Broker / intermediaryCHE-171.393.021

TRAFIGURA PTE LTD, Singapour, succursale de Genève — Geneva

3 known officers
0 related entities
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 0 officer appointments and 1 departure for TRAFIGURA PTE LTD, Singapour, succursale de Genève. Most recent: Moriana Siri left as officer (2026-06-23).

Company information

Click a badge to inspect the source

Registered name

TRAFIGURA PTE LTD, Singapour, succursale de Genève

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-06-23
Extractor: shab-xml-v1

Raw evidence

TRAFIGURA PTE LTD, Singapour, succursale de Genève, à Genève, CHE-171.393.021 (FOSC du 22.05.2025, p. 0/1006338949). Les pouvoirs de Siri Moriana sont radiés.

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-05-22
Extractor: shab-xml-v1

Raw evidence

TRAFIGURA PTE LTD, Singapour, succursale de Genève, à Genève, CHE-171.393.021 (FOSC du 17.06.2024, p. 0/1006059157). Les pouvoirs de Weir Jeremy Charles sont radiés. Signature collective à deux, limitée aux affaires de la succursale a été conférée à Holtum Richard, de Grande-Bretagne, à Collonge-Bel

+8 more

Swiss UID

CHE-171.393.021

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1021332","name":"TRAFIGURA PTE LTD, Singapour, succursale de Genève","desc":"Courtage et négoce de matières premières et de contrats à terme.","uid":"CHE171393021","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue de Jargonnant 1","zip":"1207","locality":"Genève","canton":"GE"}

LEI

Not available

Legal form

Branch of a foreign company

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1021332","name":"TRAFIGURA PTE LTD, Singapour, succursale de Genève","desc":"Courtage et négoce de matières premières et de contrats à terme.","uid":"CHE171393021","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue de Jargonnant 1","zip":"1207","locality":"Genève","canton":"GE"}

Active

Registered seat

Geneva

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-06-23
Extractor: shab-xml-v1

Raw evidence

TRAFIGURA PTE LTD, Singapour, succursale de Genève, à Genève, CHE-171.393.021 (FOSC du 22.05.2025, p. 0/1006338949). Les pouvoirs de Siri Moriana sont radiés.

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-05-22
Extractor: shab-xml-v1

Raw evidence

TRAFIGURA PTE LTD, Singapour, succursale de Genève, à Genève, CHE-171.393.021 (FOSC du 17.06.2024, p. 0/1006059157). Les pouvoirs de Weir Jeremy Charles sont radiés. Signature collective à deux, limitée aux affaires de la succursale a été conférée à Holtum Richard, de Grande-Bretagne, à Collonge-Bel

+7 more

Address

Rue de Jargonnant 1, 1207 Genève

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-06-23
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de Jargonnant","houseNumber":"1","zip":"1207","town":"Genève"}

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-05-22
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de Jargonnant","houseNumber":"1","zip":"1207","town":"Genève"}

+8 more

Share capital

Not available

Statutory purpose

Courtage et négoce de matières premières et de contrats à terme.

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

Courtage et négoce de matières premières et de contrats à terme.

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 83%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
83%
Extractor
purpose-classifier-v1
Raw evidence
```
Courtage et négoce de matières premières et de contrats à terme.
```

Business type: Broker / intermediary

Derived 65%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 65%
Extractor: purpose-classifier-v1

Raw evidence

Courtage et négoce de matières premières et de contrats à terme.

Officers & directors (3 current, 9 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

Name	Role	Signature	Since	Until	Evidence
Richard Holtum Collonge-Bellerive	Director (management)	Signature collective à deux	2025-05-22		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-05-22 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature collective à deux, limitée aux affaires de la succursale a été conférée à Holtum Richard, de Grande-Bretagne, à Collonge-Bellerive, directeur de la succursale.
Emma Jane Stroud Genève	Authorised signatory (procuration)	Procuration collective à deux	2024-06-17		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-06-17 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Procuration collective à deux, limitée aux affaires de la succursale a été conférée à Stroud Emma Jane, de Grande-Bretagne, à Genève.
Stephan Arjan Jansma Genève	—	Signature collective à deux	2021-08-23		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-08-23 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature collective à deux, limitée aux affaires de la succursale a été conférée à Jansma Stephan Arjan, des Pays-Bas, à Chêne-Bougeries.
Jeremy Charles Weir Cologny	Director (management) former	Signature collective à deux	2023-06-23	2025-05-22	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-05-22 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Weir Jeremy Charles sont radiés.
Moriana Siri Genève	— former	Signature individuelle	2020-04-27	2026-06-23	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-06-23 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Siri Moriana sont radiés.
Nicolas Marsac Genève	Authorised signatory (procuration) former	Procuration collective à deux	2019-04-01	2021-08-23	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-08-23 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Marsac Nicolas est radiée.
Michael Wainwright	— former	—	—	2023-06-23	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-06-23 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Wainwright Michael sont radiés.
Jon Paul Martin	— former	—	—	2020-04-27	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-04-27 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Martin Jon Paul sont radiés.
José Maria Larocca	— former	—	—	2024-06-17	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-06-17 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Larocca José Maria est radiée.
Martin Urdapilleta	— former	—	—	2019-04-01	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-04-01 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Loughnan William Kenneth et Urdapilleta Martin est radiée.
William Kenneth Loughnan	— former	—	—	2019-04-01	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-04-01 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Loughnan William Kenneth et Urdapilleta Martin est radiée.
Chin Hwee Tan	— former	—	—	2024-01-09	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-01-09 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Tan Chin Hwee est radiée.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (16)

