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TRAFIGURA FORESTRY LLC

Limited Liability Company · MAJURO, Marshall Islands · LEI 213800OMWWPAL8V2UT41
LEI active

Summary

TRAFIGURA FORESTRY LLC is registered in the Marshall Islands. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), and its direct parent is TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL (Switzerland). That group has 66 subsidiaries with LEIs in 22 countries, 6 of them in the Marshall Islands. The LEI was first issued on 13 Jun 2024 and the record was last updated on 27 Apr 2026; the next renewal is due by 13 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number965628
Registration authorityMarshall Islands Maritime and Corporate Administrators
JurisdictionMarshall Islands
Registered addressC/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC., TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, 96960 MAJURO, Marshall Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)24 Mar 2022
LEI213800OMWWPAL8V2UT41
LEI statusactive
LEI first issued13 Jun 2024
LEI record last updated27 Apr 2026
Next LEI renewal13 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

TRAFIGURA GROUP PTE. LTD. Singapore ultimate parent
TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL Switzerland direct parent
TRAFIGURA FORESTRY LLC this entity
View the whole group: 66 subsidiaries in 22 countries

Relationship to the parent

Direct parentUltimate parent
ParentTRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRLTRAFIGURA GROUP PTE. LTD.
Accounting period1 Jan 2023 to 31 Dec 20231 Jan 2023 to 31 Dec 2023
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardIFRS
Relationship start12 Jun 202412 Jun 2024
Recorded at GLEIF since13 Jun 202413 Jun 2024
Last updated27 Apr 202627 Apr 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)