Trafigura Holdings Limited

LEI 549300SLFJS2E3BSPJ83

Legal Address


Leicester Court
Edgar Bernard Street
Suite 2
Gżira MT GZR 1702

Headquarters Address


Leicester Court
Edgar Bernard Street
Suite 2
Gżira MT GZR 1702

External Public Records
LEI
549300SLFJS2E3BSPJ83
Trafigura Holdings Limited
LEI Registration Details
L E I
549300SLFJS2E3BSPJ83
Legal Name
Trafigura Holdings Limited
Authority Authority I D
RA000443
Authority Authority I D
C 55541
Legal Jurisdiction
MT
Legal Form Legal Form Code
V89C
Status
ACTIVE
Initial Date
2014-01-22 22:00:00
Last Update Date
2018-05-11 10:10:00
Status
LAPSED
Next Renewal Date
2018-05-11 04:21:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000443
Validation Authority Validation Authority I D
C 55541
Clean Name
trafigura holdings l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Genghis Holding Company Limited is directly consolidated by Trafigura Holdings Limited

Relationship Start Node Node I D
25490096V45M4HFSHT71 [GENGHIS HOLDING COMPANY LIMITED]
Relationship End Node Node I D
549300SLFJS2E3BSPJ83 [Trafigura Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-17 09:49:27
Registration Last Update Date
2019-06-18 10:03:15
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-17 09:49:27
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-29 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-09-30 20:00:00
Relationship Period 2 End Date
2019-09-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Slipstream Ltd is directly consolidated by Trafigura Holdings Limited

Relationship Start Node Node I D
549300BOM2PBLWELN338 [SLIPSTREAM LTD]
Relationship End Node Node I D
549300SLFJS2E3BSPJ83 [Trafigura Holdings Limited]
Relationship Relationship Type
Is Directly 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

Rosewater Sàrl is directly consolidated by Trafigura Holdings Limited

Relationship Start Node Node I D
549300FHC43O0O4OEP89 [Rosewater Sàrl]
Relationship End Node Node I D
549300SLFJS2E3BSPJ83 [Trafigura Holdings Limited]
Relationship Relationship Type
Is Directly 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
2019-04-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Urion Holdings (malta) Limited is directly consolidated by Trafigura Holdings Limited

Relationship Start Node Node I D
549300Q5QIA1RT7YQR81 [URION HOLDINGS (MALTA) LIMITED]
Relationship End Node Node I D
549300SLFJS2E3BSPJ83 [Trafigura Holdings Limited]
Relationship Relationship Type
Is Directly 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
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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