestodescribethoseestablishments.Thisdatacollectionisessentialforaggregatednational
statisticsoneconomicprocessessuchasproductionandfinancingbyprovidingtherealnumberofunits
operatingintheeconomy.
However,complicationsarisewhenentitiesregisteredinotherjurisdictionsalsocontributetoeconomic
activityasnationalstatisticsarebydefinitionrestrictedtotheirrespectiveboundaries.Given
1See the United Nations Economic Commission for Europe Guidelines on Statistical Business Registers: http://www.unece.org:8080/fileadmin/DAM/stats/publications/2015/ECE_CES_39_WEB.pdf
7
multinationalcompaniesareanimportantpartofthelocalandglobaleconomies,itbecomesmore
complextoconsideradomesticpartofamultinationalunitoperatingindependentandautonomously.
TheLEIisanimportantaggregationtoolthatcanensureinteroperabilityacrosslocalregistration
systemsandaididentificationmanagement.Asaglobalidentifier,theLEImayactasabridgetoconnect
localidentificationsystemsandprovideastandardizedsetofreferencedata.BymappingtheLEItolocal
identificationsystems,organizationscansupplementtheinformationintheirlocalsystemsandbenefit
fromtheGlobalLEISystemasanadditionalsourceofqualityassureddata.
TheLEIROCoriginallyenvisionedmappingascoreaspectoftheGlobalLEISystem.Indeed,withinthe
basicreferencedataoftheLEI,theuserwillfindalinktothelocalregistrationauthorityandthelocal
identifierassociatedwiththatlegalentity(seeExhibit3).
Exhibit3:ExampleLEIRecordandlinktolocalregistrationauthority
Validation against 600 selected global registration authorities and standardized legal forms
TheRegistrationAuthorityIDisacrossreferencetothe‘RegistrationAuthorityList’publishedbyGLEIF
andcontainingmorethan650businessregistersandotherrelevantregistrationauthoritysources
globally.Auniquecodeisassignedtoeachregisteronthelist.Additionally,GLEIFhasenhanceditsdata
qualitychecksin2018toverifythattheformatofthelocalidentifier(registrationauthorityentityIDin
Exhibit3)iscompliantwiththeofficialregistrationformat.CurrentlyGLEIFhasidentifiedtheformatfor
174registersontheRegistrationAuthoritylistandactivelylooksforadditionalinformationforall
registers(seeAppendixforafulllistingoftheseregisters).Thisisanimportantsteptoensurethatthe
8
LEIcanbeeasilyconnectedtothelocalregisterwithoutfurthermanipulationoftheentityID(e.g.
addingleadingzeros,orplacingdashesbetweendigits).
Animportantfactorthatmustbeconsideredbyanorganizationlookingtointegrateandmakeuseof
theLEIdataistheoverlapbetweentheorganization’sexistingsystemsandtheGlobalLEISystem
coverage.GLEIFaimstoassistpublicauthoritiesthatdesiretoeasilyanswerthisquestionbyextendinga
mappingfacilitybuiltforGLEIF’sLEIMappingCertificationprocess.GLEIFwouldliketoextendthis
facilitytomakeitaccessibletoapprovedpartiesthatdesiretounderstandtheoverlapbetweenthe
GlobalLEISystemandtheirsystem.Theenvisionedworkflowisasfollows:
• ThemappingpartneraccessthemappingfacilityeitherviaawebpageuploadforaCSVfileor
viaanAPI
• Themappingpartneruploadsafileinastandardizedformat.Themappingpartnermayormay
notgrantGLEIFaccesstoviewthisfile.
• ThemappingfacilitycomparesthefileprovidedtoacurrentConcatenatedLEIfileorGolden
CopyFile.
• ThemappingfacilityreturnsamastertableinCSVformatoranAPIresponsewiththelistingof
theidentifier,theidentifierreferencedataandthecorrespondingLEIandtherelatedLEI
referencedata.
• Onlythemappingpartnercanviewtheresults.ThemappingpartnermaygrantGLEIFtheability
toseetheresults.