2026-06-23Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-06-23
Confidence
75%
Raw evidence
```
Les pouvoirs de Siri Moriana sont radiés.
```
Moriana Siri left as officer
2025-05-22Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-22
Confidence
70%
Raw evidence
```
Signature collective à deux, limitée aux affaires de la succursale a été conférée à Holtum Richard, de Grande-Bretagne, à Collonge-Bellerive, directeur de la succursale.
```
Richard Holtum appointed director (management)
2025-05-22Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-22
Confidence
75%
Raw evidence
```
Les pouvoirs de Weir Jeremy Charles sont radiés.
```
Jeremy Charles Weir left as officer
2024-06-17Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-17
Confidence
70%
Raw evidence
```
Procuration collective à deux, limitée aux affaires de la succursale a été conférée à Stroud Emma Jane, de Grande-Bretagne, à Genève.
```
Emma Jane Stroud appointed authorised signatory (procuration)
2024-06-17Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-17
Confidence
75%
Raw evidence
```
La procuration de Larocca José Maria est radiée.
```
José Maria Larocca left as officer
2024-01-09Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-01-09
Confidence
75%
Raw evidence
```
La procuration de Tan Chin Hwee est radiée.
```
Chin Hwee Tan left as officer
2023-06-23Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-06-23
Confidence
70%
Raw evidence
```
Signature collective à deux, limitée aux affaires de la succursale, a été conférée à Weir Jeremy Charles, de Grande-Bretagne, à Cologny, directeur de la succursale.
```
Jeremy Charles Weir appointed director (management)
2023-06-23Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-06-23
Confidence
75%
Raw evidence
```
Les pouvoirs de Wainwright Michael sont radiés.
```
Michael Wainwright left as officer

2021-08-31Other register change

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2021-08-31

Raw evidence

TRAFIGURA PTE LTD, Singapour, succursale de Genève, à Genève, CHE-171.393.021 (FOSC du 23.08.2021, p. 0/1005276129). L'inscription No 20555 du 18.08.2021 est rectifiée en ce sens que Jansma Stephan Arjan est nommé directeur de la succursale avec signature collective à deux sans autre restriction.

Commercial register entry updated

2021-08-23Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-23
Confidence
70%
Raw evidence
```
Signature collective à deux, limitée aux affaires de la succursale a été conférée à Jansma Stephan Arjan, des Pays-Bas, à Chêne-Bougeries.
```
Stephan Arjan Jansma appointed officer
2021-08-23Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-23
Confidence
75%
Raw evidence
```
La procuration de Marsac Nicolas est radiée.
```
Nicolas Marsac left as officer
2020-04-27Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-04-27
Confidence
70%
Raw evidence
```
Signature individuelle, limitée aux affaires de la succursale a été conférée à Siri Moriana, d'Italie, à Genève.
```
Moriana Siri appointed officer
2020-04-27Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-04-27
Confidence
75%
Raw evidence
```
Les pouvoirs de Martin Jon Paul sont radiés.
```
Jon Paul Martin left as officer
2019-04-01Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-01
Confidence
70%
Raw evidence
```
Procuration collective à deux a été conférée à Marsac Nicolas, de France, à Singapour, SGP.
```
Nicolas Marsac appointed authorised signatory (procuration)
2019-04-01Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-01
Confidence
75%
Raw evidence
```
La procuration de Loughnan William Kenneth et Urdapilleta Martin est radiée.
```
Martin Urdapilleta left as officer
2019-04-01Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-01
Confidence
75%
Raw evidence
```
La procuration de Loughnan William Kenneth et Urdapilleta Martin est radiée.
```
William Kenneth Loughnan left as officer

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.

At a glance

Jurisdictions: Switzerland
Current officers: 3
Related entities: 0
Register events: 16
Last update: 2026-09-29

Export CSV Pro

Similar traders

TOTSA TotalEnergies Trading SA
Geneva · Diversified commodities
Bunge SA
Geneva · Diversified commodities
Euro Premium Energy Ltd
Geneva · Diversified commodities, Crude oil, Refined oil products
Arc Resources Company SA in Liquidation
ohne Domizil-sans domicile · Diversified commodities
Castleton Commodities Europe Holdings Sàrl
Geneva · Diversified commodities
Maviga S.A.
Geneva · Diversified commodities
Koch Supply & Trading Sàrl
Geneva · Diversified commodities
BB Energy Suisse SA
Geneva · Diversified commodities, Refined oil products, Natural gas & LNG

Also in Geneva

All commodity traders in Geneva →

Explore

Diversified commodities companies in Geneva

TRAFIGURA PTE LTD, Singapour, succursale de Genève — Geneva

Company information

Commodities & activity

Officers & directors (3 current, 9 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (16)

Recent news