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Claude Dauphin
Plus aucun poste en cours
Provenance du réseau au premier degré de Claude Dauphin
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Trafigura Group Pte Ltd.
 Trafigura Group Pte Ltd. Wholesale DistributorsDistribution Services Trafigura Group Pte Ltd. provides physical commodities trading services. It sources, stores, transports, and delivers raw materials including oil & refined products and metals and minerals. The company was founded by Bertrand Faure Beaulieu, Claude Dauphin and Eric de Turckheim in 1993 and is headquartered in Singapore.
14
| Subsidiary | Wholesale Distributors | 14 |
Trafigura Beheer BV
 Trafigura Beheer BV Wholesale DistributorsDistribution Services Trafigura Beheer BV engages in the trade of crude and petroleum products, power and renewables, non-ferrous concentrates, refined metals and bulk commodities such as coal and iron ore. It operates through the following segments: Energy, Metals and Minerals, and Corporate and Other. The Energy segment engages in the trade of oil and petroleum products and related freight activities. The Metals and Minerals segment includes the trade of copper, lead, zinc, aluminum, nickel, cobalt, iron ore, and coal in all forms. The company was founded by Eric de Turckheim and Claude Dauphin in 1993 and is headquartered in Singapore.
12
| Subsidiary | Wholesale Distributors | 12 |
Glencore Finance AG
1
| Subsidiary | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Claude Dauphin via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Trafigura Pte Ltd.
 Trafigura Pte Ltd. Wholesale DistributorsDistribution Services Trafigura Pte Ltd. operates as a trader of petroleum and crude oil. Its products include oil and refined products, non-ferrous metal, iron ore, and coal. The company was founded on March 7, 1996 and is headquartered in Singapore. | Wholesale Distributors | Director/Board Member Chairman Corporate Officer/Principal Chief Executive Officer | |
Galena Asset Management BV
 Galena Asset Management BV Investment ManagersFinance Part of Farringford Foundation, Galena Asset Management BV is a Dutch company that provides investment advice. The company is based in Schiphol, the Netherlands. The company was founded in 2010. The CEO is Jeremy C. Weir. | Investment Managers | Chief Executive Officer Director/Board Member | |
Galena Asset Management Ltd.
 Galena Asset Management Ltd. Investment ManagersFinance Galena Asset Management Ltd. engages in fund management activities. It also provides security and commodity contracting and dealing services. The company is headquartered in London, the United Kingdom. | Investment Managers | Chief Executive Officer Chief Investment Officer | |
| CADILLAC VENTURES INC. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
Anvil Mining Ltd.
 Anvil Mining Ltd. Other Metals/MineralsNon-Energy Minerals Anvil Mining Ltd. explores and produces copper and silver in Democratic Republic of Congo. The company was founded on January 08, 2004 and is headquartered in West Perth, Australia. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
Porto Sudeste VM SA
 Porto Sudeste VM SA Marine ShippingTransportation Porto Sudeste VM SA is a private port terminal in Ilha da Madeira, Itaguai, Brazilis. It is engaged in the export and import of iron ore, iron pellets, pig iron, and by-products. The company was founded on July 16, 2013 and is headquartered in Itaguai, Brazil. | Marine Shipping | Director/Board Member Chairman | |
Trafigura Ltd.
 Trafigura Ltd. Investment Banks/BrokersFinance Trafigura Ltd. provides commodity trading services. It trades commodities, such as crude oil, refined products, concentrates, and refined metals. The company also provides ships and facilities to store and transport. Trafigura was founded in 1993 and is located in London, UK | Investment Banks/Brokers | Founder Director/Board Member | |
| NYRSTAR NV | Miscellaneous | Director/Board Member Director/Board Member | |
| SAIS LIMITED | Internet Software/Services | Director/Board Member Founder | |
Andeangold Ltd.
 Andeangold Ltd. Precious MetalsNon-Energy Minerals Andeangold Ltd. engages in the acquisition, exploration and development of metal properties in Peru, Ecuador, and Colombia. Its projects include Urumalqui, in Peru; and Molleturo, San Bartolome, and Curiplaya in Ecuador. The company was founded by Dana Thomas Jurika and Paul J. Grist on February 28, 2006 and is headquartered in Vancouver, Canada. | Precious Metals | Corporate Officer/Principal | |
Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree | |
Sciences Po | College/University | Graduate Degree | |
Jazady Investments Ltd.
