bs gr corporate structure

1
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

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Page 1: Bs Gr Corporate Structure

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