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Trafigura subsidiaries

The last rating action for Trafigura Securitisation Finance PLC was the assignment of definitive ratings to three new classes of Notes on 29 June 2017. I interviewed at Trafigura (Mumbai (India)) in June 2016. The report disaggregated some aspects of Trafigura’s performance by its subsidiaries, but not its profits. generally accepted accounting Trafigura AG USA Inc. owned jointly with Trafigura AG (“Trafigura”) for $860 million. A Resource Guide to the U. Previously a director of Tiger Resources Limited, Anvil Mining Limited and Iberian Minerals Corp. Trafigura Pte Ltd is a Singaporean multinational commodity trading company founded in 1993 that trades in base metals and energy, including oil . Apart from payments via Magalhaes, Glencore subsidiaries paid $4 million to other middlemen who DT Group is a joint venture between Trafigura Pte Ltd and Cochan Limited. This market research report provides information about Energy Trading & Marketing, Energy & Utilities industry. kompany and its subsidiaries are private BEIJING, August 24, 2017 – Trafigura’s Singapore subsidiary has been charged with executing fake petrol deals in China, international media reported on Thursday. Trafigura 2014 Full Annual Report Trafigura's financial year runs from 1 October, 2013 to 30 September, 2014 Slideshare uses cookies to improve functionality and performance, and to provide you with relevant advertising. Co-founder Dauphin is chairman of Trafigura Beheer BV and CEO of the London subsidiary . [4] [5] Trafigura was set up by Claude Dauphin and Eric de Turckheim. We have a special relationship with our two strategic partners and main shareholders - Trafigura Group and Sonangol Holdings. Trafigura Group Pte Ltd - Oil & Gas - Deals and Alliances Profile report is published on May 22, 2018 and has 44 pages in it. Interview question for Oil Operations in Mumbai. Galena Asset Management’s teams operate wholly independently of Trafigura, but benefit from the Group’s insights into global supply and demand. Graham Sharp Joins Oliver Wyman as Senior Advisor. He was a director of many Trafigura subsidiaries and involved in all Trafigura asset investments. kompany and its subsidiaries are private service providers and do not represent any government or government office. , through one of its subsidiaries, and Trafigura executed of a long-term terminal services agreement for 740,000 barrels of storage capacity of a marine facility for the receipt, storage and delivery of refined products in Manzanillo, Colima. He was arrested in late 2016 and resigned from Trafigura. com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Mexican Registry. Prosecutors allege that Magalhaes also engaged in bribery for other companies, including Glencore's fully-owned subsidiary Chemoil I applied through a staffing agency. kompany is an official clearing house of the Republic of Austria (license granted / renewed on April 14th 2015) and is an official distributor of the European Business Register (EBR) (as per agreement dated July 27th 2012). By handing a $650-million lifeline to Nyrstar, Trafigura Group cemented its power over the troubled zinc producer and raised its standing in a possible restructuring. Puma Energy is an independent company, 49. . About us. Trafigura was set up by Claude Dauphin and Eric de Turckheim. Trafigura is a limited partner in the fund. Subsidiaries Trafigura, headquartered in Singapore, is a multinational commodity trading company founded in 1993 that trades in base metals and energy, including oil. HighlightsTrafigura Group Pte Ltd (Trafigura), a subsidiary of Trafigura Beheer B. RN Gas Fuel Company, a subsidiary of Rosneft Oil Company, has become a member of the National Gas-Vehicle Association where it will continue to develop the gas-vehicle market and increase the level of use of natural gas as motor fuel. Expand / Collapse Trafigura, one of the world’s largest commodities traders, has taken the first step to float its subsidiary Puma Energy, worth at least $3. Trafigura’s centres of operations are in London and Switzerland. 2bn. Raoul joined Trafigura as the Head of Structured Trafigura, Mercuria and Vitol said they have zero-tolerance policies for bribery and corruption. View Hiten Ooka CA (SA)’s profile on LinkedIn, the world's largest professional community. HOUSTON, July 1 (Reuters) – Russia’s Lukoil, British BP and trading firms Trafigura and ATMI will supply Ecopetrol with gasoline, diesel and jet fuel in July, after winning tenders launched in June on the open market, according to Colombian import data and Reuters data. Raoul was also instrumental in setting up Trafigura Global Services (Trafigura’s dedicated captive shared service centre) in 2012. 