Trafigura's corporate structure
TRAFIGURA'S CORPORATE STRUCTURE Who is behind the toxic waste disaster? SHAREHOLDERS (Management and key senior employees) CORPORATE HOLDING COMPANIES C INVESTMENT COMPANIES AND OTHER STRUCTURES* Trafigura Beheer BV branches 1 Ashgabat, Turkmenistan 2 Beijing, China 3 Bucharest, Romania Caribbean Dubai, UAE CLAUDE DAUPHIN ERIC DE Geneva, Switzerland 7 Lucerne, Switzerland TURCKHEIM Moscow, Russia Mumbai, India DIRECTORS 10 Shanghai, China 11 Tokyo, Japan Based in the UK TRAFIGURA BEHEER BV Netherlands 100% NAEEM AHMED 100% EMPLOYEE PUMA ENERGY INTERNATIONAL BV Based in the UK Netherlands N'ZI KABLAN EMPLOYEE 100% TRAFIGURA LIMITED 100% UK Gave instructions TRAFIGURA AG Instructed Probo Koala in Switzerland Amsterdam and Abidjan PUMA ENERGY CÔTE D'IVOIRE SA Côte d'Ivoire Liaised with Compagnie Tommy and WAIBS * this is a simplified representation of Trafigura's complex and opaque corporate structure. As of 2006 there are a number of other entities involved which have not been added to this infographic. Trafigura Beheer BV is a subsidiary of Traftrade Holding BV, a company registered in Amsterdam. Farringford NV, a company registered in the Dutch Antilles, is the ultimate parent company of Trafigura Beheer BV.
Trafigura's corporate structure
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