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TRAFIGURA GROUP PTE. LTD. group: subsidiaries and structure

Private Company Limited by Shares · SINGAPORE, Singapore · LEI 549300HJ8VS88NIO3006
66subsidiaries
22countries
30held directly
8lapsed LEIs
39links on accounts older than 24 months
1ISINs of subsidiaries

Summary

TRAFIGURA GROUP PTE. LTD. is the ultimate parent of 66 subsidiaries with LEIs in 22 countries, as reported to GLEIF. 30 are held directly; the others sit below intermediate companies. The largest numbers are in Singapore (9), in Switzerland (7) and in the Marshall Islands (6). 8 of the subsidiaries have a lapsed LEI, and 39 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 1 ISIN for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Singapore9
Switzerland7
Marshall Islands6
Malta6
Netherlands6
Colombia4
Canada3
United Kingdom3
India3
United States3
China2
Hong Kong2
Luxembourg2
Mexico2
Argentina1

and 7 more

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

39 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

TRAFIGURA GROUP PTE. LTD. Singapore ultimate parent
TRAFIGURA ARGENTINA SA Argentina
Trafigura Canada General Partnership Canada lapsed
TRAFIGURA CANADA LIMITED Canada
TRAFIGURA COMMODITIES MARKETING LIMITED Canada
TRAFIGURA COMMODITIES SÀRL Switzerland
TRAFIGURA HOLDING SÀRL Switzerland
TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL Switzerland
TRAFIGURA FORESTRY COLOMBIA SARL Switzerland
TRAFIGURA FORESTRY LLC Marshall Islands
TRAFIGURA PE HOLDING LIMITED Malta
PE ESP MANAGEMENT LIMITED Malta
TRAFIGURA TRADING (EUROPE) SÀRL Switzerland
TRAFIGURA CHILE LIMITADA Chile
托克投资（中国）有限公司 China
托克能源（浙江）有限公司 China
GOGH ENERGY TRADING LTD Mauritius
C I TRAFIGURA COAL COLOMBIA SAS Colombia
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. Colombia
IMPALA TERMINALS COLOMBIA S.A.S. Colombia
SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A. Colombia
SEAL SANDS GAS TRANSPORTATION LIMITED United Kingdom lapsed
TRAFIGURA LIMITED United Kingdom
安珀貿易香港有限公司 Hong Kong
科亨貿易香港有限公司 Hong Kong
TRAFIGURA INDIA PRIVATE LIMITED India
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" Kazakhstan
IWL (LUXEMBOURG) S.À R.L Luxembourg
WHITE FLAG VENTURES I LLC Marshall Islands lapsed
WHITE FLAG VENTURES II LLC Marshall Islands
WHITE FLAG VENTURES III LLC Marshall Islands
WHITE FLAG VENTURES IV LLC Marshall Islands
WHITE FLAG VENTURES V LLC Marshall Islands
IMPALA HOLDINGS LIMITED Malta
NYRSTAR HOLDINGS PLC Malta
NGL EQUIPMENTS Mexico lapsed
TRAFIGURA MEXICO SA DE CV Mexico
Nyrstar Budel B.V. Netherlands
Nyrstar Netherlands (Holdings) B.V. Netherlands lapsed
URION MINING INTERNATIONAL B.V. Netherlands lapsed
PUMA ENERGY HOLDINGS PTE. LTD. Singapore
PUMA INTERNATIONAL FINANCING S.A. Luxembourg
PUMA ENERGY ZAMBIA PLC Zambia
TFG MARINE PTE. LTD. Singapore
VILMA OIL MED SL Spain
TFG MARINE B.V. Netherlands
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
TRAFIGURA MARITIME VENTURES LIMITED Malta lapsed
TRAFIGURA VOLARE HOLDINGS B.V. Netherlands
TRAFIGURA PTE LTD Singapore
TRAFIGURA TRADING (UK) LIMITED United Kingdom
LYKOS INDIA PRIVATE LIMITED India lapsed
TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED India
TRAFIGURA NAT GAS LIMITED Malta
TRAFIGURA VENTURES V B.V. Netherlands
TRAFIGURA TRADING S.R.L. Romania
TRAFIGURA PHILIPPINES INC Philippines
TUO KE INTERNATIONAL HOLDING PTE. LTD. Singapore
NYRSTAR CLARKSVILLE INC. United States
TRAFIGURA MARKETING INC. United States
TRAFIGURA TRADING LLC United States
GALENA ASSET MANAGEMENT SA Switzerland direct parent not in this group view
URION INVESTMENTS HOLDINGS SÀRL Switzerland direct parent not in this group view

