TRAFIGURA GROUP PTE. LTD.
Private Company Limited by Shares · SINGAPORE, Singapore · LEI 549300HJ8VS88NIO3006
LEI activegroup parent
Summary
TRAFIGURA GROUP PTE. LTD. is registered in Singapore and entered in the “Business Registry (ACRA)” under number 201017488D. Its legal form is Private Company Limited by Shares. TRAFIGURA GROUP PTE. LTD. is the ultimate parent of a group of 66 subsidiaries in 22 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 30 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 29 Jul 2017 and the record was last updated on 21 May 2026; the next renewal is due by 5 Jul 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 | 201017488D |
| 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) | 29 Jul 2017 |
| LEI | 549300HJ8VS88NIO3006 |
| LEI status | active |
| LEI first issued | 29 Jul 2017 |
| LEI record last updated | 21 May 2026 |
| Next LEI renewal | 5 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA GROUP PTE. LTD. this entity
TRAFIGURA ARGENTINA SA Argentina
TRAFIGURA CANADA LIMITED Canada
TRAFIGURA TRADING (EUROPE) SÀRL Switzerland
TRAFIGURA CHILE LIMITADA Chile
C I TRAFIGURA COAL COLOMBIA SAS Colombia
IMPALA TERMINALS COLOMBIA S.A.S. Colombia
and 22 more
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (30)
- TRAFIGURA ARGENTINA SA Argentina · CIUDAD AUTÓNOMA DE BUENOS AIRES
- TRAFIGURA CANADA LIMITED Canada · CALGARY
- TRAFIGURA COMMODITIES MARKETING LIMITED Canada · CALGARY
- TRAFIGURA TRADING (EUROPE) SÀRL Switzerland · GENÈVE
- TRAFIGURA CHILE LIMITADA Chile · SANTIAGO
- C I TRAFIGURA COAL COLOMBIA SAS Colombia · BOGOTA
- C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. Colombia · BOGOTA
- IMPALA TERMINALS COLOMBIA S.A.S. Colombia · BARRANQUILLA
- SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A. Colombia · BARRANCABERMEJA
- 安珀貿易香港有限公司 Hong Kong · KOWLOON
- 科亨貿易香港有限公司 Hong Kong · KOWLOON
- TRAFIGURA INDIA PRIVATE LIMITED India · MUMBAI
- ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" Kazakhstan · PAVLODAR
- IWL (LUXEMBOURG) S.À R.L Luxembourg · LUXEMBOURG
- IMPALA HOLDINGS LIMITED Malta · MARSA
- NYRSTAR HOLDINGS PLC Malta · MARSA
- NGL EQUIPMENTS Mexico lapsed · MEXICO CITY
- TRAFIGURA MEXICO SA DE CV Mexico · MEXICO CITY
- Nyrstar Budel B.V. Netherlands · Budel-Dorplein
- Nyrstar Netherlands (Holdings) B.V. Netherlands lapsed · Budel-Dorplein
- PUMA ENERGY HOLDINGS PTE. LTD. Singapore · SINGAPORE
- TFG MARINE PTE. LTD. Singapore · SINGAPORE
- TRAFIGURA ASIA TRADING PTE. LTD. Singapore · SINGAPORE
- TRAFIGURA COMMODITIES FUNDING PTE. LTD. Singapore · SINGAPORE
- TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD. Singapore · SINGAPORE
- TRAFIGURA HOLDINGS PTE. LTD. Singapore · SINGAPORE
- TRAFIGURA MARITIME LOGISTICS PTE. LTD. Singapore · SINGAPORE
- TRAFIGURA PTE LTD Singapore · SINGAPORE
- NYRSTAR CLARKSVILLE INC. United States · TIMONIUM
- TRAFIGURA TRADING LLC United States · WILMINGTON
Other names
- PUMA ENERGY HOLDING (SINGAPORE) PTE. LTD. · trading name