Marubeni Corporation

LEI 4P4N3ORD02UGQT1T1W12

Legal Address [en]


4-2, Ohtemachi 1-chome
Chiyoda ku JP-13 JP 100-8088

Headquarters Address [en]


4-2, Ohtemachi
Chiyoda ku JP-13 JP 100-8088

External Public Records
LEI Registration Details
L E I
4P4N3ORD02UGQT1T1W12
Legal Name
Marubeni Corporation
Authority Authority I D
RA888888
Authority Authority I D
9010001008776
Legal Jurisdiction
JP
Legal Form Legal Form Code
T417
Status
ACTIVE
Initial Date
2012-06-27 08:14:00
Last Update Date
2021-07-20 15:31:00
Status
ISSUED
Next Renewal Date
2022-07-06 01:06:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA888888
Validation Authority Validation Authority I D
9010001008776

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Marubeni Finance Europe Plc is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
21380022F145DURCE580 [MARUBENI FINANCE EUROPE PLC]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-26 19:00:00
Registration Last Update Date
2020-11-30 05:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Marubeni Europe Plc is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
2138004FXOZFTAU2R265 [MARUBENI EUROPE PLC]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-27 19:00:00
Registration Last Update Date
2020-11-30 10:45:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Panfoods Co., Limited is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
2138008MPLTV277GB403 [PANFOODS CO., LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-14 20:00:00
Registration Last Update Date
2020-07-17 14:07:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-14 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-09-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Marubeni - Komatsu Limited is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
2138009V7NHMSWIL8C53 [MARUBENI - KOMATSU LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-22 19:00:00
Registration Last Update Date
2020-11-26 02:32:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-11-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Agrovista Uk Limited is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
213800C4GVAZ91S2K107 [AGROVISTA UK LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-19 19:00:00
Registration Last Update Date
2021-05-11 08:44:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Marnix Europe Limited is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
213800KR3RAAQEY5GW21 [MARNIX EUROPE LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-28 19:00:00
Registration Last Update Date
2021-01-27 05:18:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Palapye Power Generation (proprietary) Limited. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
213800QM1IRZHCWHV465 [PALAPYE POWER GENERATION (PROPRIETARY) LIMITED.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-07 19:00:00
Registration Last Update Date
2017-10-13 10:44:20
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-07 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-07 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

شركة أمين للطاقة المتجددة is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
213800V2XUGAAXBGP767 [شركة أمين للطاقة المتجددة]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-16 19:00:00
Registration Last Update Date
2021-01-18 10:16:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-17 07:17:48
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Marubeni Oil & Gas (u.k.) Limited is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
213800ZOWG3HH3WHCG57 [MARUBENI OIL & GAS (U.K.) LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-29 19:00:00
Registration Last Update Date
2021-05-25 13:23:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-02-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cia. Iguaçu De Café Solúvel is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
2549001UZ9J7DETMM185 [Cia. Iguaçu de Café Solúvel]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-02 15:53:57
Registration Last Update Date
2019-07-02 15:53:57
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-02 15:53:57
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1972-06-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Relationship 2 Qualifier Dimension
Accounting Standard
Relationship 2 Qualifier Category
Ifrs

