The chart views below show the December 2016 Rosneft 19.5% privatization deal with Glencore and the Qatar Investment Authority. Scroll down to see a detailed chart showing the complex overlapping financial and political connections related directly and indirectly to the December transaction.
NOTE: chart not updated to reflect CEFC China Energy 14.2% investment.
SOURCE DATA USED FOR THE CHART (info in chart as of May 2017)
Note: some filing data has updated and is not yet reflected in the chart.
QHG Holding LLP — #OC414947 — filings and significant persons data
QHG Investment LLP — # OC414949 — filings and significant persons data
QHG Trading LLP — # OC414946 — filings and significant persons data
QHG Trading Rosneft deal for up to 55 million tons of oil
QHG Oil Ventures Pte Ltd, formerly QHG Shares Pte Ltd, Catalpo Pte Ltd (Singapore Govt Biz site, enter name to search for name history)
VTB loan of 692 billion rubles to QHG Shares Limited
QHG Investments owns QHG Shares
Intesa Sanpaolo May 25 2017 debt syndication of 5.2 billion Euros
Reported 50/50 joint venture between Qatar and Glencore (including 300 million Euros from Glencore, 2.5 billion Euros from Qatar, 5.2 billion Euros from Intesa loan, and 2.2 billion Euros source unknown)
VTB and Rosneftegaz Bridge loans
Russian Order of Friendship awards for Qatar, Glencore, Intesa heads
SUAL Partners Vekselberg and Blavatnik
Glencore Chairman Hayward Advisory Board for L1 Energy, part of LetterOne
Richard Burt Advisor to the Board of LetterOne
Intesa 350 Mil Euro Gazprom loan
Intesa 750 Mil Euro Yamal LNG loan
Rosneft ENI partnership extended by Putin and Italian Prime Minister Paolo Gentiloni
2012 $500 billion Exxon Rosneft agreement
2011 Exxon Rosneft Arctic agreement
Exxon Qatar Golden Pass LNG partnership
Qatar Airways Trump Tower tenant
Qatar (QIA) and Tom Barrack Miramax purchase and other business deals
Blackstone connection to deal through Walkers and QHG Cayman Ltd
Blackstone majority holding in Intertrust
Intertrust acquisition of Walkers
Blackstone $376 million co-financing loan for Kushner’s Watchtower building
Steven Schwarzman on Board of Russian Direct Investment Fund
Rosneft loan to Venezuela PDVSA (owner of Citgo) — default would transfer ownership to Rosneft
Rosneft bid to purchase India’s Essar Oil
Fridman, Blavatnik, Vekselberg, Khan $28 billion sale of BNP-TK to Rosneft
Rosneft former client of Bracewell & Giuliani
Bank of Cyprus — Wilbur Ross Vice Chairman, Viktor Vekselberg largest shareholder
Paul Manafort and Oleg Deripaska business deals
Carter Page July 2016 New Economic School visit and alleged meeting with Igor Sechin
This Reuters chart provided information used in the basic chart. Ownership, company names, and other data was updated and expanded based on Companies House filings and other sources noted above.
Additional info not on the chart:
Peter Grauer Glencore Director and Blackstone Director
FBI Director nominee Christopher Wray lawfirm represents Rosneft and Gazprom
Rex Tillerson was Director of Bahama based US-Russia firm Exxon Neftegas in 1998
Giuliani business interactions with Qatar, Rosneft, & Alfa