2bn, reflecting the collapse in commodity prices. It is the world's third largest private oil and metals trader after Vitol and Glencore. engages in the sourcing and trading of crude oil, petroleum products, renewable energies, metals, metal ores, coal, and concentrates for - Important locations and subsidiaries - A list of key locations and subsidiaries of the company, including contact details. Trafigura is one of the world’s leading independent commodity trading and logistics houses. Visit: Based in Amsterdam, Trafigura Beheer BV is the mother company of a holding constituted by several subsidiaries operating across the globe. When he left, he was also running the Graham Sharp Joins Oliver Wyman as Senior Advisor. is a company registered in Mexico. and Trafigura Argentina S. List of companies of Singapore. The original founders and some of the current owners of Trafigura once worked for the Marc Rich Group. At the same time, smaller oil traders and players in other weaker-performing commodity Russia's Lukoil, British BP and trading firms Trafigura and ATMI will supply Ecopetrol with gasoline, diesel and jet fuel in July, after winning tenders launched in June on the open market Trafigura is the third-largest physical commodities trading group in the world behind Vitol and Glencore. (In 2006, a Trafigura ship offloaded The scope of the Communication Manager’s activities covers both external and internal communication and covers all identities under which or on behalf of which the foundations operate (i. Petroleum Ltd. 3 percent of its share capital is owned by Trafigura. A. , is an independent commodity trading and logistics company. Info-clipper. The Company’s mining operations include Westmoreland Mining LLC, which through its subsidiaries, operates four mining complexes in the United States, Prairie Mines & Royalty ULC, which operates five mining complexes in Canada, Westmoreland Resources, Inc. Corruption has corrosive effects on democratic institutions, undermining public accountability and diverting public resources from impor- Trafigura Beheer B. The recent deal with Trafigura is expected to lower the company’s earnings volatility in the future. 9-billion acquisition of the Indian company by Rosneft and Trafigura. LTD. (“Trafigura”) pursuant to which (i) Buckeye or one of its wholly owned subsidiaries will contribute $860 million (the “Investment”) to a newly formed Delaware How do you say Trafigura in French? Pronunciation of Trafigura found 3 audio voices for Trafigura. Head of the M&A team for Trafigura. Trafigura granted extra cash Trafigura Group Pte Ltd - Company Profile & SWOT Analysis, is a source of comprehensive company data and information. Where is Repsol SA headquarters? Repsol SA headquarters is located at 44 Calle de Méndez Álvaro, Madrid. V. 1. Chapter 4: Deviance of the Trafigura Corporation and its Subsidiaries. e. Cheniere Energy’s subsidiary, Cheniere Marketing, recently entered into a long-term SPA (sale and purchase agreement) with Trafigura. Erfahren Sie mehr über die Kontakte von Parakh Dave und über Jobs bei ähnlichen Unternehmen. Servicios Generales Trafigura, S. Coal Overview. Galena Asset Management S. utilizes financial measures, such as earnings before interest, taxes, depreciation and amortization (EBITDA), distributable cash flow (DCF) and distribution coverage ratio, which are not defined in U. , subsidiaries of Trafigura Group Pte Ltd (“Trafigura”), in connection with a stock and asset purchase agreement with Pampa Energía to acquire over 250 service stations, a refinery, a lubricants manufacturing facility and a fuel storage terminal in Argentina. The distributed ledger Manage external and internal communications, stakeholder engagement, U. It is the world's third largest private oil and metals trader after Vitol and Glencore Xstrata. Sehen Sie sich das Profil von Parakh Dave auf LinkedIn an, dem weltweit größten beruflichen Netzwerk. Trafigura Beheer BV is a Dutch [3] multinational commodity trading company founded in 1993 that trades in base metals and energy, including oil. , Masefield AG, Trafigura AG and Vitol SA, as well as several subsidiaries, according to IBM Press Room - Natixis, IBM and Trafigura have pioneered the first blockchain solution in commodity trade finance for US crude oil transactions. Trafigura