Business Entity Relationship

Active

Marubeni Asean Pte. Ltd. is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
254900UKM4CX7PS7PK27 [MARUBENI ASEAN PTE. LTD.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-20 14:37:29
Registration Last Update Date
2018-11-23 08:22:58
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-23 08:22:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2009-04-19 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-03-31 20:00:00
Relationship Period 2 End Date
2016-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Marubeni India Private Limited is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
3358009BT76KK1TSB250 [MARUBENI INDIA PRIVATE LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-07 07:00:27
Registration Last Update Date
2020-10-20 01:00:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 13:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1996-05-20 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Gavilon South Africa (pty) Ltd is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
5493002LFH3RK833YU32 [GAVILON SOUTH AFRICA (PTY) LTD]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-18 09:36:32
Registration Last Update Date
2021-02-09 16:00:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 09:36:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-04 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Marubeni Petroleum Co., Ltd. is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
54930051OSXSQ2GOSR88 [MARUBENI PETROLEUM CO., LTD.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-27 19:05:00
Registration Last Update Date
2021-06-24 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-24 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gv Holding Spa is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
5493005CCEYFHZ5BF116 [GV Holding SpA]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-12 10:32:00
Registration Last Update Date
2018-08-30 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-29 05:42:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gavilon Ingredients, Llc is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
5493006P023ISOGWH441 [Gavilon Ingredients, LLC]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-06 09:11:43
Registration Last Update Date
2020-12-31 08:56:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 11:50:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-04 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Mieco Llc is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-02-25 13:15:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 14:23:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Marubeni Natural Gas And Lng America Corp. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
54930090ZII8M3N9VZ39 [Marubeni Natural Gas And LNG America Corp.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-10 09:43:07
Registration Last Update Date
2020-11-30 08:51:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-10 09:43:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-10-08 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Royal Maritime Corporation is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300BQ1DC3Q17EQW25 [Royal Maritime Corporation]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 10:30:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-03-31 20:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Marubeni Eagle Ford Lp is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300DQEB7N33PLCZ11 [MARUBENI EAGLE FORD LP]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-30 22:06:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-06 15:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gavilon Global Ag Holdings, Llc is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300EMROU75ELRUZ19 [GAVILON GLOBAL AG HOLDINGS, LLC]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-23 11:04:17
Registration Last Update Date
2021-04-15 09:20:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-24 20:18:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-04 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Gavilon Grain, Llc is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300EUM3F2JSJ6QS07 [GAVILON GRAIN, LLC]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-22 08:13:26
Registration Last Update Date
2020-11-12 09:52:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-22 08:13:25
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Marubeni America Corporation is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300F8K47OG5X55T62 [MARUBENI AMERICA CORPORATION]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-15 13:52:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-10 21:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smartestenergy Limited is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300G2FPR56DSEI181 [SMARTESTENERGY LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-12 08:21:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 05:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-31 20:00:00
Relationship Period 3 End Date
2019-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Gavilon Fertilizer, Llc is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300GIU741SLBSHV59 [GAVILON FERTILIZER, LLC]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-22 08:13:24
Registration Last Update Date
2020-11-12 09:52:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-22 08:13:24
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Marubeni International Petroleum (singapore) Pte Ltd is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300GKDYC3SFTO4579 [MARUBENI INTERNATIONAL PETROLEUM (SINGAPORE) PTE LTD]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-27 18:50:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-15 03:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Gavilon Group, Llc is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300IBY3K3EZT3UZ90 [The Gavilon Group, LLC]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-06 09:11:41
Registration Last Update Date
2020-12-31 08:56:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 11:49:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-04 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Marubeni Metals & Minerals (canada), Inc. is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300JB5QZEC5JQGW15 [MARUBENI METALS & MINERALS (CANADA), INC.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-12 21:38:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 15:38:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smartestenergy Us Llc is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300LG7FI4HXUYK230 [SMARTESTENERGY US LLC]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-21 10:31:00
Registration Last Update Date
2021-06-29 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-18 11:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tdf Group Inc. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300MG1HKX3FMUHG65 [TDF GROUP INC.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-24 21:36:00
Registration Last Update Date
2021-03-25 16:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-12 13:04:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Marubeni Oil & Gas (usa) Llc is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300NUG45VGOSKXI67 [MARUBENI OIL & GAS (USA) LLC]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-18 09:29:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-02 16:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Magellan Aviation Services Limited is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300O7ZL5W6GD4BX60 [MAGELLAN AVIATION SERVICES LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-16 20:44:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 05:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gavilon Do Brasil Comercio De Produtos Agricolas Ltda. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300XRYG2Y03FO5Z08 [GAVILON DO BRASIL COMERCIO DE PRODUTOS AGRICOLAS LTDA.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-06-22 21:45:00
