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Four wholly owned subsidiaries of OCTÉA Ltd were established namely: OCTÉA Mining Ltd, OCTÉA Diamonds Ltd, OCTÉA Services Ltd and the OCTÉA Foundation. OCTÉA Mining Ltd now owns the mining assets of the group, including the Koidu Kimberlite Project held by Koidu Ltd (previously named Koidu Holdings S.A.) and the Tonguma Project held by ...
Now the two have something else in common. Both say they are owed money by a mining company owned by one of the world's richest mining magnates. Israeli billionaire Beny Steinmetz owns Octea, which has a 25-year lease to operate Koidu's diamond mine.
B5 Plus Group . B5 Plus Group - One Stop Shop for Iron and Steel ... Heavy Duty Mechanic at octea mining company. Sierra Leone. View profile View profile badges View similar profiles ... mechanic (heavy duty) at KOMI ENGINEERING AND MINING SERVICES. Abdulkarim Ali. Abdulkarim Ali Bugudon Cola Gold Mining Ltd. Daniel Essuman Arthur. Daniel ...
Mar 11, 2019· Notes by Octea Services Ltd. state that companies within the group, including, Octea Mining Ltd., Octea Ltd., Octea Diamonds Ltd.,Koidu Ltd. and other companies, shared the same director. Experts said that documents, emails and financial records are potentially important indicators with which a court could recognize the indivisibility of BSG ...
A source formerly part of the Octea group said the company's management also had no idea how the company valued its diamonds, why diamonds were exported to Switzerland, or why the company was financially strapped. Client 90618. It is not known whether Octea exports its diamonds to Swiss-based Diacore, now run by Daniel Steinmetz.
The company restructuring at the end of 2011 – aimed at attractin g another $600 million to $1 billion into the country's mining sector - left holding company Octea Diamond Group with four wholly owned subsidiaries: Octea Mining Ltd, Octea Diamonds Ltd, Octea Services Ltd and the Octea Foundation.
The Octéa Diamond Group is wholly owned by BSG Resources, the diversified natural resource arm of the Beny Steinmetz Group of Companies, which has interests in real estate, capital markets and diamonds. The group has four wholly-owned subsidiaries: Octéa Mining Ltd, Octéa Diamonds Ltd, Octéa Services Ltd and the Octéa Foundation.
Sep 01, 2013· O c t e a. D ia m o nd. G r o u p. geezers Diamon d. Sierra Leone diamond company the Octea Diamond Group owns two mining leases: the Koidu Kimberlite Project and the Tonguma Project.
OCTEA (Koidu) targets 2 million carats by 2018 - Awoko ... OCTEA Mining now owns the mining assets of the group, including the Koidu Diamond Mine (Koidu Kimberlite project) held by Koidu Ltd. (previously named Koidu Holdings S.A.) and the Tonguma project held by Tonguma Ltd. CEO Jan Joubert remarked that "The spectacular quality of our diamonds and the high grades place Koidu amongst the top ...
Aug 26, 2019· Bangura's claims are now enshrined in a lawsuit against the diamond mining firm Octea Ltd. and six related companies. Filed in Sierra Leone's High Court in March, the suit claims $288 million in damages for the "degradation or destruction of land, destruction of homes and loss of livelihoods and . and dumping of toxic mine waste ...
Dec 08, 2012· Octéa Mining, the holder of the mining assets of the group, also includes Tonguma, which is achieving promising exploration results. It is situated just 60 km south of Koidu. Another exploration licence to the east of Koidu has been awarded to newly formed subsidiary, Boroma.
Notes by Octea Services Ltd. state that companies within the group, including, Octea Mining Ltd., Octea Ltd., Octea Diamonds Ltd.,Koidu Ltd. and other companies, shared the same director. Experts said that documents, emails and financial records are potentially important indicators with which a court could recognize the indivisibility of BSG ...
Octae Mining Group Ltd eeftingeneefting. octae mining group ltd . Ausmex Mining Group LTD (@ausmexmininggroupltd . Mineco is an international group focused on the natural resources sector. Established in 2003 Mineco operates in three key areas: commodities trading, base metal mining and the smelting & refining of metals. ...
Mar 05, 2015· The Mayor of the Koidu New Sembehun City Council, His Worship, Saa Emerson Lamina has informed newsmen in Koidu City that, Council will soon order the closure of Octea Mining Company's operations in the Kono district if they fail to pay Property Tax for the years 2014 and 2015. The total amount payable is Le [.]
Koidu Ltd., Octea Mining and BSG Resources did not respond to ICIJ's requests for comment. Calls by ICIJ to Koidu Ltd.'s phone number led to a newscast about British soccer.
Sep 01, 2013· The Octea Foundation handles all corporate responsibilities for the group including development issues and was created because it allowed the mining side to get on with what it .
Assistant IT Manager at Octea Mining Group - Koidu Ltd. Sierra Leone 500+ connections. Join to Connect. Octea Mining Group - Koidu Ltd. L'Universite Mercure International (UMI) - .
Four wholly owned subsidiaries of OCTÉA Ltd were established namely: OCTÉA Mining Ltd, OCTÉA Diamonds Ltd, OCTÉA Services Ltd and the OCTÉA Foundation. OCTÉA Mining Ltd now owns the mining assets of the group, including the Koidu Kimberlite Project held by Koidu Ltd (previously named Koidu Limited S.A.) and the Tonguma Project held by ...
Kono district descendants worldwide. Sierra Leone Telegraph: 20 April 2016 . Kono district descendants in the diaspora are calling for a global demonstration this Saturday, 23rd April 2016, to protest against Tiffany & Co.'s financial partnership with the Octea Group – the sole owner of Koidu Holdings Ltd, for its gross injustice against the people of Kono, in the eastern district of ...
His career includes 12 years with Newmont Mining, 11 years with Avocet Mining and 5 years with Signal Delta. Peter is a member of AusIMM and AIG enabling him to perform the roles of Competent Person (JORC) and Qualified Person (NI 43-101) for gold and copper. He is a non-executive Director on the Board of Global Drilling and Exploration Group.
Bangura's claims are part of those made by a group of Koidu residents in a lawsuit against diamond mining firm Octea Limited and related companies, highlighting how communities in developing ...
Nov 24, 2015· News > World > Africa Diamond mining company Octea facing claims it owes money to Sierra Leone town and New York jeweller Tiffany. Tiffany has announced it has deferred payment of $50m of loans it ...
Mining Limited or the Octea Group Company will have to carefully consider what degree of control it wishes to exercise over its wholly-owned subsidiary. Since a subsidiary could be seen to have been established, with the specific aim of supporting a parent company to rely on the 'corporate veil' to distance itself from potential legal ...
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