TRAFIGURA PTE LTD
Private Company Limited by Shares · SINGAPORE, Singapore · LEI 549300Z2X1L1L3MID765
LEI active
Summary
TRAFIGURA PTE LTD is registered in Singapore and entered in the “Business Registry (ACRA)” under number 199601595D. 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 6 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 28 May 2013 and the record was last updated on 10 Aug 2026; the next renewal is due by 14 Sep 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 | 199601595D |
| 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) | 28 May 2013 |
| LEI | 549300Z2X1L1L3MID765 |
| LEI status | active |
| LEI first issued | 28 May 2013 |
| LEI record last updated | 10 Aug 2026 |
| Next LEI renewal | 14 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA PTE LTD this entity
TRAFIGURA TRADING (UK) LIMITED United Kingdom
TRAFIGURA VENTURES V B.V. Netherlands
TRAFIGURA PHILIPPINES INC Philippines
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 29 May 2013 | 29 May 2013 |
| Recorded at GLEIF since | 28 May 2013 | 28 May 2013 |
| Last updated | 10 Aug 2026 | 10 Aug 2026 |
| Record status | current | current |
Direct subsidiaries (6)
- TRAFIGURA TRADING (UK) LIMITED United Kingdom · LONDON
- LYKOS INDIA PRIVATE LIMITED India lapsed · MUMBAI
- TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED India · MUMBAI
- TRAFIGURA NAT GAS LIMITED Malta · MARSA
- TRAFIGURA VENTURES V B.V. Netherlands · AMSTERDAM
- TRAFIGURA PHILIPPINES INC Philippines · MAKATI CITY
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 MARITIME LOGISTICS 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