is the third-largest physical commodities trading group in the world behind Vitol and Glencore. The process took 1+ week. Sehen Sie sich auf LinkedIn das vollständige Profil an. The $650 million facility is secured against fixed assets, inventories and shares in subsidiaries. Trafigura $13B Deal To Buy Essar Oil Delayed Over Debts subsidiaries of the Operating Group and a corporate guarantee by Trafigura, in addition to the existing borrowing base security over certain inventories and receivables of the Operating Group • The Reinstated SCTF will have a 5 year maturity and an interest margin of LIBOR/EURIBOR + 1% Repsol SA was founded in 1986. Trafigura has been profitable every year since its inception in 1993, demonstrating stable results The joint venture firm, to be called Trafigura-Origo MGL, will invest in iron ore and coal projects in Mongolia and eventually expand to other countries in the region, such as Kazakhstan and Trafigura does not belong to Marc Rich and never did. - Important locations and subsidiaries – A list of key locations and subsidiaries of the company, including contact details. , which operates the Kemmerer Mine, and Coal Valley Resources Nyrstar NV ("Nyrstar" or the "Company", together with its subsidiaries, the "Group") announces that it has signed a binding term sheet with Trafigura Pte Ltd ("Trafigura") under which Trafigura will extend a USD650 million committed working capital facility (the "New USD650m Facility") in favour of Nyrstar Sales & Marketing AG ("NSM"). About Galena Asset Management S. The principal methodology used in these ratings was "Moody's Approach to Rating Trade Receivables-Backed Transactions" published in May 2015. Impala currently employs over 1,500 people globally and has world class expertise extending across the non-ferrous concentrates, refined metals, iron ore and coal sectors. Foreign Corrupt Practices Act. is a holding company, which through its subsidiaries, distributes oil, metals, and minerals. 175bn, a three-year US dollar loan facility worth US$435mn and a one-year renminbi-denominated tranche Trafigura, Mercuria and Vitol said they have zero-tolerance policies for bribery and corruption. With a turnover in 2010 of close to US$ 80 billion Trafigura is one of the world's largest physical commodities trading groups. Vitol is an energy and commodities company. Prosecutors allege that Magalhaes also engaged in bribery for other companies, including Glencore's fully-owned subsidiary Chemoil. 6 billion in revenue, and it has emerged from the stink of scandal. P. As regards the claims against Shell Nigeria, these were dismissed for the oil spills in 2004 and 2005. Nyrstar NV ("Nyrstar" or the "Company", together with its subsidiaries, the "Group") announces that it has signed a binding term sheet with Trafigura Pte Ltd ("Trafigura") under which Trafigura Glencore said at the time "During the period when these transactions took place, Glencore had decided in general not to increase its shareholdings in DRC projects. trafigura subsidiaries Interview. Trafigura has been accessing the Samurai Crude oil vessel at Corpus Christi terminal, Texas, US. Every day and around the world, we are advancing trade – reliably, efficiently and responsibly. subsidiaries, has been involved in the exploration and development of a number projects in south-eastern Europe since January 2011. Based in Amsterdam, Trafigura Beheer BV is the mother company of a holding constituted by several subsidiaries operating across the globe. Impala, a wholly owned subsidiary of Trafigura, was formed in 2010 following the consolidation of Trafigura's bulk commodity, warehousing and logistics activities. View Parakh Dave’s profile on LinkedIn, the world's largest professional community. Application. This judgment is in respect of a number of preliminary issues going to liability arising out of a claim by South Caribbean Trading ("SCT") for breach by Trafigura Beheer NV ("Trafigura") of a contract dated 3 November 2000 under which SCT agreed to sell to Trafigura 484,000 US barrels plus or minus 5 per cent of fuel oil. NEW YORK, March 28, 2017 /PRNewswire/ -- Natixis, IBM and Trafigura have pioneered the first blockchain solution in commodity trade finance for US crude oil transactions. 