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Trafigura Group Pte Ltd
10 Collyer Quay
#29-00 Ocean Financial Centre
Phone: +65 63192960p:+65 63192960 SINGAPORE, 049315  Singapore
This is a Subsidiary, click here for the Parent Company
Business Summary
Trafigura Group Pte. Ltd. is a Singapore-based company, which operates as a commodity trading and logistic company. The Company sources, stores, transports, and delivers a range of raw materials, including oil and refined products and metals and minerals to clients around the world. The Company's offered products and services include oil and petroleum products, metals and minerals, shipping and chartering, power and renewables, and carbon management.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20239/30/2023Yes----

Industries
SIC Code Description
5172 Petroleum and petroleum products wholesalers, except bulk station
5051 Metals service centers and offices
5052 Coal and other minerals and ores
4412 Deep sea foreign transportation of freight
4226 Special warehousing and storage, not elsewhere classified
4731 Arrangement of transportation of freight and cargo

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board and Chief Executive Officer JeremyWeir 4/1/2018 4/1/2018
Group Chief Financial Officer ChristopheSalmon 10/1/2015 10/1/2015
Chief Operating Officer and Executive Director MikeWainwright 1/1/2008 1/1/2008
Executive Director and Co-Head of Oil Trading Jose M.Larocca 3/1/2007 3/1/2007
Director AndrewVickerman 10/1/2010 10/1/2010

Business Names
Business Name
Boyaca Navigation Inc.
Catalina Huanca Sociedad Minera S.A.C.
DSA Ventures I LLC
73 additional Business Names available in full report.

General Information
Number of Employees: 12,479 (As of 9/30/2023)
Outstanding Shares: 25,000,000 (As of 9/30/2023)


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Tuesday, April 16, 2024