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 10 COLLYER QUAY #29-00 OCEAN FINANCIAL CENTRE
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 2020-07-24T14:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-07-06T18:00:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000523
Validation Authority Entity ID 201017488D

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
335800NNEGDL4CD1IY97 LYKOS INDIA PRIVATE LIMITED IS_DIRECTLY_CONSOLIDATED_BY
549300CHH1EW0VV3UB50 WHITE FLAG VENTURES I LLC IS_ULTIMATELY_CONSOLIDATED_BY
549300Q5QIA1RT7YQR81 URION HOLDINGS (MALTA) LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
549300QPXOTNOKWW3587 TRAFIGURA NAT GAS LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
5493008C4U544H0CLY87 IMPALA TERMINALS BARRANCABERMEJA S.A. IS_ULTIMATELY_CONSOLIDATED_BY
549300Y7JJ0GZQBH5E93 IWL CAPITAL LLC IS_ULTIMATELY_CONSOLIDATED_BY
549300UUDOKNE81E2V31 TFG MARINE PTE. LTD. IS_ULTIMATELY_CONSOLIDATED_BY
5493001ZK681KNADEB70 TRAFIGURA INDIA PRIVATE LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
5493001KG7PJUVPSVK53 TRAFIGURA TRADING S.R.L. IS_ULTIMATELY_CONSOLIDATED_BY
549300Q7NBIT0QMSH671 Urion Mining International B.V. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Ocean Financial Centre, 10 Collyer Quay, #29-00, Singapore, 049315, Singapore
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
EXODUSPOINT CAPITAL MANAGEMENT SINGAPORE, PTE. LTD. Ocean Financial Centre 10 Collyer Quay Level #19-06/08, Singapore
PAYPAL PAYMENT HOLDINGS PTE. LTD. Ocean Financial Centre Collyer Quay, #10-01, Singapore
Platinum Star Success Limited Ocean Financial Centre 10 Collyer Quay, #35-01, Singapore
TRAFIGURA PTE LTD Ocean Financial Centre 10, Collyer Quay, #29-00, Singapore
XP ASIA STRATEGIES SINGAPORE, PTE. LTD. Ocean Financial Centre 10 Collyer Quay Level, #19-06/08, Singapore
KUMBA SINGAPORE PTE. LTD. Ocean Financial Centre 10 Collyer Quay, #38-00, Singapore
Puma Energy Far East Supply Co Pte. Ltd. Ocean Financial Centre 10 Collyer Quay, #29-00, Singapore
Tembusu Partners Pte. Ltd. Ocean Financial Centre 10 Collyer Quay, #03-10, Singapore
GAZPROM MARKETING & TRADING SINGAPORE PTE. LTD. Ocean Financial Centre 10, Collyer Quay, #10-01, Singapore

Competitor

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City Singapore
Postal Code 049315

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Register Information

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

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