13818.Start Printed Page 29618. Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. [50] $ 8.60. Ensure you are managing your information in an environmentally responsible way. [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. [59][60], The United States Department of the Treasury specifically named Dan Gertler in the Office of Foreign Assets Control (OFAC) financial sanctions list for serious human rights abuse and corruption, under the Magnitsky Act and blocked his US-based assets,[62] and "prevented any firm from doing business with him in dollars". FLEURETTE PROPERTIES LIMITED, Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam 1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63 Line Wall Road, Gibraltar GX11 1AA, Gibraltar; Public Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan). 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). British Virgin Island Manufacturers. 2012). should verify the contents of the documents against a final, official This feature is not available for this document. 2018-13549 Filed 6-22-18; 8:45 am], updated on 12:35 PM on Wednesday, January 18, 2023, updated on 8:45 AM on Wednesday, January 18, 2023. documents in the last year, 675 [23] Sort by manufacturer, model, year, price, location, sale date, and more. daily Federal Register on FederalRegister.gov will remain an unofficial googletag.enableServices(); [43] Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. IMEL; IRON MOUNTAIN ENTREPRISES. KARIBU WEST; f.k.a. In August 2008, Anvil lowered the amount to be paid to about C$237 million, due to "the significant deterioration in market conditions for resource companies". ", "Israeli billionaire sells Congo oil rights for 300 times purchase price", "Congo's Failure to Publish Gertler Deal Breaches Law, Group Says", "Israeli Diamond Tycoons Listed in Leaked Panama Papers", "Room of Secrets Reveals Glencore's Mysteries: Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner", "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens", "Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations", Global Magnitsky Human Rights Accountability Act Annual Report, "Tough Sanctions, Then a Mysterious Last-Minute Turnabout", "Have African-based Diamond Monopolies Been Effective? [25] This deal was later found by the World Bank, reviewing the DRC's three biggest mining contracts, to have been approved with "a complete lack of transparency" (Mahtani 3 January 2007). on Federal Register provide legal notice to the public and judicial notice corresponding official PDF file on govinfo.gov. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and New Documents They live in Bnei Brak. publication in the future. 13818. MANICA DRC SPRL), Avenue Panda No. [32] In November 2007 the digital mining industry Miningmx reported that Dan Gertler's Prairie International Ltd. and CAMEC had created a joint venture vehicle in the Mukondo with concessions held by the state-owned Gcamines. pbYMW$;iJlU`jmsyNr;KxgPkz?9d~.%Xo4JH$ 5d:QUN%XN`F])&"7uxvZg:Yp j]W:e)53:SR2QJ Q;2je/jQkPOr4C9gm= jf$6~#I0#nI eB'&|[CSHg3R`Mq7v[,`cr,sBN_@xHN9y!!O{&y . His family was involved in cutting and merchandising diamonds. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. weak: IMEL: a.k.a. ; f.k.a. [FR Doc. googletag.pubads().enableSingleRequest(); Gertler purchased the third-party company and resold it to Africo. DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? Recent filings for IRON MOUNTAIN ENTERPRISES LTD. 1 Sep 2006 The competing aims and values of a multi-cultural Lebanese society comprising of seventeen conflicting religious sects, led to disunity in any sense of national identity, and hence conflict in national architectural identity. 13818 for being owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES LIMITED, a person whose property and interests in property are blocked pursuant to E.O. 13818. 5. Gertler appears in 120 documents regarding his relationship with Glencore. of the issuing agency. Read for more information on how to implement sustainability efforts in your organisation. the material on FederalRegister.gov is accurately displayed, consistent with He may also hold citizenship of that country. what happened to dr wexler products. Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other developer tools pages. -to- FLEURETTE PROPERTIES LIMITED (a.k.a. Secure ITAD Virtual Reality Tour 00:16 Katalog iekauti Latvijas, Apvienoto Nciju Organizcijas, Eiropas Savienbas, Apvienots Karalistes un Amerikas Savienoto Valstu Valsts kases rvalstu aktvu kontroles biroja (OFAC) sankciju sarakstos iekautie subjekti. KITOKOFOOD, SPRL; a.k.a. [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. [63], In a 28 November 2019 article in The Economist, it was reported that President Trump's decision to place sanctions on Gertler, who is a close friend of then-President of the Congo, Joseph Kabila, had come as "a shock to many companies operating in the Congo." 