SentenceSentimentTitleUrlDate
Nyrstar was on the brink of bankruptcy before Trafigura stepped in NegativeLONDON Minority shareholders in major zinc producer Nyrstar are seeking 1 http://www.reuters.com/finance/dealshttps://www.reuters.com/article/us-nyrstar-trafigura-lawsuit/nyrstar-shareholders-sue-commodities-trader-trafigura-for-1-6-billion-idUSKBN1WR04N2019-10-12
Nyrstar NV said on Friday it had received an unsolicited offer from Trafigura to buy the stake for 22 million euros PositiveLONDON Minority shareholders in major zinc producer Nyrstar are seeking 1 http://www.reuters.com/finance/dealshttps://www.reuters.com/article/us-nyrstar-trafigura-lawsuit/nyrstar-shareholders-sue-commodities-trader-trafigura-for-1-6-billion-idUSKBN1WR04N2019-10-12
Alongside the allegation of fraud the shareholders allege that Genevabased Trafigura abused its position as the single largest shareholder since 2015 and will seek 500 million euros in damages NegativeLONDON Minority shareholders in major zinc producer Nyrstar are seeking 1 http://www.reuters.com/finance/dealshttps://www.reuters.com/article/us-nyrstar-trafigura-lawsuit/nyrstar-shareholders-sue-commodities-trader-trafigura-for-1-6-billion-idUSKBN1WR04N2019-10-12
8 statement Trafigura said its contracts with Nyrstar were market based and not the cause of Nyrstars financial troubles NegativeLONDON Minority shareholders in major zinc producer Nyrstar are seeking 1 http://www.reuters.com/finance/dealshttps://www.reuters.com/article/us-nyrstar-trafigura-lawsuit/nyrstar-shareholders-sue-commodities-trader-trafigura-for-1-6-billion-idUSKBN1WR04N2019-10-12
LONDON Puma Energy the retail and storage arm of commodities trader Trafigura has agreed to sell its business in Paraguay to Impala Terminals for million the company said on Wednesday PositiveLONDON Puma Energy the retail and storage arm of commodities trader Trafigura has agreed to sell its business in Paraguay to Impala Terminals for million the company said on Wednesday http://www.reuters.com/places/africa/article/us-trafigura-puma-energy-paraguay/puma-energy-sells-paraguay-business-to-trafiguras-impala-jv-idUSKBN1WH1RY2019-10-03
What were hearing from our customers around the world is they want pure Midland WTI said Ben Luckock cohead of oil trading at Trafigura PositiveNEW Decades ago a distiller in Scotland discovered the marketing power of single whisky untouched by blending a technique now being embraced by sellers of Texas crude oil http://www.reuters.com/finance/article/us-usa-crude-corpus-christi/like-fine-whisky-texan-oil-exporters-tout-unblended-crude-idUSKBN1W809R2019-09-23
The groups Pakistan selected to build terminals Tabeer Energy a unit of Mitsubishi Exxon and Trafigura Group and Pakistan Shell and Engro and Gunvor Group and Fatima PositiveISLAMABAD Pakistan has approved the construction of five liquefied natural gas terminals by groups that include Exxon Mobil Corp and Royal Dutch Shell aiming to triple imports and ease the countrys chronic gas shortage http://www.reuters.com/subjects/middle-easthttps://www.reuters.com/article/us-pakistan-energy/exxon-mobil-shell-among-groups-to-build-5-pakistan-lng-terminals-idUSKBN1W50FU2019-09-20
DE JANEIRO A middleman in a graft scheme at Brazilian state oil company Petrobras has implicated the chairman of global energy trading firm Vitol in a bribery operation to obtain oil contracts as well as two highranking executives at rival Trafigura and its former CEO according to plea bargain testimony seen by Reuters NegativeDE JANEIRO A middleman in a graft scheme at Brazilian state oil company Petrobras has implicated the chairman of global energy trading firm Vitol in a bribery operation to obtain oil contracts as well as two highranking executives at rival Trafigura and its former CEO according to plea bargain testimony seen by Reuters http://www.reuters.com/places/brazil/article/us-brazil-corruption-traders-exclusive/exclusive-middleman-implicates-top-executives-at-vitol-trafigura-in-alleged-bribery-ring-idUSKCN1VQ2AV2019-09-06
He did not provide any documentary evidence showing the involvement of Trafigura executives Dauphin and Larocca whom he alleged were both aware of the bribery scheme but not directly involved NegativeDE JANEIRO A middleman in a graft scheme at Brazilian state oil company Petrobras has implicated the chairman of global energy trading firm Vitol in a bribery operation to obtain oil contracts as well as two highranking executives at rival Trafigura and its former CEO according to plea bargain testimony seen by Reuters http://www.reuters.com/places/brazil/article/us-brazil-corruption-traders-exclusive/exclusive-middleman-implicates-top-executives-at-vitol-trafigura-in-alleged-bribery-ring-idUSKCN1VQ2AV2019-09-06
Trafigura said in a statement that it was aware of reports of Herz testimony but had not been contacted by Brazilian authorities in relation to the allegations NegativeDE JANEIRO A middleman in a graft scheme at Brazilian state oil company Petrobras has implicated the chairman of global energy trading firm Vitol in a bribery operation to obtain oil contracts as well as two highranking executives at rival Trafigura and its former CEO according to plea bargain testimony seen by Reuters http://www.reuters.com/places/brazil/article/us-brazil-corruption-traders-exclusive/exclusive-middleman-implicates-top-executives-at-vitol-trafigura-in-alleged-bribery-ring-idUSKCN1VQ2AV2019-09-06
Trafigura needs to maintain a healthy level of equity as a guarantee against debt with its bank lenders NeutralThe agreement will allow Frontline which is controlled by Norwegianborn billionaire John Fredriksen to boost its future dividends the Oslolisted tanker operator said http://www.reuters.com/finance/dealshttps://www.reuters.com/article/us-frontline-trafig/trafigura-takes-stake-in-frontline-in-675-million-tanker-deal-idUSKCN1VD0ZF2019-08-26
