Double Taxation Treaty Passport Scheme register: company names starting with letters M to O
Updated 24 October 2024
This document shows a list of passported overseas lenders with names beginning with letters M to O.
The Double Taxation Treaty Passport Scheme register has links to passported overseas lenders with names beginning with numbers and other letters.
HMRC regularly adds new lenders to the lists.
Company names starting with M
Company Name | Passport Reference | Company’s country of residence |
---|---|---|
M&G Active European Loan Fund Limited | 12/M/356715/DTTP | Ireland |
M&G Alpha Opportunities Fund Limited | 12/M/373803/DTTP | Ireland |
M&G Broad European Loan Fund Limited | 12/M/352533/DTTP | Ireland |
M&G Catalyst Credit Fund 1 SARL | 48/M/373998/DTTP | Luxembourg |
M&G Conservative European Loan Fund Limited | 12/M/355929/DTTP | Ireland |
M&G Corporate Credit Opportunities SARL | 48/M/394974/DTTP | Luxembourg |
M&G CREL EU/UK IG 2017 DAC | 12/M/372090/DTTP | Ireland |
M&G Debt Finance Solutions DAC | 12/M/370267/DTTP | Ireland |
M&G Debt Opportunities Fund II Ltd | 12/M/365555/DTTP | Ireland |
M&G Dynamic European Loan Fund Limited | 12/M/319353/DTTP | Ireland |
M&G European Loan Fund Limited | 12/M/319344/DTTP | Ireland |
M&G Focused European Loan Fund Limited | 12/M/361900/DTTP | Ireland |
M&G Illiquid Credit Opportunities Fund II Ltd | 12/M/371692/DTTP | Ireland |
M&G Illiquid Credit Opportunities Fund III Ltd | 12/M/371691/DTTP | Ireland |
M&G Illiquid Credit Opportunities Fund IV Ltd | 12/M/372709/DTTP | Ireland |
M&G Illiquid Credit Opportunities Fund Ltd | 12/M/365862/DTTP | Ireland |
M&G Illiquid Credit Opportunities Fund VI Limited | 12/M/375199/DTTP | Ireland |
M&G Illiquid Credit Opportunities Fund VII Ltd | 12/M/378532/DTTP | Ireland |
M&G Illiquid Credit Opportunities V Fund | 12/M/378530/DTTP | Ireland |
M&G Impact Financing Fund Ltd | 12/M/371690/DTTP | Ireland |
M&G Independent European Loan Fund Ltd | 12/M/360510/DTTP | Ireland |
M&G Infrastructure Loan Fund Ltd | 12/M/376558/DTTP | Ireland |
M&G Japan European Debt Investments Sarl | 48/M/376904/DTTP | Luxembourg |
M&G Kappa European Loan Fund Ltd | 12/M/376477/DTTP | Ireland |
M&G Managed European Loan Fund Limited | 12/M/363299/DTTP | Ireland |
M&G Omega Loan Fund Ltd | 12/M/380277/DTTP | Ireland |
M&G Real Estate Debt Finance IV DAC | 12/M/372092/DTTP | Ireland |
M&G Real Estate Debt Finance V DAC | 12/M/372091/DTTP | Ireland |
M&G Real Estate Debt Finance VI DAC | 12/M/372647/DTTP | Ireland |
M&G Real Estate Finance 3-B Co Sarl | 48/M/364483/DTTP | Luxembourg |
M&G RedF 10 Sarl | 48/M/397178/DTTP | Luxembourg |
M&G REDF 7 Sarl | 48/M/393958/DTTP | Luxembourg |
M&G REDF 8 Sarl | 48/M/393959/DTTP | Luxembourg |
M&G REDF 9 Sarl | 48/M/393960/DTTP | Luxembourg |
M&G Secure Income Sarl | 48/M/394821/DTTP | Luxembourg |
M&G SLK European Loan Fund Limited | 12/M/354557/DTTP | Ireland |
M&G Specialty Finance (Luxembourg) No.1 Sarl | 48/M/374166/DTTP | Luxembourg |
M&G Specialty Finance 2 (Luxembourg No1 SARL | 48/M/386954/DTTP | Luxembourg |
M&G Strategic Credit (1) Fund Limited | 12/M/391747/DTTP | Ireland |
M&G Sustainable Loan Fund Limited | 12/M/386476/DTTP | Ireland |
M&G Traditional Credit Fund Limited | 12/M/352534/DTTP | Ireland |
M&G Versatile European Loan Fund Limited | 12/M/363300/DTTP | Ireland |
M&G Zeta European Loan Fund Ltd | 12/M/373160/DTTP | Ireland |
M.F. Holdings s.a.r.l | 48/M/330706/DTTP | Luxembourg |
M.F. Holdings Sarl | 48/M/75286/DTTP | Luxembourg |
M.M. Warburg & Co (AG&Co) Kommanditgesellschaft auf Aktien | 7/M/389875/DTTP | Germany |
M1 Kliniken AG | 7/K/389628/DTTP | Germany |
Ma 24 Lux Holdco Sarl | 48/M/393771/DTTP | Luxembourg |
Macleods Pharmaceutical Ltd | 38/M/393544/DTTP | India |
Macquarie Asset Management UK Holdings PTY Limited | 2/M/386368/DTTP | Australia |
Macquarie Bank Europe DAC | 12/M/397651/DTTP | Ireland |
Macquarie Bank Limited | 2/M/280648/DTTP | Australia |
Macquarie Capital France Societe Anonyme | 5/M/396083/DTTP | France |
Macquarie International Finance Limited | 2/M/315087/DTTP | Australia |
Macquarie Investment Management Europe SA | 48/M/397288/DTTP | Luxembourg |
Macquarie Rotorcraft Leasing (Ireland) Limited | 12/M/397168/DTTP | Ireland |
Macquarie Services SA | 6/M/394841/DTTP | Switzerland |
Macquarie UK Holdings Pty Limited | 2/M/389865/DTTP | Australia |
Macquarie US Trading LLC | 13/M/386438/DTTP | USA |
Macquire Asset Management Europe SARL | 48/M/397182/DTTP | Luxembourg |
Macula Buyer Corp | 13/M/392189/DTTP | USA |
Maddison Square Holding BV | 1/M/378095/DTTP | Netherlands |
Madison Debt Holdings IV Sarl | 48/M/386620/DTTP | Luxembourg |
Madison Debt Holdings Sarl | 48/M/378628/DTTP | Luxembourg |
Madison Flintholm Senior Loan Fund I DAC | 12/M/371755/DTTP | Ireland |
Madison Park Euro Funding IX DAC | 12/M/371341/DTTP | Ireland |
Madison Park Euro Funding V DAC | 12/M/381664/DTTP | Ireland |
Madison Park Euro Funding VI BV | 1/M/335454/DTTP | Netherlands |
Madison Park Euro Funding VI DAC | 12/M/381663/DTTP | Ireland |
Madison Park Euro Funding VII BV | 1/M/336147/DTTP | Netherlands |
Madison Park Euro Funding VII DAC | 12/M/381662/DTTP | Ireland |
Madison Park Euro Funding VIII DAC | 12/M/370489/DTTP | Ireland |
Madison Park Euro Funding X DAC | 12/M/373005/DTTP | Ireland |
Madison Park Euro Funding XI DAC | 12/M/373704/DTTP | Ireland |
Madison Park Euro Funding XII DAC | 12/M/374435/DTTP | Ireland |
Madison Park Euro Funding XIII DAC | 12/M/375609/DTTP | Ireland |
Madison Park Euro Funding XIV DAC | 12/M/376204/DTTP | Ireland |
Madison Park Euro Funding XIX DAC | 12/M/388504/DTTP | Ireland |
Madison Park Euro Funding XV DAC | 12/M/378021/DTTP | Ireland |
Madison Park Euro Funding XVI DAC | 12/M/381661/DTTP | Ireland |
Madison Park Euro Funding XVII DAC | 12/M/284574/DTTP | Ireland |
Madison Park Euro Funding XVIII DAC | 12/M/387717/DTTP | Ireland |
Madison Park Euro Funding XX DAC | 12/M/389727/DTTP | Ireland |
Magellan Funding No.2 DAC | 12/M/370970/DTTP | Ireland |
Magen Keren Pensia Vatika | 40/M/394528/DTTP | Israel |
Magic Financing Sarl | 48/M/230283/DTTP | Luxembourg |
Magnolia Finance X DAC | 12/M/368462/DTTP | Ireland |
Magnolia Finance XI DAC | 12/M/379120/DTTP | Ireland |
Magnolia Funding LLC | 13/M/393005/DTTP | USA |
Magnolia Mortgage Investments DAC | 12/M/367285/DTTP | Ireland |
Majid Al Futtaim Trust LLC | 99/M/374804/DTTP | UAE |
Major Oak Limited | 89/M/386312/DTTP | Jersey |
