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Trafigura Pte Ltd: the Trafigura group's Singapore trading company

Research data: Trafigura Pte Ltd: the Trafigura group's Singapore trading company

This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.

published
16 oct 2026
records as of
16 oct 2026
entities
161
sources
129
cite entities.csv

Downloads

As of 16 October 2026. 154 claims · 161 parties · 269 connections · 51 events · 129 sources

Scope and method

Covers Trafigura Pte Ltd, its parent chain to Farringford Foundation, its directors and the parent's board, its subsidiaries and group companies tied to it, its financing roles, and the proceedings and press accounts concerning it or its group in the collected record, to 16 October 2026. It rests on the retained documents cited here, collected up to 16 October 2026; it does not reconstruct the group's full portfolio of subsidiaries, its accounts, or the evidence in pending appeals and investigations.

Each extracted fact and relationship in the collected record was read against its source passage and accepted or kept as context with a recorded reason. Claims were written in English from the original passages; allegations, responses and outcomes were searched across the whole record and are shown beside each assertion. Official registers, courts, regulators and governments are cited with links; other sources are identified by category only, as are official pages whose address carries a personal registry number. Personal identifiers, dates of birth, ages, residences and nationality are not published.

chronology

  1. Trafigura Pte Ltd is incorporated in Singapore (UEN 199601595D) c-identity
  2. The group's trade-receivables securitisation programme, with TPTE as seller, is set up c-securitisation
  3. First of the ship-chartering and bunkering contracts with Sonangol Distribuidora later found to have been obtained by bribery c-angola-indictment c-angola-judgment
  4. Trafigura Nat Gas Limited is registered in Malta c-natgas c-offshore-tpte
  5. The present Breakwater Resources Ltd is formed by amalgamation in British Columbia c-breakwater
  6. Trafigura Funding S.A., the group's bond issuer, is incorporated in Luxembourg c-emtn
  7. The group's Beijing oil marketer Tian Meng is arrested in China, as later reported c-china-2017
  8. Trafigura Holdings Pte. Ltd. is incorporated in Singapore c-holdcos
  9. Tan Chin Hwee becomes TPTE's chief executive c-tan
  10. Trafigura Trading LLC contracts to sell about 3.5 million barrels of fuel oil to TPTE for delivery in Singapore c-cftc
  11. Prosecutors in Langfang charge 'Trafigura (Singapore) Pte Ltd' and Tian Meng, according to a press report c-china-2017
  12. The tanker Lighthouse Winmore transfers oil products to a North Korean vessel at sea c-dprk-2018 c-dprk-dataset
  13. South Korea says Trafigura Group owned the Lighthouse Winmore cargo; the group denies involvement c-dprk-2018
  14. Flocculant spill at the Langlois mine discharges a lethal effluent into the Wedding River c-breakwater-fisheries
  15. Group restructuring notified to Nyrstar: Cortes Investments acquires control of Trafigura B.V. c-chain-2018
  16. TPTE becomes the indirect majority shareholder of Nyrstar, then owner of the Myra Falls mine c-breakwater
  17. The Office of the Attorney General of Switzerland opens the Angola case against persons unknown c-angola-indictment
  18. Breakwater Resources pleads guilty under the Fisheries Act and is fined $350,000 c-breakwater-fisheries
  19. Singapore's Appellate Division dismisses United Petroleum Trading's appeal against TPTE c-upt
  20. The group takes control of Puma Energy, buying Sonangol's shares as Sonangol buys Puma's Angolan business c-puma-sonangol
  21. Trafigura Canada Limited is formed by amalgamation c-tcl
  22. English Commercial Court rules for TPTE on the carrier's liability limit in the Thorco Lineage arbitration c-tkk
  23. TPTE and Trafigura India sue Prateek Gupta and seven companies in London and obtain a worldwide freezing order c-gupta-england
  24. English Chabra injunction over assets of Ginni Gupta c-gupta-difc
  25. The European Commission is notified of joint control of Lobito Atlantic Holdings c-lobito
  26. TPTE becomes sole owner of Trafigura Bulgaria EOOD c-bulgaria
  27. Singapore High Court dismisses Hyphen Trading's application to sell the nickel-briquette cargo c-hyphen
  28. The OAG indicts Trafigura Beheer B.V. and three individuals over bribery in Angola c-angola-indictment
  29. English court dismisses the Gupta defendants' application to discharge the freezing order c-gupta-england
  30. Myra Falls Mine Ltd. obtains creditor protection under the CCAA c-myrafalls-ccaa
  31. Trafigura Beheer B.V. pleads guilty in the United States over bribery of Petrobras officials c-doj-brazil
  32. CFTC orders Trafigura Trading LLC to pay a $55 million penalty c-cftc
  33. The group discloses a USD 1.1 billion loss from misconduct in its Mongolian oil-products business c-mongolia-loss c-mongolia-press
  34. Singapore High Court judgment on the Hin Leong schemes lists TPTE as a named non-party c-hinleong
  35. Richard Holtum becomes group chief executive and Jeremy Weir non-executive chairman c-weir c-tgpl-board
  36. Swiss Federal Criminal Court convicts Trafigura Beheer B.V. and three individuals (SK.2023.49) c-angola-judgment
  37. A news agency reports that Lex Oil belonged to a relative of the suspended Mongolia head c-mongolia-lexoil
  38. Brazil's CGU and AGU sign a leniency agreement with Trafigura Beheer B.V. c-brazil-leniency
  39. DIFC freezing orders against Prateek and Ginni Gupta c-gupta-difc
  40. English High Court dismisses Rasmala's restitution claim against TPTE c-rasmala
  41. English Commercial Court grants TPTE summary judgment against El Soobat Energy c-elsoobat
  42. DIFC Court of Appeal allows the Trafigura companies' appeal and continues the freezing orders c-gupta-difc
  43. The Swiss court's reasoned judgment in SK.2023.49 is sent to the parties c-angola-judgment c-angola-appeal
  44. Trafigura is reported to have appealed the Swiss conviction c-angola-appeal
  45. English Commercial Court finds TPTE the victim of a nickel fraud devised by Prateek Gupta c-gupta-england
  46. Notification of major holdings in Atalaya sets out the chain up to Farringford Foundation c-tr1-2026
  47. A Dubai judge rejects the claimants' application for Ginni Gupta's arrest c-gupta-difc
  48. Trafigura says Trafigura Beheer B.V. is considering a move to Bermuda c-tbbv-bermuda
  49. DIFC order continues the freezing order against Ginni Gupta until 1 February 2027 c-gupta-difc
  50. Volare Shipping Ltd., majority-owned within TPTE's chain, is admitted to Euronext Growth Oslo c-tml-volare
  51. Court of Appeal dismisses Rasmala's appeal against TPTE c-rasmala

