TRAFIGURA GROUP PTE. LTD.

LEI code: 549300HJ8VS88NIO3006

Legal form
Legal form: Private Company Limited by Shares (ELF IWZF)
Legal jurisdiction
SG
Legal address
10 COLLYER QUAY, #29-01/05, OCEAN FINANCIAL CENTRE, SINGAPORE, SG-01, 049315, SG
Headquarters address
10 COLLYER QUAY, #29-01/05, OCEAN FINANCIAL CENTRE, SINGAPORE, SG-01, 049315, SG
Initial registration
2017-07-29
Last update
2026-05-21
Managing LOU
213800WAVVOPS85N2205

Status

Registration status: Active. The LEI is issued and currently maintained by its managing LOU, so the reference data has been validated within the last year.

Entity status: Active. The legal entity is reported as still legally registered and operating.

Renewal

Next renewal date: 2027-07-05 (267 days remaining)

If an LEI is not renewed by its next renewal date it becomes lapsed, and counterparties and regulators may reject transactions or reports that reference it. Renewal can be completed through any accredited registration agent or LOU, without changing the LEI code.

Registry cross-reference

Registry record: not available

Relationships

  • Direct parent: not reported (reporting exception: NON_CONSOLIDATING)
  • Ultimate parent: not reported (reporting exception: NON_CONSOLIDATING)

Direct children

  • NYRSTAR CLARKSVILLE INC. (213800MOGFUHN11TLN04)
  • TRAFIGURA HOLDINGS PTE. LTD. (213800IUW2Z3KXALM411)
  • IWL (LUXEMBOURG) S.À R.L (213800IJEUZKI4IVEH85)
  • IMPALA HOLDINGS LIMITED (213800ZAB9B9YPQ52I18)
  • ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" (213800B59NAGTC3DWR20)
  • TRAFIGURA COMMODITIES MARKETING LIMITED (2138002NP2ONI2ZZPE18)
  • 科亨貿易香港有限公司 (213800VC285QWC38L687)
  • TRAFIGURA CANADA LIMITED (549300I6KSDYCWPI4H91)
  • Nyrstar Budel B.V. (89450087BBNAJDTBWT81)
  • NGL EQUIPMENTS (5493006E4PJYG0FUHG91)
  • TRAFIGURA ASIA TRADING PTE. LTD. (549300XHGYJB34H74E81)
  • TFG MARINE PTE. LTD. (549300UUDOKNE81E2V31)
  • TRAFIGURA ARGENTINA SA (54930023PNO02IN8E492)
  • 安珀貿易香港有限公司 (5493000K1V05NUTQK598)
  • C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. (549300C9GEW8N7YBL193)
  • C I TRAFIGURA COAL COLOMBIA SAS (549300BL2QEG5Z318J57)
  • IMPALA TERMINALS COLOMBIA S.A.S. (54930050OCYGA15YFQ45)
  • SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A. (5493008C4U544H0CLY87)
  • NYRSTAR HOLDINGS PLC (549300K1IQ4OZWY41V31)
  • TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD. (549300N2NTK4M8154L60)

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