NNPC said the companies that won the bids were made up of consortia of 15 companies including Vitol Trafigura oil major BP and local downstream companies PositiveABUJA Nigerian state oil company NNPC said on Sunday that 15 companies had won the right to swap the nations crude oil for fuels following a tender for the deals http://www.reuters.com/places/africa/article/us-nigeria-oil-swaps/nigeria-awards-crude-for-product-swap-deals-to-15-firms-idUSKCN1V80N82019-08-19
Eni and PetroChinas Singapore unit were joined by the trading arm of Azeri state oil company SOCAR and commodities trader Trafigura in placing offers the sources said PositiveItalian oil major Eni Chinas overseas energy unit PetroChina and two trading houses are vying to supply liquefied natural gas to Pakistan in one of the largest tenders ever worth billions of dollars two sources familiar with the matter said on Friday http://www.reuters.com/places/chinahttps://www.reuters.com/article/us-pakistan-lng-imports-exclusive/exclusive-italian-chinese-majors-vie-in-pakistans-mega-lng-tender-idUSKCN1UE0D02019-07-20
Trafigura owns 150 cubic feet a of LNG import capacity in that facility which is key to its plan to supply LNG and gas to Pakistans private the spokesperson said PositiveItalian oil major Eni Chinas overseas energy unit PetroChina and two trading houses are vying to supply liquefied natural gas to Pakistan in one of the largest tenders ever worth billions of dollars two sources familiar with the matter said on Friday http://www.reuters.com/places/chinahttps://www.reuters.com/article/us-pakistan-lng-imports-exclusive/exclusive-italian-chinese-majors-vie-in-pakistans-mega-lng-tender-idUSKCN1UE0D02019-07-20
Those producers shall in turn compensate Western buyers including oil traders Vitol Glencore Trafigura and oil majors Total Shell BP Eni and PKN Orlen among others NeutralIn the opinion of Russian officials the oil contamination crisis that disrupted flows from the worlds secondlargest exporter of crude this spring is long over http://www.reuters.com/places/russia/article/us-russia-oil-contamination-exclusive/exclusive-dirty-oil-crisis-over-for-russia-but-contagion-felt-on-high-seas-idUSKCN1TP2WP2019-06-26
LONDON Puma Energy the retail and storage arm of commodities trader Trafigura has hired Bank of America Merrill Lynch to run the sale of some of its assets sources familiar with the matter said in an effort to trim debt NegativeLONDON Puma Energy the retail and storage arm of commodities trader Trafigura has hired Bank of America Merrill Lynch to run the sale of some of its assets sources familiar with the matter said in an effort to trim debt http://www.reuters.com/places/africa/article/us-trafigura-beheer-puma-energy-debt/trafiguras-puma-energy-hires-baml-for-asset-sale-sources-idUSKCN1TM1B52019-06-22
The buyers of the shipments Total Vitol Glencore and Trafigura among others will now have to store the oil somewhere in Europe and gradually dilute it according to trading sources NeutralIt was a quiet Easter holiday at the offices of major European oil companies and refiners when an email in Russian landed http://www.reuters.com/places/russia/article/us-russia-oil-insight/how-russia-contaminated-2-7-billion-of-oil-exports-to-europe-idUSKCN1S61YM2019-05-01
LONDON Global commodities house Trafigura Group said on Wednesday it is entering petrochemicals trading by teaming up with Houstonbased Altis Group International to take advantage of an expanding sector PositiveApril 17 story corrects company to Shell from Chevron in paragraph http://www.reuters.com/subjects/middle-easthttps://www.reuters.com/article/us-trafigura-petrochemicals/commodity-firm-trafigura-jumps-into-chemical-trading-with-new-jv-idUSKCN1RT1GG2019-04-20
Genevabased Trafigura estimates the value of the global petrochemical market at billion and growing PositiveApril 17 story corrects company to Shell from Chevron in paragraph http://www.reuters.com/subjects/middle-easthttps://www.reuters.com/article/us-trafigura-petrochemicals/commodity-firm-trafigura-jumps-into-chemical-trading-with-new-jv-idUSKCN1RT1GG2019-04-20
Belgian metals and mining company Nyrstar NVs major shareholder Trafigura Group is set to take control of the company as part of a recapitalization plan Nyrstar said PositiveCredit Suisse Updates Lundin http://www.reuters.com/subjects/autos/article/deals-day/deals-of-the-day-mergers-and-acquisitions-idUSL3N21X2FT2019-04-16
Four energy groups led by Trafigura AG Carlyle Group Enterprise Products Partners LP and Enbridge have applied to build terminals in Texas PositiveCROSBY President Donald Trump signed two executive orders in the heart of the Texas energy hub on Wednesday targeting the power of states to delay natural gas coal and oil projects as he looks to build support ahead of next years election http://www.reuters.com/news/ushttps://www.reuters.com/article/us-usa-trump-energy/trump-signs-orders-targeting-states-power-to-slow-energy-projects-idUSKCN1RM06V2019-04-12
Four energy groups led by Trafigura AG Carlyle Group Enterprise Products Partners LP and Enbridge Inc have applied to build terminals in Texas PositiveCROSBY President Donald Trump signed two executive orders in the heart of the Texas energy hub on Wednesday seeking to speed natural gas coal and oil projects delayed by coastal states as he looks to build support ahead of next years election http://www.reuters.com/news/ushttps://www.reuters.com/article/us-usa-trump-energy/trump-signs-orders-to-stop-states-from-delaying-energy-projects-idUSKCN1RM06V2019-04-11
