TFS-ICAP

Address:
C/O Citco, B.V.I. Limited, PO Box 662, Wickhams Cay, Road Town, VG1110, Virgin Islands, British

TFS-ICAP is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300XFMB0LXMS7BY86. The registration start date is December 2, 2015.

Entity Overview

Legal Entity Identifier (LEI) 549300XFMB0LXMS7BY86
Legal Name TFS-ICAP
Legal Address 2nd Floor
Palazzo Astec
2-8-1 Higashi Shinbashi
Minato ku
Tokyo
105-0021
Japan
Headquarters Address C/O Citco, B.V.I. Limited
PO Box 662
Wickhams Cay
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Japan
Legal Form Nini Kumiai
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2015-12-02T02:24:00.000Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-04-14T01:45:12.017Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300OBRAOO0P4HIX85 Tradition Financial Services Japan Ltd. IS_DIRECTLY_CONSOLIDATED_BY
213800WCJHNV1PPEAR30 COMPAGNIE FINANCIERE TRADITION SA IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

C/O Citco, B.V.I. Limited, PO Box 662, Wickhams Cay, Road Town, VG1110, Virgin Islands, British
Headquarters Address C/O Citco, B.V.I. Limited
PO Box 662, Wickhams Cay
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Celestine Invest Holdings Limited Trident Trust Company (B.V.I.) Limited Trident Chambers, P.O. Box 146, Tortola, Road Town
Augustine Capital Ltd C/O Augustine Capital Ltd MDE'S Building, 2nd Floor, Purcell Estate, PO Box 4406, Tortola, Road Town
Barranquilla Investments Ltd Trinity Chambers , Road Town
Hampton Court Limited PO Box 957 Offshore Incorporations Centre, Road Town
Monte Generoso Investment Fund Ltd Folio House , Road Town
Cumberland International Limited Vistra Corporate Services Center Wickhams Cay ll, Tortola, Road Town
Vincel Investment Holdings Limited OMC Chambers Wickhams Cay 1, Road Town
Quantum Salve Investment Limited Level 1, Palm Grove House,, Wickham's Cay 1,, Road Town
Oscanyan Limited PO Box 3321 Drake Chambers, Wickhams Cay 1, Road Town
GLENSPRINGS COMPANY LIMITED PO Box 957 Offshore Incorporations Centre, Tortola, Road Town

Competitor

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City Road Town
Postal Code VG1110

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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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