5 million in bribes to employees of state-run oil company Petroleo (‘ Trafigura ’, The Netherlands) acquire within the meaning of Article 3(1)(b) of the Merger Regulation indirect joint control of Blue Ocean Associates Limited, (‘Blue Ocean’, UK) and Baycliffe intends to acquire also within the meaning of Article 3(1)(b) of the Merger Regulation sole control of two subsidiaries of Blue Ocean, Blue In 2013, Trafigura published an annual report for the first time, declaring turnover of $133bn and a net profit of $2. March 2016 was an eventful month for Trafigura when we also refinanced our Samurai loan, a Japanese Yen denominated loan placed with domestic Japanese banks. Trafigura says on its website that “transparency is indispensable in our corporate responsibility journey”. Trafigura, headquartered in Singapore, is a multinational commodity trading company founded in 1993 that trades in base metals and energy, including oil. Trafigura has several valuable supply and marketing contracts with Nyrstar and new credit line is secured is fixed assets, inventories and shares in subsidiaries. Brazilian prosecutors on Friday charged two former executives of oil trader Trafigura over allegations of paying at least $1. - Oil & Gas - Deals and Alliances Profile provides you comprehensive data and trend analysis of the company's Mergers and Acquisitions (M&As), partnerships and financings. However, Trafigura was formed without help or finance from the Marc Rich Group, and there is no business relationship between the two companies. Currently a director of Cadillac Ventures and Mawson West Limited. How many employees does Repsol SA have? Repsol SA has 27,076 employees. de C. In a statement sent to The Daily, the company stated: “During a year characterised by great volatility across the Nyrstar NV ('Nyrstar' or the 'Company', and, together with its subsidiaries (the 'Operating Group'), the 'Group') today provides an important update on its Capital Structure Review process which Six Indian creditors of Essar Oil have not yet approved the US$12. The media have linked Trafigura to corruption scandals such as the Oil for Food Programme in Iraq, as well as to incidents that have had serious consequences for human health and the environment. Waste Recycling Company DT Group is a joint venture between Trafigura Pte Ltd and Cochan Limited. (“Buckeye”) entered into a Contribution Agreement (the “Contribution Agreement”) with Trafigura Corpus Christi Holdings Inc. , TBBV, a company legally incorporated and resident in the Netherlands, has refuted the claim by the Federal Inland Revenue Service (FIRS) that the Amsterdam-based company owes the federal government $642. Trafigura Funding SA is a Luxembourg subsidiary of Trafigura Group. " Glencore acquired a 50 per cent share in SAMREF Congo SPRL in 2007, a Congolese-registered company holding 80% of the Mutanda Mine. , which operates the Absaloka Mine, Westmoreland Kemmerer, Inc. The JV, which will focus on bulk liquid chemicals, will be set up with senior executives in the industry, including managers from trading and logistics company Altis. We see global trade as a positive force and we go further to make trade work better. There is a total of 5 known subsidiaries of TRAFIGURA GROUP PTE. Apart from payments via Magalhaes, Glencore subsidiaries paid $4 million to other middlemen who allegedly bribed Petrobras officials, the judge's ruling said. Cote d'Ivoire dumping controversy He was arrested in late 2016 and resigned from Trafigura. Trafigura referred Reuters to a statement the company issued after last week's arrests, which said the company had zero- tolerance policies for bribery and corruption. Introduction. is a Singapore-based company, which is engaged in trading and investing in crude and petroleum products, non-ferrous concentrates, refined metals and bulk commodities, such as coal and iron ore. is a subsidiary in Singapore. Ltd. directs its subsidiaries and rakes in its profits. 5bn, in the latest sign of change among the Trafigura has 5315 employees across 7 locations. Parakh has 6 jobs listed on their profile. Important locations and subsidiaries – A list of key locations and subsidiaries of the company, including contact details. Trafigura Beheer BV is a Dutch [3] multinational commodity trading company founded in 1993 trading in base metals and energy, including oil. Cheniere Energy’s SPA with Trafigura. Who are Repsol SA competitors? Competitors of Repsol SA include Continental Resources, Trafigura and Pacific Energy Development (PEDEVCO). With 61 offices in 36 countries, Trafigura’s network extends to every corner of the globe. The investigation started in 2014 after Qingdao United Energy, a Chinese trading firm, complained it had lost USD 32 million from rogue financing agreements, Reuters reported. The Reinstated SCTF will be divided equally between a revolving borrowing base facility and a term loan facility with a bullet maturity and benefit from comprehensive asset security over the European subsidiaries of the Operating Group and a corporate guarantee by Trafigura, in addition to the existing borrowing base security over certain Trafigura’s toxic history. It moved its headquarters from Geneva, where it maintains a significant presence, to Singapore in 2012. The Group's interests span trading, shipping infrastructure, asset management, logistics and mining. TRAFIGURA 2016 ANNUAL REPORT 13 REPORTOFTHEBOARDOFDIRECTORS 16. Join LinkedIn today for free. trafigura subsidiaries. 