Trafigura Group Pte. Ltd.

LEI 549300HJ8VS88NIO3006

TRAFIGURA INTERNATIONAL PTE. LTD.

Legal Address [en]


10 COLLYER QUAY, #29-00, OCEAN FINANCIAL CENTRE
SINGAPORE SG 049315

Headquarters Address [en]


Ocean Financial Centre
10 Collyer Quay
#29-00
Singapore SG 049315

External Public Records
LEI Registration Details
L E I
549300HJ8VS88NIO3006
Legal Name
TRAFIGURA GROUP PTE. LTD.
Other Name 1
TRAFIGURA INTERNATIONAL PTE. LTD.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000523
Authority Authority I D
201017488D
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2017-07-28 21:42:00
Last Update Date
2021-08-17 21:31:00
Status
ISSUED
Next Renewal Date
2022-07-06 17:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
201017488D

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Trafigura Trading S.r.l. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
5493001KG7PJUVPSVK53 [TRAFIGURA TRADING S.R.L.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-28 10:31:00
Registration Last Update Date
2021-02-19 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

White Flag Ventures Ii Llc is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
5493001P5PBOI3I3VC64 [WHITE FLAG VENTURES II LLC]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-25 21:40:00
Registration Last Update Date
2021-03-23 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-30 20:00:00
Relationship Period 2 End Date
2020-09-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-14 11:31:53
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-13 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura India Private Limited is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
5493001ZK681KNADEB70 [TRAFIGURA INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-08 21:44:00
Registration Last Update Date
2021-03-05 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

White Flag Ventures Iii Llc is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
5493002LUQZR8MZQP238 [WHITE FLAG VENTURES III LLC]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-25 21:45:00
Registration Last Update Date
2021-03-23 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-30 20:00:00
Relationship Period 2 End Date
2020-09-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-14 11:30:30
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-13 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tag Eco Recycling (singapore) Pte. Ltd. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
5493003X36L3C45XN606 [TAG ECO RECYCLING (SINGAPORE) PTE. LTD.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-11 20:57:00
Registration Last Update Date
2021-05-14 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Holding Sàrl is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
54930042J0Q8P57CPW57 [Trafigura Holding Sàrl]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-03-07 21:00:00
Registration Last Update Date
2021-03-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-09 19:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tcpu Llc is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-11 21:18:00
Registration Last Update Date
2021-03-23 11:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-09-30 20:00:00
Relationship Period 3 End Date
2020-09-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trafigura Trading Llc is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
5493007VXQNREL92V435 [TRAFIGURA TRADING LLC]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-28 17:03:00
Registration Last Update Date
2021-03-22 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-09-30 20:00:00
Relationship Period 3 End Date
2020-09-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trafigura Trading (europe) Sàrl is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300B6YGUJBHQH5B94 [Trafigura Trading (Europe) Sàrl]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-29 21:45:00
Registration Last Update Date
2021-01-12 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

White Flag Ventures I Llc is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300CHH1EW0VV3UB50 [WHITE FLAG VENTURES I LLC]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-11-08 21:11:00
Registration Last Update Date
2021-03-23 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-14 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtb Shipping Iii Llc is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300COJQ2UU0LVA322 [DTB SHIPPING III LLC]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-26 21:36:00
Registration Last Update Date
2020-11-11 13:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-16 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Limited is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300CUMQGCKKDP0S73 [TRAFIGURA LIMITED]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-12 20:43:00
Registration Last Update Date
2021-02-19 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Derivatives Limited is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300DKI9QYTFD5P031 [TRAFIGURA DERIVATIVES LIMITED]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-28 18:31:00
Registration Last Update Date
2021-01-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-27 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Chile Limitada is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300F395RXMW8EEH42 [TRAFIGURA CHILE LIMITADA]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-04 17:48:00
Registration Last Update Date
2021-03-01 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-14 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rosewater Sàrl is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300FHC43O0O4OEP89 [Rosewater Sàrl]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-22 22:01:00
Registration Last Update Date
2020-04-29 20:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Mexico Sa De Cv is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300FJ0IQSJYT43D53 [TRAFIGURA MEXICO SA DE CV]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-11 21:10:00
Registration Last Update Date
2020-07-29 15:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-05 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trafigura Group Pte. Ltd. is directly consolidated by Trafigura Beheer B.v.