GLEIFisintheprocessoffurtherrefiningtherequirementsforsuchafacility,butwelcomesstatistical
businessregisterfeedbackandinterestinutilizingsuchafacility.
9
6. Conclusion
Legalentityidentificationcurrentlyreliesonawiderangeofdisconnected(national)IDsystemsglobally.
Thisapproachlimitstheabilitytounderstandcomplexcrossbordercompanystructuresandthe
activitiesofforeignlegalentitiesoutsidetheirjurisdiction.TheLEIcanserveasabridgetoidentification
systemstoconnecttoawiderworld.GLEIFwelcomesstatisticalbusinessregistersfeedbackonthe
directandultimateparentreportingdatanowavailablebytheGlobalLEISystemandencourages
feedbackonhowGLEIFcanbettersupporttheintegrationoftheLEIintolocalsystemsviaamapping
facilityortechnicalenhancements.
10
Appendix:Listofregisterswithofficialregistrationformat
RegistrationAuthorityCode
Country InternationalnameofRegister LocalnameofRegister
InternationalnameoforganisationresponsiblefortheRegister
LocalnameoforganisationresponsiblefortheRegister
RA000017 AustriaCommercialRegister Firmenbuch
FederalMinistryofJustice
BundesministeriumfürJustiz
RA000025 BelgiumCrossroadBankofEnterprises
inDutch:KruispuntbankvanOndernemingen;inFrench:Banque-CarrefourdesEntreprises;inGerman:ZentraleUnternehmensdatenbank
FederalPublicServiceEconomy(MinistryofEconomy)
FederaleOverheidsdienstEconomie/ServicePublicFédéralEconomie
RA000081 CanadaEnterpriseRegister(ServicesQuebec) RegistrairedesEntreprises EnterpriseRegister
RegistrairedesEntreprises
RA000156 CroatiaCroatianCourtRegistry Sudskiregistrar
CroatianCourtRegistry(MinistryofJustice)
SudskiregistarMinistarstvapravosuđaRepublikeHrvatske
RA000163CzechRepublic
CommercialRegister Obchodnírejstřík MinistryofJustice
Ministerstvospravedlnosti
RA000164CzechRepublic FederalRegister Nadačnírejstřík
RA000170 Denmark
CentralBusinessRegister
CentraleVirksomhedsregister
DanishBusinessAuthority Erhvervsstyrelsen
RA000181 EstoniaCommercialRegister Äriregister
CentreofRegistersandInformationSystems
RegistritejaInfosüsteemideKeskus
RA000188 Finland
TheBusinessInformationSystem(BIS)
Yritys-jayhteisötietojärjestelmä(YTJ)
FinnishPatentandRegistrationOffice
Patentti-jaRekisterihallitus
RA000189 FranceRegisterofCompanies(Sirene) Sirene
NationalInstituteofStatisticsandEconomicStudies
InstitutNationaldelaStatistiqueetdesÉtudesÉconomiques
RA000197 GermanyCommercialRegister Handelsregister LocalCourtAachen AmtsgerichtAachen
RA000200 GermanyCommercialRegister Handelsregister LocalCourtAmberg AmtsgerichtAmberg
RA000201 GermanyCommercialRegister Handelsregister LocalCourtAnsbach AmtsgerichtAnsbach
RA000203 GermanyCommercialRegister Handelsregister LocalCourtArnsberg
AmtsgerichtArnsberg
RA000204 GermanyCommercialRegister Handelsregister LocalCourtArnstadt AmtsgerichtArnstadt
RA000205 GermanyCommercialRegister Handelsregister
LocalCourtAschaffenburg
AmtsgerichtAschaffenburg
RA000206 GermanyCommercialRegister Handelsregister LocalCourtAugsburg
AmtsgerichtAugsburg
RA000207 GermanyCommercialRegister Handelsregister LocalCourtAurich AmtsgerichtAurich
11
RegistrationAuthorityCode
Country InternationalnameofRegister LocalnameofRegister
InternationalnameoforganisationresponsiblefortheRegister
LocalnameoforganisationresponsiblefortheRegister
RA000208 GermanyCommercialRegister Handelsregister