5 million in taxes from the crude oil swap deal worth $24billion. See the complete profile on LinkedIn and discover Hiten’s connections and jobs at similar companies. 07 March 2016, Abuja — Trafigura Beheer BV. Tort law makes Trafigura, may NuStar Energy L. Interview candidates at Trafigura rate the interview process an overall positive experience. Cheniere Energy Inc. In support of its arbitrage-based business model, Trafigura ensures a degree of control over supply, storage and logistics through industrial subsidiaries: oil storage and distribution business Puma Energy, in which Trafigura holds an 49% interest. It also sued the two Norilsk subsidiaries in St. , is an commodity trading and logistics company. It operates through Oil and Petroleum Products, Metals and Minerals, and All Other segments Trafigura granted extra cash to keep Nyrstar running smoothly as the company, the world’s second-largest zinc producer, faced a crisis over its massive debt burden. 75-percent stake in one of its major energy subsidiaries to a high-ranking and influential Angolan general, Foreign Policy has discovered. Trafigura and its subsidiaries form a privately-owned, leading global commodities trading group. Photograph: David McNew/Getty Images Commodities trader Trafigura is to pay $775m (£512m Ownership and shareholders Puma Energy is a privately owned company, providing us with the flexibility to react quickly to customers' needs. (Trafigura), a subsidiary of Trafigura Beheer B. to leverage Trafigura’s global presence with 61 offices in 36 countries and rely on the Group’s solid reputation. Because Trafigura operates globally, we may disclose your Personal data to any member of our group, which means our subsidiaries, our ultimate holding company and its subsidiaries, as defined in section 1159 of the Companies Act 2006. It is the world's second largest private oil trader after Vitol and the world's largest private metals trader. Subsidiaries of Trafigura. Apart from payments via Magalhaes, Glencore subsidiaries paid $4 million to other middlemen who Infraestructura Energética Nova, S. and Subsidiaries Consolidated Financial Information - Continued (Unaudited, Thousands of Dollars, Except Ratio Data) Note 1: NuStar Energy L. and Management of Companies & Enterprises contacts in SINGAPORE, Singapore and around the world. Scrap Metal Recycling Company in United States,Connecticut,Stamford, 263 Tresser Boulevard 06901. Moody's assigns definitive ratings to 3 classes of ABS issued by Trafigura Securitisation Finance PLC 29 Jun 2017 Milan, June 29, 2017 -- Moody's Investors Service ("Moody's") has assigned the following definitive ratings to three classes of asset-backed notes issued by Trafigura Securitisation Finance PLC: Trafigura AG, a wholly owned subsidiary of Dutch commodity trading company Trafigura Beheer BV, sold the interest in Trafigura Terminals LLC and will maintain a 20 percent interest in the entity Trafigura extended additional working capital to Nyrstar from Nov. Infraestructura Energe´tica Nova, S. 5 million in taxes from the crude oil swap deal worth $24billion, ThisDay reports. The court considered a crucial factor that the oil spills were not caused by defective maintenance by Shell Nigeria but rather by third parties, as they were the result of sabotage (which is apparently very common in Nigeria). This deal and strong LNG prices could boost Cheniere Energy’s stock performance in coming days. When he left, he was also running the In 2010, Trafigura, the world’s third-largest private oil and metals trader based in Switzerland, sold an 18. Trafigura was the only one of the three companies that would not provide a clear answer on whether it dealt with any of the middlemen. See who you know at Trafigura, leverage your professional network, and get hired. DT Group is a joint venture between Trafigura Pte Ltd and Cochan Limited. Under