LEI Registrar

TRAFIGURA MARITIME LOGISTICS PTE. LTD.

Renew LEI
LEI: 5493009GKQR3WZPQ8L77
Singapore (SG)
Last updated: January 26, 2026 at 12:02:37
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
5493009GKQR3WZPQ8L77
Legal Form
LWXI
Jurisdiction
Singapore (SG)
General Category
GENERAL
Registration Details
Initial Registration
January 23, 2014 at 04:02:00
Creation Date
January 23, 2014 at 01:00:00
Registered At
RA000523
Registered As
201119446G

Entity Names

Legal Name
TRAFIGURA MARITIME LOGISTICS PTE. LTD.
Language: en

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

10 COLLYER QUAY, #29-01/05
OCEAN FINANCIAL CENTRE
049315, SINGAPORE
Singapore (SG)

Headquarters Address

10 COLLYER QUAY, #29-01/05
OCEAN FINANCIAL CENTRE
049315, SINGAPORE
Singapore (SG)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 421 days.
Initial Registration
January 23, 2014 at 04:02:00
Last Updated
January 26, 2026 at 12:02:37
Next Renewal
March 24, 2027 at 01:00:00(421 days left)

Validation

Primary Validation

Authority ID
RA000523
Registration Number
201119446G

TRAFIGURA MARITIME LOGISTICS PTE. LTD. (LEI: 5493009GKQR3WZPQ8L77) is a LWXI was initially registered on January 23, 2014 in Singapore (SG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 421 days. The record has fully_corroborated validation level. The record was last updated on January 26, 2026 at 12:02:37. The next renewal is scheduled for March 24, 2027.

The headquarters is located in SINGAPORE, SG. The legal address is in SINGAPORE, SG.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 201119446G with authority ID RA000523.