Sources 129

  1. s-d4 · Company statementCompany statement source · s-d4 identified by category only · Company statement
  2. s-d6 · Company statementCompany statement source · s-d6 identified by category only · Company statement
  3. s-d8 · Corporate registryCorporate registry source · s-d8 identified by category only · Corporate registry
  4. s-d9 · Corporate registryLEI record: Trafigura Pte Ltd (549300Z2X1L1L3MID765), direct parent Global Legal Entity Identifier Foundation (GLEIF) · 16 Oct 2026

    Retained parts s0001 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  5. s-d10 · OtherSanctions list source · s-d10 identified by category only · Other
  6. s-d12 · Corporate registryCorporate registry source · s-d12 identified by category only · Corporate registry
  7. s-d16 · Company statementCompany statement source · s-d16 identified by category only · Company statement
  8. s-d21 · Company statementCompany statement source · s-d21 identified by category only · Company statement
  9. s-d22 · Corporate registryCorporate registry source · s-d22 identified by category only · Corporate registry
  10. s-d24 · Company statementCompany statement source · s-d24 identified by category only · Company statement
  11. s-d25 · Corporate registryCorporate registry source · s-d25 identified by category only · Corporate registry
  12. s-d26 · Corporate registryCorporate registry source · s-d26 identified by category only · Corporate registry
  13. s-d27 · Regulatory recordPrior notification of a concentration, Case M.11163 – Trafigura / Mota-Engil / Lobito Atlantic Holdings European Commission (Official Journal of the European Union, EUR-Lex) · Jun 2023