The biggest trading firms based in Europe such as Vitol Gunvor Mercuria Trafigura and Glencore account for about 10 percent of global oil trade NeutralLONDON The United States has instructed oil trading houses and refiners around the world to further cut dealings with Venezuela or face sanctions themselves even if the trades are not prohibited by published U.S. sanctions three sources familiar with the matter said http://www.reuters.com/finance/markets/article/us-usa-venezuela-sanctions-exclusive/exclusive-u-s-orders-foreign-firms-to-further-cut-down-on-oil-trades-with-venezuela-idUSKCN1R92ET2019-03-29
The U.S.China trade impasse will have to end for U.S. crude exporters to find enough buyers to absorb dramatic annual growth of 1 million barrels per day in U.S. exports over the next few years a top oil trading executive at commodities trader Trafigura AG said at an energy conference on Tuesday PositiveThe U.S.China trade impasse will have to end for U.S. crude exporters to find enough buyers to absorb dramatic annual growth of 1 million barrels per day in U.S. exports over the next few years a top oil trading executive at commodities trader Trafigura AG said at an energy conference on Tuesday http://www.reuters.com/places/chinahttps://www.reuters.com/article/us-ceraweek-energy-trading/end-to-u-s-china-trade-impasse-needed-to-absorb-u-s-crude-exports-trafigura-idUSKBN1QT2G32019-03-13
HOUSTON A former U.S.based oil trader sought in Brazil over a multimilliondollar bribery scheme involving commodities traders Vitol Glencore and Trafigura has agreed to plead guilty to conspiracy to commit moneylaundering in the United States court records show NegativeHOUSTON A former U.S.based oil trader sought in Brazil over a multimilliondollar bribery scheme involving commodities traders Vitol Glencore and Trafigura has agreed to plead guilty to conspiracy to commit moneylaundering in the United States court records show http://www.reuters.com/places/brazil/article/us-brazil-corruption-plea-deal-exclusive/exclusive-petrobras-oil-trader-to-plead-guilty-in-u-s-money-laundering-case-documents-idUSKCN1QG3502019-03-03
Trafigura has said it took the allegations seriously NegativeHOUSTON A former U.S.based oil trader sought in Brazil over a multimilliondollar bribery scheme involving commodities traders Vitol Glencore and Trafigura has agreed to plead guilty to conspiracy to commit moneylaundering in the United States court records show http://www.reuters.com/places/brazil/article/us-brazil-corruption-plea-deal-exclusive/exclusive-petrobras-oil-trader-to-plead-guilty-in-u-s-money-laundering-case-documents-idUSKCN1QG3502019-03-03
That significantly increases dangers for Vitol the worlds largest independent oil trader and other major trading firms like Trafigura and Glencore also ensnared in the case PositiveRIO DE The FBI is investigating energy trading firm Vitols top two executives in the Americas in connection with a Brazil bribery case two sources with direct knowledge of the matter said deepening the U.S. role in a probe of foreign oil firms dealings with statecontrolled Petrobras http://www.reuters.com/places/brazil/article/us-brazil-corruption-oil-traders-exclusi/exclusive-fbi-investigating-top-vitol-executives-in-americas-sources-idUSKCN1Q21Z62019-02-14
GENEVA Swiss authorities are assisting Brazilian prosecutors in their investigation into an alleged corruption scheme involving global commodity trading firms Vitol Glencore and Trafigura a spokesman for the Office of the Attorney General of Switzerland said on Monday NegativeGENEVA Swiss authorities are assisting Brazilian prosecutors in their investigation into an alleged corruption scheme involving global commodity trading firms Vitol Glencore and Trafigura a spokesman for the Office of the Attorney General of Switzerland said on Monday http://www.reuters.com/places/brazil/article/us-brazil-corruption-oil/switzerland-helps-brazil-prosecutors-with-probe-into-major-oil-traders-idUSKCN1Q02622019-02-12
The Swiss attorney general announced in November 2016 that it had opened a criminal probe into a Trafigura employee as part of a wider investigation into suspected corruption at Petrobras NegativeGENEVA Swiss authorities are assisting Brazilian prosecutors in their investigation into an alleged corruption scheme involving global commodity trading firms Vitol Glencore and Trafigura a spokesman for the Office of the Attorney General of Switzerland said on Monday http://www.reuters.com/places/brazil/article/us-brazil-corruption-oil/switzerland-helps-brazil-prosecutors-with-probe-into-major-oil-traders-idUSKCN1Q02622019-02-12
Vitol Glencore Trafigura and others collectively paid at least million in bribes over a sixyear period to Petrobras officials to secure advantages in deals Brazilian prosecutors said NegativeThe U.S. Justice Department is investigating a former U.S.based oil trader for Brazils Petrobras already charged in his home country with taking part in a corruption scheme involving commodity companies Vitol SA Glencore PLC and Trafigura AG according to people familiar with the matter http://www.reuters.com/places/brazil/article/us-brazil-corruption-petrobras-trader-ex/exclusive-u-s-opens-probe-into-brazilian-oil-bribery-scheme-sources-idUSKCN1PW2LT2019-02-08
The U.S. Justice Department is investigating a former U.S.based oil trader for Brazils Petrobras already charged in his home country with taking part in a corruption scheme involving commodity companies Vitol SA Glencore PLC and Trafigura AG according to people familiar with the matter NegativeThe U.S. Justice Department is investigating a former U.S.based oil trader for Brazils Petrobras already charged in his home country with taking part in a corruption scheme involving commodity companies Vitol SA Glencore PLC and Trafigura AG according to people familiar with the matter http://www.reuters.com/places/brazil/article/us-brazil-corruption-petrobras-trader-ex/exclusive-u-s-opens-probe-into-brazilian-oil-bribery-scheme-sources-idUSKCN1PW2LT2019-02-08