Relationship Start Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship End Node Node I D
PX7SUPU7HUNJBQ8BPI65 [Trafigura Beheer B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-28 21:42:00
Registration Last Update Date
2021-01-07 15:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-06 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-09-30 20:00:00
Relationship Period 3 End Date
2018-09-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trafigura Group Pte. Ltd. is ultimately consolidated by Farringford N.v.

Relationship Start Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship End Node Node I D
549300NLDV8DQ5WTJ223 [Farringford N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-28 21:42:00
Registration Last Update Date
2019-07-09 20:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-08 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-09-30 20:00:00
Relationship Period 1 End Date
2016-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trafigura Funding S.a. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300IDCRNFW0C0TJ66 [Trafigura Funding S.A.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-21 12:30:00
Registration Last Update Date
2021-03-24 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Iwl River Inc is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300JEMKNSGT2PM897 [IWL RIVER INC]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-12 21:26:00
Registration Last Update Date
2021-02-27 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-09-30 20:00:00
Relationship Period 3 End Date
2019-09-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Leeuwin Holding Co. Ltd. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300JKPFOOCVDWE076 [Leeuwin Holding Co. Ltd.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-12 21:45:00
Registration Last Update Date
2021-06-07 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-07 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Galena Asset Management Sa is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300JR1F5URFRFOL55 [Galena Asset Management SA]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-22 21:13:00
Registration Last Update Date
2021-01-12 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-24 10:32:59
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-23 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nyrstar Holdings Plc is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300K1IQ4OZWY41V31 [NYRSTAR HOLDINGS PLC]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:34:00
Registration Last Update Date
2021-06-28 17:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-21 17:12:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Energy (zhejiang) Co., Ltd. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300K7KT35O7L6NS48 [Trafigura Energy (Zhejiang) Co., Ltd.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-10 10:35:00
Registration Last Update Date
2021-05-17 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Investment (china) Co., Ltd. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300P3CGEUYV9VU141 [Trafigura Investment (China) Co., Ltd.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-17 20:46:00
Registration Last Update Date
2021-03-22 17:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pe Esp Management Limited is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300P6L8GCBJD1TQ81 [PE ESP MANAGEMENT LIMITED]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-13 11:30:00
Registration Last Update Date
2021-06-29 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Urion Holdings (malta) Limited is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300Q5QIA1RT7YQR81 [URION HOLDINGS (MALTA) LIMITED]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-26 21:49:00
Registration Last Update Date
2021-05-19 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Nat Gas Limited is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300QPXOTNOKWW3587 [TRAFIGURA NAT GAS LIMITED]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-22 22:05:00
Registration Last Update Date
2021-02-26 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-14 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

White Flag Ventures Iv Llc is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300QRYGQ6SJ6X9495 [WHITE FLAG VENTURES IV LLC]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-25 21:47:00
Registration Last Update Date
2021-03-18 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-14 11:30:27
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-13 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

White Flag Ventures V Llc is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300RWRGVLWPRDIM46 [WHITE FLAG VENTURES V LLC]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-25 21:39:00
Registration Last Update Date
2021-03-22 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-30 20:00:00
Relationship Period 2 End Date
2020-09-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-14 11:30:29
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-13 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Maritime Ventures Limited is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300S4M04CQPJ0TF58 [TRAFIGURA MARITIME VENTURES LIMITED]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-28 20:43:00
Registration Last Update Date
2021-03-23 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-14 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Ventures V B.v. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300SH6ZIJ1F9QLP36 [Trafigura Ventures V B.V.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-19 20:54:00
Registration Last Update Date
2021-05-19 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-30 20:00:00
Relationship Period 2 End Date
2020-09-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-11 10:34:40
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-10 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Boyaca Navigation Inc. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300V1K5HIVRZXUE93 [BOYACA NAVIGATION INC.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-12 21:29:00
Registration Last Update Date
2021-03-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tag Futures Llc is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300W1LIBKFDODJL66 [TAG FUTURES LLC]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-30 09:50:00
Registration Last Update Date
2021-02-26 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Iwl Capital Llc is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300Y7JJ0GZQBH5E93 [IWL CAPITAL LLC]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-11 20:59:00
Registration Last Update Date
2021-03-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Seal Sands Gas Transportation Limited is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300YZD1Q1JJKMZY94 [Seal Sands Gas Transportation Limited]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-19 10:32:00
Registration Last Update Date
2018-07-13 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-01 04:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-01 04:51:43
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trafigura Pte Ltd is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300Z2X1L1L3MID765 [TRAFIGURA PTE LTD]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-28 17:33:00
Registration Last Update Date
2021-06-21 07:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Slipstream Ltd is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300BOM2PBLWELN338 [SLIPSTREAM LTD]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:40:00
Registration Last Update Date
2020-08-06 04:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-12 10:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Lykos India Private Limited is directly consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
335800NNEGDL4CD1IY97 [LYKOS INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-20 06:48:33
Registration Last Update Date
2020-10-20 06:48:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 06:48:33
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-12-18 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-09-30 14:30:00
Relationship Period 2 End Date
2019-09-29 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sociedad Portuaria Impala Terminals Barrancabermeja S.a. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
5493008C4U544H0CLY87 [SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-10 10:33:00
Registration Last Update Date
2021-02-26 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-09-30 20:00:00
Relationship Period 3 End Date
2018-09-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