Malayan Banking Berhad | 50/M/365626/DTTP | Malaysia |
Malaysian Exhibition Services SDN BHD | 50/M/393952/DTTP | Malaysia |
Mallard Funding LLC | 13/M/390562/DTTP | USA |
Mallinckrodt Group Sarl | 48/M/372837/DTTP | Luxembourg |
Malva Europe SARL | 48/M/380411/DTTP | Luxembourg |
Man EURO CLO 2023-1 Designated Activity Company | 12/M/393143/DTTP | Ireland |
MAN GLG Euro CLO I Limited | 12/M/366596/DTTP | Ireland |
MAN GLG Euro CLO II DAC | 12/M/367857/DTTP | Ireland |
MAN GLG Euro CLO III DAC | 12/M/371652/DTTP | Ireland |
MAN GLG Euro CLO IV DAC | 12/M/373547/DTTP | Ireland |
Man GLG Euro CLO V DAC | 12/M/374865/DTTP | Ireland |
Man GLG Euro CLO VI DAC | 12/M/376473/DTTP | Ireland |
Managed and Enhanced TAP (Magenta) Funding ST | 5/M/364235/DTTP | France |
Mandatum AM Senior Secured Loan Holdco I Sarl | 48/M/391913/DTTP | Luxembourg |
Mandatum Life Insurance Company Ltd | 31/M/356901/DTTP | Finland |
Mangiarotti SpA | 41/M/385736/DTTP | Italy |
Manhattan Asset Funding Company LLC | 13/M/380252/DTTP | USA |
Mannok Cement Ltd. | 12/M/397412/DTTP | Ireland |
Mannok Insulation Ltd | 12/M/397416/DTTP | Ireland |
Mannok Pack Ltd. | 12/M/397417/DTTP | Ireland |
MANT Limited | 99/M/391909/DTTP | Gibraltar |
Manufacturers & Traders Trust Company | 13/M/67072/DTTP | USA |
Manulife (International) Ltd | 99/M/372248/DTTP | Hong Kong |
Manulife (Singapore) Pte Limited | 67/M/370508/DTTP | Singapore |
Manulife Life Insurance Company | 43/M/352788/DTTP | Japan |
Marathon HT Investment III Sarl | 48/M/390102/DTTP | Luxembourg |
Marble Hill Finance Issuer DAC | 12/M/387092/DTTP | Ireland |
Mardorella Holding BV | 1/M/393931/DTTP | Netherlands |
Margay CLO I DAC | 12/M/389451/DTTP | Ireland |
Margay CLO II DAC | 12/M/395289/DTTP | Ireland |
Margay CLO III DAC | 12/M/396830/DTTP | Ireland |
Marina Bay Debt Limited | 12/M/375912/DTTP | Ireland |
Marinero Investments Sarl | 48/M/384411/DTTP | Luxembourg |
Marino Park CLO DAC | 12/M/379843/DTTP | Ireland |
Marlay Park CLO DAC | 12/M/373213/DTTP | Ireland |
Mars Incorporated | 13/M/80029/DTTP | USA |
Mars Nederland BV | 1/M/356615/DTTP | Netherlands |
Marshall European Investment Co.I Sarl | 48/M/372719/DTTP | Luxembourg |
Masdar Energy BV | 1/M/358013/DTTP | Netherlands |
Masergy Comunicaciones S. de R.L. de C.V. | 90/M/397241/DTTP | Mexico |
Mashreqbank PSC | 99/M/386054/DTTP | UAE |
Maslow A7 DAC (formerly Spear ACO Oslo DAC) | 12/S/390520/DTTP | Ireland |
Maslow A8 DAC | 12/M/392111/DTTP | Ireland |
Maslow Kensington Investments Sarl | 48/M/391092/DTTP | Luxembourg |
Maslow Living 1 Sarl | 48/M/391920/DTTP | Luxembourg |
Masoneilan SLU | 9/M/397938/DTTP | Spain |
Massachusetts Mutual Life Insurance Company | 13/M/63867/DTTP | USA |
MassMutual Ascend Life Insurance Company | 13/M/391652/DTTP | USA |
MassMutual Global Credit Income Opportunities Fund | 13/M/393068/DTTP | USA |
Matchpoint Finance Plc | 12/M/358380/DTTP | Ireland |
Matelot Investments Sarl | 48/M/386093/DTTP | Luxembourg |
Mathoura Captal Trust US Series 2021-Q2 REMIC | 13/M/387140/DTTP | USA |
Matignon Derivatives Loans | 12/M/332416/DTTP | Ireland |
Matignon Leveraged Loans Limited | 12/M/307675/DTTP | Ireland |
Matignon Loans Fund | 5/M/379754/DTTP | France |
Matignon Loans IARD Fund | 5/M/379752/DTTP | France |
Matignon Structured Credit VIE | 5/M/391531/DTTP | France |
Mattel International Finance BV | 1/M/333698/DTTP | Netherlands |
Mauritius Commercial Bank Ltd, The | 52/M/238492/DTTP | Mauritius |
Maven Derivatives Amsterdam B.V. | 1/M/389487/DTTP | Netherlands |
Maviga Trading BV | 1/M/390860/DTTP | Netherlands |
Max BidCo B.V. | 1/M/397351/DTTP | Netherlands |
Maxol Energy Limited | 12/M/380186/DTTP | Ireland |
Maxway Limited | 99/M/386891/DTTP | Hong Kong |
Maya Investor Sarl | 48/M/375905/DTTP | Luxembourg |
Mayr-Melnhof Karton AG | 15/M/392068/DTTP | Austria |
MB Aerospace Holdings III Corp | 13/M/393666/DTTP | USA |
MB Funding Lux SA | 48/M/372183/DTTP | Luxembourg |
MC CA Assets Sarl | 48/M/397681/DTTP | Luxembourg |
MC CA Investment SARL | 48/M/375619/DTTP | Luxembourg |
MC European RE Debt Lender I Sarl | 48/M/387629/DTTP | Luxembourg |
MC European RE Debt Lender II Sarl | 48/M/388494/DTTP | Luxembourg |
MC European RE Debt Lender III SARL | 48/M/394322/DTTP | Luxembourg |
MC European RE Debt Lender IV Sarl | 48/M/394656/DTTP | Luxembourg |
MC European RE Debt Lender V SARL | 48/M/394662/DTTP | Luxembourg |
MC European RE Debt Lender VI Sarl | 48/M/397948/DTTP | Luxembourg |
MC European RE Debt Lender VII Sarl | 48/M/397794/DTTP | Luxembourg |
MC European RE Debt Master II Sarl | 48/M/394657/DTTP | Luxembourg |
MCC Ablis France SAS | 5/M/397757/DTTP | France |
MCC France F&B SAS | 5/M/397767/DTTP | France |
MCC Nantes France SAS | 5/M/397766/DTTP | France |
MCC Verstraete N.V. | 18/M/397923/DTTP | Belgium |
McCain Eurocenter N.V. | 18/M/364978/DTTP | Belgium |
Mccain Luxembourg Holdings Sarl | 48/M/393673/DTTP | Luxembourg |
Mcd APEMA Singapore Investments Pte Ltd | 67/M/374118/DTTP | Singapore |
MCI Ltd | 88/M/393968/DTTP | Isle of Man |
Mckesson Europe AG | 7/C/358684/DTTP | Germany |
Mckesson Information Solutions Finance S.a.r.l. | 48/C/305014/DTTP | Luxembourg |
McKesson Information Solutions Finance Sarl | 48/M/305014/DTTP | Luxembourg |
MCP Investments II Sarl | 48/M/366425/DTTP | Luxembourg |
MCP Investments III Sarl | 48/M/372399/DTTP | Luxembourg |
MCP Investments IV Sarl | 48/M/380077/DTTP | Luxembourg |
Mead Johnson & Company LLC | 13/M/392373/DTTP | USA |
Meadow Garden Sarl | 48/M/389283/DTTP | Luxembourg |
Meadowbrook Run LLC | 13/M/380321/DTTP | USA |
MEC Global PArtners Europe Inc | 13/M/395852/DTTP | USA |
Mecafrance (Deutchland) Gmbh | 7/M/374257/DTTP | Germany |
MED III A SLP | 5/M/389881/DTTP | France |
MED III B SLP | 5/M/390020/DTTP | France |
MED Platform II SLP | 5/M/395445/DTTP | France |
Media Direction Sp Zoo | 62/M/397877/DTTP | Poland |
Mediacorp Specialized Advertising Services SA | 34/M/397206/DTTP | Greece |
MediaWatch Limited | 12/M/379869/DTTP | Ireland |
Medica Medizinische Laboratorien Dr. F. Kaeppeli AG | 6/M/391564/DTTP | Switzerland |
Medical Collective Intelligence Co. Ltd | 43/M/397532/DTTP | Japan |
Mediobanca - Banca di Credito Finanziario SpA | 41/M/216915/DTTP | Italy |
Mediobanca International (Luxembourg) S.A. | 48/M/315419/DTTP | Luxembourg |
Mediq International BV | 1/M/393242/DTTP | Netherlands |
MeDirect Bank (Malta) plc | 51/M/359687/DTTP | Malta |
