LEI record
· SwitzerlandTRAFIGURA HOLDING SÀRL
- Legal form
- Limited liability company
- Jurisdiction
- Switzerland
- Registered
- 8 Mar 2017
- Next renewal
- 11 Jan 2027
Reference data
Identity
- LEI
- 54930042J0Q8P57CPW57
- Legal form
- Limited liability company3EKS
- Registration authority
- Commercial Registerentity ID CHE-341.359.919
- Legal address
- RUE DE JARGONNANT 1, GENEVA, 1207, CH
- Location
- GENEVA, Genève, Switzerland
- HQ address
- RUE DE JARGONNANT 1, GENEVA, CH
- Initial registration
- 8 Mar 2017
- Last updated
- 20 Nov 2025
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
- TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRLDirect subsidiary
- TRAFIGURA PE HOLDING LIMITEDDirect subsidiary
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about TRAFIGURA HOLDING SÀRL
TRAFIGURA HOLDING SÀRL sits at the top of a group of 2 entities that report it as their consolidating parent, from its registered address in GENEVA, Switzerland.
The LEI has been on record for 9 years, since 8 Mar 2017. That is about 2 years earlier than the median LEI in Switzerland, which dates from 2018 — an early adopter by local standards.
The next annual re-validation is due 11 Jan 2027, 158 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Commercial Register under registry number CHE-341.359.919, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is TRAFIGURA GROUP PTE. LTD..
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Switzerland