bs gr corporate structure
TRANSCRIPT
Director
Executive Director
CEO + CIO
100%
Director
100%
BSGR Corporate Structure 2013 * *Unless specified otherwise
Paul Protopapas
Bellevue, Geneva
Acropolis Swiss SA
Geneva
Sotheby’s Diamonds SA
Geneva
Sotheby’s Diamonds Holdings SA
Geneva
Sotheby’s
Geneva
Diacor International Ltd
Geneva
(Letter box)
BSGR Diamonds Holdings Ltd.
Guernsey
Bateman Oil and Gas Luxembourg GmbH
Altendorf, SZ
Bateman Eurasia GmbH
(in liquidation)
Altendorf, SZ
Director
Director
Director
100%
50%
Director
Director
Frequence Holding SA
Geneva
Director
Terrane Global Investments SA
Geneva
Terrane Holdings SA
Geneva Director
CFO
50%
Me Marc Bonnant
Geneva
Rothschild Trust
Guersnsey
Dr. Peter Goop
Vaduz, Liechtenstein
Balda Foundation’s Council
Nysco Management Corp
British Virgin Island
% ?
Beny Steinmetz and family
Geneva/Israel
Main beneficiary
BSG Resources Ltd.
Guernsey
Sandra Merloni-Horemans
Thoiry, France
DB Petroleum Services (UK) Ltd.
London
Koidu Ltd. (->2011) (formerly Koidu Holdings
SA)
British Virgin Island
OCTÉA Ltd. (->2011) (formerly BSG Diamonds
Ltd.)
British Virgin Island
Bateman Engineering N.V.
Rotterdam
Jaluit Investments Sàrl
Luxembourg
Director
Director
100%
OCTÉA Mining Ltd.
British Virgin Island BSG Real Estate
(Switzerland) Sàrl
Geneva
BSG Real Investments B.V.
Amsterdam, NL
100%
100%
Director Director
Onyx Financial Advisors UK
London
Onyx Financial Advisors SA
Geneva
Dag Cramer
London
100%
Director
Director Director
100%
CEO
BSG Capital Markets
Guernsey
Director
Director
Non-Executive Director
Director
100% (until 2012)
100%
Director
49%
Vale BSGR Guinea (VBG) Ltd.
Guernsey
BSG Resources Guinée (Sàrl)
Guinea
Vale
Brazilian group
51% (since 4.2010)
Director
Diamond Mines
(Sierra Leone)
Pentler Holdings Ltd.
British Virgin Island
Mamadie Touré
Conakry
Matinda and Co.
?
Lansana Conté
Conakry
Simandou Blocks 1 and 2
(Iron mine)
Power of attorney
BSGR Holdings Cooperatief VA
(Netherlands)
International Mineral Resources BV
(Netherlands)
Cunico Resources NV
(Netherlands)
FENI Industries AD
(Macedonia)
NewCo Ferronikeli
(Kosovo)
Guaxilan S.A.
(Guatemala)
100%
Patokh Chodiev (BE)
Alijan Ibragimovic(KZ)
Alexander Machkevich (IL)
33% p/p
Ferro-nickel mine
(Macedonia, Kosovo, Guatemala, Albania)
50%
50%
100%
100% Avraham Lev Ran
Israel
Frédéric Cilins
France Michael Noy
17.65% (until 3.2008) 33.30% (until 3.2008)
~5% (until 3.2008)
2006-2009 Allegedly Corrupt Deal
Appointed
4th wife
Contact Person
100%
100%
Asher Avidan
Israel
CEO + Director
BSGR Divisions + Foundation
BSGR Subsidiaries
Onyx Structure
«Diamond» Structure
Bateman companies
Other related companies
Protagonists and assets
Color captions
Director General
? %
100 %
The Balda Foundation
Vaduz, Liechtenstein