    Retained parts s0001, s0002 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  14. s-d28 · Corporate registryLEI record: Farringford Foundation (213800Z5SG67869MF746) Global Legal Entity Identifier Foundation (GLEIF) · 16 Oct 2026

    Retained parts s0001 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  15. s-d29 · Corporate registryCorporate registry source · s-d29 identified by category only · Corporate registry
  16. s-d42 · Regulatory recordPrior notification of a concentration, Case M.11551, describing the Farringford Foundation as controlling the group European Commission (Official Journal of the European Union, EUR-Lex) · 2024

    Retained parts s0001 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  17. s-d44 · MediaMedia source · s-d44 identified by category only · Media
  18. s-d46 · Corporate registryCorporate registry source · s-d46 identified by category only · Corporate registry
  19. s-d48 · Corporate registryFederal corporation record: Trafigura Canada Limited (13722767) Corporations Canada, Innovation, Science and Economic Development Canada · 16 Oct 2026

    Retained parts s0001, s0004, s0006 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  20. s-d49 · Court recordJudgment: United Petroleum Trading Limited v Trafigura Pte Ltd [2021] SGHC(A) 13 Supreme Court of Singapore (eLitigation judgments) · 23 Sep 2021

    Retained parts s0002, s0011 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  21. s-d50 · Court recordGrounds of decision: Hyphen Trading Limited v BLPL Singapore Pte Ltd and others [2023] SGHC 302 Supreme Court of Singapore (eLitigation judgments) · 25 Oct 2023

    Retained parts s0002, s0003, s0004, s0005, s0025 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  22. s-d52 · Corporate registryCorporate registry source · s-d52 identified by category only · Corporate registry
  23. s-d55 · Regulatory recordRegister of entities supervised: Sonangol Comissão do Mercado de Capitais (Angolan capital-markets regulator) · 2026

    Retained parts s0001 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  24. s-d58 · Corporate registryCorporate registry source · s-d58 identified by category only · Corporate registry
  25. s-d59 · Corporate registryCorporate registry source · s-d59 identified by category only · Corporate registry
  26. s-d60 · Regulatory recordPress release: Trafigura Beheer BV and three individuals referred to the Federal Criminal Court Office of the Attorney General of Switzerland (Swiss federal government news service) · 15 Feb 2024

    Retained parts s0002, s0003, s0004, s0005, s0006, s0007 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  27. s-d61 · Company statementCompany statement source · s-d61 identified by category only · Company statement
  28. s-d63 · Corporate registryCorporate registry source · s-d63 identified by category only · Corporate registry
  29. s-d64 · Company statementCompany statement source · s-d64 identified by category only · Company statement
  30. s-d65 · Corporate registryCorporate registry source · s-d65 identified by category only · Corporate registry
  31. s-d67 · Company statementCompany statement source · s-d67 identified by category only · Company statement
  32. s-d68 · Company statementCompany statement source · s-d68 identified by category only · Company statement
  33. s-d75 · Company statementCompany statement source · s-d75 identified by category only · Company statement
  34. s-d76 · Company statementCompany statement source · s-d76 identified by category only · Company statement
  35. s-d77 · ResearchResearch source · s-d77 identified by category only · Research
  36. s-d92 · Corporate registryCorporate registry source · s-d92 identified by category only · Corporate registry
  37. s-d93 · Corporate registryCorporate registry source · s-d93 identified by category only · Corporate registry
  38. s-d94 · Corporate registryCorporate registry source · s-d94 identified by category only · Corporate registry
  39. s-d95 · Corporate registryCorporate registry source · s-d95 identified by category only · Corporate registry
  40. s-d96 · Corporate registryCorporate registry source · s-d96 identified by category only · Corporate registry
  41. s-d99 · Corporate registryCorporate registry source · s-d99 identified by category only · Corporate registry
  42. s-d100 · Corporate registryCorporate registry source · s-d100 identified by category only · Corporate registry
  43. s-d101 · Corporate registryCorporate registry source · s-d101 identified by category only · Corporate registry
  44. s-d105 · Company statementCompany statement source · s-d105 identified by category only · Company statement
  45. s-d106 · Corporate registryCorporate registry source · s-d106 identified by category only · Corporate registry
  46. s-d107 · Corporate registryCorporate registry source · s-d107 identified by category only · Corporate registry
  47. s-d108 · Corporate registryCorporate registry source · s-d108 identified by category only · Corporate registry
  48. s-d109 · Corporate registryCorporate registry source · s-d109 identified by category only · Corporate registry
  49. s-d110 · Court recordCourt record source · s-d110 identified by category only · Court record
  50. s-d111 · Corporate registryCorporate registry source · s-d111 identified by category only · Corporate registry
  51. s-d112 · Corporate registryCorporate registry source · s-d112 identified by category only · Corporate registry
  52. s-d114 · Company statementCompany statement source · s-d114 identified by category only · Company statement
  53. s-d116 · Company statementCompany statement source · s-d116 identified by category only · Company statement
  54. s-d118 · Corporate registryCorporate registry source · s-d118 identified by category only · Corporate registry
  55. s-d120 · Regulatory recordPress release No. 24-367: Swiss commodities trading company pleads guilty to foreign bribery scheme U.S. Department of Justice, Office of Public Affairs · 28 Mar 2024

