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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

Profile for Public Eye

BSGR Corporate Structure  

Berne Declaration, 2013

BSGR Corporate Structure  

Berne Declaration, 2013

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