PetroChina has offered cargoes mainly to northwest Europe this winter with buyers that include trading houses Vitol and Trafigura as well as UK oil major BP two sources said PositiveLONDON Chinas top oil and gas company PetroChina is selling spot liquefied natural gas cargoes on the European market from Russias Yamal plant adding to a flood of volumes to the continent amid subdued Asian demand trade sources said http://www.reuters.com/places/chinahttps://www.reuters.com/article/us-lng-europe-china/petrochina-boosts-european-lng-activity-with-yamal-cargoes-idUSKCN1PA1WT2019-01-17
SAO PAULO Commodities trader Trafigura has refused a judges order to hand over the email archives of two former executives in Brazil who are facing corruption charges over accusations they bribed officials at staterun oil firm Petroleo Brasileiro NegativeSAO PAULO Commodities trader Trafigura has refused a judges order to hand over the email archives of two former executives in Brazil who are facing corruption charges over accusations they bribed officials at staterun oil firm Petroleo Brasileiro http://www.reuters.com/places/brazil/article/us-brazil-corruption-oil-exclusive/exclusive-trafigura-refuses-to-hand-over-emails-in-brazil-bribery-case-idUSKCN1P52C72019-01-12
Trafigura declined to comment pointing to a prior statement about the case in which it said it takes the accusations seriously NeutralSAO PAULO Commodities trader Trafigura has refused a judges order to hand over the email archives of two former executives in Brazil who are facing corruption charges over accusations they bribed officials at staterun oil firm Petroleo Brasileiro http://www.reuters.com/places/brazil/article/us-brazil-corruption-oil-exclusive/exclusive-trafigura-refuses-to-hand-over-emails-in-brazil-bribery-case-idUSKCN1P52C72019-01-12
Petrobras has suspended oil and fuel trading with Vitol Glencore and Trafigura NegativeSAO PAULO Commodities trader Trafigura has refused a judges order to hand over the email archives of two former executives in Brazil who are facing corruption charges over accusations they bribed officials at staterun oil firm Petroleo Brasileiro http://www.reuters.com/places/brazil/article/us-brazil-corruption-oil-exclusive/exclusive-trafigura-refuses-to-hand-over-emails-in-brazil-bribery-case-idUSKCN1P52C72019-01-12
Commodities trader Trafigura has taken an early lead with a planned offshore facility that has an easier path to regulatory approval and faces fewer objections from environmentalists NegativeCORPUS CHRISTI TEXAS Booming U.S. oil exports have set off a scramble to build Gulf Coast ports to handle more than 3 million barrels per day in new supplies expected over the next five years http://www.reuters.com/news/ushttps://www.reuters.com/article/us-usa-crude-exports-corpuschristi/u-s-oil-export-boom-sparks-a-battle-to-build-texas-ports-idUSKCN1P40HE2019-01-10
Last month five Corpus Christi area lawmakers asked Texas Governor Greg Abbott to veto Trafiguras application on environmental grounds citing a risk of catastrophic crude oil and excessive air emissions NegativeCORPUS CHRISTI TEXAS Booming U.S. oil exports have set off a scramble to build Gulf Coast ports to handle more than 3 million barrels per day in new supplies expected over the next five years http://www.reuters.com/news/ushttps://www.reuters.com/article/us-usa-crude-exports-corpuschristi/u-s-oil-export-boom-sparks-a-battle-to-build-texas-ports-idUSKCN1P40HE2019-01-10
Two former executives of Trafigura were charged in the same scheme on Dec NeutralSAO PAULO A Brazilian man facing allegations of bribing officials at staterun oil company Petroleo Brasileiro SA http://www.reuters.com/places/brazil/article/us-brazil-corruption-oil-traders-exclusi/exclusive-top-suspect-in-vitol-glencore-brazil-bribery-case-arrested-in-u-s-court-idUSKCN1P225C2019-01-09





SentenceSentimentTitleUrlDate
Trafigura referred Reuters to a statement the company issued after last weeks arrests which said the company had zero tolerance policies for bribery and corruption NeutralSAO PAULO Brazilian prosecutors on Friday charged two former executives of oil trader Trafigura over allegations of paying at least http://www.reuters.com/places/brazil/article/us-brazil-corruption-trafigura/brazilian-prosecutors-charge-ex-trafigura-oil-executives-with-graft-idUSKBN1OD23M2018-12-15
Trafigura said it was reviewing the allegations NeutralSAO PAULO Brazilian prosecutors on Friday charged two former executives of oil trader Trafigura over allegations of paying at least http://www.reuters.com/places/brazil/article/us-brazil-corruption-trafigura/brazilian-prosecutors-charge-ex-trafigura-oil-executives-with-graft-idUSKBN1OD23M2018-12-15
He was arrested in late 2016 and resigned from Trafigura NegativeSAO PAULO Brazilian prosecutors on Friday charged two former executives of oil trader Trafigura over allegations of paying at least http://www.reuters.com/places/brazil/article/us-brazil-corruption-trafigura/brazilian-prosecutors-charge-ex-trafigura-oil-executives-with-graft-idUSKBN1OD23M2018-12-15
Mercuria Vitol and Glencore said they would cooperate with the Brazilian investigation while Trafigura said it was reviewing the allegations NegativeSAO Brazils epic Car corruption investigation has taken down presidents and elite businessmen and led to the largest corporate leniency deal ever signed http://www.reuters.com/places/brazil/article/us-brazil-corruption-oil-traders-insight/vitol-rival-oil-traders-in-spotlight-of-brazil-bribery-probe-idUSKBN1OC0GP2018-12-14