the agreement, Trafigura has agreed to purchase 1 mtpa (million tons per annum) of LNG (liquefied natural gas) from Cheniere Marketing. Kitts and Nevis and began arbitration against Interros at the London Court of International Arbitration. Its operations include trading of physical commodities, shipping and chartering, and Trafigura has acquired the shareholding for investment purposes and has no role in the management of EMED and has not appointed any nominees to EMED board of directors. Every day we use our expertise and logistical networks to distribute energy around the world, efficiently and responsibly. We’re at the heart of the global economy. Trafigura and its subsidiaries form a privately-owned, leading global commodities trading group (the "Group"). Approached By an agency and gave the Interview at Trafigura Mumbai after 3 rounds of Telephonic and Skype interviews. Hiten has 8 jobs listed on their profile. Apart from payments via Magalhaes, Glencore subsidiaries paid $4 million to other middlemen who Commodity trading company Trafigura announced Wednesday it's formed a joint venture for petrochemicals trading, Kallanish Energy learns. said one of its subsidiaries has entered into a liquefied natural gas (LNG) sale and purchase agreement with Singapore-based Trafigura Pte Ltd. Rusal sought judicial assistance in Connecticut to obtain discovery from Trafigura AG, a subsidiary of Trafigura Beheer, in aid of all three of these proceedings. 8bn in subsidy payments between 2009 and 2011 — in addition to such activities as ship-to-ship transfer to create untraceable paperwork Simpson Thacher represented Trafigura Ventures V B. Commodity trader Trafigura has closed two debt facilities worth a combined US$1. The Nigerian National Petroleum Corporation (NNPC), yesterday, announced 39 companies as winners of the 2017/2018 crude oil term contract, for the purchase and lifting of Nigeria's crude oil. is the wholly-owned investment arm of the Trafigura Group, a world leading commodity trading firm, and is authorized and regulated by Trafigura is the third-largest physical commodities trading group in the world behind Vitol and Glencore. It had a fantastic 2014, with $127. government relations, brand management, Health, Safety, Environment and Communities (HSEC), and crisis and issues management for Trafigura Group and its subsidiaries operating in North, Central, and South America. ("IEnova"), through one of its subsidiaries, and Trafigura announce the execution of a long-term terminal services agreement for 740,000 barrels of storage capacity of a marine facility for the receipt, storage and delivery of refined products in Manzanillo, Colima. Trafigura Beheer B. operates as an independent commodity trading and logistics company worldwide. « Return to profile page of TRAFIGURA GROUP PTE. Over the past year, the gulf between high-performing commodity traders and weaker players has been widening. Trafigura, Mercuria and Vitol said they have zero-tolerance policies for bribery and corruption. Dutch multinational commodity trading company Trafigura Beheer B. Trafigura will become the owner of 98% of the shares of the Operating Group by a share issuance by NewCo The reinstatement of the Bank Facilities on the terms and in the amounts described below The common denominator of the Trafigura Case, Foreign Direct Liability Cases and the Rome II Regulation. 6 Jobs sind im Profil von Parakh Dave aufgelistet. Because Trafigura Foundation operates globally, we may disclose your Personal data to any member of our group, which means our subsidiaries, our ultimate holding company and its subsidiaries, as defined in section 1159 of the Companies Act 2006. S. The new facility is located at Thilawa Port, 23 kilometers (14 miles) south of Trafigura revenues were down by 23% to $92. The sale, which amounted to $213 million, appears on the 2012 audit of the annual financial As for Trafigura, keep a close eye on its various other subsidiaries and investments among which Puma Energy, DT Group, Impala Terminals, and the Trafigura Mining Group: any continuing weakness for Trafigura's overlevered business model certainly lead to more shutterings among these subs before it finally impacts the commodity trader itself. The fund invests globally and usually intervenes actively in the strategic direction of companies invested in. The company (“Buckeye Texas Partners”) and its subsidiaries will own and operate a vertically integrated system of midstream assets including a deep-water, high volume marine terminal located