TRAFIGURA PTE LTD

LEI code: 549300Z2X1L1L3MID765

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
2013-05-28
Last update
2026-08-10
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: 2027-09-14 (338 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 children

  • TRAFIGURA PHILIPPINES INC (549300X2EEYYZ5G3C124)
  • TRAFIGURA TRADING (UK) LIMITED (549300DZDX5QPZ7FRW38)
  • TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED (25490078DCPV4696SG82)
  • LYKOS INDIA PRIVATE LIMITED (335800NNEGDL4CD1IY97)
  • TRAFIGURA VENTURES V B.V. (549300SH6ZIJ1F9QLP36)
  • TRAFIGURA NAT GAS LIMITED (549300QPXOTNOKWW3587)

Similar entities in SG (Private Company Limited by Shares)

Browse entities in SG