Trafigura Mercuria and Vitol said they have zerotolerance policies for bribery and corruption NegativeSAO Brazils epic Car corruption investigation has taken down presidents and elite businessmen and led to the largest corporate leniency deal ever signed http://www.reuters.com/places/brazil/article/us-brazil-corruption-oil-traders-insight/vitol-rival-oil-traders-in-spotlight-of-brazil-bribery-probe-idUSKBN1OC0GP2018-12-14
As for Trafigura prosecutors say the company used its own executives to bribe Petrobras employees NeutralSAO Brazils epic Car corruption investigation has taken down presidents and elite businessmen and led to the largest corporate leniency deal ever signed http://www.reuters.com/places/brazil/article/us-brazil-corruption-oil-traders-insight/vitol-rival-oil-traders-in-spotlight-of-brazil-bribery-probe-idUSKBN1OC0GP2018-12-14
Trafigura Mercuria and Vitol said they have a zerotolerance policy for bribery and corruption NegativeLast week Brazilian investigators accused four of the worlds largest oiltrading firms of participating in a corruption scheme focused on Brazils statecontrolled oil company Petrobras http://www.reuters.com/places/brazil/article/us-brazil-corruption-oil-traders-factbox/factbox-the-trading-firms-under-investigation-in-brazil-graft-probe-idUSKBN1OC0HD2018-12-14
None were current employees of Vitol Glencore Trafigura or Mercuria NegativeLast week Brazilian investigators accused four of the worlds largest oiltrading firms of participating in a corruption scheme focused on Brazils statecontrolled oil company Petrobras http://www.reuters.com/places/brazil/article/us-brazil-corruption-oil-traders-factbox/factbox-the-trading-firms-under-investigation-in-brazil-graft-probe-idUSKBN1OC0HD2018-12-14
Trafigura and Glencore are both successors to a firm run by the late Marc Rich the man who invented oil trading NegativeLast week Brazilian investigators accused four of the worlds largest oiltrading firms of participating in a corruption scheme focused on Brazils statecontrolled oil company Petrobras http://www.reuters.com/places/brazil/article/us-brazil-corruption-oil-traders-factbox/factbox-the-trading-firms-under-investigation-in-brazil-graft-probe-idUSKBN1OC0HD2018-12-14
Commodity trader Trafigura was marketing an early January cargo from Singapore this week with one trader saying on Thursday the cargo was gone NegativeLONDON Asian spot prices for liquefied natural gas slumped this week to a sixmonth low bucking the usual winter trend as low demand persisted and supplies were boosted by deliveries from tankers that had been floating in north Asian waters for weeks http://www.reuters.com/places/africa/article/us-global-lng/prices-at-six-month-lows-as-floating-cargoes-released-idUSKBN1O61XR2018-12-08
RIO DE PAULO Leading global oil traders Vitol Trafigura and Glencore paid more than million in bribes to employees at stateowned Brazilian company Petrobras in a scheme that may still be going on prosecutors said on Wednesday NegativeRIO DE PAULO Leading global oil traders Vitol Trafigura and Glencore paid more than million in bribes to employees at stateowned Brazilian company Petrobras in a scheme that may still be going on prosecutors said on Wednesday http://www.reuters.com/places/brazil/article/us-brazil-corruption-petrobras/worlds-biggest-oil-traders-paid-bribes-in-brazil-scandal-prosecutors-idUSKBN1O41EC2018-12-06
Prosecutors also obtained spreadsheets mentioning oil trades involving Vitol Glencore and Trafigura that they said represent the bribes paid NegativeRIO DE PAULO Leading global oil traders Vitol Trafigura and Glencore paid more than million in bribes to employees at stateowned Brazilian company Petrobras in a scheme that may still be going on prosecutors said on Wednesday http://www.reuters.com/places/brazil/article/us-brazil-corruption-petrobras/worlds-biggest-oil-traders-paid-bribes-in-brazil-scandal-prosecutors-idUSKBN1O41EC2018-12-06
It was not the first time prosecutors have zeroed in on Trafigura a commodities trader based in Geneva NegativeRIO DE PAULO Leading global oil traders Vitol Trafigura and Glencore paid more than million in bribes to employees at stateowned Brazilian company Petrobras in a scheme that may still be going on prosecutors said on Wednesday http://www.reuters.com/places/brazil/article/us-brazil-corruption-petrobras/worlds-biggest-oil-traders-paid-bribes-in-brazil-scandal-prosecutors-idUSKBN1O41EC2018-12-06
SAO PAULO Brazilian investigators said on Wednesday that top of trading giants Vitol Trafigura and Glencore had full knowledge that their employees paid millions in bribes to executives of statecontrolled oil company Petroleo Brasileiro SA in return for business NegativeSAO PAULO Brazilian investigators said on Wednesday that top of trading giants Vitol Trafigura and Glencore had full knowledge that their employees paid millions in bribes to executives of statecontrolled oil company Petroleo Brasileiro SA in return for business http://www.reuters.com/places/brazil/article/us-brazil-corruption-petrobras-investiga/executives-of-big-oil-trading-firms-knew-of-petrobras-bribes-investigators-idUSKBN1O41OW2018-12-06
IFM Investors to acquire joint control of Trafigura subsidiary Luxembourg owner and operator of marine terminal facilities Simba Holdings Oct NegativeBRUSSELS Nov 20 The following are mergers under review by the European Commission and a brief guide to the EU merger http://www.reuters.com/news/mediahttps://www.reuters.com/article/eu-ma/eu-mergers-and-takeovers-idUSL2N1XU0F02018-11-21