LocalCourtBadHersfeld
AmtsgerichtBadHersfeld
RA000209 GermanyCommercialRegister Handelsregister
LocalCourtBadHomburgv.d.Höhe
AmtsgerichtBadHomburgv.d.Höhe
RA000210 GermanyCommercialRegister Handelsregister
LocalCourtBadKreuznach
AmtsgerichtBadKreuznach
RA000213 GermanyCommercialRegister Handelsregister
LocalCourtBadOeynhausen
AmtsgerichtBadOeynhausen
RA000215 GermanyCommercialRegister Handelsregister LocalCourtBamberg
AmtsgerichtBamberg
RA000216 GermanyCommercialRegister Handelsregister LocalCourtBayreuth
AmtsgerichtBayreuth
RA000217 GermanyCommercialRegister Handelsregister
LocalCourtBerlin-Charlottenburg
AmtsgerichtBerlin-Charlottenburg
RA000218 GermanyCommercialRegister Handelsregister LocalCourtBielefeld AmtsgerichtBielefeld
RA000219 GermanyCommercialRegister Handelsregister LocalCourtBochum AmtsgerichtBochum
RA000220 GermanyCommercialRegister Handelsregister LocalCourtBonn AmtsgerichtBonn
RA000221 GermanyCommercialRegister Handelsregister
LocalCourtBraunschweig
AmtsgerichtBraunschweig
RA000222 GermanyCommercialRegister Handelsregister LocalCourtBremen AmtsgerichtBremen
RA000224 GermanyCommercialRegister Handelsregister LocalCourtChemnitz
AmtsgerichtChemnitz
RA000225 GermanyCommercialRegister Handelsregister LocalCourtCoburg AmtsgerichtCoburg
RA000226 GermanyCommercialRegister Handelsregister LocalCourtCoesfeld AmtsgerichtCoesfeld
RA000227 GermanyCommercialRegister Handelsregister LocalCourtCottbus AmtsgerichtCottbus
RA000228 GermanyCommercialRegister Handelsregister
LocalCourtDarmstadt
AmtsgerichtDarmstadt
RA000229 GermanyCommercialRegister Handelsregister
LocalCourtDeggendorf
AmtsgerichtDeggendorf
RA000230 GermanyCommercialRegister Handelsregister
LocalCourtDortmund
AmtsgerichtDortmund
RA000231 GermanyCommercialRegister Handelsregister LocalCourtDresden AmtsgerichtDresden
RA000232 GermanyCommercialRegister Handelsregister LocalCourtDuisburg AmtsgerichtDuisburg
RA000233 GermanyCommercialRegister Handelsregister LocalCourtDüren AmtsgerichtDüren
RA000234 GermanyCommercialRegister Handelsregister
LocalCourtDüsseldorf
AmtsgerichtDüsseldorf
RA000235 GermanyCommercialRegister Handelsregister LocalCourtEisenach AmtsgerichtEisenach
RA000236 GermanyCommercialRegister Handelsregister LocalCourtErfurt AmtsgerichtErfurt
RA000238 GermanyCommercialRegister Handelsregister
LocalCourtEschwege
AmtsgerichtEschwege
12
RegistrationAuthorityCode
Country InternationalnameofRegister LocalnameofRegister
InternationalnameoforganisationresponsiblefortheRegister
LocalnameoforganisationresponsiblefortheRegister
RA000239 GermanyCommercialRegister Handelsregister LocalCourtEssen AmtsgerichtEssen
RA000240 GermanyCommercialRegister Handelsregister
LocalCourtFlensburg
AmtsgerichtFlensburg
RA000241 GermanyCommercialRegister Handelsregister
LocalCourtFrankfurt(Oder)
AmtsgerichtFrankfurt(Oder)
RA000242 GermanyCommercialRegister Handelsregister
LocalCourtFrankfurtamMain
AmtsgerichtFrankfurtamMain
RA000243 GermanyCommercialRegister Handelsregister LocalCourtFreiburg AmtsgerichtFreiburg
RA000244 GermanyCommercialRegister Handelsregister
LocalCourtFriedberg(Hessen)
AmtsgerichtFriedberg(Hessen)
RA000245 GermanyCommercialRegister Handelsregister LocalCourtFritzlar AmtsgerichtFritzlar
RA000246 GermanyCommercialRegister Handelsregister LocalCourtFulda AmtsgerichtFulda