Medisoutien Holding SA | 6/M/391793/DTTP | Switzerland |
Medisupport SA | 6/M/391792/DTTP | Switzerland |
Mediterrano Vida Sociedad Anonima de Seguros y Reaseguros (Sociedad Unipersonal) | 9/M/390964/DTTP | Spain |
Medvida Partners De Seguros Y Reaseguros SAU | 9/M/393087/DTTP | Spain |
Mega International Commercial Bank Co Ltd | 126/M/363127/DTTP | Taiwan |
Meiji Yasuda Life Insurance Company | 43/M/70223/DTTP | Japan |
Mercer QIF Fund Plc | 12/M/369229/DTTP | Ireland |
Merck Capital Limited | 51/M/359319/DTTP | Malta |
Mercuria Energy Trading SA | 6/M/374735/DTTP | Switzerland |
Mercury Publicity Worldwide Limited | 86/M/395874/DTTP | Guernsey |
Meridiam Investments II SAS | 5/M/395049/DTTP | France |
Merimieselakekassa | 31/M/252126/DTTP | Finland |
Meritor Inc | 13/M/379535/DTTP | USA |
Mersey Funding SV Sarl | 48/M/384404/DTTP | Luxembourg |
Meru IV S.a.r.l | 48/M/378878/DTTP | Luxembourg |
Messe Frankfurt GmbH | 7/M/387273/DTTP | Germany |
Metalgips Europa SL | 9/M/395387/DTTP | Spain |
Meteorite Assets PTE Ltd | 67/M/375344/DTTP | Singapore |
Metka-EGN Ltd | 25/M/389717/DTTP | Cyprus |
MetLife Europe DAC | 12/M/360359/DTTP | Ireland |
MetLife Insurance K.K | 43/M/359828/DTTP | Japan |
MetLife Middle Market Private Debt Fund LP | 13/M/376344/DTTP | USA |
Metlife Real Estate Landing LLC | 13/M/393815/DTTP | USA |
MetLife Reinsurance Company of Charleston | 13/M/360022/DTTP | USA |
MetLife Reinsurance Company of South Carolina | 13/M/354399/DTTP | USA |
MetLife Reinsurance Company of Vermont | 13/M/354400/DTTP | USA |
Metritamo Limited | 25/M/381819/DTTP | Cyprus |
Metrological Group BV | 1/M/391567/DTTP | Netherlands |
Metrological Media Innovation BV | 1/M/391568/DTTP | Netherlands |
Metrological Widgets BV | 1/M/391565/DTTP | Netherlands |
Metropolitan Investment 2 Sarl | 48/M/395232/DTTP | Luxembourg |
Metropolitan Life Insurance Company | 13/M/61303/DTTP | USA |
Metropolitan Tower Life Insurance Company | 13/M/298329/DTTP | USA |
Mezzanine Partners II AP Lux Sarl II | 48/M/362462/DTTP | Luxembourg |
Mezzanine Partners II Institutional Lux Sarl II Sarl | 48/M/360571/DTTP | Luxembourg |
Mezzanine Partners II Offshore Lux Sarl II Sarl | 48/M/360572/DTTP | Luxembourg |
Mezzanine Partners II Onshore Lux S.A.R.L II | 48/M/360573/DTTP | Luxembourg |
MezzVest Co-Invest Luxembourg III Sarl | 48/M/367201/DTTP | Luxembourg |
Mezzvest Luxembourg III SARL | 48/M/359530/DTTP | Luxembourg |
MFI ICAV - MFI Loan Fund I | 12/M/391045/DTTP | Ireland |
MFI II Legacy 110 DAC | 12/M/392513/DTTP | Ireland |
MFI II MCOF 110 DAC | 12/M/392519/DTTP | Ireland |
MFI II MCP V 110 DAC | 12/M/392523/DTTP | Ireland |
MFI II MDRF 110 DAC | 12/M/392532/DTTP | Ireland |
MFI II MVSO 110 DAC | 12/M/392541/DTTP | Ireland |
MGETS SC 4 SARL | 48/M/393133/DTTP | Luxembourg |
MGG Lux SV 1 SARL | 48/M/394959/DTTP | Luxembourg |
MGG Lux SV 2 SARL | 48/M/394960/DTTP | Luxembourg |
MGG Lux SV 3 SARL | 48/M/395860/DTTP | Luxembourg |
MGG Lux Waterford 1 SARL | 48/M/390938/DTTP | Luxembourg |
MGG Lux Waterford 2 Sarl | 48/M/390872/DTTP | Luxembourg |
MGG Lux Waterford 3 Sarl | 48/M/392289/DTTP | Luxembourg |
MGI Funds PLC | 12/M/361852/DTTP | Ireland |
Mhwirth AS | 58/M/392188/DTTP | Norway |
Michael Page Holding Espana, S.L Sociedad Unipersonal | 9/M/390435/DTTP | Spain |
Michael Page International (Australia) Pty Ltd | 2/M/390810/DTTP | Australia |
Micro Focus (UK) Inc | 13/M/386986/DTTP | USA |
Micro Focus (US) International Holdings Inc | 13/M/393742/DTTP | USA |
Micro Focus BV | 1/M/381607/DTTP | Netherlands |
Micro Focus Israel Limited | 40/M/387453/DTTP | Israel |
Micro Focus SAS | 5/M/364675/DTTP | France |
Mid Oaks Investments LLC | 13/M/375003/DTTP | USA |
Midcap Financial (Ireland) Limited | 12/M/368330/DTTP | Ireland |
MidCap Financial Investment Corporation | 13/M/351948/DTTP | USA |
MidCap Funding I (Ireland) Limited | 12/M/368246/DTTP | Ireland |
MidCap Funding II (Ireland) Limited | 12/M/368329/DTTP | Ireland |
Midcap Funding III (Ireland) Limited | 12/M/368328/DTTP | Ireland |
MidCap Funding IV (Ireland) Limited | 12/M/368327/DTTP | Ireland |
MidCap Funding V (Ireland) Limited | 12/M/368535/DTTP | Ireland |
MidCap Funding XLIV DAC | 12/M/378981/DTTP | Ireland |
Mid-Century Insurance Company | 13/M/394200/DTTP | USA |
Middle Market Direct Lending Administration SARL | 48/M/381944/DTTP | Luxembourg |
MIDF UK 2 Ireland DAC | 12/M/372851/DTTP | Ireland |
MIDF UK1 Ireland DAC | 12/M/366430/DTTP | Ireland |
MIDF UK1B Ireland DAC | 12/M/366429/DTTP | Ireland |
Midland National Life Insurance Company | 13/M/309830/DTTP | USA |
Midwest Finance AG | 6/M/380429/DTTP | Switzerland |
Midwest Holding AG | 6/M/354521/DTTP | Switzerland |
Migomi Invest AG | 6/M/380427/DTTP | Switzerland |
Mileway EUR Lux Bidco S.A.R.L. | 48/M/396768/DTTP | Luxembourg |
Millennium Tobacco Unlimited Company | 12/M/394628/DTTP | Ireland |
Milltown Park CLO DAC | 12/M/375059/DTTP | Ireland |
Millward Brown Chile SpA | 128/M/379835/DTTP | Chile |
Millward Brown East Africa Limited | 44/M/386833/DTTP | Kenya |
Millward Brown Ireland Limited | 12/M/379847/DTTP | Ireland |
MIM (Mizrahi Investments Malta) Limited | 51/M/386602/DTTP | Malta |
Mine Taborny LLC | 116/L/385858/DTTP | Russia |
Minke IMC Inc | 3/M/387483/DTTP | Canada |
Minnesota Life Insurance Company | 13/M/66201/DTTP | USA |
Miq Digital US Inc | 13/M/398170/DTTP | USA |
Miriam Investments Holdings Ltd | 88/M/393970/DTTP | Isle of Man |
Mirion Technologies (US Holdings) Inc | 13/M/392186/DTTP | USA |
Mission S.A.R.L. | 48/M/396612/DTTP | Luxembourg |
Missouri Education Pension Trust | 13/M/363070/DTTP | USA |
Missouri Reinsurance Inc | 13/M/392232/DTTP | USA |
Mita-Teknik A/S | 8/M/390035/DTTP | Denmark |
Mitchells & Butlers Germany GmbH | 7/M/393326/DTTP | Germany |
Mitsubishi HC Capital Inc | 43/M/393461/DTTP | Japan |
Mitsubishi UFJ Trust & Banking Corporation | 43/M/362201/DTTP | Japan |
Mizuho Bank Europe NV | 1/M/260444/DTTP | Netherlands |
Mizuho Bank Limited | 43/M/274822/DTTP | Japan |
Mizuho Leasing Co. Limited | 43/M/390568/DTTP | Japan |
MJN Global Holdings BV | 1/M/391000/DTTP | Netherlands |
MJN Holding (Netherlands) BV | 1/M/393587/DTTP | Netherlands |
MJN US Holdings LLC | 13/M/393325/DTTP | USA |
MKS PAMP (Hong Kong) Limited | 99/M/397248/DTTP | Hong Kong |
MKS Pamp SA | 6/M/395357/DTTP | Switzerland |
MLI Master Sarl | 48/M/395020/DTTP | Luxembourg |
MLIC Asset Holdings II LLC | 13/M/356809/DTTP | USA |
