TRAFIGURA COMMODITIES FUNDING PTE. LTD.
Private Company Limited by Shares · SINGAPORE, Singapore · LEI 5493008CZG9INJC1N518
LEI active
Summary
TRAFIGURA COMMODITIES FUNDING PTE. LTD. is registered in Singapore and entered in the “Business Registry (ACRA)” under number 201632608G. 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 2 Mar 2017 and the record was last updated on 10 Mar 2026; the next renewal is due by 2 Feb 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 | 201632608G |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 77 ROBINSON ROAD, #13-00, ROBINSON 77, 068896 SINGAPORE, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Mar 2017 |
| LEI | 5493008CZG9INJC1N518 |
| LEI status | active |
| LEI first issued | 2 Mar 2017 |
| LEI record last updated | 10 Mar 2026 |
| Next LEI renewal | 2 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA COMMODITIES FUNDING PTE. LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 13 Sep 2023 | 13 Sep 2023 |
| Recorded at GLEIF since | 2 Mar 2017 | 2 Mar 2017 |
| Last updated | 10 Mar 2026 | 10 Mar 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 ASIA TRADING 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