Trafigura Group Pte. Ltd.

Address:
Ocean Financial Centre, 10 Collyer Quay, #29-00, Singapore, 049315, Singapore

Trafigura Group Pte. Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300HJ8VS88NIO3006. The registration start date is July 29, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300HJ8VS88NIO3006
Legal Name Trafigura Group Pte. Ltd.
Other Entity Names Puma Energy Holding (Singapore) Pte. Ltd.
[type: PREVIOUS_LEGAL_NAME]

Trafigura International Pte. Ltd
[type: PREVIOUS_LEGAL_NAME]
Legal Address Ocean Financial Centre
10 Collyer Quay
#29-00
Singapore
049315
Singapore
Headquarters Address Ocean Financial Centre
10 Collyer Quay
#29-00
Singapore
049315
Singapore
Legal Jurisdiction Singapore
Legal Form PRIVATE LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 201017488D
Register Name Business Registry
Responsible Organisation Name Accounting and Corporate Regulatory Authority (ACRA)
Country Singapore (SG)
Jurisdiction Singapore

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-07-29T01:42:00.000Z
Last Update Date 2018-07-12T18:00:00.000Z
Registration Status ISSUED
Next Renewal Date 2019-07-13T00:30:00.000Z
Validation Sources FULLY_CORROBORATED

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300NLDV8DQ5WTJ223 Farringford N.V. IS_ULTIMATELY_CONSOLIDATED_BY
PX7SUPU7HUNJBQ8BPI65 Trafigura Beheer B.V. IS_DIRECTLY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
5493001ZK681KNADEB70 Trafigura India Private Limited IS_ULTIMATELY_CONSOLIDATED_BY
549300Q7NBIT0QMSH671 Urion Mining International B.V. IS_ULTIMATELY_CONSOLIDATED_BY
549300RWRGVLWPRDIM46 White Flag Ventures V LLC IS_ULTIMATELY_CONSOLIDATED_BY
549300F395RXMW8EEH42 Trafigura Chile Limitada IS_ULTIMATELY_CONSOLIDATED_BY
549300YZD1Q1JJKMZY94 Seal Sands Gas Transportation Limited IS_ULTIMATELY_CONSOLIDATED_BY
549300JR1F5URFRFOL55 Galena Asset Management SA IS_ULTIMATELY_CONSOLIDATED_BY
549300COJQ2UU0LVA322 DTB Shipping III LLC IS_ULTIMATELY_CONSOLIDATED_BY
549300DKI9QYTFD5P031 Trafigura Derivatives Limited IS_ULTIMATELY_CONSOLIDATED_BY
5493001P5PBOI3I3VC64 White Flag Ventures II LLC IS_ULTIMATELY_CONSOLIDATED_BY
549300CUMQGCKKDP0S73 Trafigura Limited IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address Ocean Financial Centre
10 Collyer Quay, #29-00
City Singapore
Postal Code 049315
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
Tembusu Partners Pte. Ltd. Ocean Financial Centre 10 Collyer Quay, #03-10, Singapore
Puma Energy Far East Supply Co Pte. Ltd. Ocean Financial Centre 10 Collyer Quay, #29-00, Singapore
Platinum Star Success Limited Ocean Financial Centre 10 Collyer Quay, #35-01, Singapore
PayPal Payment Holdings Pte. Ltd. Ocean Financial Centre Collyer Quay, #10-01, Singapore
Trafigura Pte Ltd Ocean Financial Centre 10, Collyer Quay, #29-00, Singapore

Competitor

Search similar business entities

City Singapore
Postal Code 049315

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000