Mercuria trades more than 2 million bpd of oil and together with rivals Vitol Trafigura and Gunvor ships billions of tonnes of commodities between the worlds producers and consumers NegativeLONDON The worlds largest oil producers could reverse their strategy of raising output and revert to reduction mode if the price of crude holds near a barrel into next year Mercuria Chief Executive Marco Dunand said on Thursday http://www.reuters.com/subjects/middle-easthttps://www.reuters.com/article/us-commodities-summit-mercuria-oil/mercuria-says-oil-near-70-is-litmus-test-for-producer-strategy-idUSKCN1N65RW2018-11-02
The banks are part of 46 companies that have joined GMF which also include trade houses Cargill Trafigura and shipping groups such as A.P. Moller Maersk and Euronav NegativeLONDON Leading shipping finance banks have joined industry players in support of faster action to cut carbon emissions by the sector http://www.reuters.com/subjects/middle-easthttps://www.reuters.com/article/us-shipping-emissions-banks/ship-financiers-back-tougher-action-to-cut-co2-emissions-at-sea-idUSKCN1MY2G72018-10-25
Copper producer Atalaya Mining which is backed by Swiss trading giant Trafigura is looking for a buyer two banking sources said NegativeAtalaya Mining Sears Blackstone Gemalto NV Updates L Brands http://www.reuters.com/finance/markets/article/deals-day/deals-of-the-day-mergers-and-acquisitions-idUSL4N1WR3T92018-10-12
Trading in Shanghai is only open to local participants or foreign entities with a Chinabased trading unit such as Swiss commodity trading house Trafigura NeutralBEIJING Chinas top state copper companies threw their weight behind Shanghais first copper options on Friday with early turnover trouncing its New York rival and raising a big challenge to the 141yearold London bourse in the billion global market http://www.reuters.com/places/chinahttps://www.reuters.com/article/us-china-copper-options/shanghai-sets-challenge-to-new-york-london-in-copper-options-debut-idUSKCN1M00FV2018-09-22
Swiss trading house Trafigura and Chinas top copper producers Tongling Nonferrous Metals and Jiangxi Copper were among the first to trade copper options at their debut on Friday as the Shanghai Futures Exchange challenges New York and London rivals PositiveSwiss trading house Trafigura and Chinas top copper producers Tongling Nonferrous Metals and Jiangxi Copper were among the first to trade copper options at their debut on Friday as the Shanghai Futures Exchange challenges New York and London rivals http://www.reuters.com/places/chinahttps://www.reuters.com/article/us-china-copper-options/in-debut-chinas-state-copper-firms-trafigura-line-up-to-trade-shfe-options-idUSKCN1M00FV2018-09-21
Swiss commodity trading house Trafigura which has a Chinabased trading unit will also be involved in the first day of trading a spokesperson said PositiveBEIJING The Shanghai Futures Exchange will launch copper options trading on Friday aiming to take a slice of a billion global market in one of its biggest challenges yet to London and New York rivals http://www.reuters.com/places/chinahttps://www.reuters.com/article/us-china-copper-options/with-copper-options-china-steps-up-challenge-to-london-new-york-rivals-idUSKCN1M00FV2018-09-20
Trafiguras senior crude oil executive in China Geng Tao said on Thursday he has left the Swiss commodities trading house the latest sign that business in the worlds largest crude importer is getting more challenging NegativeTrafiguras senior crude oil executive in China Geng Tao said on Thursday he has left the Swiss commodities trading house the latest sign that business in the worlds largest crude importer is getting more challenging http://www.reuters.com/places/chinahttps://www.reuters.com/article/us-trafigura-oil-china/trafiguras-top-china-crude-oil-marketer-geng-tao-leaves-firm-idUSKBN1KN1C92018-08-02
Nayara formerly known as Essar Oil would leverage the vast network of its promoters Russias Rosneft and trader Trafigura to replace Iranian oil if required under the U.S. sanctions Neutralhttp://www.reuters.com/subjects/middle-easthttps://www.reuters.com/article/us-oil-crude-nayara/indias-nayara-sees-no-problem-in-replacing-iranian-oil-if-required-idUSKCN1J11LQ2018-06-05
Rosneft Russian fund UCP and Swiss commodities trader Trafigura bought Essar Oil for Negativehttp://www.reuters.com/subjects/middle-easthttps://www.reuters.com/article/us-oil-crude-nayara/indias-nayara-sees-no-problem-in-replacing-iranian-oil-if-required-idUSKCN1J11LQ2018-06-05
Trafigura used to be the sole lifter but BB Energy began last year and Sahara will start this month Negativehttp://www.reuters.com/places/africa/article/us-southsudan-oil-interview/south-sudan-to-make-last-debt-payment-to-sudan-in-june-idUSKBN1IB2BF2018-05-10
Prospective players may also be wary of currency exchange said Trafigura trader Micky Richmond Negativehttp://www.reuters.com/places/chinahttps://www.reuters.com/article/us-asia-ironore/china-vows-to-open-up-more-futures-markets-as-iron-ore-goes-international-idUSKBN1I503N2018-05-04
Officials for Trafigura and Glencore declined to comment Negativehttp://www.reuters.com/places/chinahttps://www.reuters.com/article/us-china-futures-ironore/china-opens-iron-ore-market-to-the-world-in-pricing-image-push-idUSKBN1I40CK2018-05-03
LONDON Trafigura has tripled the size of its management committee bolstering the position of CEO Jeremy Weir while also giving more responsibility to the next generation of potential leaders the Swiss commodities trader said on Tuesday Negativehttp://www.reuters.com/finance/article/us-trafigura-beheer-management/swiss-trader-trafigura-bulks-up-management-committee-idUSKBN1I23DC2018-05-01
