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