Trafigura Pte Ltd

This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.

Project Number Project Name Private Actor 1 Private Actor 1 Role Private Actor 1 Sector Relation Private Actor 2 Private Actor 2 Role Private Actor 2 Sector
IFC-40903 Abank SME Commercial Bank of Qatar Investor Finance invests in Trafigura Pte Ltd Client Mining
IFC-40713 Garanti Facility Farringford N V Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-40713 Garanti Facility Farringford NV Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-40788 Garanti Leasing Romania Facility 3 Garanti Bank Investor Finance invests in Trafigura Pte Ltd Client Mining
IFC-40788 Garanti Leasing Romania Facility 3 Farringford N V Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-40788 Garanti Leasing Romania Facility 3 Farringford NV Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-40886 Garanti Bank DCM Gender Bond Garanti Bank Investor Finance invests in Trafigura Pte Ltd Client Mining
IFC-40886 Garanti Bank DCM Gender Bond Farringford N V Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-40886 Garanti Bank DCM Gender Bond Farringford NV Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-40713 Garanti Facility Garanti Bank Investor Finance invests in Trafigura Pte Ltd Client Mining
IFC-40903 Abank SME Trafigura Holding Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-41800 Garanti RO SEF Garanti Bank Investor Finance invests in Trafigura Pte Ltd Client Mining
IFC-41800 Garanti RO SEF Farringford N V Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-41800 Garanti RO SEF Farringford NV Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-603403 BOW Stanbic AS Standard Bank Investor Finance invests in Trafigura Pte Ltd Client Mining
IFC-603403 BOW Stanbic AS Trafigura Holding Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-603403 BOW Stanbic AS Farringford NV Parent Company Mining owns Trafigura Pte Ltd Client Mining
FMO-55091 FIRSTRAND BANK LIMITED FirstRand Investor Finance invests in Trafigura Pte Ltd Client Mining
IFC-40511 Firstrand SL Trafigura Holding Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-40511 Firstrand SL FirstRand Investor Finance invests in Trafigura Pte Ltd Client Mining
IFC-39943 FirstRand SL Trafigura Holding Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-39943 FirstRand SL FirstRand Investor Finance invests in Trafigura Pte Ltd Client Mining
IFC-39287 Garanti Lease RO2 Farringford NV Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-39287 Garanti Lease RO2 Farringford N V Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-39287 Garanti Lease RO2 Garanti Bank Investor Finance invests in Trafigura Pte Ltd Client Mining
IFC-38649 DCM Green MCB Farringford NV Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-38649 DCM Green MCB Farringford N V Parent Company Mining owns Trafigura Pte Ltd Client Mining
IFC-38649 DCM Green MCB Garanti Bank Investor Finance invests in Trafigura Pte Ltd Client Mining
FMO-58365 FIRSTRAND BANK LIMITED Trafigura Holding Parent Company Mining owns Trafigura Pte Ltd Client Mining
FMO-58365 FIRSTRAND BANK LIMITED FirstRand Investor Finance invests in Trafigura Pte Ltd Client Mining
FMO-55229 FIRST NATIONAL BANK ZAMBIA LIMITED Trafigura Holding Parent Company Mining owns Trafigura Pte Ltd Client Mining
FMO-55229 FIRST NATIONAL BANK ZAMBIA LIMITED FirstRand Investor Finance invests in Trafigura Pte Ltd Client Mining
FMO-55091 FIRSTRAND BANK LIMITED Trafigura Holding Parent Company Mining owns Trafigura Pte Ltd Client Mining

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