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
TRAFIGURA ARGENTINA SAArgentinaCIUDAD AUTÓNOMA DE BUENOS AIRES54930023PNO02IN8E4922022 > 24 months
Trafigura Canada General PartnershipCanadaCalgary54930003I1FEUC5XVS682020lapsed > 24 months
TRAFIGURA CANADA LIMITEDCanadaCALGARY549300I6KSDYCWPI4H912022 > 24 months
TRAFIGURA COMMODITIES MARKETING LIMITEDCanadaCALGARY2138002NP2ONI2ZZPE182025
GALENA ASSET MANAGEMENT SASwitzerlandGENEVA549300JR1F5URFRFOL552024
TRAFIGURA COMMODITIES SÀRLSwitzerlandGENEVA549300OO2RKMCXUXUC252023 > 24 months
TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRLSwitzerlandGENEVA549300NSYN30S1HHLY832021 > 24 months
TRAFIGURA FORESTRY COLOMBIA SARLSwitzerlandGENEVA213800NJ4HTCC5MJM9322022 > 24 months
TRAFIGURA HOLDING SÀRLSwitzerlandGENEVA54930042J0Q8P57CPW572023 > 24 months
TRAFIGURA TRADING (EUROPE) SÀRLSwitzerlandGENÈVE549300B6YGUJBHQH5B942025
URION INVESTMENTS HOLDINGS SÀRLSwitzerlandGENÈVE549300Q5QIA1RT7YQR812025
TRAFIGURA CHILE LIMITADAChileSANTIAGO549300F395RXMW8EEH422024 > 24 months
托克投资（中国）有限公司ChinaSHANGHAI549300P3CGEUYV9VU1412023 > 24 months
托克能源（浙江）有限公司ChinaZHOUSHAN549300K7KT35O7L6NS482024
C I TRAFIGURA COAL COLOMBIA SASColombiaBOGOTA549300BL2QEG5Z318J572025
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.ColombiaBOGOTA549300C9GEW8N7YBL1932025
IMPALA TERMINALS COLOMBIA S.A.S.ColombiaBARRANQUILLA54930050OCYGA15YFQ452022 > 24 months
SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.ColombiaBARRANCABERMEJA5493008C4U544H0CLY872022 > 24 months
VILMA OIL MED SLSpainLAS ROZAS DE MADRID5493000460P3LXWD9A212024
SEAL SANDS GAS TRANSPORTATION LIMITEDUnited KingdomLONDON549300YZD1Q1JJKMZY942016lapsed > 24 months
TRAFIGURA LIMITEDUnited KingdomLONDON549300CUMQGCKKDP0S732024
TRAFIGURA TRADING (UK) LIMITEDUnited KingdomLONDON549300DZDX5QPZ7FRW382024
安珀貿易香港有限公司Hong KongKOWLOON5493000K1V05NUTQK5982022 > 24 months
科亨貿易香港有限公司Hong KongKOWLOON213800VC285QWC38L6872024 > 24 months
LYKOS INDIA PRIVATE LIMITEDIndiaMUMBAI335800NNEGDL4CD1IY972022lapsed > 24 months
TRAFIGURA GLOBAL SERVICES PRIVATE LIMITEDIndiaMUMBAI25490078DCPV4696SG822025
TRAFIGURA INDIA PRIVATE LIMITEDIndiaMUMBAI5493001ZK681KNADEB702025
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"KazakhstanPAVLODAR213800B59NAGTC3DWR202022 > 24 months
IWL (LUXEMBOURG) S.À R.LLuxembourgLUXEMBOURG213800IJEUZKI4IVEH852025
PUMA INTERNATIONAL FINANCING S.A.LuxembourgLUXEMBOURG222100YFBPO7IDRUBR172023 > 24 months
TRAFIGURA FORESTRY LLCMarshall IslandsMAJURO213800OMWWPAL8V2UT412023 > 24 months
WHITE FLAG VENTURES I LLCMarshall IslandsMAJURO549300CHH1EW0VV3UB502021lapsed > 24 months