MLIC Asset Holdings LLC | 13/M/356807/DTTP | USA |
Mloan Luxco Sarl | 48/M/395341/DTTP | Luxembourg |
MM Fiber Packaging Ireland Limited | 12/M/397271/DTTP | Ireland |
MM Lublin SP Zoo | 62/M/381437/DTTP | Poland |
MM Packaging Gmbh | 15/M/392067/DTTP | Austria |
MMC Stavanger AS | 58/M/397762/DTTP | Norway |
MMC2 (EUR Levered) Investments I SARL | 48/M/373661/DTTP | Luxembourg |
MMC2 (EUR Levered) Investments II SARL | 48/M/374186/DTTP | Luxembourg |
MMC2 (EUR Unlevered) Investments I SARL | 48/M/373662/DTTP | Luxembourg |
MMC2 Co-invest I Investments I Sarl | 48/M/379891/DTTP | Luxembourg |
MML Capital Europe VI SA | 48/M/366731/DTTP | Luxembourg |
MML Capital Europe VII Sarl | 48/M/381433/DTTP | Luxembourg |
MML Dublin Mortgage Loans | 12/M/333738/DTTP | Ireland |
MML Dublin Mortgage Loans 2 | 12/M/361004/DTTP | Ireland |
MML Finance Company Ireland II DAC | 12/M/392389/DTTP | Ireland |
Modern Living Developments (UK) Holdings Sarl | 48/M/382143/DTTP | Luxembourg |
Modern Products Company | 99/M/397115/DTTP | Saudi Arabia |
Modern Woodmen of America | 13/A/30024/DTTP | USA |
ModernaTX Inc | 13/M/397342/DTTP | USA |
Modulaire Global Sarl | 48/M/384856/DTTP | Luxembourg |
Modulaire Investments 2 Sarl | 48/M/384861/DTTP | Luxembourg |
Modulaire Investments BV | 1/M/386309/DTTP | Netherlands |
Mogk Beteiligungs GmbH | 7/M/394330/DTTP | Germany |
Molecular Worldwide Sp. z o.o. | 62/M/397878/DTTP | Poland |
Molnlycke Health Care AB | 73/M/314918/DTTP | Sweden |
Monroe Australia PTY Ltd | 2/M/384403/DTTP | Australia |
Monroe Consulting Philippines Inc | 61/M/395434/DTTP | Philippines |
Monroe Packaging BVBA | 18/M/386491/DTTP | Belgium |
Monroe Ride Performance Sweden AB | 73/M/386171/DTTP | Sweden |
Mont Blanc Capital Corporation | 13/M/369809/DTTP | USA |
Montmartre Euro CLO 2020-2 DAC | 12/M/378774/DTTP | Ireland |
Monument CLO 1 DAC | 12/M/395586/DTTP | Ireland |
Monument CLO 2 DAC | 12/M/396756/DTTP | Ireland |
Moose Sub LLC | 13/M/392581/DTTP | USA |
Moreno Street Lux Sarl II | 48/M/369468/DTTP | Luxembourg |
Moreshet Bareshet Ltd | 40/M/397642/DTTP | Israel |
Morgan Stanley Bank AG | 7/M/376565/DTTP | Germany |
Morgan Stanley Bank, N.A. | 13/M/307216/DTTP | USA |
Morgan Stanley Europe Holding SE | 7/M/397473/DTTP | Germany |
Morgan Stanley Europe SE | 7/M/396013/DTTP | Germany |
Morgan Stanley International Finance SA | 48/M/315660/DTTP | Luxembourg |
Morgan Stanley International Holdings Inc | 13/M/290624/DTTP | USA |
Morgan Stanley Principal Funding Inc | 13/M/239687/DTTP | USA |
Morgan Stanley Private Bank NA | 13/M/375221/DTTP | USA |
Morgan Stanley Senior Funding Inc | 13/M/227953/DTTP | USA |
Morningstar Finance (Cyprus) Limited | 25/M/379840/DTTP | Cyprus |
Moss Sub LLC | 13/M/391488/DTTP | USA |
Motor Industry Pension Fund (2005) | 69/M/384776/DTTP | South Africa |
Motor Industry Provident Fund | 69/M/377898/DTTP | South Africa |
Motus Capital (Pty) Ltd | 69/M/374098/DTTP | South Africa |
Moulton Goodies Ltd | 86/M/377285/DTTP | Guernsey |
Mount Row (Levered) Credit Fund | 12/M/379337/DTTP | Ireland |
Mount Row Credit II Limited | 12/M/386066/DTTP | Ireland |
MP 2019 AP Lux SARL II | 48/M/377581/DTTP | Luxembourg |
MP 2019 Co-Invest Lux SARL II | 48/M/385005/DTTP | Luxembourg |
MP 2019 Offshore Lux SARL II | 48/M/377579/DTTP | Luxembourg |
MP 2019 Onshore Lux SARL II | 48/M/377583/DTTP | Luxembourg |
MP 2019 PGU Holdings Lux SARL | 48/M/380290/DTTP | Luxembourg |
MP III AP Lux Sarl II | 48/M/370927/DTTP | Luxembourg |
MP III Co-Invest Lux Sarl II | 48/M/375613/DTTP | Luxembourg |
MP III Offshore Lux Sarl II | 48/M/369076/DTTP | Luxembourg |
MP III Onshore Lux Sarl II | 48/M/370926/DTTP | Luxembourg |
MPT Operating Partnership LP | 13/M/385649/DTTP | USA |
MS EDLF Leveraged Lendco SARL | 48/M/393827/DTTP | Luxembourg |
MS EDLF Leveraged Lux SARL | 48/M/393824/DTTP | Luxembourg |
MS EDLF UNLEVERAGED LENDCO SARL | 48/N/393065/DTTP | Luxembourg |
MSA International Holdings BV | 1/M/386160/DTTP | Netherlands |
MSC Cruises SA | 6/M/378608/DTTP | Switzerland |
MSCIF Luxembourg C Holdings Sarl | 48/M/374498/DTTP | Luxembourg |
MSCOM SA | 48/M/396312/DTTP | Luxembourg |
MUFG Bank (Europe) NV | 1/M/374445/DTTP | Netherlands |
MUFG Bank Ltd | 43/M/322072/DTTP | Japan |
MUFG Union Bank NA (formerly Union Bank NA) | 13/U/216367/DTTP | USA |
Mulanje II Origination DAC | 12/M/393351/DTTP | Ireland |
Multi Color France Holding SAS | 5/M/397768/DTTP | France |
Multi-Color Bingen Germany Gmbh | 7/M/398214/DTTP | Germany |
Multi-Color Corporation | 13/M/376363/DTTP | USA |
Multi-Color German Group Gmbh | 7/M/398205/DTTP | Germany |
Multi-Color Germany Holding Gmbh | 7/M/397772/DTTP | Germany |
Multi-Color Hann. Muenden Germany Gmbh | 7/M/398211/DTTP | Germany |
Multi-Color Heiligenstadt Germany Gmbh | 7/M/398210/DTTP | Germany |
Multi-Color Label Corporation Mexico Sa De Cv | 90/M/398010/DTTP | Mexico |
Multi-Color Labels Ireland Limited | 12/M/397763/DTTP | Ireland |
Multi-Color Montreal Canada Corporation | 3/M/398174/DTTP | Canada |
Multi-Credit SV II Sarl | 48/M/376991/DTTP | Luxembourg |
Multi-Credit SV Sarl | 48/M/375282/DTTP | Luxembourg |
Multi-Strat Sarl | 48/M/364031/DTTP | Luxembourg |
Munchener Hypothekenbank eG | 7/M/286856/DTTP | Germany |
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft | 7/M/27819/DTTP | Germany |
Murphy VII Financing Sarl | 48/M/381813/DTTP | Luxembourg |
Murray Investments Limited | 89/M/377844/DTTP | Jersey |
Musco World S.A.R.L. | 48/M/397489/DTTP | Luxembourg |
Mutual of Omaha Insurance Company | 13/M/63850/DTTP | USA |
Mutual Trust Life Insurance Company | 13/M/251082/DTTP | USA |
Mutuamad Capital SL | 9/M/390833/DTTP | Spain |
Muzinich Alternative Investment Funds ICAV - Muzinich Loans Income 2023 Fund | 12/M/378843/DTTP | Ireland |
Muzinich European Loans 4 Luxco SARL | 48/M/391627/DTTP | Luxembourg |
Muzinich European Loans Finance Ltd | 12/M/373580/DTTP | Ireland |
Muzinich European Senior Loan Finance Ltd | 12/S/373866/DTTP | Ireland |
Muzinich Firstlight Middle Market Luxco Sarl | 48/M/379880/DTTP | Luxembourg |
Muzinich Flexible Loans Finance Ltd | 12/M/373583/DTTP | Ireland |
Muzinich Funds - Europeyield Fund | 12/M/372677/DTTP | Ireland |
Muzinich Funds - Muzinich Americayield Fund | 12/M/372694/DTTP | Ireland |
Muzinich Funds - Muzinich Asia Credit Opportunities Fund | 12/M/372714/DTTP | Ireland |
Muzinich Funds - Muzinich Dynamic Global Credit Fund | 12/M/38029/DTTP | Ireland |
