LEI Registrar

TRADEX INVESTMENTS LTD.

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LEI: 5493007EKGGNTNS3ZL13
Marshall Islands (the) (MH)
Last updated: July 3, 2026 at 07:24:00
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493007EKGGNTNS3ZL13
Legal Form
DSII
General Category
GENERAL
Registration Details
Initial Registration
December 28, 2017 at 16:33:00
Creation Date
August 22, 2014 at 02:00:00
Registered At
RA000444
Registered As
71233

Entity Names

Legal Name
TRADEX INVESTMENTS LTD.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC.
TRUST COMPANY COMPLEX
AJELTAKE ROAD
AJELTAKE ISLAND
96960, MAJURO
Majuro,Marshall Islands (the) (MH)

Headquarters Address

C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC.
TRUST COMPANY COMPLEX
AJELTAKE ROAD
AJELTAKE ISLAND
96960, MAJURO
Majuro,Marshall Islands (the) (MH)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 400 days.
Initial Registration
December 28, 2017 at 16:33:00
Last Updated
July 3, 2026 at 07:24:00
Next Renewal
August 16, 2027 at 02:00:00(400 days left)

Validation

Primary Validation

Authority ID
RA000444
Registration Number
71233

TRADEX INVESTMENTS LTD. (LEI: 5493007EKGGNTNS3ZL13) is a DSII was initially registered on December 28, 2017 in Marshall Islands (the) (MH). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 400 days. The record has fully_corroborated validation level. The record was last updated on July 3, 2026 at 07:24:00. The next renewal is scheduled for August 16, 2027.

The headquarters is located in MAJURO, Majuro, MH. The legal address is in MAJURO, Majuro, MH.

The LEI is managed by 549300O897ZC5H7CY412. The entity is registered as 71233 with authority ID RA000444.