Registration Last Update Date
2019-11-01 11:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-24 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-05-17 20:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Marubeni Energy Europe Limited is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300YKDHP0K3RE4568 [MARUBENI ENERGY EUROPE LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-15 22:13:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 10:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-31 20:00:00
Relationship Period 3 End Date
2020-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mg Harrison Shipping Pool Llc is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
894500B0646LKDKI2960 [MG Harrison Shipping Pool LLC]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 06:05:33
Registration Last Update Date
2020-07-13 11:47:40
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 06:05:04
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-31 18:00:00
Relationship Period 1 End Date
2019-03-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-02-08 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Marubeni Grain & Oilseeds Trading Asia Pte Ltd is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
894500BQT26F05NM9D10 [MARUBENI GRAIN & OILSEEDS TRADING ASIA PTE LTD]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-18 10:28:24
Registration Last Update Date
2018-10-29 05:39:40
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-18 10:28:40
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-03-31 18:00:00
Relationship Period 1 End Date
2018-03-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-31 18:00:00
Relationship Period 2 End Date
2018-03-30 18:00:00
Relationship Period 2 Period Type
Document Filing Period
Relationship Period 3 Start Date
2010-11-01 19:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Columbia Grain Trading Corp is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
894500KL7QJ3C0HXTD45 [Columbia Grain Trading Corp]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-18 17:21:00
Registration Last Update Date
2018-04-18 17:21:01
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-18 17:21:01
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-03-31 18:00:00
Relationship Period 1 End Date
2018-03-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2008-12-07 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Marubeni Finance Europe Plc is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
21380022F145DURCE580 [MARUBENI FINANCE EUROPE PLC]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-26 19:00:00
Registration Last Update Date
2020-11-30 05:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Marubeni Europe Plc is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
2138004FXOZFTAU2R265 [MARUBENI EUROPE PLC]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-27 19:00:00
Registration Last Update Date
2020-11-30 10:45:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Marubeni - Komatsu Limited is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
2138009V7NHMSWIL8C53 [MARUBENI - KOMATSU LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-22 19:00:00
Registration Last Update Date
2020-11-26 02:32:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-11-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Marnix Europe Limited is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
213800KR3RAAQEY5GW21 [MARNIX EUROPE LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-28 19:00:00
Registration Last Update Date
2021-01-27 05:18:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Marubeni Asean Pte. Ltd. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
254900UKM4CX7PS7PK27 [MARUBENI ASEAN PTE. LTD.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-20 14:37:29
Registration Last Update Date
2018-11-23 08:22:58
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-23 08:22:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2009-04-19 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-03-31 20:00:00
Relationship Period 2 End Date
2016-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Marubeni India Private Limited is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
3358009BT76KK1TSB250 [MARUBENI INDIA PRIVATE LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-07 07:00:28
Registration Last Update Date
2020-10-20 01:00:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 13:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1996-05-20 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Marubeni Petroleum Co., Ltd. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
54930051OSXSQ2GOSR88 [MARUBENI PETROLEUM CO., LTD.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-27 19:05:00
Registration Last Update Date
2021-06-24 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-24 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-03-31 20:00:00
Relationship Period 1 End Date
2017-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-03-31 20:00:00
Relationship Period 3 End Date
2017-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mieco Llc is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-02-25 13:15:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 14:23:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Royal Maritime Corporation is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300BQ1DC3Q17EQW25 [Royal Maritime Corporation]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 10:30:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2020-03-31 20:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Marubeni America Corporation is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300F8K47OG5X55T62 [MARUBENI AMERICA CORPORATION]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-15 13:52:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-10 21:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smartestenergy Limited is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300G2FPR56DSEI181 [SMARTESTENERGY LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-12 08:21:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 05:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-31 20:00:00
Relationship Period 3 End Date
2019-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Marubeni International Petroleum (singapore) Pte Ltd is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300GKDYC3SFTO4579 [MARUBENI INTERNATIONAL PETROLEUM (SINGAPORE) PTE LTD]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-27 18:50:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-15 03:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Marubeni Metals & Minerals (canada), Inc. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300JB5QZEC5JQGW15 [MARUBENI METALS & MINERALS (CANADA), INC.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-12 21:38:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 15:38:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Marubeni Oil & Gas (usa) Llc is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300NUG45VGOSKXI67 [MARUBENI OIL & GAS (USA) LLC]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-18 09:29:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-02 16:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-31 20:00:00