RA000247 GermanyCommercialRegister Handelsregister LocalCourtFürth AmtsgerichtFürth
RA000248 GermanyCommercialRegister Handelsregister LocalCourtGeldern AmtsgerichtGeldern
RA000249 GermanyCommercialRegister Handelsregister
LocalCourtGelsenkirchen
AmtsgerichtGelsenkirchen
RA000251 GermanyCommercialRegister Handelsregister LocalCourtGießen AmtsgerichtGießen
RA000252 GermanyCommercialRegister Handelsregister LocalCourtGotha AmtsgerichtGotha
RA000253 GermanyCommercialRegister Handelsregister
LocalCourtGöttingen
AmtsgerichtGöttingen
RA000255 GermanyCommercialRegister Handelsregister LocalCourtGreiz AmtsgerichtGreiz
RA000257 GermanyCommercialRegister Handelsregister
LocalCourtGütersloh
AmtsgerichtGütersloh
RA000258 GermanyCommercialRegister Handelsregister LocalCourtHagen AmtsgerichtHagen
RA000259 GermanyCommercialRegister Handelsregister LocalCourtHamburg
AmtsgerichtHamburg
RA000260 GermanyCommercialRegister Handelsregister LocalCourtHamm AmtsgerichtHamm
RA000261 GermanyCommercialRegister Handelsregister LocalCourtHanau AmtsgerichtHanau
RA000262 GermanyCommercialRegister Handelsregister
LocalCourtHannover
AmtsgerichtHannover
RA000263 GermanyCommercialRegister Handelsregister
LocalCourtHeilbadHeiligenstadt
AmtsgerichtHeilbadHeiligenstadt
RA000266 GermanyCommercialRegister Handelsregister
LocalCourtHildburghausen
AmtsgerichtHildburghausen
RA000267 GermanyCommercialRegister Handelsregister
LocalCourtHildesheim
AmtsgerichtHildesheim
RA000268 GermanyCommercialRegister Handelsregister LocalCourtHof AmtsgerichtHof
RA000269 GermanyCommercialRegister Handelsregister LocalCourtHomburg
AmtsgerichtHomburg
RA000270 Germany Commercial Handelsregister LocalCourtIlmenau AmtsgerichtIlmenau
13
RegistrationAuthorityCode
Country InternationalnameofRegister LocalnameofRegister
InternationalnameoforganisationresponsiblefortheRegister
LocalnameoforganisationresponsiblefortheRegister
Register
RA000271 GermanyCommercialRegister Handelsregister
LocalCourtIngolstadt
AmtsgerichtIngolstadt
RA000272 GermanyCommercialRegister Handelsregister LocalCourtIserlohn AmtsgerichtIserlohn
RA000273 GermanyCommercialRegister Handelsregister LocalCourtJena AmtsgerichtJena
RA000274 GermanyCommercialRegister Handelsregister
LocalCourtKaiserslautern
AmtsgerichtKaiserslautern
RA000275 GermanyCommercialRegister Handelsregister LocalCourtKassel AmtsgerichtKassel
RA000276 GermanyCommercialRegister Handelsregister LocalCourtKempten
AmtsgerichtKempten
RA000277 GermanyCommercialRegister Handelsregister LocalCourtKiel AmtsgerichtKiel
RA000278 GermanyCommercialRegister Handelsregister LocalCourtKleve AmtsgerichtKleve
RA000279 GermanyCommercialRegister Handelsregister LocalCourtKoblenz AmtsgerichtKoblenz
RA000280 GermanyCommercialRegister Handelsregister LocalCourtKöln AmtsgerichtKöln
RA000281 GermanyCommercialRegister Handelsregister
LocalCourtKönigsteinimTaunus
AmtsgerichtKönigsteinimTaunus
RA000282 GermanyCommercialRegister Handelsregister LocalCourtKorbach AmtsgerichtKorbach
RA000283 GermanyCommercialRegister Handelsregister LocalCourtKrefeld AmtsgerichtKrefeld
RA000284 GermanyCommercialRegister Handelsregister
LocalCourtLandauinderPfalz
AmtsgerichtLandauinderPfalz
RA000285 GermanyCommercialRegister Handelsregister LocalCourtLandshut
AmtsgerichtLandshut