Muzinich Funds - Muzinich EmergingMarketsShortDuration Fund | 12/M/372692/DTTP | Ireland |
Muzinich Funds - Muzinich Enhancedyield Short-Term Fund | 12/M/372700/DTTP | Ireland |
Muzinich Funds - Muzinich Global Fixed Maturity 2025 Funds | 12/M/380285/DTTP | Ireland |
Muzinich Funds - Muzinich Global High Yield Low Carbon Credit Fund | 12/M/372681/DTTP | Ireland |
Muzinich Funds - Muzinich Global IG Fixed Maturity 2025 Fund | 12/M/380287/DTTP | Ireland |
Muzinich Funds - Muzinich Global Market Duration Investment Grade Fund | 12/M/395265/DTTP | Ireland |
Muzinich Funds - Muzinich Global Tactical Credit Fund | 12/M/372708/DTTP | Ireland |
Muzinich Funds - Muzinich LongShortCreditYield Fund | 12/M/372710/DTTP | Ireland |
Muzinich Funds - Muzinich ShortDurationHighYieldFund | 12/M/372703/DTTP | Ireland |
Muzinich Funds - Muzinich Sustainable Credit Fund | 12/M/372698/DTTP | Ireland |
Muzinich Funds - Muzinich US Corporate Yield Fund | 12/M/380286/DTTP | Ireland |
Muzinich Global Credit Finance Limited | 12/E/373582/DTTP | Ireland |
Muzinich Loans Income 2027 Finance Limited | 12/M/386301/DTTP | Ireland |
Muzinich Low Duration Fund | 13/M/375127/DTTP | USA |
Muzinich Pan-European Private Debt II Luxco Sarl | 48/M/381402/DTTP | Luxembourg |
Muzinich Pan-European Private Debt III Luxco SARL | 48/M/395173/DTTP | Luxembourg |
Muzinich Target Loans 2025 LuxCo SARL | 48/M/386843/DTTP | Luxembourg |
MV Dual Lux Sarl | 48/M/381792/DTTP | Luxembourg |
MV Lux IV SARL | 48/M/372610/DTTP | Luxembourg |
MV Lux V UL Sarl | 48/M/379827/DTTP | Luxembourg |
MV Park Square Capital Vivaldi Fund Sarl | 48/M/373858/DTTP | Luxembourg |
MV Private Credit E1 SARL | 48/M/372611/DTTP | Luxembourg |
MV Private Credit e2 Sarl | 48/M/376594/DTTP | Luxembourg |
MV Private Credit e3 Sarl | 48/M/381814/DTTP | Luxembourg |
MV Private Debt Addon 1 Sarl | 48/M/378499/DTTP | Luxembourg |
MV Private Debt AL1 SARL | 48/M/373969/DTTP | Luxembourg |
MV Private Debt CE Sarl | 48/M/367202/DTTP | Luxembourg |
MV Private Debt GC Sarl | 48/M/371140/DTTP | Luxembourg |
MV Private Debt OP2 Sarl | 48/M/378299/DTTP | Luxembourg |
MV Private Debt OPF 1 SARL | 48/M/373299/DTTP | Luxembourg |
MV Private Debt SM1 SARL | 48/M/378232/DTTP | Luxembourg |
MV Senior Lux III UL Sarl | 48/M/394288/DTTP | Luxembourg |
MV Senior Luxembourg II UL Sarl | 48/M/378231/DTTP | Luxembourg |
MyHeritage Ltd | 40/M/395312/DTTP | Israel |
Mytilineos Financial Partners S.A | 48/M/389716/DTTP | Luxembourg |
Company names starting with N
Company name | Passport reference | Company’s country of residence |
---|---|---|
N&B Holding GmbH | 7/N/386842/DTTP | Germany |
N.E.K.K. Investments Limited | 25/N/387388/DTTP | Cyprus |
Nagatanien Holdings Co Ltd | 43/N/379719/DTTP | Japan |
Nanyang Commercial Bank Limited | 99/N/390747/DTTP | Hong Kong |
Nash Point CLO Unlimited Company | 12/N/317419/DTTP | Ireland |
Nassau Euro CLO I DAC | 12/N/381861/DTTP | Ireland |
Nassau Euro CLO II DAC | 12/N/390080/DTTP | Ireland |
Nassau Euro CLO III DAC | 12/N/393854/DTTP | Ireland |
Nassau Euro CLO IV Designated Activity Company | 12/N/395790/DTTP | Ireland |
Nassau Life Insurance Company | 13/N/263845/DTTP | USA |
National Australia Bank Europe SA | 5/N/397289/DTTP | France |
National Australia Bank Limited | 2/N/11208/DTTP | Australia |
National Bank of Canada | 3/N/371498/DTTP | Canada |
National Bank of Greece (Cyprus) Ltd | 25/N/389817/DTTP | Cyprus |
National Bank of Greece S.A. | 34/N/389878/DTTP | Greece |
National Indemnity Company | 13/N/391113/DTTP | USA |
National Instruments Belgium NV | 18/B/397915/DTTP | Belgium |
National Instruments Finland Oy | 31/N/397918/DTTP | Finland |
National Instruments France SAS | 5/N/397916/DTTP | France |
National Instruments Italy s.r.l. | 41/N/396699/DTTP | Italy |
National Instruments Netherlands BV | 1/N/396700/DTTP | Netherlands |
National Instruments Poland Sp.Zoo | 62/N/395905/DTTP | Poland |
National Instruments Spain S.L | 9/N/397914/DTTP | Spain |
National Integrity Life Insurance Company | 13/N/357390/DTTP | USA |
National Union Fire Insurance Company of Pittsburgh | 13/N/359422/DTTP | USA |
Nationale Nederlanden Levens Verzekering Maatschappij | 1/N/70108/DTTP | Netherlands |
Nationale Nederlanden Schadeverzering Maatschappij | 1/N/70294/DTTP | Netherlands |
Nationwide Indemnity Company | 13/B/241733/DTTP | USA |
Nationwide Life & Annuity Insurance Company | 13/N/70427/DTTP | USA |
Nationwide Life Insurance Company | 13/N/70428/DTTP | USA |
Nationwide Mutual Fire Insurance Company | 13/N/244703/DTTP | USA |
Nationwide Mutual Insurance Company | 13/N/211288/DTTP | USA |
Natixis | 5/N/243838/DTTP | France |
Natixis Pfandbriefbank AG | 7/N/394986/DTTP | Germany |
Natixix Coficine S.A | 5/N/397445/DTTP | France |
NatWest Bank Europe Gmbh | 7/N/391887/DTTP | Germany |
NatWest Markets NV | 1/N/378585/DTTP | Netherlands |
Navan Inc | 13/N/388228/DTTP | USA |
Navigators Insurance Company | 13/N/380134/DTTP | USA |
NB Direct Access Fund II Co-Invest (USS) LP | 13/N/397306/DTTP | USA |
NB Holdings Corporation | 13/N/380133/DTTP | USA |
NBC News Worldwide LLC | 13/N/386989/DTTP | USA |
NBC Television Investments BV | 1/N/355400/DTTP | Netherlands |
NBC Universal Global Network Deutschland GmbH | 7/N/392953/DTTP | Germany |
NBC Universal Global Network Espana SLU | 9/N/386819/DTTP | Spain |
NBC Universal Global Network France SAS | 5/N/386824/DTTP | France |
NBC Universal International Television Distribution Germany GmbH | 7/N/389889/DTTP | Germany |
NBCUniversal Entertainment Japan LLC | 43/N/385906/DTTP | Japan |
NBCUniversal Media LLC | 13/N/386999/DTTP | USA |
NCH AG | 6/N/392183/DTTP | Switzerland |
nChain AG | 6/N/390806/DTTP | Switzerland |
nChain Licensing AG | 6/N/390805/DTTP | Switzerland |
nChain Ventures AG | 99/N/396331/DTTP | Liechtenstein |
nCino Opco Inc | 13/N/393973/DTTP | USA |
Nearwater Capital LP | 13/N/375625/DTTP | USA |
Nebras Power Investment Management BV | 1/N/397488/DTTP | Netherlands |
Nebraska Public Employees Retirement Systems | 13/N/365256/DTTP | USA |
Nedbank Ltd | 69/N/365455/DTTP | South Africa |
Needscope International Limited | 4/N/380409/DTTP | New Zealand |
Nejdecka Cesarna Vlny | 26/N/393491/DTTP | Czech Republic |
Neo Ventures Ltd | 40/N/392566/DTTP | Israel |
Neon Purchaser Inc | 13/N/397527/DTTP | USA |
NEP Group Holdings Inc | 13/N/397578/DTTP | USA |
Nepenthes Co. Limited | 43/N/378150/DTTP | Japan |
Nera II Investments Sarl | 48/N/392395/DTTP | Luxembourg |
