This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| Fondation de Prevoyance en faveur du Personnel de TOTSA TOTAL OIL TRADING SA | Route de l'Aéroport 10, Geneva, CH | 2020-09-08 |
| Xabad Trading Limited | c/o Gestrust S.A., 2 rue Thalberg, Geneva, CH | 2019-11-01 |
| Integral Shipping and Trading SA | rue de la Confédération 6, Geneva, CH | 2019-05-23 |
| ENVIEN TRADING SA | RUE DE LA TERRASSIERE 58, GENEVA, CH | 2018-07-31 |
| C&A TRADING SA | Rue des Alpes 7, Geneva, CH | 2018-05-29 |
| GEMCORP COMMODITIES TRADING SA | QUAI DU MONT-BLANC 5, GENEVA, CH | 2018-04-05 |
| VS Trading SA | Rue Francois-Versonnex 7, Geneva, CH | 2018-04-02 |
| MICOR TRADING S.A. | 15 RUE DU CENDRIER, GENEVA, CH | 2018-01-08 |
| ELLINGSON TRADING COMPANY S.A. | 8C, AVENUE DE CHAMPEL, GENEVA, CH | 2017-12-28 |
| Kimbrough International Trading Limited | c/o Gestrust SA, 2 rue Thalberg, Geneva, CH | 2017-12-28 |
| BEACONSFIELD COMMODITIES TRADING AG | C/O ZEDRA TRUST COMPANY (SUISSE) SA, GENEVA, CH | 2017-12-22 |
| BECKLEY TRADING LIMITED | c/o Gestrust SA, 2 rue Thalberg, Geneva, CH | 2017-12-20 |
| KANMAR TRADING S.A. | Rue du Rhône 114, Geneva, CH | 2017-12-20 |
| Dubai Aircraft Trading Limited | c/o Landmark Management Switzerland SA, Geneva, CH | 2017-12-14 |
| Macrofertil Trading Suisse SA | Route de l'aeroport 29, Geneva, CH | 2017-11-29 |
| Enco Trading DMCC | JC Consulting Co. SARL, Rue Ferdinand Hodler 9, Geneva, CH | 2017-11-27 |
| Satka Alloys Trading SA | Rue du Rhone, 59, Geneva, CH | 2017-11-20 |
| Beowulf Trading Ltd | Rue Versonnex 7, Geneva, CH | 2017-11-08 |
| Orsett Trading S.A. | Rue du Rhone 59, Geneva, CH | 2017-10-27 |
| Ediss Trading Limited | Summit Trust International SA, Geneva, CH | 2017-10-10 |
| GAP Trading & Execution SA | Rue du Lac 8, Geneva, CH | 2017-09-19 |
| Macquarie Commodities Trading SA | Route de Florissant 81, Geneva, CH | 2017-08-09 |
| Trafigura Trading (Europe) Sàrl | Rue de Jargonnant 1, Geneva, CH | 2016-09-30 |
| Socar Trading (Canada) Ltd. | C/O Socar Trading SA, Geneva, CH | 2016-04-15 |
| FAIR COMMODITIES TRADING SA | RUE DU CENDRIER 22, GENEVA, CH | 2015-09-02 |
| SOCAR TRADING SINGAPORE PTE. LTD. | C/O SOCAR Trading SA, Geneva, CH | 2015-06-06 |
| SOCAR TRADING (UK) LIMITED | C/O Socar Trading S.A., Geneva, CH | 2015-03-05 |
| MEDESOIL TRADING LIMITED | 22, RUE ETIENNE-DUMONT, GENEVA, CH | 2014-03-25 |
| Tenergy Trading SA | 22, rue de Villereuse, Geneva, CH | 2014-03-05 |
| CADOIL Trading SA | Cours de Rive 11, Geneva, CH | 2014-02-11 |
| Creativ Trading SA | C/O Wealthings SA, Geneva, CH | 2014-02-05 |
| Eco Fuel Trading SA | rue de l'Ecole-de-Chimie 2, Geneva, CH | 2014-02-04 |
| SOCAR TRADING MIDDLE EAST - DMCC | C/O Socar Trading SA, Geneva, CH | 2013-11-27 |
| Transamine Trading SA | Cours de Rive 13-15, Geneva, CH | 2013-09-12 |
| Geogas Trading SA | 28 Boulevard du Pont d'Arve, Geneva, CH | 2013-08-16 |
| SOCAR Trading SA | Rue Du Rhône 40, Geneva, CH | 2013-05-28 |
| ROCK SPRINGS TRADING ENTERPRISES UNLIMITED | co CAPI SA, Geneva, CH | 2013-04-10 |
| TOTSA Total Oil Trading SA | Route de l'Aéroport 10, Geneva, CH | 2013-03-11 |
| Mercuria Energy Trading SA | Rue du Rhone 50, Geneva, CH | 2013-03-07 |