TRAFIGURA MARITIME LOGISTICS PTE. LTD.
Private Company Limited by Shares · SINGAPORE, Singapore · LEI 5493009GKQR3WZPQ8L77
LEI active
Summary
TRAFIGURA MARITIME LOGISTICS PTE. LTD. is registered in Singapore and entered in the “Business Registry (ACRA)” under number 201119446G. 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. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 23 Jan 2014 and the record was last updated on 10 Mar 2026; the next renewal is due by 24 Mar 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 | 201119446G |
| 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) | 23 Jan 2014 |
| LEI | 5493009GKQR3WZPQ8L77 |
| LEI status | active |
| LEI first issued | 23 Jan 2014 |
| LEI record last updated | 10 Mar 2026 |
| Next LEI renewal | 24 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA MARITIME LOGISTICS PTE. LTD. this entity
TRAFIGURA VOLARE HOLDINGS B.V. Netherlands
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 | 23 Jan 2014 | 23 Jan 2014 |
| Last updated | 10 Mar 2026 | 10 Mar 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- TRAFIGURA MARITIME VENTURES LIMITED Malta lapsed · TA' XBIEX
- TRAFIGURA VOLARE HOLDINGS B.V. Netherlands · SCHIPHOL
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 COMMODITIES FUNDING PTE. LTD. Singapore
- TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD. Singapore
- TRAFIGURA HOLDINGS 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