Nera Investments S.a.r.l. | 48/N/386624/DTTP | Luxembourg |
Neslo Partners No.2 Limited | 89/N/386683/DTTP | Jersey |
Neslo Partners No.9 Limited | 89/N/386682/DTTP | Jersey |
Nestle Finance International Ltd | 48/N/360658/DTTP | Luxembourg |
Nestle S.A. | 6/N/05350/DTTP | Switzerland |
NestPD Sarl | 48/N/397296/DTTP | Luxembourg |
Neuberger Berman Loan Advisers Euro CLO 1 DAC | 12/N/381303/DTTP | Ireland |
Neuberger Berman Loan Advisers Euro CLO 2 DAC | 12/N/384881/DTTP | Ireland |
Neuberger Berman Loan Advisers Euro CLO 3 DAC | 12/N/388735/DTTP | Ireland |
Neuberger Berman Loan Advisers Euro CLO 5 DAC | 12/N/391091/DTTP | Ireland |
Neuberger Berman Loan Advisers Euro CLO 6 DAC | 12/N/394355/DTTP | Ireland |
Neue Mitte Oberhausen Projektentwicklung Verwaltungs Ltd & Co KG | 7/N/386345/DTTP | Germany |
Neutrolla LP Sarl | 48/N/386227/DTTP | Luxembourg |
New Bridge Holdings BV | 1/N/393413/DTTP | Netherlands |
New Chapter Canada Inc | 3/N/387435/DTTP | Canada |
New Chapter Inc | 13/N/387023/DTTP | USA |
New England Life Insurance Company | 13/N/276931/DTTP | USA |
New Horizon Financing Sarl | 48/N/386222/DTTP | Luxembourg |
New Place Investments SARL | 48/N/371751/DTTP | Luxembourg |
New York Life Insurance and Annuity Corporation | 13/N/70400/DTTP | USA |
New York Life Insurance Company | 13/N/60131/DTTP | USA |
NewDay Group Holdings Sarl | 48/N/358977/DTTP | Luxembourg |
Newhaven CLO DAC | 12/N/364959/DTTP | Ireland |
Newhaven ll CLO DAC | 12/N/367599/DTTP | Ireland |
Newquest LLC | 13/N/367487/DTTP | USA |
Newshelf 1093 (Pty) Ltd | 69/N/386666/DTTP | South Africa |
Newt Sub LLC | 13/N/392583/DTTP | USA |
Nexeo Solutions LLC | 13/N/396029/DTTP | USA |
Nextius Finance VCIC AIFLNP Limited | 25/N/376514/DTTP | Cyprus |
NFO Asia Pacific Limited | 99/N/379944/DTTP | Hong Kong |
NHREF X Masterco Sarl | 48/N/389354/DTTP | Luxembourg |
NHSPC Compass 1 DAC | 12/N/378059/DTTP | Ireland |
NHSPC Compass 2 DAC | 12/N/378060/DTTP | Ireland |
NHSPC Compass 4 DAC | 12/N/380927/DTTP | Ireland |
NHSPC Compass 6 DAC | 12/N/394532/DTTP | Ireland |
NI Hungary Software Es Hardware Gyarto Korlatolt Felelossegu Tarsasag | 36/N/395815/DTTP | Hungary |
Niagara Bottling LLC | 13/N/390685/DTTP | USA |
NIBC Bank N.V. | 1/N/252311/DTTP | Netherlands |
NIBC Credit Strategies B.V. | 1/N/389090/DTTP | Netherlands |
NIBC Financing N.V. | 1/N/354138/DTTP | Netherlands |
Nicholas Investments Limited | 12/N/393522/DTTP | Ireland |
Nigel Limited | 25/N/390090/DTTP | Cyprus |
Nigel Limited | 25/N/390161/DTTP | Cyprus |
Nihon Nohyaku Co Ltd | 43/N/365139/DTTP | Japan |
Nijmegen Investment Sarl | 48/N/378795/DTTP | Luxembourg |
Nimble European Loan Fund Ltd, The | 12/N/378536/DTTP | Ireland |
Nimmobo NV | 18/N/393296/DTTP | Belgium |
Nine United Denmark A/S | 8/N/384405/DTTP | Denmark |
Nineteen Luna Sarl | 48/N/381344/DTTP | Luxembourg |
Ninety One Assurance Limited | 69/N/386769/DTTP | South Africa |
Ninety One Global Alternative Fund 1 SIF- SICAV | 48/N/396769/DTTP | Luxembourg |
Ninety One Securitisation SA | 48/N/389780/DTTP | Luxembourg |
Nipo Software BV | 1/N/380142/DTTP | Netherlands |
Nippon Fisher Co. Limited | 43/N/386298/DTTP | Japan |
Nippon Life Insurance Company | 43/N/10493/DTTP | Japan |
Nippon Molymer Co Ltd | 43/N/395360/DTTP | Japan |
Nippon Sheet Glass Co Ltd | 43/N/369208/DTTP | Japan |
Nissay Leasing Company Ltd | 43/N/394859/DTTP | Japan |
Nissui Europe BV | 1/N/372469/DTTP | Netherlands |
NL Working Capital BV | 1/N/394464/DTTP | Netherlands |
NMT Holding BV | 1/N/394911/DTTP | Netherlands |
Noatum Logistics SLU | 9/N/387157/DTTP | Spain |
Nomura Corporate Funding Americas LLC | 13/N/365038/DTTP | USA |
Nomura Europe Finance N.V. | 1/N/70241/DTTP | Netherlands |
Nomura Singapore Limited | 67/N/397712/DTTP | Singapore |
Nord DDB Stockholm AB | 73/N/397211/DTTP | Sweden |
Norddeutsche Landesbank Girozentrale | 7/N/70045/DTTP | Germany |
Nordea Bank Abp | 31/N/375623/DTTP | Finland |
Nordic UK Mortgage Investments DAC | 12/N/378531/DTTP | Ireland |
Nordomatic Invest AB | 73N/393229/DTTP | Sweden |
Norinchukin Bank Europe N.V. | 1/N/395047/DTTP | Netherlands |
Norinchukin Bank Ltd, The | 43/N/70564/DTTP | Japan |
Norkem BV | 1/N/395620/DTTP | Netherlands |
Normet Oy | 31/N/364310/DTTP | Finland |
Norpexal Holding SA | 6/N/394819/DTTP | Switzerland |
North American Company for Life and Health Insurance | 13/N/309824/DTTP | USA |
North Pole Investments SARL | 48/N/393466/DTTP | Luxembourg |
North Westerly IX ESG CLO DAC | 12/N/397858/DTTP | Ireland |
North Westerly V Leveraged Loan Strategies CLO DAC | 12/N/382783/DTTP | Ireland |
North Westerly VI ESG CLO DAC | 12/N/382786/DTTP | Ireland |
North Westerly VII ESG CLO DAC | 12/N/383356/DTTP | Ireland |
North Westerly VIII 2024 ESG CLO DAC | 12/N/395401/DTTP | Ireland |
North Westerly VIII ESG CLO DAC | 12/N/388825/DTTP | Ireland |
Northeast Loans Sarl | 48/N/364183/DTTP | Luxembourg |
Northern Trust Company, The | 13/N/60122/DTTP | USA |
Northill Global Alternative Funds ICAV | 12/N/371148/DTTP | Ireland |
Northleaf Private Credit I LP | 3/N/375985/DTTP | Canada |
Northleaf Star Holdings LP | 3/N/386649/DTTP | Canada |
Northlight QIAIF plc | 12/N/395053/DTTP | Ireland |
Northwestern Mutual Fund Series Fund Inc - Multi-Sector Bond Portfolio | 13/N/379155/DTTP | USA |
Northwestern Mutual Life Insurance Company, The | 13/N/80348/DTTP | USA |
Northwoods Capital 19 Euro DAC | 12/N/376280/DTTP | Ireland |
Northwoods Capital 21 Euro DAC | 12/N/378975/DTTP | Ireland |
Northwoods Capital 21U Euro DAC | 12/N/385251/DTTP | Ireland |
Northwoods Capital 23 Euro DAC | 12/N/379549/DTTP | Ireland |
Northwoods Capital 24 Euro DAC | 12/N/385274/DTTP | Ireland |
Northwoods Capital 26 Euro DAC | 12/N/386199/DTTP | Ireland |
Northwoods Capital 28 Euro DAC | 12/N/389566/DTTP | Ireland |
Nospelt Adjacent Investments Sarl | 48/N/394582/DTTP | Luxembourg |
Notting Investments Sarl | 48/N/380327/DTTP | Luxembourg |
Nova Kreditna Banka Maribor D.D. | 123/N/374572/DTTP | Slovenia |
Novo Banco SA | 63/N/391222/DTTP | Portugal |
Novo Holdings A/S | 8/N/380942/DTTP | Denmark |
NPC I Holdings LP | 3/N0385015/DTTP | Canada |
NPC II Holdings LP | 3/N/390951/DTTP | Canada |
NPC LPF 2020 IP Holdings LP | 3/N/391181/DTTP | Canada |
NPC LPF 2020 IP LP | 3/N/386817/DTTP | Canada |
NPC LPF 2023 IP Holdings LP | 3/N/397824/DTTP | Canada |
NPC LPF 2023 IP LP | 3/N/397187/DTTP | Canada |
NPSSF Debt Co 3 Sarl | 48/N/395256/DTTP | Luxembourg |