    Retained parts s0004, s0006, s0007, s0008, s0009 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  56. s-d122 · Court recordPress release: judgment in case SK.2023.49 (Trafigura Beheer BV and others) Swiss Federal Criminal Court · 31 Jan 2025

    Retained parts s0002, s0004, s0006, s0007 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  57. s-d124 · MediaMedia source · s-d124 identified by category only · Media
  58. s-d125 · Corporate registryCorporate registry source · s-d125 identified by category only · Corporate registry
  59. s-d128 · Corporate registryCorporate registry source · s-d128 identified by category only · Corporate registry
  60. s-d129 · Corporate registryCorporate registry source · s-d129 identified by category only · Corporate registry
  61. s-d130 · Corporate registryCorporate registry source · s-d130 identified by category only · Corporate registry
  62. s-d131 · Corporate registryLEI record: Farringford N.V. (549300NLDV8DQ5WTJ223) Global Legal Entity Identifier Foundation (GLEIF) · 16 Oct 2026

    Retained parts s0001 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  63. s-d132 · Corporate registryCorporate registry source · s-d132 identified by category only · Corporate registry
  64. s-d133 · Company statementCompany statement source · s-d133 identified by category only · Company statement
  65. s-d135 · Corporate registryAmalgamation notice: Trafigura Canada Limited BC Registries and Online Services (British Columbia Gazette publications) · 2025

    Retained parts s0003 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  66. s-d136 · Corporate registryCorporate registry source · s-d136 identified by category only · Corporate registry
  67. s-d137 · Corporate registryLEI record: RB International (UK) Limited, formerly Hyphen Resources Limited (549300QL91VUIW8ISB55) Global Legal Entity Identifier Foundation (GLEIF) · 16 Dec 2024

    Retained parts s0001 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  68. s-d138 · Corporate registryCorporate registry source · s-d138 identified by category only · Corporate registry
  69. s-d139 · Corporate registryCorporate registry source · s-d139 identified by category only · Corporate registry
  70. s-d140 · Court recordJudgment: Re Hin Leong Trading (Pte.) Ltd. (in compulsory liquidation) and others [2024] SGHC 256 Supreme Court of Singapore (eLitigation judgments) · 15 Oct 2024

    Retained parts s0001, s0002, s0006 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  71. s-d143 · Company statementCompany statement source · s-d143 identified by category only · Company statement
  72. s-d152 · MediaMedia source · s-d152 identified by category only · Media
  73. s-d154 · Court recordCourt record source · s-d154 identified by category only · Court record
  74. s-d158 · Corporate registryCorporate registry source · s-d158 identified by category only · Corporate registry
  75. s-d161 · Court recordRuling 001/ХТ2018/00158 of the Supreme Court of Mongolia in a wrongful-dismissal case Judicial General Council of Mongolia (court-decisions database) · 25 Jan 2018

