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Trafigura Pte Ltd

Registered address: 10 Collyer Quay, 29-00 Ocean Financial Centre, 049315, Singapore
Sector: Commodity Trader
Country: Singapore

Trafigura Pte Ltd (hereafter referred to as TPL) is a private limited company that was incorporated in Singapore in March 1996; it is active as a trader of petroleum products, crude oil, metals and minerals. According to corporate records maintained with the Accounting ...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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