NSPC Canco Holdings Ltd | 3/N/393855/DTTP | Canada |
NSPC-L Holdings II LP | 3/N/388462/DTTP | Canada |
NTC-Europe SA | 6/N/386485/DTTP | Switzerland |
Ntex AB | 73/N/395169/DTTP | Sweden |
NTT Finance Corporation | 43/N/362995/DTTP | Japan |
Num Industrial Alliance AG | 6/N/386877/DTTP | Switzerland |
Nunc A/S | 8/N/396686/DTTP | Denmark |
Nuovo Pignone Holdings Spa | 41/N/397955/DTTP | Italy |
Nuovo Pignone International Srl | 41/N/397957/DTTP | Italy |
Nutsteel DHC BV | 1/N/378339/DTTP | Netherlands |
Nuveen Private Credit Europe Fund I Investments (Luxembourg) Sarl | 48/N/397486/DTTP | Luxembourg |
NV Personeel De Noord-Westhoek | 1/N/396474/DTTP | Netherlands |
Company names starting with O
Company name | Passport reference | Company’s country of residence |
---|---|---|
O Parque-Ensino de Criancas SA | 63/O/389579/DTTP | Portugal |
Oak Corporate Credit DAC | 12/O/386338/DTTP | Ireland |
Oak Hill European Credit Partners III DAC | 12/O/366561/DTTP | Ireland |
Oak Hill European Credit Partners IV DAC | 12/O/366562/DTTP | Ireland |
Oak Hill European Credit Partners V DAC | 12/O/371205/DTTP | Ireland |
Oak Hill European Credit Partners VI DAC | 12/O/372735/DTTP | Ireland |
Oak Hill European Credit Partners VII DAC | 12/O/374754/DTTP | Ireland |
Oak Hill European Credit Partners VIII DAC | 12/O/378228/DTTP | Ireland |
Oakley Capital IV Master Holdco Sarl | 48/O/379064/DTTP | Luxembourg |
Oaktree Bioyield Investment Fund Acquisition Investments Sarl | 48/O/397854/DTTP | Luxembourg |
Oaktree Brunel Global Credit S.a.r.l. | 48/O/386611/DTTP | Luxembourg |
Oaktree Direct Lending Holdings Non-EURRC Sarl | 48/O/391499/DTTP | Luxembourg |
Oaktree Direct Lending Unlevered Holdings Non-EURRC SARL | 48/O/391498/DTTP | Luxembourg |
Oaktree Direct Lending VCOC Holdings Non-EURCC Sarl | 48/O/395344/DTTP | Luxembourg |
Oaktree Diversified Income Fund Inc | 13/O/392454/DTTP | USA |
Oaktree European CLO Capital Fund II DAC | 12/O/395628/DTTP | Ireland |
Oaktree European Credit Sarl | 48/O/370640/DTTP | Luxembourg |
Oaktree European Senior Loan S.a.r.l. | 48/O/361772/DTTP | Luxembourg |
Oaktree GCP Holdings II Sarl | 48/O/390224/DTTP | Luxembourg |
Oaktree GCP Holdings Sarl | 48/O/390235/DTTP | Luxembourg |
Oaktree Global Credit Holdings (Ireland) DAC | 12/O/371717/DTTP | Ireland |
Oaktree Global Credit Sarl | 48/O/373466/DTTP | Luxembourg |
Oaktree Jalapeno SARL | 48/O/392359/DTTP | Luxembourg |
Oaktree Life Sciences lending fund ( Parallel 2)Holdings 2 Sarl | 48/O/390628/DTTP | Luxembourg |
Oaktree Life Sciences Lending Fund (Parallel 2) Holdings Sarl | 48/O/390542/DTTP | Luxembourg |
Oaktree Loan Acquisition Holdings II S.a.r.l. | 48/O/396697/DTTP | Luxembourg |
Oaktree Loan Acquisition Holdings III S.a.r.l. | 48/O/396696/DTTP | Luxembourg |
Oaktree LSL (Non-Parallel) Holdings 2 EURCC SARL | 48/O/394408/DTTP | Luxembourg |
Oaktree LSL (Non-Parallel) Holdings EURCC SARL | 48/O/394407/DTTP | Luxembourg |
Oaktree LSL Fund Holdings EURRC Sarl | 48/O/391411/DTTP | Luxembourg |
Oaktree LSL Fund Holdings Non-EURRC Sarl | 48/O/391412/DTTP | Luxembourg |
Oaktree LSL Holdings 2 EURRC Sarl | 48/O/390626/DTTP | Luxembourg |
Oaktree LSL Holdings 2 Non-Eurrc SARL | 48/O/390627/DTTP | Luxembourg |
Oaktree LSL Holdings EURRC S.a.r.l | 48/O/390230/DTTP | Luxembourg |
Oaktree LSL Holdings Non-EURRC S.a.r.l | 48/O/390233/DTTP | Luxembourg |
Oaktree Route 66 Multi-Strategy Luxembourg Holdings Sarl | 48/O/392220/DTTP | Luxembourg |
Oaktree Strategic Credit Fund | 13/O/391667/DTTP | USA |
Oaktree Strategic Income II, Inc | 13/O/391187/DTTP | USA |
Oasis Treasury Services Limited | 99/O/396462/DTTP | Hong Kong |
Ober Scharrer Gruppe GmbH | 7/O/389684/DTTP | Germany |
Oberon Credit Investment II SA | 48/O/366200/DTTP | Luxembourg |
Oberon Credit Investment III Sarl | 48/O/369868/DTTP | Luxembourg |
Oberon Credit Investment IV Sarl | 48/O/376402/DTTP | Luxembourg |
OC II Lux II Sarl | 48/O/378296/DTTP | Luxembourg |
Ocean Charters Limited | 86/O/391525/DTTP | Guernsey |
Oceanview International Investments LLC | 13/O/391292/DTTP | USA |
Oceanview Life and Annuity Company | 13/O/391291/DTTP | USA |
OCM Albion Debtco DAC | 12/O/368190/DTTP | Ireland |
OCM Broadgate Multi-Strategy Fund Holdings SARL | 48/O/391422/DTTP | Luxembourg |
OCM Credit Portfolio Finance II LP | 3/O/393314/DTTP | Canada |
OCM Credit Portfolio Finance lll LP | 3/O/397871/DTTP | Canada |
OCM Credit Portfolio LP | 3/O/391904/DTTP | Canada |
OCM EmRu DebtCo DAC | 12/O/370560/DTTP | Ireland |
OCM Luxembourg Porchester Holdings Sarl | 48/O/390653/DTTP | Luxembourg |
OCM Luxembourg Auriens Holdings Sarl | 48/O/391465/DTTP | Luxembourg |
OCM Luxembourg Battersea HoldCo SARL | 48/O/384870/DTTP | Luxembourg |
OCM Luxembourg BTR Sarl | 48/O/396144/DTTP | Luxembourg |
OCM Luxembourg ECS II Silbury SARL | 48/O/387322/DTTP | Luxembourg |
OCM Luxembourg Edinburgh Apart-Hotel Sarl | 48/O/382113/DTTP | Luxembourg |
OCM Luxembourg EPF IV Kadans Topco Sarl | 48/O/380641/DTTP | Luxembourg |
OCM Luxembourg EPF IV Specialty Finance Sarl | 48/O/385193/DTTP | Luxembourg |
OCM Luxembourg European Lending Sarl | 48/O/384085/DTTP | Luxembourg |
OCM Luxembourg London Liquid Value Opportunities SARL | 48/O/397898/DTTP | Luxembourg |
OCM Luxembourg Mars Holdings Sarl | 48/O/375257/DTTP | Luxembourg |
OCM Luxembourg NAC Sarl | 48/O/386059/DTTP | Luxembourg |
OCM Luxembourg OPPS IX (Parallel 2) Sarl | 48/O/369506/DTTP | Luxembourg |
OCM Luxembourg OPPS IX Sarl | 48/O/369505/DTTP | Luxembourg |
OCM Luxembourg OPPS Xb Sarl | 48/O/379676/DTTP | Luxembourg |
OCM Luxembourg Opps XI Sarl | 48/O/380895/DTTP | Luxembourg |
OCM Luxembourg OPPS XII Sarl | 48/O/393157/DTTP | Luxembourg |
OCM Luxembourg Pegasus Holdings Sarl | 48/O/362253/DTTP | Luxembourg |
OCM Luxembourg Red Lender Sarl | 48/O/391396/DTTP | Luxembourg |
OCM Luxembourg SC Fund A Sarl | 48/O/367231/DTTP | Luxembourg |
OCM Luxembourg SC Fund B Sarl | 48/O/367234/DTTP | Luxembourg |
OCM Luxembourg Seniorcare Sarl | 48/O/395254/DTTP | Luxembourg |
OCM Luxembourg Serviced Apartments Holdings Sarl | 48/O/376403/DTTP | Luxembourg |
OCM Luxembourgh OPPS VIIIB Blocker Sarl | 48/O/369504/DTTP | Luxembourg |
OCM Silbury ECS III No1 DAC | 12/O/390180/DTTP | Ireland |
OCM Silbury ECS III No2 DAC | 12/O/390181/DTTP | Ireland |
OCM Silbury Ireland No.1 DAC | 12/O/380267/DTTP | Ireland |
OCM Silbury Ireland No.2 DAC | 12/O/380359/DTTP | Ireland |
