Trafigura names in an offshore-leaks database

analysisMaltese registry data to 2016, published in an offshore-leaks database, record 'Trafigura Pte Limited' of Singapore, at 1 Marina Boulevard, as a shareholder of Trafigura Nat Gas Limited and of Bulavista Limited; the Nat Gas record matches the Maltese extract cited by Bulgaria's regulator. Records from an offshore law firm's files list an officer named 'Trafigura Pte. Ltd' at the same address as a shareholder of Damlos Investments Limited (British Virgin Islands) and Napoil Limited (Bermuda). ^{1 2 3 4}

qualification

The records come from Maltese corporate-registry data to 2016 published in an offshore-leaks database of an investigative journalism consortium, which states that there are legitimate uses for offshore companies and that inclusion does not suggest illegal or improper conduct. The records carry no registry number for the officers. TPTE's registered office in 2025 is at 10 Collyer Quay, not 1 Marina Boulevard. The record carries no registry number. The same address appears for 'Trafigura Pte Limited' in the Maltese registry data, and a corporate-data aggregator gives it as the address of a struck-off Singapore group company, Trafigura Pacific Coal (Asia) Pte. Ltd.; but neither offshore record identifies the company by number, so it is not established that this officer is TPTE. The database states that inclusion does not suggest illegal or improper conduct.

analysisThe same Maltese data record Mark Irwin as director, secretary and shareholder of Farringford Malta and Beheer Malta, links in the group's 2018 chain, and as director of Trafigura Holdings Limited, Trafigura Nat Gas and other Maltese companies, and Irwin and Jeremy Weir as shareholders of PE Investments Limited. Pierre Lorinet was a director of Chuntile Holdings Malta, since struck off, and Christophe Salmon of Genghis Holding Company, whose shares a register copy shows held by the Maltese Trafigura Holdings Limited. ^{1 2 3 4 5}

qualification

The records come from Maltese corporate-registry data to 2016 published in an offshore-leaks database of an investigative journalism consortium, which states that there are legitimate uses for offshore companies and that inclusion does not suggest illegal or improper conduct. The records carry no registry number for the officers. The identification of these officers with the TGPL directors rests on their full names and on the group companies named in the same records. The records come from Maltese corporate-registry data to 2016 published in an offshore-leaks database of an investigative journalism consortium, which states that there are legitimate uses for offshore companies and that inclusion does not suggest illegal or improper conduct. The records carry no registry number for the officers. The identification rests on full names matching other records of the same people.