TRAFIGURA 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

199601595D

Dates

Initial registration date

28 May 2013

Next renewal date

14 Sep 2027

Reported accounting relationships

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

Page 1 of 1 · 8 reported relationships.

• TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED — Direct accounting consolidation parent — TRAFIGURA PTE LTD; status Active
• LYKOS INDIA PRIVATE LIMITED — Direct accounting consolidation parent — TRAFIGURA PTE LTD; status Active
• TRAFIGURA TRADING (UK) LIMITED — Direct accounting consolidation parent — TRAFIGURA PTE LTD; status Active
• TRAFIGURA NAT GAS LIMITED — Direct accounting consolidation parent — TRAFIGURA PTE LTD; status Active
• TRAFIGURA VENTURES V B.V. — Direct accounting consolidation parent — TRAFIGURA PTE LTD; status Active
• TRAFIGURA PHILIPPINES INC — Direct accounting consolidation parent — TRAFIGURA PTE LTD; status Active
• TRAFIGURA PTE LTD — Direct accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA PTE LTD — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active