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Jones Day represents Arcadia Petroleum Limited, a regulated crude oil trading company based in London (and other companies of its corporate group), in connection with ongoing High Court fraud proceedings brought by the Arcadia Group against a number of its former directors and associated companies. The proceedings arise out of an alleged ...
May 25, 2011 · Oil trading house Arcadia Petroleum has robustly denied charges made by US regulators that it manipulated the US oil market three years ago. The move opens the door for a court case fighting the ...
Oct 27, 2020 · Arcadia Petroleum Limited (now known as Alta Trading UK Limited), Arcadia Energy (Suisse) SA and Arcadia Energy (PTE) Ltd, the First to Third Claimants, are companies in the Arcadia groups of companies, which is wholly owned by Farahead Holdings Limited, the Fourth Claimant, a company ultimately owned by trusts settled by John Fredriksen, the Norwegian-born shipping billionaire.
Aug 2, 2023 · All Seasons Trade Ltd. 5.26 km. Details. 217 Long Ln WC1N 3AX London 020 7407 9323. Map view of similar nearby companies. Check Arcadia Petroleum Limited in London, Brompton Road on Cylex and find ☎ 020 7734 2..., contact info, ⌚ opening hours.
Nov 18, 1997 · Date. 18 November 1997. Court of Appeal (Civil Division). Staughton and Auld L JJ and Sir John Balcombe. Total Transport Corporation. and. Arcadia Petroleum Ltd. Simon Rainey (instructed by Clifford Chance) for the charterers. Richard Jacobs (instructed by Holman Fenwick & Willan) for the owners.
May 24, 2011 · CFTC Charges Parnon Energy Inc., Arcadia Petroleum Ltd. and Arcadia Energy (Suisse) SA with Price Manipulation in the Crude Oil Market Complaint alleges cross-market trading scheme in 2008 involving accumulation and sell-off of a substantial position in physical crude oil to manipulate futures prices, yielding in excess of $50 million in unlawful profits for defendants.
Mar 28, 2024 · Canadian Overseas Petroleum Ltd 12 January 2024 Statement Re Share Price Movement London, United Kingdom; Calgary, Canada: January 12, 2024 - Canadian Overseas Petroleum Limited ("COPL" or the "Company") (XOP: CSE) & (COPL: LSE) notes the recent movements in the price of its common shares.