Relationship Period 3 End Date
2018-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Magellan Aviation Services Limited is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300O7ZL5W6GD4BX60 [MAGELLAN AVIATION SERVICES LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-16 20:44:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 05:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Marubeni Energy Europe Limited is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300YKDHP0K3RE4568 [MARUBENI ENERGY EUROPE LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-15 22:13:00
Registration Last Update Date
2021-06-22 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 10:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-31 20:00:00
Relationship Period 3 End Date
2020-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Olympus Holding B.v. is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
7245009DEDX0ZLRPQ885 [Olympus Holding B.V.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-15 05:00:42
Registration Last Update Date
2020-11-15 01:08:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-15 04:32:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Olympus Holding B.v. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
7245009DEDX0ZLRPQ885 [Olympus Holding B.V.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-15 05:00:42
Registration Last Update Date
2020-11-15 01:08:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-15 04:32:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Power Cogeneration Plant Company is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300KRF3W4QT8YW191 [Power Cogeneration Plant Company]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-03 16:31:00
Registration Last Update Date
2020-08-21 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-28 02:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gavilon De Mexico, Sa De Cv is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
254900IZW280402R7G94 [Gavilon de Mexico, SA de CV]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-09 15:31:37
Registration Last Update Date
2020-11-30 13:00:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-09 15:31:37
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Orffa Additives B.v. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
724500KQSRLB3UEVT719 [Orffa Additives B.V.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-02 05:51:17
Registration Last Update Date
2020-11-27 01:04:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 13:00:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Excentials B.v. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
724500V5X69OIH2WB504 [Excentials B.V.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-02 05:54:08
Registration Last Update Date
2020-10-27 10:38:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-28 06:52:30
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Orffa International Holding B.v. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
724500W4VBNFU9W1LD34 [Orffa International Holding B.V.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-02 05:49:01
Registration Last Update Date
2020-12-02 01:02:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 10:14:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Orffa Belgium is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
967600HDBCJSC8Q6N514 [Orffa Belgium]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-11 04:08:16
Registration Last Update Date
2020-12-12 09:54:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-03-01 00:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-04-01 00:00:00
Relationship Period 2 End Date
2020-03-31 00:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Axia Power Holdings B.v. is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
7245007SIV7SGLY74864 [Axia Power Holdings B.V.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-13 03:51:54
Registration Last Update Date
2021-02-13 01:01:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 03:51:54
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-03-31 18:00:00
Relationship Period 1 End Date
2020-03-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-03-31 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Axia Power Holdings B.v. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
7245007SIV7SGLY74864 [Axia Power Holdings B.V.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-13 03:51:54
Registration Last Update Date
2021-02-13 01:01:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 03:51:54
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-03-31 18:00:00
Relationship Period 1 End Date
2020-03-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-03-31 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Jamaica Public Service Company Limited is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300TBZIX3OF2ZCE19 [Jamaica Public Service Company Limited]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-02 17:30:00
Registration Last Update Date
2020-08-21 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-09 20:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jamaica Public Service Company Limited is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300TBZIX3OF2ZCE19 [Jamaica Public Service Company Limited]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-02 17:30:00
Registration Last Update Date
2020-08-21 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-09 20:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gavilon Agriculture Investment, Inc. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
254900J6RDQHZJIJDY81 [Gavilon Agriculture Investment, Inc.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-08 15:17:10
Registration Last Update Date
2021-06-01 14:46:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 15:17:10
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-07-04 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 20:00:00
Relationship Period 2 End Date
2020-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Holdgood Energy Co., Ltd is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
5493001EOOD7O57D0O78 [HOLDGOOD ENERGY CO., LTD]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-09 10:30:00
Registration Last Update Date
2020-08-21 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-03 17:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-03-31 20:00:00
Relationship Period 1 End Date
2020-04-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Chenya Power Co., Ltd. is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
549300N65A3R6PQKCF35 [Chenya Power Co., Ltd.]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-09 10:31:00
Registration Last Update Date
2020-08-21 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-03 17:38:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-03-31 20:00:00
Relationship Period 1 End Date
2020-04-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Agrovista Uk Limited is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
213800C4GVAZ91S2K107 [AGROVISTA UK LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-19 19:00:00
Registration Last Update Date
2021-05-11 08:44:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Marubeni Oil & Gas (u.k.) Limited is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
213800ZOWG3HH3WHCG57 [MARUBENI OIL & GAS (U.K.) LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-29 19:00:00
Registration Last Update Date
2021-05-25 13:23:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

ISIN Codes Assigned (3)

ISIN:
JP3877600001
ISIN:
US5738101162
ISIN:
US5738102079

© 2021 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |