About Trafigura
Trafigura is a company based in Amsterdam (Netherlands) founded in 2009.. Trafigura has completed 3 acquisitions, including Greenergy, Nayara Energy and Nyrstar. Trafigura operates in a competitive market with competitors including Tredence, OMNIA Partners, Rhenus Group, TVS Supply Chain Solutions and Apollo LogiSolutions, among others.
- Headquarter Amsterdam, Netherlands
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Sectors
Transportation, Automotive & Logistics
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Phone
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$560 M (USD), Debt – Conventional
Apr 04, 2024
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Investors
Lloyds Bank
& 5 more
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Employee Count
Employee Count
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Investments & Acquisitions
Greenergy
& 2 more
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Funding Insights of Trafigura
- Total Funding Total Funding
- Total Rounds 17
- Last Round Debt – Conventional — $560.0M
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First Round
First Round
(12 Sep 2012)
- Investors Count 6
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr, 2024 | Amount | Debt – Conventional - Trafigura | Valuation |
investors |
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| Mar, 2024 | Amount | Debt – Conventional - Trafigura | Valuation |
investors |
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| Sep, 2023 | Amount | Debt – Conventional - Trafigura | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Trafigura
Trafigura has secured backing from 6 investors, including institutional investors. Prominent investors backing the company include Lloyds Bank, Natixis and Sumitomo Mitsui Banking Corporation. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Founded Year | Domain | Location | |
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Digital subsidiaries bank offering online banking services
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Founded Year | Domain | Location | |
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Support is provided for Saudi non-oil exports globally.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Trafigura
Trafigura has strategically engaged in corporate development activities, having acquired 3 companies. Notable acquisitions include Greenergy, Nayara Energy and Nyrstar. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Firm focused on integrated mining and metals business
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2007 | ||||
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Fuel supply and infrastructure solutions are provided globally.
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1993 | ||||
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Oil refining and petroleum product distribution services are provided.
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1989 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Trafigura
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Trafigura Comparisons
Competitors of Trafigura
Trafigura operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Tredence, OMNIA Partners, Rhenus Group, TVS Supply Chain Solutions and Apollo LogiSolutions, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
AI consulting, supply chain, and customer analytics services are provided.
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| domain | founded_year | HQ Location |
Provider of procurement and supply chain management services
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| domain | founded_year | HQ Location |
Provider of truck transportation, logistics, warehousing, multi modal freight, and supply chain services
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| domain | founded_year | HQ Location |
End-to-end supply chain services are delivered to multiple industries.
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| domain | founded_year | HQ Location |
Provider of road, air & sea freight forwarding, and logistics solutions
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Trafigura
Frequently Asked Questions about Trafigura
When was Trafigura founded?
Trafigura was founded in 2009 and raised its 1st funding round 3 years after it was founded.
Where is Trafigura located?
Trafigura is headquartered in Amsterdam, Netherlands.
Who is the current CEO of Trafigura?
Jeremy Weir is the current CEO of Trafigura.
What does Trafigura do?
Provider of commodity trading and logistics services. It connects producers and consumers of minerals, metals, and energy resources. The company utilizes its global network, infrastructure, and market expertise to facilitate efficient and reliable supply chains. Services encompass oil and petroleum products, metals and minerals, gas and power, renewables, and carbon trading, along with shipping and marine logistics and storage. It also invests in renewable energy projects.
Who are the top competitors of Trafigura?
Trafigura's top competitors include Tredence, DB Schenker and OMNIA Partners.
How many acquisitions has Trafigura made?
Trafigura has made 3 acquisitions, including Greenergy, Nayara Energy, and Nyrstar.
Who are Trafigura's investors?
Trafigura has 6 investors. Key investors include Lloyds Bank, Natixis, Sumitomo Mitsui Banking Corporation, Japan Bank for International Cooperation, and Saudi Export-Import Bank.
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