 Jazady Investments Ltd. Real Estate DevelopmentFinance Jazady Investments Ltd. is a British real estate company that was founded in 2018. The private company is based in Sevenoaks, UK. The company engages in buying, selling, letting, and operating its own real estate activities. | Real Estate Development | Director/Board Member | |
| PANORO MINERALS LTD. | Other Metals/Minerals | Corporate Officer/Principal | |
| VOLCAN COMPAÑÍA MINERA S.A.A. | Other Metals/Minerals | Director/Board Member | |
Trafigura Foundation | Director/Board Member | ||
Olam Agri Holdings Pte Ltd.
 Olam Agri Holdings Pte Ltd. Wholesale DistributorsDistribution Services Part of Saudi Agricultural & Livestock Investment Co., Olam Agri Holdings Ltd. is a Singaporean company dedicated to cultivating a sustainable future in the food and agriculture industry. The company is based in Singapore, Singapore. The company is a leading supplier of specialty grains and seeds, including sustainable pulses, sesame, and organic superfoods. Olam Agri also specializes in natural rubber products and edible oil processing and refining. The company's products are exported worldwide, and they prioritize ethics, compliance, and high standards of behavior. Olam Agri is also a leader in sustainable forestry, with forest management plans aimed at creating prosperous farming, thriving rural communities, and healthy ecosystems. The company was founded in 1989 by Sunny George Verghese, who has been the CEO since then. Olam Agri Holdings was acquired by Saudi Agricultural & Livestock Investment Co. from Olam Group Ltd. on December 23, 2022, for $913.44 million. | Wholesale Distributors | Director/Board Member | |
Enterprise Singapore
 Enterprise Singapore General GovernmentGovernment Enterprise Singapore is the enterprise development agency responsible for helping Singapore enterprises grow. The firm specializes in industry development, entrepreneurship development, quality, standards, policy and programme development. The company is headquartered in Singapore. | General Government | Director/Board Member | |
Andean American Gold Corp.
 Andean American Gold Corp. Precious MetalsNon-Energy Minerals Andean American Gold Corp. explores and develops gold & copper properties. It is an international mining and exploration company focused on advanced stage gold and copper opportunities that has concentrated its operations and exploration activities in Peru. The company was founded on January 14, 1981 and is headquartered in Oakville, Canada. | Precious Metals | Corporate Officer/Principal | |
Minera Aurifera Retamas SA
 Minera Aurifera Retamas SA Precious MetalsNon-Energy Minerals Minera Aurifera Retamas SA explores and mines for gold and silver. The private company is based in Lima, Peru. | Precious Metals | Corporate Officer/Principal | |
| RIO TINTO PLC | Other Metals/Minerals | Public Communications Contact | |
Tag Eco Recycling (UK) Ltd.
 Tag Eco Recycling (UK) Ltd. Wholesale DistributorsDistribution Services Part of Farringford NV, Tag Eco Recycling (UK) Ltd. is a scrap and waste material wholesaler. The company is based in London, UK. Tag Eco Recycling (UK was founded in 2001. | Wholesale Distributors | Director/Board Member | |
Trafigura-Origo MGL
 Trafigura-Origo MGL Financial ConglomeratesFinance Trafigura-Origo MGL focuses on investment in coal, iron ore and lead-zinc mining. The company was founded in November 2011 and is headquartered in Mongolia. | Financial Conglomerates | Director/Board Member | |
University of Cape Town Graduate School of Business | College/University | Masters Business Admin | |
Immerse Learning Ltd.
 Immerse Learning Ltd. Miscellaneous Commercial ServicesCommercial Services Immerse Learning Ltd. provides a platform for online teaching. It offers a virtual world training, e-learning solutions, and consultancy services. The firm provides instant teacher, student interaction, bringing the benefits of face-to-face lessons to online learning. The firm provides access to live classes and peer-to-peer diversity. The company was founded by David Kaskel and Shiv Rajendran in 2005 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Farringford NV
 Farringford NV MiscellaneousMiscellaneous Farringford NV operates as an investment holding company. The company is headquartered in Willemstad, the Netherlands. | Miscellaneous | Chief Executive Officer | |
Trafigura Holdings Ltd.