RA000286 GermanyCommercialRegister Handelsregister LocalCourtLebach AmtsgerichtLebach
RA000287 GermanyCommercialRegister Handelsregister LocalCourtLeipzig AmtsgerichtLeipzig
RA000288 GermanyCommercialRegister Handelsregister LocalCourtLemgo AmtsgerichtLemgo
RA000289 GermanyCommercialRegister Handelsregister
LocalCourtLimburga.d.Lahn
AmtsgerichtLimburga.d.Lahn
RA000290 GermanyCommercialRegister Handelsregister LocalCourtLübeck AmtsgerichtLübeck
RA000291 GermanyCommercialRegister Handelsregister
LocalCourtLudwigshafenamRhein
AmtsgerichtLudwigshafenamRhein
RA000292 GermanyCommercialRegister Handelsregister
LocalCourtLudwigslust
AmtsgerichtLudwigslust
RA000293 GermanyCommercialRegister Handelsregister LocalCourtLüneburg
AmtsgerichtLüneburg
RA000295 GermanyCommercialRegister Handelsregister LocalCourtMainz AmtsgerichtMainz
RA000296 GermanyCommercialRegister Handelsregister
LocalCourtMannheim
AmtsgerichtMannheim
14
RegistrationAuthorityCode
Country InternationalnameofRegister LocalnameofRegister
InternationalnameoforganisationresponsiblefortheRegister
LocalnameoforganisationresponsiblefortheRegister
RA000297 GermanyCommercialRegister Handelsregister LocalCourtMarburg AmtsgerichtMarburg
RA000298 GermanyCommercialRegister Handelsregister
LocalCourtMeiningen
AmtsgerichtMeiningen
RA000299 GermanyCommercialRegister Handelsregister
LocalCourtMemmingen
AmtsgerichtMemmingen
RA000300 GermanyCommercialRegister Handelsregister LocalCourtMerzig AmtsgerichtMerzig
RA000301 GermanyCommercialRegister Handelsregister
LocalCourtMönchengladbach
AmtsgerichtMönchengladbach
RA000302 GermanyCommercialRegister Handelsregister
LocalCourtMontabaur
AmtsgerichtMontabaur
RA000303 GermanyCommercialRegister Handelsregister
LocalCourtMühlhausen
AmtsgerichtMühlhausen
RA000304 GermanyCommercialRegister Handelsregister
LocalCourtMünchen
AmtsgerichtMünchen
RA000305 GermanyCommercialRegister Handelsregister LocalCourtMünster AmtsgerichtMünster
RA000306 GermanyCommercialRegister Handelsregister
LocalCourtNeubrandenburg
AmtsgerichtNeubrandenburg
RA000307 GermanyCommercialRegister Handelsregister
LocalCourtNeunkirchen
AmtsgerichtNeunkirchen
RA000308 GermanyCommercialRegister Handelsregister
LocalCourtNeuruppin
AmtsgerichtNeuruppin
RA000309 GermanyCommercialRegister Handelsregister LocalCourtNeuss AmtsgerichtNeuss
RA000310 GermanyCommercialRegister Handelsregister
LocalCourtNordhausen
AmtsgerichtNordhausen
RA000311 GermanyCommercialRegister Handelsregister
LocalCourtNürnberg
AmtsgerichtNürnberg
RA000312 GermanyCommercialRegister Handelsregister
LocalCourtOberhausen
AmtsgerichtOberhausen
RA000313 GermanyCommercialRegister Handelsregister
LocalCourtOffenbachamMain
AmtsgerichtOffenbachamMain
RA000314 GermanyCommercialRegister Handelsregister
LocalCourtOldenburg
AmtsgerichtOldenburg
RA000315 GermanyCommercialRegister Handelsregister
LocalCourtOsnabrück
AmtsgerichtOsnabrück
RA000316 GermanyCommercialRegister Handelsregister LocalCourtOttweiler
AmtsgerichtOttweiler
RA000317 GermanyCommercialRegister Handelsregister
LocalCourtPaderborn
AmtsgerichtPaderborn
RA000319 GermanyCommercialRegister Handelsregister LocalCourtPassau AmtsgerichtPassau
RA000320 GermanyCommercialRegister Handelsregister
LocalCourtPinneberg
AmtsgerichtPinneberg
