TRAFIGURA GROUP PTE. LTD.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Singapore

Legal form

Source legal-form code: IWZF

Entity status

Active

Official registration identifier

Registration authority

Business Registry (RA000523)

Registered entity identifier

201017488D

Dates

Initial registration date

29 Jul 2017

Next renewal date

5 Jul 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 2 · 96 reported relationships.

• TRAFIGURA COMMODITIES MARKETING LIMITED — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• IWL (LUXEMBOURG) S.À R.L — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA HOLDINGS PTE. LTD. — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• NYRSTAR CLARKSVILLE INC. — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• 科亨貿易香港有限公司 — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• IMPALA HOLDINGS LIMITED — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• Nyrstar Netherlands (Holdings) B.V. — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• 安珀貿易香港有限公司 — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA INDIA PRIVATE LIMITED — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA ARGENTINA SA — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• IMPALA TERMINALS COLOMBIA S.A.S. — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• NGL EQUIPMENTS — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA TRADING LLC — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A. — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA COMMODITIES FUNDING PTE. LTD. — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA MARITIME LOGISTICS PTE. LTD. — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA TRADING (EUROPE) SÀRL — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• C I TRAFIGURA COAL COLOMBIA SAS — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA CHILE LIMITADA — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA MEXICO SA DE CV — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA CANADA LIMITED — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• NYRSTAR HOLDINGS PLC — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD. — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• PUMA ENERGY HOLDINGS PTE. LTD. — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TFG MARINE PTE. LTD. — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA ASIA TRADING PTE. LTD. — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA PTE LTD — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• Nyrstar Budel B.V. — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA COMMODITIES MARKETING LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA MARKETING INC. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН" — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• IWL (LUXEMBOURG) S.À R.L — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA HOLDINGS PTE. LTD. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• NYRSTAR CLARKSVILLE INC. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TUO KE INTERNATIONAL HOLDING PTE. LTD. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA FORESTRY COLOMBIA SARL — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA FORESTRY LLC — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• PUMA ENERGY ZAMBIA PLC — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• 科亨貿易香港有限公司 — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA VOLARE HOLDINGS B.V. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• IMPALA HOLDINGS LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• PUMA INTERNATIONAL FINANCING S.A. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• LYKOS INDIA PRIVATE LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• Nyrstar Netherlands (Holdings) B.V. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• Trafigura Canada General Partnership — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• GOGH ENERGY TRADING LTD — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• VILMA OIL MED SL — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.