 Trafigura Holdings Ltd. Financial ConglomeratesFinance Trafigura Holdings Ltd. operates as a holding company which engages in trading operations of oil, metals, power and renewables, and shipping divisions. The company is headquartered in Ta' Xbiex, Malta. | Financial Conglomerates | Director/Board Member | |
The University of Manchester | College/University | Undergraduate Degree | |
| TANTALEX LITHIUM RESOURCES CORP. | Chemicals: Agricultural | Director/Board Member | |
Andean Exploration SAC | Corporate Officer/Principal | ||
Element Alpha SA
 Element Alpha SA Wholesale DistributorsDistribution Services Element Alpha SA engages in oil trading services. It creates trading, logistical and financial solutions for international supplier and customer base. The company was founded by Nino Mendiburu and Gregor von La Valette in 2015 and is headquartered in Geneva, Switzerland. | Wholesale Distributors | Director/Board Member | |
University of Hertfordshire | College/University | Undergraduate Degree | |
Gerald Metals SARL
 Gerald Metals SARL Wholesale DistributorsDistribution Services Gerald Metals SA manufactures non ferrous metals. It trades alumina, aluminum, bauxite, gold, silver, zinc, copper and platinum group metals. The company is headquartered in Morges, Switzerland. | Wholesale Distributors | Corporate Officer/Principal | |
Dt Group Ltd. | Chief Executive Officer | ||
The Lorinet Foundation
 The Lorinet Foundation Investment Trusts/Mutual FundsMiscellaneous The Lorinet Foundation engages the provision of grants and investment funding. It supports initiatives promoting education, employment, and access to clean water and energy for vulnerable communities. The firm offers access to adequate financing and capability building resources. The company was founded by Bolor Lorinet and Pierre Lorinet in 2013 and is headquartered in Nassau, Bahamas. | Investment Trusts/Mutual Funds | Founder | |
Puma Energy Europe BV
 Puma Energy Europe BV Financial ConglomeratesFinance Puma Energy Europe BV provides investment services. | Financial Conglomerates | Director/Board Member | |
Minera Peñoles del Perú SA | Corporate Officer/Principal | ||
Sleek Tech Pte Ltd.
 Sleek Tech Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Sleek Tech Pte Ltd. offers digital company incorporation, company secretary and accounting services. It helps companies manage governance, accounting and tax matters using technology. The company was founded by Julien Labruyere and Adrien Barthel in 2017 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
St. John's College (Oxford) | College/University | Undergraduate Degree | |
Merrill Lynch Europe Ltd.
 Merrill Lynch Europe Ltd. Finance/Rental/LeasingFinance Founded in 1929, Merrill Lynch Europe Ltd. is a holding British company that is part of Bank of America Corp. The company is based in London, UK. | Finance/Rental/Leasing | Corporate Officer/Principal | |
University of Cantabria | College/University | Undergraduate Degree | |
Lihir Gold Ltd.
 Lihir Gold Ltd. Precious MetalsNon-Energy Minerals Lihir Gold Ltd. explores and mines for gold in Papua New Guinea, West Africa and Australia. It develops and explores mining and gold processing assets. The company was founded in 1995 and is headquartered in Port Moresby, Papua New Guinea. | Precious Metals | Director of Finance/CFO | |
| PETROPAVLOVSK | Precious Metals | Director/Board Member | |
University of Cambridge | College/University | Doctorate Degree |
Statistiques
Internationale
| Royaume-Uni | 15 |
| Canada | 8 |
| Singapour | 6 |
| Suisse | 6 |
| Pérou | 5 |
Sectorielle
| Non-Energy Minerals | 15 |
| Finance | 11 |
| Consumer Services | 9 |
| Distribution Services | 6 |
| Miscellaneous | 4 |
Opérationnelle
| Director/Board Member | 58 |
| Corporate Officer/Principal | 20 |
| Chairman | 10 |
| Founder | 10 |
| Chief Executive Officer | 9 |
Relations les plus connectées
- Bourse
- Insiders
- Claude Dauphin
- Connexions Sociétés
