TRAFIGURA ASIA TRADING PTE. LTD.
Private Company Limited by Shares · SINGAPORE, Singapore · LEI 549300XHGYJB34H74E81
LEI active
Summary
TRAFIGURA ASIA TRADING PTE. LTD. is registered in Singapore and entered in the “Business Registry (ACRA)” under number 201735628E. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), which is also its direct parent. That group has 66 subsidiaries with LEIs in 22 countries, 9 of them in Singapore. The LEI was first issued on 19 Nov 2020 and the record was last updated on 10 Sep 2026; the next renewal is due by 10 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 201735628E |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 10 COLLYER QUAY, #29-01/05, OCEAN FINANCIAL CENTRE, 049315 SINGAPORE, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Nov 2020 |
| LEI | 549300XHGYJB34H74E81 |
| LEI status | active |
| LEI first issued | 19 Nov 2020 |
| LEI record last updated | 10 Sep 2026 |
| Next LEI renewal | 10 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA ASIA TRADING PTE. LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Oct 2024 to 30 Sep 2025 | 1 Oct 2024 to 30 Sep 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 19 Nov 2022 | 19 Nov 2022 |
| Recorded at GLEIF since | 19 Nov 2020 | 19 Nov 2020 |
| Last updated | 10 Sep 2026 | 10 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- PUMA ENERGY HOLDINGS PTE. LTD. Singapore
- TFG MARINE PTE. LTD. Singapore
- TRAFIGURA COMMODITIES FUNDING PTE. LTD. Singapore
- TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD. Singapore
- TRAFIGURA HOLDINGS PTE. LTD. Singapore
- TRAFIGURA MARITIME LOGISTICS PTE. LTD. Singapore
- TRAFIGURA PTE LTD Singapore
- C I TRAFIGURA COAL COLOMBIA SAS Colombia
- C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. Colombia
- IMPALA HOLDINGS LIMITED Malta
- IMPALA TERMINALS COLOMBIA S.A.S. Colombia
- IWL (LUXEMBOURG) S.À R.L Luxembourg