Post on 27-Jul-2021
Acropolis Swiss SA
Geneva
Patokh Chodiev(BE)
Alijan Ibragimovic(KZ)
Alexander Machkevich
(IL)
Asher AvidanIsrael
Michael Noy Avraham Lev RanIsrael
Frédéric CilinsFrance
Lansana ContéConakry
Mamadie TouréConakry
Ferra-nickel mine(Macedonia, KosovoGuatemala, Albania)
Diamond Mines(Sierra Leone)
Sotheby’s DiamondsHoldings SA
Geneva
Sotheby’s Diamonds SA
Geneva
Sotheby’sGeneva
Diacor International Ltd
Geneva (Letter box)
BSGR DiamondsHoldings Ltd
Guernsey
FrequenceHolding SA
Geneva
International MineralResources BV(Netherlands)
Cunico Resources NV
(Netherlands)
FENI Industries AD
(Macedonia)
NewCo Ferronikeli
(Kosovo)
Guaxilan S.A.(Guatemala)
ValeBrazilian group
Pentler Holdings LtdBritish Virgin Island
Matinda and Co.?
JaluitInvestments Sàrl
Luxembourg
DB PetroleumServices (UK) Ltd.
London
Bateman Oil and GasLuxembourg GmbH
Altendorf, SZ
BSGR HoldingsCooperative VA(Netherlands)
Terrane Global Investments SA
Geneva
Terrane Holdings SA
Geneva
Director
Director Director
Director
Director
Director
Contact Person
4th wife
Director
Director
Director
DirectorDirector
Director
Appointed
Director
ExecutiveDirector
Non-ExecutiveDirector
CEO + CIO
CEO
Main beneficiary
Dr. Peter GoopVaduz,
Liechtenstein
Me Marc BonnantGeneva
Rotschild TrustGuernsey
Balda Foundation’s Council
The Balda FoundationVaduz, Liechtenstein
Director
Director
CFO100%
100%
100%
100%
100%
100%
100%(until2012)
100%
51% (since 2010)
100%
100%100%
100%
50%
50%
?%
30% p/p
50%
50%
Director
Director
Director
CEO + Director
Director general
Director
Director
Director
Bateman Eurasia(in liquidation)Altendorf, SZ
BSG Real Investments B.V.Amsterdam, NL
BSG Real Estate (Switzerland) Sàrl
Geneva
Benny Steinmetzand family
Geneva/Israel
Simandou Blocks1 and 2
(Iron mine)
Onyx Financial Advisors SA
Geneva
Vale BSGR Guinea (VBG)Ltd
Guernsey
BSG Resources Guinée(Sàrl)
Guinea
BSG Resources Ltd.Guernsey
100%
?%
49%
100%
Dag CramerLondon
Bateman Engineering N.V.
Rotterdam
BSG CapitalMarkets
Guernsey
Onyx Financial Advisors UK
London
Sandra Merloni-Horemans
Thoiry, France
Paul ProtopapasBellevue, Geneva
OCTÉA Ltd. (->2011)(formerly BSG Diamonds Ltd)
British Virgin Island
Koidu Ltd. (->2011)(formerly Koidu
Holdings SA)British Virgin Island
OCTÉA Mining LtdBritish Virgin Island
2006-2009Allegedly Corrupt Deal
La structure du groupe BSGR reconstituée par la DB
BSGR Divisions + FoundationBSGR SubsidiariesOnyx Structure«Diamond» StructureBateman CompaniesOther related CompaniesProtagonists and Assets
Power of attorney
~17% (until 2008)
~33% (until 2008)
~5% (until 2008)
Nysco Management Corp
British Virgin Island