Rob Gillon is also a board member of Trafiguras down and midstream arm Puma Energy Negativehttp://www.reuters.com/finance/article/us-trafigura-beheer-management/swiss-trader-trafigura-bulks-up-management-committee-idUSKBN1I23DC2018-05-01
Trafigura holds a 49 Positivehttp://www.reuters.com/finance/article/us-trafigura-beheer-management/swiss-trader-trafigura-bulks-up-management-committee-idUSKBN1I23DC2018-05-01
Gunvor becomes the second trading house to join EITI after Trafigura joined in 2014 Negativehttp://www.reuters.com/finance/markets/article/gunvor-eiti/commodities-trader-gunvor-joins-transparency-group-eiti-idUSL8N1RV1X82018-04-18
Swissbased commodity traders Trafigura and Mercuria USbased Freepoint and independent refiner Shandong Wonfull were other early participants Negativehttp://www.reuters.com/places/chinahttps://www.reuters.com/article/us-china-oil-futures/shanghai-crude-futures-roar-into-action-as-global-merchants-dominate-trade-idUSKBN1H207T2018-03-26
Angolan state oil company Sonangol awarded its rare refined products buy tender to Glencore and Total Sonangol said on Friday cutting out longtime supplier Trafigura Negativehttp://www.reuters.com/places/africa/article/us-angola-oil-products/angola-drops-trafigura-as-glencore-and-total-win-major-fuel-tender-idUSKCN1GS2AX2018-03-16
For years Trafigura had an effective monopoly on lucrative fuel supply deals with OPEC member Angola though Vitol edged in two years ago by taking over the gasoline imports Negativehttp://www.reuters.com/places/africa/article/us-angola-oil-products/angola-drops-trafigura-as-glencore-and-total-win-major-fuel-tender-idUSKCN1GS2AX2018-03-16
Oil trader Trafigura will regain its position as the largest buyer of seaborne crude from Russias Rosneft trading sources told Reuters on Friday expanding their partnership as Rosneft reduces its dealings with Vitol and Glencore Negativehttp://www.reuters.com/places/russia/article/us-trafigura-russia-exclusive/exclusive-trafigura-set-to-boost-its-dominance-in-urals-sources-idUSKCN1GS1N62018-03-16
Three sources told Reuters that Trafigura would increase its dominance in Rosnefts Urals oil trading from April when Rosnefts 5year prefinance deal with Vitol and Glencore expires Negativehttp://www.reuters.com/places/russia/article/us-trafigura-russia-exclusive/exclusive-trafigura-set-to-boost-its-dominance-in-urals-sources-idUSKCN1GS1N62018-03-16
Trafigura will be the lucky a trader in the Russian crude oil market said Neutralhttp://www.reuters.com/places/russia/article/us-trafigura-russia-exclusive/exclusive-trafigura-set-to-boost-its-dominance-in-urals-sources-idUSKCN1GS1N62018-03-16
Rosneft Trafigura Glencore and Vitol all declined to comment Negativehttp://www.reuters.com/places/russia/article/us-trafigura-russia-exclusive/exclusive-trafigura-set-to-boost-its-dominance-in-urals-sources-idUSKCN1GS1N62018-03-16
Trafigura was the biggest lifter of Rosneft crude for a couple of years from 2014 when the companies established a close partnership amid Western sanctions on Moscow Negativehttp://www.reuters.com/places/russia/article/us-trafigura-russia-exclusive/exclusive-trafigura-set-to-boost-its-dominance-in-urals-sources-idUSKCN1GS1N62018-03-16
Sharp increases in Urals supplies from Rosneft could make Trafigura the biggest market player in the Baltic Urals market from next month Reuters data showed Negativehttp://www.reuters.com/places/russia/article/us-trafigura-russia-exclusive/exclusive-trafigura-set-to-boost-its-dominance-in-urals-sources-idUSKCN1GS1N62018-03-16
At the time of his arrest Ferraz was also working at Swiss trading company Trafigura as a board member and the key executive for business development in Brazil and Africa NeutralSAO PAULO Decal do Brasil cofounder Mariano Marcondes Ferraz was found guilty on corruption charges and sentenced to over 10 years in prison on Monday for bribing a former executive at staterun oil company Petroleo Brasileiro to win contracts for own firm http://www.reuters.com/places/brazil/article/us-brazil-corruption-ferraz/brazil-judge-sentences-decal-do-brasil-executive-to-over-10-years-idUSKBN1GH32U2018-03-06
Trafigura was not a party to any contracts between Petrobras and Decal and had no business relationship with Decal NegativeSAO PAULO Decal do Brasil cofounder Mariano Marcondes Ferraz was found guilty on corruption charges and sentenced to over 10 years in prison on Monday for bribing a former executive at staterun oil company Petroleo Brasileiro to win contracts for own firm http://www.reuters.com/places/brazil/article/us-brazil-corruption-ferraz/brazil-judge-sentences-decal-do-brasil-executive-to-over-10-years-idUSKBN1GH32U2018-03-06
A second consortium included global commodities trader Trafigura Italian oil major Eni Spanish refiner Cepsa and Oando the sources said NegativeLONDON state oil firm NNPC is in the final stages of talks with two consortiums that include top traders energy majors and oil services companies to revamp its dilapidated refineries sources familiar with the matter said http://www.reuters.com/places/africa/article/us-nigeria-oil-exclusive/exclusive-nigeria-in-final-talks-with-firms-to-overhaul-refineries-idUSKCN1GB1VI2018-02-27
Russian oil major Rosneft fund UCP and Swiss commodities trader Trafigura bought Essar large refinery 3500 fuel stations and infrastructure for NegativeLONDON Indian refiner Essar Oil is raise over billion from trading houses after its new Russian owners could not raise loans from major Western banks due to sanctions on Russia http://www.reuters.com/subjects/middle-easthttps://www.reuters.com/article/us-india-essar-financing-exclusive/exclusive-indias-essar-seeks-loans-from-traders-as-banks-fear-russian-links-idUSKCN1G61TR2018-02-22
