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BSGR Corporate Structure - 2013

La structure du groupe BSGR reconstituée par la DB

100%

Acropolis Swiss SA Geneva

BSG Real Investments B.V. Amsterdam, NL

Director

BSG Real Estate (Switzerland) Sàrl Geneva

Director

Benny Steinmetz and family Geneva/Israel

Director

Balda Foundation’s Council

Director

Sotheby’s Diamonds Holdings SA Geneva

50%

Sotheby’s Geneva

Sotheby’s Diamonds SA

Diacor International Ltd

100%

Geneva (Letter box)

BSGR Diamonds Holdings Ltd

Dr. Peter Goop Vaduz, Liechtenstein

CFO

Guernsey

Bateman Eurasia (in liquidation) Altendorf, SZ

100% Bateman Oil and Gas Luxembourg GmbH Altendorf, SZ

Director

Nysco Management Corp British Virgin Island

100%

Geneva

Terrane Holdings SA Director Geneva

50%

(Netherlands)

BSGR Holdings Cooperative VA (Netherlands)

NewCo Ferronikeli

(Macedonia)

(Kosovo)

30% p/p Patokh Chodiev (BE)

Guaxilan S.A. (Guatemala)

Alijan Ibragimovic (KZ)

(Macedonia, Kosovo Guatemala, Albania)

Alexander Machkevich (IL)

Director

100%

Bateman Engineering N.V.

Non-Executive Director

100% (until 2012)

Sandra MerloniHoremans Thoiry, France

Director

BSG Capital Markets Guernsey

Director

Onyx Financial Advisors UK London

CEO + CIO

Director

Dag Cramer London

100%

CEO

Director

Director

49%

51% (since 2010)

Vale BSGR Guinea (VBG) Ltd Guernsey

Vale

Brazilian group CEO + Director

Asher Avidan Israel

100% BSG Resources Guinée (Sàrl) Guinea

Director general

Ferra-nickel mine

Rotschild Trust Guernsey

Appointed

100%

FENI Industries AD

Jaluit Investments Sàrl Luxembourg

BSG Resources Ltd. Guernsey

?%

(Netherlands)

100%

Director

Diamond Mines (Sierra Leone)

?%

50% International Mineral Resources BV

100%

Executive Director

London

Onyx Financial Advisors SA Geneva

Director

Director

Cunico Resources NV

Director

DB Petroleum Services (UK) Ltd.

100% Paul Protopapas Bellevue, Geneva

Director

Terrane Global Investments SA

Director

Rotterdam

Director

(formerly Koidu Holdings SA) British Virgin Island

British Virgin Island

Director

100%

The Balda Foundation Vaduz, Liechtenstein

Frequence Holding SA Geneva

Me Marc Bonnant Geneva

Koidu Ltd. (->2011)

OCTÉA Mining Ltd

(formerly BSG Diamonds Ltd) British Virgin Island

Main beneficiary

Geneva

50%

OCTÉA Ltd. (->2011) Director

Michael Noy

Avraham Lev Ran Israel

Frédéric Cilins France

2006-2009

Allegedly Corrupt Deal

Power of attorney ~33% Pentler Holdings Ltd (until British Virgin Island 2008) ~17% (until 2008)

Contact Person

Matinda and Co. ?

Mamadie Touré ~5% (until 2008)

Conakry

100% 4th wife

Simandou Blocks 1 and 2 (Iron mine)

Lansana Conté Conakry

BSGR Divisions + Foundation BSGR Subsidiaries Onyx Structure «Diamond» Structure Bateman Companies Other related Companies Protagonists and Assets


BSGR Corporate Structure  
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