on the Corpus Christi Ship Channel, a On September 2, 2014, Buckeye Partners, L. For further information please visit ADVANCING TR ADE TRAFIGURA 2016 ANNUAL REPORT 01 OVERVIEW TRAFIGURA AT A GLANCE Trafigura’s core business is physical trading and logistics; our assets and investments complement and enhance these activities. ("IEnova"), through one of its subsidiaries, and Trafigura announce the execution of a long-term terminal services agreement for 740,000 barrels of Trafigura Beheer B. The waste dumped by Trafigura was described as a “mixture of tank washing, petrol and caustic soda”, “oily tank washings and cargo residues”, “watery cleaning liquids” and “waste from steam degreasing” (quoted in UNHRC 2009: 17) (Hulshof Commission 2006). Nyrstar NV (“Nyrstar” or the “Company”, together with its subsidiaries, the “Group”) announces that it has signed a binding term sheet with Trafigura Pte Ltd (“Trafigura”) under D&B Hoovers provides sales leads and sales intelligence data on over 120 million companies like TRAFIGURA PTE LTD and Petroleum & Petroleum Products Wholesalers contacts in SINGAPORE, Singapore and around the world. See the complete profile on LinkedIn and discover Parakh’s The global oil trader is taking over the ZANU-PF-connected fuels distributor as part of a regional expansion campaign, Trafigura is consolidating its grip on the fuel supply and distribution market in Zimbabwe with the acquisition of Sakunda Energy via its South African subsidiary, Puma Energy Africa Holdings (AC Vol 54 No19, Sakunda fuels rumours). As said, Vitol and Trafigura, two major oil traders in Switzerland, and seven Nigerian fuel importers created offshore subsidiaries referred to as ‘letterbox companies’ to defraud the country of over $6. It operates through a network of subsidiaries focused on Angola and Southern Africa. How do you say Trafigura in Dutch? Pronunciation of Trafigura found 1 audio voice for Trafigura. 30 and will make $220 million of financing available to cover the company in the next nine days. I applied through a staffing agency. It has three distinct operating divisions namely Sakunda Energy, Sakunda Trading and Sakunda Logistics. plc. 99bn in Singapore. Analysts said the deal Trafigura's Singapore-based subsidiary Puma Energy International says it is constructing a major new fuel storage tank facility at one of the largest ports in the Southeast Asian nation of Myanmar, Bloomberg reports. Highlights Trafigura Group Pte. The report provides detailed information on Mergers and Acquisitions, Equity/Debt Offerings, Private Equity, Venture Financing and Partnership Market Research Report Summary. The facilities comprise a 365-day US dollar-denominated revolving credit facility (RCF) worth US$1. - Important locations and subsidiaries A list of key locations and subsidiaries of the company, including contact details. Big oil traders such as Trafigura, Glencore, BP, and Shell Trading racked up record trading results. D&B Hoovers provides sales leads and sales intelligence data on over 120 million companies like TRAFIGURA GROUP PTE. It failed to disaggregate profit and loss by country, something that many regulators want to make mandatory. Trafigura Group Pte Ltd. Interview Questions Trafigura is making its debut on the Fortune Global 500. All expenses were bourne by me but overall experience was good. Puma Energy, a subsidiary of Trafigura, the Europe-based commodities trading giant, said last Thursday that it had reached an agreement with US oil company Chevron to buy its Caribbean fuel distribution and storage assets business. It has declared its support for the Extractive Industries Transparency Initiative, the benchmark Trafigura Beheer BV (TBBV), a company legally incorporated and resident in the Netherlands, has refuted the claim by the Federal Inland Revenue Service (FIRS) that the Amsterdam-based company owes the federal government $642. by Marianna Parraga, Reuters, July 1, 2014. Trafigura sources, stores, blends and transports raw materials including oil, refined petroleum products and non-ferrous metals (iron ore and coal). Raoul Bajaj has been heading the operations for Trafigura India and its subsidiaries, as the CEO, since 2010. 