RA000321 GermanyCommercialRegister Handelsregister LocalCourtPößneck AmtsgerichtPößneck
RA000322 GermanyCommercialRegister Handelsregister LocalCourtPotsdam AmtsgerichtPotsdam
RA000324 GermanyCommercialRegister Handelsregister
LocalCourtRecklinghausen
AmtsgerichtRecklinghausen
RA000325 Germany Commercial Handelsregister LocalCourt Amtsgericht
15
RegistrationAuthorityCode
Country InternationalnameofRegister LocalnameofRegister
InternationalnameoforganisationresponsiblefortheRegister
LocalnameoforganisationresponsiblefortheRegister
Register Regensburg Regensburg
RA000326 GermanyCommercialRegister Handelsregister
LocalCourtRemscheid
AmtsgerichtRemscheid
RA000328 GermanyCommercialRegister Handelsregister LocalCourtRostock AmtsgerichtRostock
RA000329 GermanyCommercialRegister Handelsregister
LocalCourtRudolstadt
AmtsgerichtRudolstadt
RA000330 GermanyCommercialRegister Handelsregister LocalCourtSaalfeld AmtsgerichtSaalfeld
RA000331 GermanyCommercialRegister Handelsregister
LocalCourtSaarbrücken
AmtsgerichtSaarbrücken
RA000332 GermanyCommercialRegister Handelsregister LocalCourtSaarlouis
AmtsgerichtSaarlouis
RA000333 GermanyCommercialRegister Handelsregister
LocalCourtSanktIngbert
AmtsgerichtSanktIngbert
RA000336 GermanyCommercialRegister Handelsregister
LocalCourtSchweinfurt
AmtsgerichtSchweinfurt
RA000337 GermanyCommercialRegister Handelsregister LocalCourtSchwerin
AmtsgerichtSchwerin
RA000338 GermanyCommercialRegister Handelsregister LocalCourtSiegburg AmtsgerichtSiegburg
RA000339 GermanyCommercialRegister Handelsregister LocalCourtSiegen AmtsgerichtSiegen
RA000340 GermanyCommercialRegister Handelsregister LocalCourtSoest AmtsgerichtSoest
RA000341 GermanyCommercialRegister Handelsregister LocalCourtSolingen AmtsgerichtSolingen
RA000343 GermanyCommercialRegister Handelsregister
LocalCourtSondershausen
AmtsgerichtSondershausen
RA000345 GermanyCommercialRegister Handelsregister
LocalCourtStadthagen
AmtsgerichtStadthagen
RA000347 GermanyCommercialRegister Handelsregister LocalCourtSteinfurt AmtsgerichtSteinfurt
RA000348 GermanyCommercialRegister Handelsregister LocalCourtStendal AmtsgerichtStendal
RA000349 GermanyCommercialRegister Handelsregister LocalCourtStralsund
AmtsgerichtStralsund
RA000350 GermanyCommercialRegister Handelsregister
LocalCourtStraubing
AmtsgerichtStraubing
RA000351 GermanyCommercialRegister Handelsregister LocalCourtStuttgart AmtsgerichtStuttgart
RA000352 GermanyCommercialRegister Handelsregister LocalCourtSuhl AmtsgerichtSuhl
RA000353 GermanyCommercialRegister Handelsregister LocalCourtTostedt AmtsgerichtTostedt
RA000354 GermanyCommercialRegister Handelsregister
LocalCourtTraunstein
AmtsgerichtTraunstein
RA000355 GermanyCommercialRegister Handelsregister LocalCourtUlm AmtsgerichtUlm
RA000356 GermanyCommercialRegister Handelsregister
LocalCourtVölklingen
AmtsgerichtVölklingen
RA000358 GermanyCommercialRegister Handelsregister
LocalCourtWalsrode
AmtsgerichtWalsrode
16
RegistrationAuthorityCode
Country InternationalnameofRegister LocalnameofRegister
InternationalnameoforganisationresponsiblefortheRegister
LocalnameoforganisationresponsiblefortheRegister
RA000360 GermanyCommercialRegister Handelsregister LocalCourtWaren AmtsgerichtWaren
RA000362 GermanyCommercialRegister Handelsregister
LocalCourtWeideni.d.OPf.