OCM STEM Holdings Sarl | 48/O/381403/DTTP | Luxembourg |
OCM Strategic Credit Investments 2 sarl | 48/O/367233/DTTP | Luxembourg |
OCM Strategic Credit Investments 3 Sarl | 48/O/382111/DTTP | Luxembourg |
OCM Strategic Credit Investments sarl | 48/O/367232/DTTP | Luxembourg |
OCM Triangle Holdings SARL | 48/O/385045/DTTP | Luxembourg |
OCP Euro CLO 2017-1 DAC | 12/O/367199/DTTP | Ireland |
OCP Euro CLO 2017-2 DAC | 12/O/373295/DTTP | Ireland |
OCP Euro CLO 2019-3 DAC | 12/O/374563/DTTP | Ireland |
OCP Euro CLO 2020-4 DAC | 12/O/378213/DTTP | Ireland |
OCP Euro CLO 2022-5 DAC | 12/O/386357/DTTP | Ireland |
OCP Euro CLO 2022-6 DAC | 12/O/387578/DTTP | Ireland |
OCP Euro CLO 2023-8 DAC | 12/O/395022/DTTP | Ireland |
OCP Euro CLO 2024-10 DAC | 12/O/397114/DTTP | Ireland |
OCP Euro CLO 2024-11 DAC | 12/O/397531/DTTP | Ireland |
OCP Euro CLO 2024-12 DAC | 12/O/398217/DTTP | Ireland |
OCP Euro CLO 2024-9 DAC | 12/O/395145/DTTP | Ireland |
OCPC Credit Facility SPV, LLC | 13/O/378055/DTTP | USA |
OCPE CLO 2023-7 DAC | 12/O/393695/DTTP | Ireland |
OCREDIT Investment S.a.r.l. | 48/O/396745/DTTP | Luxembourg |
OCS Group NZ Limited | 4/O/395419/DTTP | New Zealand |
Octopus Energy Offshore Wind Holdings Sarl | 48/O/395454/DTTP | Luxembourg |
Octopus Energy Transition Holdings Sarl | 48/O/395416/DTTP | Luxembourg |
Octopus Real Estate Sarl | 48/O/365824/DTTP | Luxembourg |
Odyssey Reinsurance Company | 13/O/380187/DTTP | USA |
OGS Netherlands B.V. | 1/O/397419/DTTP | Netherlands |
OHDCC T HY Investment Sarl | 48/O/397693/DTTP | Luxembourg |
OHDCC T HY UNI Investment Sarl | 48/O/397694/DTTP | Luxembourg |
OHI UK Lender LLC | 13/O/390469/DTTP | USA |
Ohlins Racing Aktiebolag | 73/O/383603/DTTP | Sweden |
OHT Alfa Lift AS | 58/O/393284/DTTP | Norway |
Oilfield Services Sarl | 41/O/397973/DTTP | Italy |
Oilspace Inc | 13/O/381945/DTTP | USA |
Oldenburgische Landesbank AG | 7/O/70008/DTTP | Germany |
Olend (Offshore) Investment Sarl | 48/O/398188/DTTP | Luxembourg |
Olend (Offshore) UNI Investment Sarl | 48/O/398189/DTTP | Luxembourg |
Olend Investment Sarl | 48/O/398190/DTTP | Luxembourg |
Olentangy Reinsurance LLC | 13/O/361034/DTTP | USA |
Olifant Luxco Sarl | 48/O/366003/DTTP | Luxembourg |
Olympus FinCo Sarl | 48/O/393182/DTTP | Luxembourg |
Olympus Water US Holding Corporation | 13/O/391397/DTTP | USA |
OMD AS | 58/O/397353/DTTP | Norway |
OMD Denmark A/S | 8/O/397547/DTTP | Denmark |
OMD Eastern Europe BV | 1/O/397420/DTTP | Netherlands |
OMD Singapore Pte Ltd | 67/O/397226/DTTP | Singapore |
OMD Spolka Z Ograniczona Odpowiedzialnoscia | 62/O/396747/DTTP | Poland |
OMG Portugal, SA | 63/O/397112/DTTP | Portugal |
OMG Singapore Pte Ltd | 67/O/397227/DTTP | Singapore |
OmniaMed Holding GmbH | 7/O/365989/DTTP | Germany |
Omnicom Beteiligungs-Gmb-H | 7/O/397468/DTTP | Germany |
Omnicom Health Group Asia Pacific K.K | 43/O/397604/DTTP | Japan |
Omnicom Holding Germany GmbH | 7/O/396966/DTTP | Germany |
Omnicom Media Group A/S | 8/O/397534/DTTP | Denmark |
Omnicom Media Group AS | 58/O/397521/DTTP | Norway |
Omnicom Media Group Asia Pacific Pte Ltd | 67/O/397355/DTTP | Singapore |
Omnicom Media Group Australia Pty Ltd | 2/O/397518/DTTP | Australia |
Omnicom Media Group Finland Oy | 31/O/397817/DTTP | Finland |
Omnicom Media Group Ireland Limited | 12/O/397869/DTTP | Ireland |
Omnicom Media Group SL | 9/O/397104/DTTP | Spain |
Omnicom Media Group Spolka Z Ograniczona Odpowiedzialnoscia | 62/O/396742/DTTP | Poland |
Omnicom Portugal Unipessoal Lda | 63/O/397395/DTTP | Portugal |
Omnicom Public Relations Group | 5/O/397119/DTTP | France |
Omnicom Public Relations Group SA | 9/O/397184/DTTP | Canada |
Omniconsole Spolka Z Ograniczona Odpowiedzialnoscia | 62/O/396746/DTTP | Poland |
One Team One Dream Blocker Co | 13/O/395196/DTTP | USA |
OnStar de Mexico, S. de R.L. de C.V. | 90/O/397325/DTTP | Mexico |
OnStar Mexico S. de R.L. de C.V. | 90/O/379299/DTTP | Mexico |
Ontier Enspana SL | 9/O/390050/DTTP | Spain |
OP Finnfund Global Fund I Ky | 31/O/391493/DTTP | Finland |
OP Life Assurance Company Limited | 31/O/365869/DTTP | Finland |
Opal Jewel SP Zoo | 62/O/391333/DTTP | Poland |
Opalton Limited | 99/O/394759/DTTP | Gibraltar |
Open Joint Stock Company Commercial Bank Citibank | 116/O/365603/DTTP | Russia |
OpenLink Financial LLC | 13/O/384231/DTTP | USA |
Operaciones Petroleras Soledad S De RL De CV | 90/O/397979/DTTP | Mexico |
OPG European Debt Holdings Sarl | 48/O/374094/DTTP | Luxembourg |
OPP IV 2017 SARL | 48/O/381337/DTTP | Luxembourg |
OPP IV Sarl | 48/O/381387/DTTP | Luxembourg |
OPP RA CI Sarl | 48/O/381292/DTTP | Luxembourg |
OPP RA I Sarl | 48/O/381297/DTTP | Luxembourg |
Opportunity SA | 48/O/390037/DTTP | Luxembourg |
OPPS XB Non-US Investment Holdings Sarl | 48/O/392392/DTTP | Luxembourg |
OPPS XI Non-US Investment Holdings Sarl | 48/O/392391/DTTP | Luxembourg |
OPPS XII European Lending Sarl | 48/O/396143/DTTP | Luxembourg |
Optal Financial Europe Limited | 12/O/398169/DTTP | Ireland |
Optima Group Sarl | 48/O/398149/DTTP | Luxembourg |
Orange Finance SA | 48/O/379604/DTTP | Luxembourg |
Orange Loans B.V | 1/O/368928/DTTP | Netherlands |
OREP Issuer Limited | 89/O/393089/DTTP | Jersey |
Orion Investors Sarl | 48/O/378032/DTTP | Luxembourg |
Orkla ASA | 58/O/70161/DTTP | Norway |
Orkla Food Ingredients AS | 58/O/398036/DTTP | Norway |
Orpington Structured Finance II Limited | 12/O/391818/DTTP | Ireland |
Orsted A/S (formerly DONG Energy A/S) | 8/O/324997/DTTP | Denmark |
Orwell Park CLO DAC | 12/O/367157/DTTP | Ireland |
OTE Estate SA | 34/O/361146/DTTP | Greece |
Otera Capital Investments UK Inc | 3/O/387620/DTTP | Canada |
OTESAT-Maritel | 34/O/369934/DTTP | Greece |
OTP Bank NYRT | 36/O/213652/DTTP | Hungary |
Otranto Park CLO DAC | 12/C/386882/DTTP | Ireland |
Otter Sub LLC | 13/O/392584/DTTP | USA |
Outokumpu Oyj | 31/O/80035/DTTP | Finland |
Outsourcing Inc | 43/O/394353/DTTP | Japan |
Oversea-Chinese Banking Corporation Ltd | 67/O/363957/DTTP | Singapore |
OW FS Offshore SA | 9/O/391298/DTTP | Spain |
Owl Investment Sarl | 48/O/390866/DTTP | Luxembourg |
Oxalis Holding SARL | 48/O/379739/DTTP | Luxembourg |
Oxford Finance Luxembourg Sarl | 48/O/380633/DTTP | Luxembourg |
Oxley UK PTE LTD | 67/O/391339/DTTP | Singapore |
Oxoid Deutschland GmbH | 7/O/394127/DTTP | Germany |
OY Ford AB | 31/F/291759/DTTP | Finland |
Oz Holdco AS | 58/O/390645/DTTP | Norway |
OZLME III DAC | 12/O/372654/DTTP | Ireland |
Ozlme IV DAC | 12/O/373705/DTTP | Ireland |