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