Trafigura Investment (China) Co., Ltd.
Address:
56th Floor,Room 5616, IFC Building , Phase II, No. 8 Century Avenue, Pilot Free Trade Zone, Shanghai, CN-SH, 200120, China
56th Floor,Room 5616, IFC Building , Phase II, No. 8 Century Avenue, Pilot Free Trade Zone, Shanghai, CN-SH, 200120, China
Trafigura Investment (China) Co., Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300P3CGEUYV9VU141. The registration start date is November 18, 2014.
Entity Overview
| Legal Entity Identifier (LEI) | 549300P3CGEUYV9VU141 |
| Legal Name |
Trafigura Investment (China) Co., Ltd. |
| Legal Address |
56th Floor,Room 5616 IFC Building , Phase II No. 8 Century Avenue Pilot Free Trade Zone Shanghai CN-SH 200120 China |
| Headquarters Address |
56th Floor,Room 5616 IFC Building , Phase II No. 8 Century Avenue Pilot Free Trade Zone Shanghai CN-SH 200120 China |
| Legal Jurisdiction | China |
| Legal Form | COMPANY LIMITED |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA999999 |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2014-11-18T01:46:00.000Z |
| Last Update Date | 2020-04-23T14:33:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-03-10T18:00:00.000Z |
| Validation Sources | ENTITY_SUPPLIED_ONLY |
| Validation Authority ID | RA999999 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 549300HJ8VS88NIO3006 | TRAFIGURA GROUP PTE. LTD. | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
56th Floor,Room 5616 IFC Building , Phase II, No. 8 Century Avenue, Pilot Free Trade Zone |
| City | Shanghai |
| Region | CN-SH (CN-SH) |
| Postal Code | 200120 |
| Country | China (CN) |
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| Morgan Stanley Investment Consultancy (Shanghai) Limited | C/O Shanghai World Financial Center 100 Century Avenue, Room 77T10, Pudong New Area, Shanghai |
| Fidelity China Bond Opportunity No. 1 Private Fund | 33rd Floor Two IFC, Shanghai IFC, 8 Century Avenue, Unit 3311-12, Shanghai |
Competitor
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| City | Shanghai |
| Postal Code | 200120 |
| Category | investment |
| Category + City | investment + Shanghai |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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