WHITE FLAG VENTURES II LLCMarshall IslandsMAJURO5493001P5PBOI3I3VC642023 > 24 months
WHITE FLAG VENTURES III LLCMarshall IslandsMAJURO5493002LUQZR8MZQP2382023 > 24 months
WHITE FLAG VENTURES IV LLCMarshall IslandsMAJURO549300QRYGQ6SJ6X94952021 > 24 months
WHITE FLAG VENTURES V LLCMarshall IslandsMAJURO549300RWRGVLWPRDIM462021 > 24 months
IMPALA HOLDINGS LIMITEDMaltaMARSA213800ZAB9B9YPQ52I182025
NYRSTAR HOLDINGS PLCMaltaMARSA549300K1IQ4OZWY41V312025
PE ESP MANAGEMENT LIMITEDMaltaMARSA549300P6L8GCBJD1TQ812022 > 24 months
TRAFIGURA MARITIME VENTURES LIMITEDMaltaTA' XBIEX549300S4M04CQPJ0TF582021lapsed > 24 months
TRAFIGURA NAT GAS LIMITEDMaltaMARSA549300QPXOTNOKWW35872025
TRAFIGURA PE HOLDING LIMITEDMaltaMARSA54930057XEH3NV8B6C292023 > 24 months
GOGH ENERGY TRADING LTDMauritiusEBENE54930003XOFWJYYQM5072021 > 24 months
NGL EQUIPMENTSMexicoMEXICO CITY5493006E4PJYG0FUHG912022lapsed > 24 months
TRAFIGURA MEXICO SA DE CVMexicoMEXICO CITY549300FJ0IQSJYT43D532024
Nyrstar Budel B.V.NetherlandsBudel-Dorplein89450087BBNAJDTBWT812022 > 24 months
Nyrstar Netherlands (Holdings) B.V.NetherlandsBudel-Dorplein5299006HUQ3JXYPZU5422022lapsed > 24 months
TFG MARINE B.V.NetherlandsHAARLEMMERMEER549300QQ12IQ02DRPN102022 > 24 months
TRAFIGURA VENTURES V B.V.NetherlandsAMSTERDAM549300SH6ZIJ1F9QLP362023 > 24 months
TRAFIGURA VOLARE HOLDINGS B.V.NetherlandsSCHIPHOL213800XMR8W1T8YH5J532025
URION MINING INTERNATIONAL B.V.NetherlandsHAARLEMMERMEER549300Q7NBIT0QMSH6712016lapsed > 24 months
TRAFIGURA PHILIPPINES INCPhilippinesMAKATI CITY549300X2EEYYZ5G3C1242021 > 24 months
TRAFIGURA TRADING S.R.L.RomaniaBUCHAREST5493001KG7PJUVPSVK532022 > 24 months
PUMA ENERGY HOLDINGS PTE. LTD.SingaporeSINGAPORE549300Q6WCOSVLX6LY392024
TFG MARINE PTE. LTD.SingaporeSINGAPORE549300UUDOKNE81E2V312022 > 24 months
TRAFIGURA ASIA TRADING PTE. LTD.SingaporeSINGAPORE549300XHGYJB34H74E812025
TRAFIGURA COMMODITIES FUNDING PTE. LTD.SingaporeSINGAPORE5493008CZG9INJC1N5182024
TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD.SingaporeSINGAPORE549300N2NTK4M8154L602024
TRAFIGURA HOLDINGS PTE. LTD.SingaporeSINGAPORE213800IUW2Z3KXALM4112023 > 24 months
TRAFIGURA MARITIME LOGISTICS PTE. LTD.SingaporeSINGAPORE5493009GKQR3WZPQ8L772024
TRAFIGURA PTE LTDSingaporeSINGAPORE549300Z2X1L1L3MID7652025
TUO KE INTERNATIONAL HOLDING PTE. LTD.SingaporeSINGAPORE213800NDT1APIBUXSE932025
NYRSTAR CLARKSVILLE INC.United StatesTIMONIUM213800MOGFUHN11TLN042024
TRAFIGURA MARKETING INC.United StatesWILMINGTON2138007DSTQIKYUC8R562025
TRAFIGURA TRADING LLCUnited StatesWILMINGTON5493007VXQNREL92V4352022 > 24 months
PUMA ENERGY ZAMBIA PLCZambiaLUSAKA213800TWGNZJZC2LUC962022 > 24 months

Download the group structure (CSV)