Claude Dauphin
Keine laufenden Positionen mehr
Ursprung des Netzwerks ersten Grades von Claude Dauphin
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Trafigura Beheer BV
 Trafigura Beheer BV Wholesale DistributorsDistribution Services Trafigura Beheer BV trades crude oil and refined products. The company was founded by Eric de Turckheim and Claude Dauphin in 1993 and is headquartered in Singapore.
13
| Subsidiary | Wholesale Distributors | 13 |
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.
10
| Subsidiary | Wholesale Distributors | 10 |
Glencore Finance AG
1
| Subsidiary | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Claude Dauphin
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| RIO TINTO PLC | Other Metals/Minerals | Public Communications Contact | |
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 | |
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 | |
| PANORO MINERALS LTD. | Other Metals/Minerals | Corporate Officer/Principal | |
| TGS ESPORTS INC. | Other Metals/Minerals | Director/Board Member | |
| BIG RIVER GOLD | Precious Metals | Chairman | |
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 | |
| PETROPAVLOVSK | Precious Metals | Director/Board Member | |
| VOLCAN COMPAÑÍA MINERA S.A.A. | Other Metals/Minerals | Director/Board Member | |
| The University of Manchester | College/University | Undergraduate Degree | |
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 | Director/Board Member | |
| University of Cambridge | College/University | Doctorate Degree | |
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 | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree | |
| Sciences Po | College/University | Graduate Degree | |
| CADILLAC VENTURES INC. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| University of Hertfordshire | College/University | Undergraduate Degree | |
| NYRSTAR NV | Miscellaneous | Director/Board Member Director/Board Member | |
| Galena Special Situations Master Fund Ltd. | Investment Trusts/Mutual Funds | Director/Board Member | |
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 Corporate Officer/Principal Chief Executive Officer | |
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 | |
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 | |
| Andean Exploration SAC | Corporate Officer/Principal | ||
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 | |
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 | |
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 | |
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 | |
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 | |
Galena Asset Management BV
 Galena Asset Management BV Investment ManagersFinance Part of Farringford NV, Galena Asset Management BV provides investment advice. The company is based in Schiphol, Netherlands. The Dutch company was founded in 2010. The CEO is Jeremy C. Weir. | Investment Managers | Chief Executive Officer Director/Board Member | |
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 | |
| TANTALEX LITHIUM RESOURCES CORP. | Chemicals: Agricultural | Director/Board Member | |
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 | |
| University of Cape Town Graduate School of Business | College/University | Masters Business Admin | |
Puma Energy Europe BV
 Puma Energy Europe BV Financial ConglomeratesFinance Puma Energy Europe BV provides investment services. | Financial Conglomerates | Director/Board Member | |
Penta Group Europe Ltd.
 Penta Group Europe Ltd. Internet Software/ServicesTechnology Services Penta Group Europe Ltd. provides analysis and risk assessment services. It offers global content monitoring, alerting, and analytics system to the communications, corporate affairs, marketing, and risk and strategy functions. The company was founded by Alberto Lopez-Valenzuela, Alastair Pickering, and Richard Fleming on August 04, 2009 and is headquartered in London, the United Kingdom. | Internet Software/Services | Chairman | |
| Dt Group Ltd. | Chief Executive Officer | ||
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 | |
| SAIS LIMITED | Internet Software/Services | Director/Board Member Founder | |
Cambridge Energy Partners Ltd.
 Cambridge Energy Partners Ltd. SemiconductorsElectronic Technology Cambridge Energy Partners Ltd. provides reliable solar energy solutions through their pre-assembled and re-deployable solar tracker NOMAD. The company is based in Cambridge, UK. The British company's goal is to make solar energy simple in any location, no matter how challenging the project may be. It was founded in 2015 and the CEO is Thomas Miller. | Semiconductors | Director/Board Member | |
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 | |
| Minera Peñoles del Perú SA | Corporate Officer/Principal | ||
| Trafigura Foundation | 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 |
Statistik
International
| Vereinigtes Königreich | 15 |
| Kanada | 8 |
| Schweiz | 6 |
| Australien | 5 |
| Peru | 5 |
Sektoral
| Non-Energy Minerals | 17 |
| Finance | 11 |
| Consumer Services | 7 |
| Miscellaneous | 5 |
| Distribution Services | 5 |
Operativ
| Director/Board Member | 52 |
| Corporate Officer/Principal | 19 |
| Chief Executive Officer | 9 |
| Undergraduate Degree | 7 |
| Chairman | 7 |
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