TRAFIGURA PTE LTD
LEI code: 549300Z2X1L1L3MID765
- 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
- 2013-05-28
- Last update date
- 2026-08-10
- Next renewal date
- 2027-09-14
- Managing LOU
- 213800WAVVOPS85N2205
Corporate relationships
- TRAFIGURA GROUP PTE. LTD. — Direct parent (549300HJ8VS88NIO3006)
- TRAFIGURA PHILIPPINES INC — Direct child (549300X2EEYYZ5G3C124)
- TRAFIGURA TRADING (UK) LIMITED — Direct child (549300DZDX5QPZ7FRW38)
- TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED — Direct child (25490078DCPV4696SG82)
- LYKOS INDIA PRIVATE LIMITED — Direct child (335800NNEGDL4CD1IY97)
- TRAFIGURA VENTURES V B.V. — Direct child (549300SH6ZIJ1F9QLP36)
- TRAFIGURA NAT GAS LIMITED — Direct child (549300QPXOTNOKWW3587)
Other entities registered in SG
- SDC S-REIT MANAGER PTE. LTD. (254900JRJ51YDEJQ8G33)
- RIVULETS GINZA FUND PTE. LTD. (9845005AA9F4BBB39738)
- PUJIANG FUND PTE. LTD. (254900QS57349CC8U530)
- VALIDUS RISK MANAGEMENT ASIA PTE. LTD. (21380086L23X7JYPNL28)
- SERAYA PARTNERS MF FUND II, PTE. LTD. (254900GOGW8CD8661J60)
- TIKEHAU AMOVA INVESTMENT MANAGEMENT PTE. LTD. (9845000AC690CNB3TF45)
- PLANETREE MANAGEMENT (SG) PTE. LTD. (254900TFSDGCXJB44P23)
- AETERNUM PTE. LTD. (254900B11BCGO2RVME28)
- ICM South Asia Small Cap Fund (2549003G3RLQNBAQLE19)
- UBIQUANT SGP ASSET MANAGEMENT PTE. LTD. (2549000WCEOKTJENQL61)
Canonical record: https://leisearch.com/lei/549300Z2X1L1L3MID765