    Retained parts s0003, s0013 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  76. s-d162 · Corporate registryCorporate registry source · s-d162 identified by category only · Corporate registry
  77. s-d167 · Court recordApproved judgment: Trafigura Pte Ltd and Trafigura India Pvt Ltd v Prateek Gupta and others [2026] EWHC 159 (Comm) Courts and Tribunals Judiciary of England and Wales · 30 Jan 2026

    Retained parts s0002, s0004, s0006, s0007, s0046, s0053, s0081, s0089, s0094, s0097 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  78. s-d170 · Court recordJudgment: Trafigura Pte Ltd and Trafigura India Pvt Ltd v Prateek Gupta and Ginni Gupta [2025] DIFC CA 001 Dubai International Financial Centre Courts · 22 Sep 2025

    Retained parts s0004, s0005, s0008, s0011, s0016 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  79. s-d172 · Corporate registryFederal corporation record: Trafigura Commodities Marketing Limited (14518462) Corporations Canada, Innovation, Science and Economic Development Canada · 16 Oct 2026

    Retained parts s0005 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  80. s-d174 · Regulatory recordEnvironmental offenders register record: Breakwater Resources Ltd. (Fisheries Act) Environment and Climate Change Canada · 19 Oct 2020

    Retained parts s0002 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  81. s-d175 · Regulatory recordPress release 8921-24: CFTC orders Trafigura to pay $55 million U.S. Commodity Futures Trading Commission · 17 Jun 2024

    Retained parts s0003, s0004, s0005 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  82. s-d177 · Regulatory recordReport on the licence application of Trafigura Nat Gas Limited Energy and Water Regulatory Commission of Bulgaria (KEVR) · 2024

    Retained parts s0006, s0007, s0008, s0009, s0010, s0011, s0012, s0013, s0014, s0015, s0018, s0031 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  83. s-d178 · ResearchResearch source · s-d178 identified by category only · Research
  84. s-d179 · ResearchResearch source · s-d179 identified by category only · Research
  85. s-d180 · ResearchResearch source · s-d180 identified by category only · Research
  86. s-d183 · Company statementCompany statement source · s-d183 identified by category only · Company statement
  87. s-d197 · MediaMedia source · s-d197 identified by category only · Media
  88. s-d201 · ResearchResearch source · s-d201 identified by category only · Research
  89. s-d202 · OtherOther source · s-d202 identified by category only · Other
  90. s-d203 · Court recordOrder with reasons: Trafigura Pte Ltd and Trafigura India Pvt Ltd v Prateek Gupta and Ginni Gupta, CFI 040/2025 Dubai International Financial Centre Courts · 9 Sep 2026

    Retained parts s0002, s0010, s0031, s0033, s0034 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  91. s-d205 · Corporate registryCorporate registry source · s-d205 identified by category only · Corporate registry
  92. s-d206 · MediaMedia source · s-d206 identified by category only · Media
  93. s-d210 · MediaMedia source · s-d210 identified by category only · Media
  94. s-d211 · Regulatory recordOrder instituting proceedings, CFTC Docket No. 24-08 (Trafigura Trading LLC) U.S. Commodity Futures Trading Commission · 17 Jun 2024

    Retained parts s0003, s0011, s0015, s0024, s0025 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  95. s-d214 · OtherOther source · s-d214 identified by category only · Other
  96. s-d216 · Company statementCompany statement source · s-d216 identified by category only · Company statement
  97. s-d218 · Corporate registryLEI record: Trafigura Beheer B.V. (PX7SUPU7HUNJBQ8BPI65) Global Legal Entity Identifier Foundation (GLEIF) · 16 Oct 2026

    Retained parts s0001 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  98. s-d223 · Corporate registryCorporate registry source · s-d223 identified by category only · Corporate registry
  99. s-d224 · Corporate registryCorporate registry source · s-d224 identified by category only · Corporate registry
  100. s-d225 · Corporate registryCorporate registry source · s-d225 identified by category only · Corporate registry
  101. s-d230 · MediaMedia source · s-d230 identified by category only · Media
  102. s-d231 · ResearchResearch source · s-d231 identified by category only · Research
  103. s-d232 · ResearchResearch source · s-d232 identified by category only · Research
  104. s-d233 · MediaMedia source · s-d233 identified by category only · Media
  105. s-d241 · MediaMedia source · s-d241 identified by category only · Media
  106. s-d243 · Regulatory recordCorporate governance report 2024 of Sonangol E.P. Comissão do Mercado de Capitais (Angolan capital-markets regulator) · May 2025