75-percent stake in one of its major energy subsidiaries to a high-ranking and Fuel trader Sakunda changes name to Trafigura 28 August 2017 1:41PM • 3 comments HARARE - Sakunda Private Limited — a fully-integrated energy supplier that has grown to be the biggest fuel trader with stocks in excess of 200 million litres — is changing its name to Trafigura Zimbabwe. Norilsk Nickel has agreed to sell an 8% stake in itself currently held by its subsidiaries in the form of ADR’s to commodities trader Trafigura Beheer BV. Trafigura Group Pte. Trafigura, Puma Energy, Impala and any other subsidiaries of the Trafigura Group). (Trafigura) is an international commodities trading and logistics company. See the complete profile on LinkedIn and discover Parakh’s connections and jobs at similar companies. Interview candidates say the interview experience difficulty for Trafigura is average. Glencore subsidiaries Sehen Sie sich das Profil von Parakh Dave auf LinkedIn an, dem weltweit größten beruflichen Netzwerk. Trafigura has three other subsidiaries in Malta, apart from Urion: Trafigura Holdings, Trafigura Nat Gas, and Trafigura Maritime Ventures. was founded in 1993 and it has 61 offices in 36 countries. By Eyo Nsima Trafigura Group Pte Ltd, one of the world’s leading independent commodity trading companies, has today announced another year of strong trading and financial performance. The report covers the company's structure, operation, SWOT analysis, product and service offerings and corporate actions, providing a 360˚ view of the company. B. Sakunda Holdings is a privately owned Zimbabwean company governed by the laws of Zimbabwe and its Memorandum of Association and Articles of Incorporation. Trafigura Group Pte Ltd (“Trafigura”), one of the world’s leading independent commodity trading companies, has yesterday announced another year of strong trading and financial performance. (Trafigura Beheer BV) is a Swiss/Dutch Check Servicios Generales Trafigura, S. Trafigura referred Reuters to a statement the company issued after last week’s arrests, which said the company had zero- tolerance policies for bribery and corruption. See insights on Trafigura including competitors, office locations, financials, executives, subsidiaries, news, trends and more. Our data undergoes extensive quality assurance testing with over 2,000 discrete checks for validity and reliability. The Foreign Corrupt Practices Act (FCPA) is a critically important statute for combating corruption around the globe. IBM Press Room - Natixis, IBM and Trafigura have pioneered the first blockchain solution in commodity trade finance for US crude oil transactions. is a Netherlands Chamber of Commerce registered in Netherlands with the Company reg no 33236939. , a global trading company that Rosneft Becomes Member of National Gas-Vehicle Association. It is headquartered in Amsterdam, The Netherlands. He joined Trafigura in 2004 and has 15 years of experience in mining investments and financing. Some recently asked Trafigura interview questions were, "What are the risks involved in trading commodities across the world?" View Parakh Dave’s profile on LinkedIn, the world's largest professional community. The distributed ledger platform, built on the Linux Foundation open source Hyperledger Fabric, allows major steps in a crude oil transaction to be digitized on the blockchain, ensuring improved transparency, enhanced security, and optimized efficiency. Vitol SA, Glencore Plc and Mercuria Energy Group are also under investigation in Brazil. She also said neither Trafigura nor any of its subsidiaries has an office in Nigeria or staff -employees or third parties locally acting on behalf of the company. In Latin America, it has presence in Paraguay, Peru, Bolivia Trafigura Group Pte Ltd - Strategic SWOT Analysis Review provides a comprehensive insight into the company’s history, corporate strategy, business structure and operations. Mexico City - Infraestructura Energética Nova, S. Glencore subsidiaries In 2010, Trafigura, the world’s third-largest private oil and metals trader based in Switzerland, sold an 18. Learn about working at Trafigura. The report contains a detailed SWOT analysis, information on the company’s key employees, key competitors and major products and services. I interviewed at Trafigura (Mumbai) in June 2016. Wilmar is an agribusiness acting as a holding company for more than 400 subsidiaries. Nyrstar NV (“Nyrstar” or the “Company”, and, together with its subsidiaries (the “Operating Group”), the “Group”) today provides an important update on its Capital Structure Review Subsidiaries of TRAFIGURA GROUP PTE. Highlights Trafigura Group Pte Ltd (Trafigura), a subsidiary of Trafigura Beheer B. The Trafigura Group is the world's third largest independent oil trader and the second largest metals trader. bn from $126
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