C I Trafigura Coal Colombia Sas is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300SGMS0M7UK4EO18 [C I TRAFIGURA COAL COLOMBIA SAS]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-23 17:31:00
Registration Last Update Date
2019-10-24 03:13:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-02 12:04:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Impala Terminals Colombia S.a.s. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
54930050OCYGA15YFQ45 [IMPALA TERMINALS COLOMBIA S.A.S.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-22 10:33:00
Registration Last Update Date
2021-03-22 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Marketing Colombia Sas E.s.p is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300D5236OUH6RH264 [TRAFIGURA MARKETING COLOMBIA SAS E.S.P]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-22 10:32:00
Registration Last Update Date
2021-03-23 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Energy Colombia Sas is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300ZXJUCHCZIZR622 [TRAFIGURA ENERGY COLOMBIA SAS]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-22 10:32:00
Registration Last Update Date
2021-02-26 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-10-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

C I Trafigura Coal Colombia Sas is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300BL2QEG5Z318J57 [C I TRAFIGURA COAL COLOMBIA SAS]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-23 17:31:00
Registration Last Update Date
2021-04-08 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

C.i. Trafigura Petroleum Colombia S.a.s. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300C9GEW8N7YBL193 [C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-23 17:31:00
Registration Last Update Date
2021-02-26 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Exible Trading Hk Co., Limited is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
5493000K1V05NUTQK598 [Exible Trading HK Co., Limited]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-29 17:31:00
Registration Last Update Date
2021-05-13 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-14 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Argentina Sa is directly consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
54930023PNO02IN8E492 [TRAFIGURA ARGENTINA SA]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-22 16:31:00
Registration Last Update Date
2021-01-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tfg Marine Pte. Ltd. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300UUDOKNE81E2V31 [TFG MARINE PTE. LTD.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-14 10:30:00
Registration Last Update Date
2021-02-18 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ngl Equipments, S.a. De C.v. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
5493006E4PJYG0FUHG91 [NGL Equipments, S.A. de C.V.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-28 16:31:00
Registration Last Update Date
2021-01-28 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 19:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Heron Metals is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300N4RM0ORPV6T776 [HERON METALS]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-25 10:33:00
Registration Last Update Date
2021-02-25 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-17 19:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-01-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Trading (uk) Limited is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300DZDX5QPZ7FRW38 [TRAFIGURA TRADING (UK) LIMITED]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-02 16:31:00
Registration Last Update Date
2021-03-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-01 16:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-02-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trafigura Commodities Sàrl is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300OO2RKMCXUXUC25 [Trafigura Commodities Sàrl]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-02 16:31:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 19:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tfg Marine B.v. is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300QQ12IQ02DRPN10 [TFG Marine B.V.]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-03 10:32:00
Registration Last Update Date
2021-03-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 19:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Pe Holding Limited is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
54930057XEH3NV8B6C29 [TRAFIGURA PE HOLDING LIMITED]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-25 11:31:00
Registration Last Update Date
2021-03-31 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Argentina Sa is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
54930023PNO02IN8E492 [TRAFIGURA ARGENTINA SA]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-22 16:31:00
Registration Last Update Date
2021-03-22 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trafigura Canada General Partnership is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
54930003I1FEUC5XVS68 [Trafigura Canada General Partnership]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-22 22:09:00
Registration Last Update Date
2021-04-07 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-24 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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