TRAFIGURA GROUP PTE. LTD.

LEI code: 549300HJ8VS88NIO3006

Registration status: Active
Entity status: Active
Legal jurisdiction: SG
Legal form: Legal form code IWZF
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 date: 2017-07-29
Last update date: 2026-05-21
Next renewal date: 2027-07-05
Managing LOU: 213800WAVVOPS85N2205

Corporate relationships

NYRSTAR CLARKSVILLE INC. — Direct child (213800MOGFUHN11TLN04)
TRAFIGURA HOLDINGS PTE. LTD. — Direct child (213800IUW2Z3KXALM411)
IMPALA HOLDINGS LIMITED — Direct child (213800ZAB9B9YPQ52I18)
IWL (LUXEMBOURG) S.À R.L — Direct child (213800IJEUZKI4IVEH85)
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" — Direct child (213800B59NAGTC3DWR20)
TRAFIGURA COMMODITIES MARKETING LIMITED — Direct child (2138002NP2ONI2ZZPE18)
科亨貿易香港有限公司 — Direct child (213800VC285QWC38L687)
TRAFIGURA CANADA LIMITED — Direct child (549300I6KSDYCWPI4H91)
Nyrstar Budel B.V. — Direct child (89450087BBNAJDTBWT81)
NGL EQUIPMENTS — Direct child (5493006E4PJYG0FUHG91)

AETERNUM PTE. LTD. (254900B11BCGO2RVME28)
ICM South Asia Small Cap Fund (2549003G3RLQNBAQLE19)
UBIQUANT SGP ASSET MANAGEMENT PTE. LTD. (2549000WCEOKTJENQL61)
ODIN SHIPPING AND TRADING PTE. LTD. (98450041D15D8885VB89)
PW ASSET XIII PTE. LTD. (254900BPW1K1L5RTFL54)
Seraya Management Private Limited (2549007S95W42CPVUT35)
OPFINITY ONE (984500AL42F9B579A272)
IFM INVESTORS (SINGAPORE) PTE. LTD. (984500RB38CAC9E43B30)
ANZ OOH INVESTMENTS PTE. LTD. (98450074107D4BVBDD89)
ARCEUS VENTURE PTE. LTD. (2549001G86N1FG25BT80)