Egyptian Natural Gas Holding Company is speaking to its Q1 LNG suppliers Gas Natural Trafigura Glencore and Vitol to buy five cargoes for Q2 traders said PositiveLONDON Asian spot LNG prices slid this week on improving production and uncertain demand for cargoes in March amid indications that Chinese importers have largely covered their firstquarter needshttp://www.reuters.com/places/africa/article/us-global-lng/chinese-retreat-relieves-bullish-pressure-on-asias-spot-market-idUSKBN1FF2M12018-01-26
Commodity traders Vitol Trafigura and BB Energy submitted the most competitive prices in a tender to supply Pakistan with four LNG cargoes in March NegativeLONDON Asian spot LNG prices held above threeyear highs on Tuesday as cold temperatures across Japan and continued strong demand from Chinese importers buoyed the markethttp://www.reuters.com/places/africa/article/us-global-lng/spot-prices-steady-above-three-year-highs-as-cold-spurs-buying-idUSKBN1ER18A2018-01-02
MEXICO CITY oil regulator said on Thursday it had assigned trader Trafigura a threeyear contract to commercialize crude oil the government obtains from the new scheme of contracts derived from an energy reform NegativeMEXICO CITY Mexicoís oil regulator said on Thursday it had assigned trader Trafigura a threeyear contract to commercialize crude oil the government obtains from the new scheme of contracts derived from an energy reformhttp://www.reuters.com/places/mexico/article/us-mexico-trafigura/mexico-oil-regulator-gives-trafigura-contract-for-crude-trading-idUSKBN1EG03F2017-12-22
Swissbased Trafigura will commercialize petroleum and the staterun Federal Commission of Electricity will commercialize gas the National Hydrocarbons Commission said in a statement seen by Reuters NegativeMEXICO CITY Mexicoís oil regulator said on Thursday it had assigned trader Trafigura a threeyear contract to commercialize crude oil the government obtains from the new scheme of contracts derived from an energy reformhttp://www.reuters.com/places/mexico/article/us-mexico-trafigura/mexico-oil-regulator-gives-trafigura-contract-for-crude-trading-idUSKBN1EG03F2017-12-22
Trafigura offered to do the work for 18 cents per barrel compared with 21 cents per barrel for PMI the regulator said in a statement NeutralMEXICO CITY Mexicoís oil regulator said on Thursday it had assigned trader Trafigura a threeyear contract to commercialize crude oil the government obtains from the new scheme of contracts derived from an energy reformhttp://www.reuters.com/places/mexico/article/us-mexico-trafigura/mexico-oil-regulator-gives-trafigura-contract-for-crude-trading-idUSKBN1EG03F2017-12-22
The regulator said it assigned the contract to Trafigura directly because the Swiss firm and PMI were the only firms that participated in the previous tender NegativeMEXICO CITY Mexicoís oil regulator said on Thursday it had assigned trader Trafigura a threeyear contract to commercialize crude oil the government obtains from the new scheme of contracts derived from an energy reformhttp://www.reuters.com/places/mexico/article/us-mexico-trafigura/mexico-oil-regulator-gives-trafigura-contract-for-crude-trading-idUSKBN1EG03F2017-12-22
HELSINKI Terrafame nickel mine is planning to start producing material for electric vehicle batteries by 2020 the company said on Friday after securing million more in funding from commodities trader Trafigura Group NegativeHELSINKI Finlandís Terrafame nickel mine is planning to start producing material for electric vehicle batteries by 2020 the company said on Friday after securing $200 million more in funding from commodities trader Trafigura Grouphttp://www.reuters.com/subjects/autos/article/us-terrafame-nickel-batteries/finnish-nickel-producer-trafigura-tap-electric-vehicle-boom-idUSKBN1DA1502017-11-12
Trafigura which will also increase its nickel and cobalt sulphides offtake agreement with Terraframe is providing the funds with Galena Asset Management and Nordic fund Sampo Plc NegativeHELSINKI Finlandís Terrafame nickel mine is planning to start producing material for electric vehicle batteries by 2020 the company said on Friday after securing $200 million more in funding from commodities trader Trafigura Grouphttp://www.reuters.com/subjects/autos/article/us-terrafame-nickel-batteries/finnish-nickel-producer-trafigura-tap-electric-vehicle-boom-idUSKBN1DA1502017-11-12
Trafigura added it has extended its current offtake agreement for 80 percent of zinc sulphide precipitates until end 2027 NegativeHELSINKI Finlandís Terrafame nickel mine is planning to start producing material for electric vehicle batteries by 2020 the company said on Friday after securing $200 million more in funding from commodities trader Trafigura Grouphttp://www.reuters.com/subjects/autos/article/us-terrafame-nickel-batteries/finnish-nickel-producer-trafigura-tap-electric-vehicle-boom-idUSKBN1DA1502017-11-12










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Commodity trader Trafigura also secured a deal to develop metals at a new complex in the Kingdom whilst Total said it would be announcing a retail network. NegativeSaudi Arabias investment conference has gone ahead with many boycotting the event. http://www.bbc.com//news/business-459448542018-10-24
Those fears have sent crude oil prices higher with commodity traders Trafigura and Mercuria predicting prices could rise to more than a barrel by early next year. NegativeOil prices have hit a fouryear high of over a barrel after Saudi Arabia and Russia rejected calls by Donald Trump to increase production. http://www.bbc.com//news/business-456294252018-09-25