413:(FIA) has opened an investigation into senior Mercuria executives, including CEO Marco Dunand. According to the Pakistani press, the investigation would focus on allegations of fraud, scam and breach of trust linked to Mercuria's activities in Congo-Brazzaville and its transactions with Eleven Consultancy, a trading company based in the United Arab Emirates. The ramifications could be extensive, and may result in further corruption charges being uncovered. Other leaders would be concerned, including Laoye Abiola, Guillaume Vermerch, Gareth Bradley and consultant Faysal Khan.
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34:
253:
in 2009. The company focused mostly on oil trading until 2007. Prior to this, Mercuria was assumed control of J&S Group, which was named after the Polish businessmen
Gregory Jankilevitsch and Wiaczeslaw Smolokowski. They and their affiliates joined as founders of Mercuria, and they remain as
262:
Mercuria, in 2017, moved about 1.5 million barrels per day (240,000 m/d), of crude and oil products and has upstream and downstream assets ranging from oil reserves in
Argentina, Canada and the United States, to oil and products terminals in Europe and China, as well as substantial
266:
Its subsidiaries include
Navitas Energy in Canada and Vesta Terminal Services in Europe, which operates port logistics, storage and processing facilities in the Netherlands, Estonia, Belgium, and Germany. Mercuria, the former owner of Vesta Terminal, entered into a joint venture with
302:
in London. In
November 2010, Mercuria Energy bought MGM International Group from Morgan Stanley Capital Group Inc. and MGM International LLC. The Miami, Florida-based MGM International Group is a developer of international projects to reduce greenhouse gas emissions.
278:, with a particular focus on the United States and Europe. The company told Bloomberg that half of its portfolio wiould be in renewables in the next five years, and that it had already committed to invest over $ 2 billion into the energy transition.
310:'s physical commodities trading business for a reported US$ 3.5 billion. Magid Shenouda, the former co-head of commodities trading at Goldman Sachs Group Inc, joined Mercuria as a shareholder, global head of trading and deputy CEO.
331:
In 2020, Mercuria had its best year ever, earning $ 786 million with revenues in line with commodity prices to about $ 85 billion. The company's gross profit on sales for the year was $ 1.86 billion.
1477:
700:
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reported that
Mercuria Energy Group was preparing to start trading in Japan’s physical power market. In June 2024, the company was reportedly seeking to expand in the metals sector.
937:
522:
773:"Prior notification of a concentration (Case COMP/M.6807 — Mercuria Energy Asset Management/Sinomart KTS Development/Vesta Terminals) : (Text with EEA relevance)"
494:
334:
In 2021, Mercuria bought the clean energy specialist Beyond6 from HC2Holdings for $ 169 million. In
November 2022, it was announced Beyond6 has been acquired by the
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324:. After Aegean Marine was reorganized, in 2019, Mercuria acquired bankrupt Aegean Marine Petroleum Network Inc and restructured the company to operate as
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Goldthau, Andreas; Hughes, Llewelyn (2020). "Saudi on the Rhine? Explaining the emergence of private governance in the global oil market".
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and agricultural products. The company is one of the world's five largest independent energy traders and asset operators and is based in
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883:"Mercuria Energy Group Ltd buys MGM International from Morgan Stanley - CEOWORLD magazine"
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Mercuria is active players in energy and renewable markets through investments in the
238:, with 37 additional offices worldwide. The group operates in 50 different countries.
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Mercuria was started in 2004 by Marco Dunand and Daniel Jaeggi, then executives at
438:
1402:"Mercuria senior management evading disclosure and failure to present documents"
286:
As the company expanded, it has hired traders and investment professionals from
231:
223:
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1377:"Mercuria Executives Face FIA Investigation for Alleged Fraud and Corruption"
446:
833:"Louis Dreyfus metal traders, investment managers will join Mercuria Energy"
314:
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62:
33:
406:
307:
1078:"Energy trader Mercuria gets green light to buy Aegean Marine Petroleum"
938:"JPMorgan sells physical commodities unit to Mercuria for $ 3.5 billion"
1420:"Senior executives at Mercuria to face investigation by Pakistan's FIA"
1297:
1102:"Aegean Marine Petroleum Network Inc. Reorganizes as Minerva Bunkering"
942:
910:"J.P. Morgan Completes Sale of Some Commodities Operations to Mercuria"
527:
499:
268:
677:
523:"RPT-Oil traders diversify into food and metals in quest for profits"
242:
218:
company active in a wide spectrum of global energy markets including
211:
1293:
Energy trader
Mercuria hires Goldman Sachs' Snowdon for metals team
1251:"Chevron to acquire full ownership of Beyond6 CNG Fuelling Network"
1204:"Trader Buys $ 36 Million of Copper and Gets Painted Rocks Instead"
263:
investment in the bio fuels plants in
Germany and the Netherlands.
984:"ChemChina Acquires 12% Stake in Swiss Commodity Trader Mercuria"
747:
722:
1277:
Mercuria joins trader push into Japan's spot electricity market
1177:"Energy trader Mercuria posts record profit for volatile 2020"
636:"Oil Trader Mercuria's Ownership Structure Revealed in Filing"
495:"China slowdown spells end of big payday for iron ore traders"
806:"Oil traders say banks are demanding green targets for loans"
723:"Oil and Gas, PetroLama Energy Canada Inc. Calgary, AB Home"
194:
1012:
Mercuria Energy
Completes Aegean Marine Petroleum $ 1B Refi
1447:
1312:"Mercuria Commodities Canada Corp. - Relationship Science"
1151:"Restructured Aegean Marine Becomes Minerva Bunkering"
1052:"Restructured Aegean Marine Becomes Minerva Bunkering"
675:[The Polish government and fortune tellers].
