Legal Entity Identifier (LEI)

TRAFIGURA HOLDING SÀRL

LEI: 54930042J0Q8P57CPW57

Entity

Legal Name

TRAFIGURA HOLDING SÀRL

Legal Name Language Code

fr

Other Entity Names

Other Entity Name 1

Name

TRAFIGURA HOLDING GMBH

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Legal Address

RUE DE JARGONNANT 1 GENEVA, Genève (CH-GE), 1207 SWITZERLAND

Headquarters Address

RUE DE JARGONNANT 1 GENEVA, Genève (CH-GE), 1207 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-341.359.919

Entity Legal Form Code

Limited liability company (3EKS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-11-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300HJ8VS88NIO3006

Relationship Periods

Relationship Period 1

Start Date

2023-01-10 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-02-26 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-03-08 02:00:00

Last Update Date

2024-11-27 08:34:29

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.trafigura.com/media/fwod1l2o/2023-trafigura-2023-annual-report-v2.pdf

Registration

Initial Registration Date

2017-03-08 02:00:00

Last Update Date

2024-11-27 08:34:29

Next Renewal Date

2026-01-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-341.359.919