    Retained parts s0016 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  107. s-d244 · OtherSanctions list source · s-d244 identified by category only · Other
  108. s-d245 · MediaMedia source · s-d245 identified by category only · Media
  109. s-d246 · ResearchResearch source · s-d246 identified by category only · Research
  110. s-d247 · Court recordJudgment: Trafigura Pte Ltd v El Soobat Energy Co Ltd [2025] EWHC 1684 (Comm) The National Archives, Find Case Law · 4 Jul 2025

    Retained parts s0002, s0003, s0004, s0013, s0040 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  111. s-d248 · Court recordJudgment: Rasmala Trade Finance Fund v Trafigura Pte Ltd [2026] EWCA Civ 1259 The National Archives, Find Case Law · 7 Oct 2026

    Retained parts s0002, s0003, s0005, s0009 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  112. s-d250 · Corporate registryLEI record: Trafigura Asia Trading Pte. Ltd. (549300XHGYJB34H74E81), ultimate parent Global Legal Entity Identifier Foundation (GLEIF) · 16 Oct 2026

    Retained parts s0001 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  113. s-d252 · Corporate registryPublic-register record: Trafigura Trading (Europe) Sàrl, Czech branch (06262341) ARES, Ministry of Finance of the Czech Republic · 16 Oct 2026

    Retained parts s0001, s0002 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  114. s-d253 · Corporate registryCorporate registry source · s-d253 identified by category only · Corporate registry
  115. s-d254 · Corporate registryCorporate registry source · s-d254 identified by category only · Corporate registry
  116. s-d256 · Corporate registryCorporate registry source · s-d256 identified by category only · Corporate registry
  117. s-d258 · Company statementCompany statement source · s-d258 identified by category only · Company statement
  118. s-d260 · Corporate registryCorporate registry source · s-d260 identified by category only · Corporate registry
  119. s-d261 · MediaMedia source · s-d261 identified by category only · Media
  120. s-d263 · Corporate registryCorporate registry source · s-d263 identified by category only · Corporate registry
  121. s-d274 · Corporate registryCommercial-registry gazette entry (BORME), 2019, on Minas de Aguas Teñidas Agencia Estatal Boletín Oficial del Estado (Spain) · Nov 2019

    Retained parts s0004 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  122. s-d275 · Corporate registryCompany record: Trafigura Trading LLC (Florida) Florida Department of State, Division of Corporations · 16 Oct 2026

    Retained parts s0003 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  123. s-d276 · Corporate registryCorporate registry source · s-d276 identified by category only · Corporate registry
  124. s-d278 · Corporate registryCorporate registry source · s-d278 identified by category only · Corporate registry
  125. s-d280 · Corporate registryCorporate registry source · s-d280 identified by category only · Corporate registry
  126. s-d285 · Corporate registryLEI record: Trafigura Pte Ltd (549300Z2X1L1L3MID765) Global Legal Entity Identifier Foundation (GLEIF) · 16 Oct 2026

    Retained parts s0001 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  127. s-d286 · Corporate registryLEI record: Trafigura Pte Ltd (549300Z2X1L1L3MID765), direct children Global Legal Entity Identifier Foundation (GLEIF) · 16 Oct 2026

    Retained parts s0001, s0004 Retained copy of the document collected on 2026-10-16; the cited parts were read. Accessed 16 October 2026.

  128. s-d291 · MediaMedia source · s-d291 identified by category only · Media
  129. s-d293 · Corporate registryCorporate registry source · s-d293 identified by category only · Corporate registry

cite this dossier

DossierTwist, “Trafigura Pte Ltd: the Trafigura group's Singapore trading company”, dt.023, 16 October 2026, https://dossiertwist.com/dossiers/trafigura/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

Data: JSON, CSV and the network graph.

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