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Non-renewable resource companies established in 2004
1353:"Mercuria Grows its Global Metals Trading Business"
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1483:Multinational companies headquartered in Cyprus
1233:"Mercuria Buys Clean Energy Specialist Beyond6"
981:Hoffman, Andy; Blas, Javier (18 January 2016).
673:"Polskie obywatelstwo i fortuna zbita na ropie"
908:Kent, Sarah; Chaudhuri, Saabira (2014-10-03).
803:Hoffman, Andy; Dezem, Vanessa (16 June 2021).
655:"Top three executives lift stake in Mercuria"
588:"Citi sells Phibro after government pressure"
8:
338:subsidiary, Chevron USA Inc. In April 2024,
26:
320:In 2018, Mercuria agreed to acquire 30% of
271:by selling 50% of the terminals in 2013.
32:
25:
426:Review of International Political Economy
313:In January 2016, Mercuria announced that
1127:"Aegean Marine is Now Minerva Bunkering"
1027:"Aegean Marine Is Now Minerva Bunkering"
586:Guerrera, Francisco (15 February 2009).
317:had bought a 12% stake in the company.
460:
376:Mercuria (China) Metal Resources Co Ltd
351:Mercuria Commodities Canada Corporation
16:Multinational commodity trading company
964:"Mercuria Energy Hires Magid Shenouda"
373:Mercuria Energy Asset Management B.V.
7:
1463:Oil and gas companies of Switzerland
936:Zhdannikov, Dmitry (19 March 2014).
1473:Swiss companies established in 2004
14:
359:Mercuria Energy Netherlands B.V.
306:In 2014, Mercuria bought part of
245:, the commodities trader sold by
653:Hume, Neil (September 4, 2018).
394:Mercuria Energy Group Holding SA
222:and refined petroleum products,
165:
164:
1488:Oil and gas companies of Cyprus
214:-domiciled Swiss multinational
1336:"Mercuria Energy Trading B.V."
1231:Taylor, Ian (7 January 2021).
1201:Hoffman, Andy (9 March 2021).
634:Hoffman, Andy (Aug 31, 2018).
1:
1175:Payne, Julia (30 June 2021).
439:10.1080/09692290.2020.1748683
367:Mercuria Energy Group Holding
411:Federal Investigation Agency
1076:Payne, Julia (2019-03-27).
551:"Documents & downloads"
388:Capital Partners VI Limited
74:; 20 years ago
1504:
1015:, ABF Journal, 6 July 2018
208:Mercuria Energy Group Ltd.
27:Mercuria Energy Group Ltd.
18:
1280:, Bloomberg, 5 April 2024
31:
748:"Home - Vesta Terminals"
681:(in Polish). 23 May 2016
469:"Oil Traders and Cyprus"
226:(including LNG), power,
1448:Mercuria Energy Website
1316:relationshipscience.com
370:Mercuria Investments US
322:Aegean Marine Petroleum
19:For the gastropod, see
1406:Daily Parliament Times
701:"Oul and Mining Areas"
362:Unico Investments B.V.
172:US$ 442 million (2017)
169:US$ 419 million (2018)
149:US$ 174 billion (2022)
615:. risk.net. June 2016
569:"Working at Mercuria"
1339:Dun & Bradstreet
1031:Ship & Bunkering
254:shareholders today.
251:Occidental Petroleum
21:Mercuria (gastropod)
1255:Oilfield Technology
1056:World Maritime News
968:Wall Street Journal
915:Wall Street Journal
503:. 10 September 2013
336:Chevron Corporation
296:Louis Dreyfus Group
236:Geneva, Switzerland
181:Number of employees
117:Number of locations
28:
1125:Ship; bunker.com.
752:Vestaterminals.com
1131:Ship & Bunker
889:. 3 November 2010
858:"Larnaca, Cyprus"
837:Metalbulletin.com
780:Eur-lex.europa.eu
727:Navitasenergy.com
382:Energy Europe Ltd
355:Minerva Bunkering
326:Minerva Bunkering
276:energy transition
216:commodity trading
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475:. 26 March 2013
473:Financial Times
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1428:. Retrieved
1426:. 2024-05-03
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1383:. 2024-07-21
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1257:. 2022-11-18
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1157:. 2019-04-05
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1058:. 2019-04-05
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1033:. 2019-04-04
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887:ceoworld.biz
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705:. Retrieved
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619:November 15,
617:. Retrieved
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185:1,200 (2020)
105:Headquarters
49:Company type
1468:Oil traders
921:14 November
893:14 November
867:14 November
842:14 November
785:14 November
757:14 November
732:14 November
685:14 November
535:14 November
507:14 November
402:Controversy
380:J.P. Morgan
232:base metals
224:natural gas
127:Area served
1457:Categories
1430:2024-08-13
1424:The Nation
1387:2024-08-13
1362:2021-08-04
1321:2021-08-04
1261:2022-11-18
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