AmtsgerichtWeideni.d.OPf.
RA000363 GermanyCommercialRegister Handelsregister LocalCourtWeimar AmtsgerichtWeimar
RA000364 GermanyCommercialRegister Handelsregister LocalCourtWetzlar AmtsgerichtWetzlar
RA000365 GermanyCommercialRegister Handelsregister
LocalCourtWiesbaden
AmtsgerichtWiesbaden
RA000368 GermanyCommercialRegister Handelsregister LocalCourtWittlich AmtsgerichtWittlich
RA000369 GermanyCommercialRegister Handelsregister
LocalCourtWuppertal
AmtsgerichtWuppertal
RA000370 GermanyCommercialRegister Handelsregister
LocalCourtWürzburg
AmtsgerichtWürzburg
RA000371 GermanyCommercialRegister Handelsregister
LocalCourtZweibrücken
AmtsgerichtZweibrücken
RA000391 Hungary
NationalCompanyRegisterandCompanyInformationSystem
OrszágosCégnyilvántartóésCéginformációsRendszer
NationalCompanyRegisterandCompanyInformationSystem
OrszágosCégnyilvántartóésCéginformációsRendszer
RA000393 IcelandRegisterofEnterprises FyrirtækjaskráRSK
DirectorateofInternalRevenu
RA000394 India
CompaniesRegister
MinistryofCorporateAffairs
RA000407 Italy BusinessRegister RegistroDelleImprese Infocamere
Infocamere(LaSocietàdiInformaticadelleCamerediCommercioItaliana)
RA000423 Latvia CommerceRegister
RegisterofEnterprisesoftheRepublicofLatvia
LatvijasRepublikasUzņēmumuReģistrs
RA000428 LiechtensteinCommercialRegister Handelsregister OfficeofJustice AmtfürJustiz
RA000430 LithuaniaRegisterofLegalEntities Juridiniųasmenųregistras
StateEnterpriseCentreofRegisters RegistruCentras
RA000432 Luxembourg
RegisterofCommerceandCompanies
RegistredeCommerceetdesSociétés
RegisterofCommerceandCompanies
RegistredeCommerceetdesSociétés
RA000449 Mexico TaxpayerRegisterRegistroFederaldeContribuyentes
TaxAdministrationAgency
ServiciodeAdministraciónTributaria(SAT)
RA000463 Netherlands BusinessRegister Handelsregister
TheNetherlandsChamberofCommerce
KamervanKoophandel
RA000472 Norway
TheRegisterofBusinessEnterprises Foretaksregisteret
TheBrønnøysundRegisterCentre
RA000473 Norway
TheCentralCoordinatingRegisterforLegal Enhetsregisteret
TheBrønnøysundRegisterCentre
17
RegistrationAuthorityCode
Country InternationalnameofRegister LocalnameofRegister
InternationalnameoforganisationresponsiblefortheRegister
LocalnameoforganisationresponsiblefortheRegister
Entities
RA000544 SwedenCompaniesRegister
SwedishCompaniesRegistrationOffice Bolagsverket
RA000585UnitedKingdom
CompaniesRegister CompaniesRegister CompaniesHouse CompaniesHouse
RA000586UnitedKingdom
CompaniesRegister CompaniesRegister CompaniesHouse CompaniesHouse
RA000587UnitedKingdom
CompaniesRegister CompaniesRegister CompaniesHouse CompaniesHouse