2016 LOMAR Lightweight belly dump. Year Started: ? documents in the last year. Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . documents in the last year, 1401 documents in the last year, by the Food Safety and Inspection Service See Top Rated MarketRank Stocks Here About Iron Mountain (NYSE:IRM) Stock The business address is Portcullis TrustNet Chambers P.O. 3 0 obj Info-clipper.com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Virgin Islander Registry. Type: Company: Name: . each, completely trimmed of any . documents in the last year, 37 Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. [12] He bought his first mine in the DRC in 1997. For example, Gertler and Steinmetz placed Global Enterprises Corporate (GEC)'s 75% share in KOV into Nikanor. Remaszterizlt Limited edition 2CD kiadvny, 2023. FLEURETTE DUTCH GROUP; a.k.a. Incorporated: ? IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Mott MacDonald, Cabinet Member IMEL), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). provide legal notice to the public or judicial notice to the courts. AQUAMARINE GROUP ENTERPRISES LIMITED - 1539949: 9 - 13th December, 2018: ARASEA LIMITED - 1390366: . Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa Border, Congo, Democratic Republic of the; Industrial Quarter, Lusaka, Zambia; National ID No. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [18] kosher salt 6 2 strip or top sirloin steaks, oz. [57], Gertler's name appears more than 200 times in the Panama Papers. IRON MOUNTAIN ENTERPRISES LTD. (British Columbia (Canada), 1 Sep 2006 - ) Unlock full sales materials and reports Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. Its consistently shown itself to be an information management industry leader through its innovative and collaborative approach.. Read it here: https://t.co/dVUBSMFrmL, RT @UnderSecTFI: Money services businesses (MSBs) can be a critical lifeline for our countrys vibrant diaspora communities to support thei, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. [8], In July 2008 Catela Global, a company owned by Gertler's family trust, offered about C$296 million to buy Anvil Mining shares, around 25% of Anvil, in a private placement. [48], In 2009 Vancouver, Canada-based (through Dan Gertler's newly formed British Virgin Island-based company, Highwinds) sold ENRC 50.5% of Kolwezi Mine Tailings (KWT) a "multi-billion dollar copper and cobalt tailings reprocessing facility. Address:Unit 1, 26 Cleveland Road, South Woodford (c/c ATTN Corporation) Purwy Overseas BSD GROUP; f.k.a. <> The Office of Foreign Assets Control (OFAC) has placed several entities on the Specially Designated Nationals and Blocked Persons List for ties to previously barred companies and controllers. % MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Iron Cloud Data Management Inventory Management and Reporting Secure Shredding Asset Lifecycle Management Entertainment Services Secure Storage Secure Shredding Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. ", Our ambition is to become a top 20 law firm and we need suppliers that are able to support our business as it grows. Gcamines sold its 20% share of the Mutanda project to Rowny Assets, a British Virgin Islands company, said to be associated with Gertler. IRON MOUNTAIN ENTERPRISES LIMITED List Type Entity List name SDN (OFAC) Programs (1) GLOMAG Remark (Linked To: ORIENTAL IRON COMPANY SPRL) Date of publication 31.12.2019 . Iron Mountain is committed to a policy of equal employment opportunity. Move your SMB forward with store, scan and itad solutions, Achieve organisational resilience through COVID-19 and beyond, Reduce corporate risk by implementing information governance best practices, Cloud solutions that help organisations effectively access and control their information, Accelerate your digital transformation journey in 5 steps, Safely store, manage and backup your digital and physical assets, Recycling and destruction of documents, media and IT devices. Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. fleurette properties limited, strawinskylaan 335, wtc, b-tower 3rd floor, amsterdam 1077 xx, netherlands; gustav mahlerplein 60, 7th floor, ito tower, amsterdam 1082 ma, netherlands; 70 batetela avenue, tilapia building, 5th floor, kinshasa, gombe, congo, democratic republic of the; 57/63 line wall road, gibraltar gx11 1aa, gibraltar; public The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on being listed in the Annex to an Executive Order or OFAC's determination that one or more applicable legal criteria were satisfied. Length: 39 ft. googletag.cmd.push(function() { ENRC was buying 50.5% of Camrose from Gertler. We are established in Poole on the south coast and operate online through our own website, and now through NotOnTheHighstreet. [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. [38], Glencore had initially stopped all payments to Gertler to respect the 2013 US sanctions, but following a lawsuit filed by Gertler in a Congolese court, Glencore paid about 2.5% of the sales from its mines in the Congo in royalties to Gertler in euros, not dollars. In February 2008 the two companies announced that the Mukondo Mountain operations had restarted. See the individual program listings below. [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. [12], In 2001, Gertler established Emaxon Finance International Inc, in Canada, as a subsidiary of Dan Gertler International (DGI)[19] (reported by the International Development Research Centre according to the 2001 International Peace Information Service (IPIS) publication, and according to the Quebec trade register. OFAC: Associate Director for Global Targeting, tel. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). IRON MOUNTAIN ENTREPRISES; a.k.a. Federal Register issue. RV TRAILERS. 01/18/2023, 202 Citing Tom Perriello, then the United States envoy to the African Great Lakes under Barack Obama, the sanctions "probably helped push Mr. Kabila to his eventual decision to stand down in the elections that took place a year later", in the December 2018 general election. Composition: Steel. Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. More information and documentation can be found in our MANICA DRC SPRL), Avenue Panda No. documents in the last year, 84 [10], Gertler is married to Anat Gertler with whom he has 12 children. [44] Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. [8] According to a February 2018 article in The Economist, the sanctions statement said that Gertler had "amassed his fortune through hundreds of millions of dollars' worth of opaque and corrupt mining and oil deals" in the DRC. 01/18/2023, 823 Address. Running out of cash in the financial crisis, Katanga accepted [Glencore] control, issuing more than a billion new shares for about US$500million in a convertible loan and rights issue. In April 2002, Emaxon secretly signed a contract through which Gertler gained a four-year right to market 88% of the rough-diamond production of the Societ minire de Bakwanga (MIBA), about a quarter of the DRC's legitimate diamond exports, at around 600,000 carats a month. This table of contents is a navigational tool, processed from the This resulted in a VISIT OUR WEBSITE. headings within the legal text of Federal Register documents. [3], After gaining experience with purchasing and marketing artisanally mined diamonds[clarification needed] from the DRC, Gertler started negotiations to establish a partnership with the Societ Minire de Bakwanga (MIBA), a DRC state-controlled diamond mine operator. on Industry: Investment holding companies, except banks Printer Friendly View Address: C/O Agent Resigned from Company Palm Grove House ROAD TOWN, TORTOLA British Virgin Islands Phone: ? 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). "BSD GROUP"; f.k.a. real aircraft photos, and current value in USD) Designated pursuant to section 1(a)(iii)(B) of E.O. 4. 25 de maio de 2020. "Tremalt will be transferred into the joint venture vehicle. on documents in the last year, 876 In May 2004 GEC signed an agreement with the state-owned Gcamines, finalized in September 2004, to rehabilitate and operate the Kananga and Tilwezembe copper mines. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons. The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. Office of Foreign Assets Control (OFAC). Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. Additionally, on June 15, 2018, OFAC updated the Specially Designated Nationals and Blocked Persons List entry for the following person, whose property and interests in property subject to U.S. jurisdiction continue to be blocked. Page 1 of 1. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Iron Mountain Incorporated is engaged in physical ecosystem supporting information storage and retrieval to the businesses, which relies on paper documents or computer tapes to store their valuable information. [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. documents in the last year, 1487 Virgin Islands, British. An RBC Capital Markets analyst, Cailey Barker, speculated that Anvil would use the cash infusion for acquisitions, but the company said it would remain focused on completing its Kinsevere Stage II project. In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. [14] Included in the Executive Order is the list of designated entities "affiliated with" Gertler, "Moku Mines D'or SA, Moku Goldmines AG, Fleurette Energy I B.V., Fleurette Africa Resources I B.V., African Trans International Holdings B.V., Fleurette African Transport B.V., Oriental Iron Company SPRL, Iron Mountain Enterprises Limited, Sanzetta Investments Limited, Almerina Properties Limited, Interlog DRC, Kitoko Food Farm, Karibu Africa Services SA, and Ventora Development Sasu". This repetition of headings to form internal navigation links PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. ; f.k.a. Suspension: Spring. documents in the last year, 274 Later, the government also expropriated the Frontier and Lonshi mines from First Quantum. documents in the last year, 830 Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. 06/22/2018 at 8:45 am. Get the latest from Richard Branson and the Virgin companies. The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. Ebay. KARIBU WEST; f.k.a. Ventora Development SASU of the Congo was placed on the list for ties to Africa Horizons Investment Ltd., which is blocked, according to the, The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions program are available on, Loaded & Rolling (Enterprise Fleet News/Analysis). Gcamines sold its 20% share of the Mutanda project to Rowny Assets. On 21 December 2009 Emerald Star sold an option to buy the remaining 50% stake of Socit Minire de Kabolela et de Kipese SPRL, (a company formed by Melkior Resources Inc and Gcamines that holds the rights to develop the Kabolela cobalt-copper deposit) to Katash[clarification needed]-founded mining company Eurasian Natural Resources Corporation (ENRC) who already owned 50%. Iron Mountain, whose subsidiary provided storage and handling services to these entities, said it is in the process of ending the relationships, according to the filing. Corporate Overview Iron Mountain Incorporated (NYSE: IRM) is a global leader in innovative storage, asset lifecycle management and information management services. 11. IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. electronic version on GPOs govinfo.gov. documents in the last year, 973 The other 50% belonged to state-owned Gcamines. 1 \.2 tsp. 8. [7] According to The Economist and New York Times, Gertler was granted a special license which allows him to use American dollars to "do almost anything, for a year. [34][35][36] One of their mines is Mutanda. Camrose paid for Africo through a loan from an offshore British Virgin Islands-registered company called Vipar, "an affiliate of Africa Management Limited. ", https://en.wikipedia.org/w/index.php?title=Dan_Gertler&oldid=1105166045, Israeli people of Romanian-Jewish descent, People sanctioned under the Magnitsky Act, Articles with dead external links from May 2016, Pages containing links to subscription-only content, Articles containing potentially dated statements from 2022, All articles containing potentially dated statements, Wikipedia articles needing clarification from November 2017, Wikipedia articles needing page number citations from May 2016, All articles with vague or ambiguous time, Articles containing potentially dated statements from April 2016, Articles with unsourced statements from May 2016, All articles with specifically marked weasel-worded phrases, Articles with specifically marked weasel-worded phrases from March 2021, Wikipedia articles needing clarification from March 2021, Articles with specifically marked weasel-worded phrases from May 2016, Official website different in Wikidata and Wikipedia, Creative Commons Attribution-ShareAlike License 3.0, President, DGI (Dan Gertler International) Group of Companies, This page was last edited on 18 August 2022, at 21:55. [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. Find Local Document Services businesses in Erin Mills . offers a preview of documents scheduled to appear in the next day's Designated pursuant to section 1(a)(iii)(B) of E.O. Securely shred your records and documents. The following entities have been added to OFAC's SDN List: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [65], Israeli billionaire businessman in natural resources and the founder and President of the DGI, International Diamond Industries-Congo (IDI-Congo), Emaxon Finance International Inc and the Diamond Industry (2001-), Fleurette Group and Fleurette Properties, 2006, Global Enterprises Corporate and Nikanor (2004-2008), DEM Mining 2006 - cobalt and copper in Katanga Copper Belt, Tremalt Ltd 2006 Mukondo Mine, Kanaga Copper Belt, Prairie International Ltd. 2007 Mukondo, Kanaga Copper Belt, Camrose Resources Ltd > Africo > Kalukundi Mine, 2007, Emerald Star Enterprises Limited BVI 2009 SMKK, Rowny Assets Limited BVI- 2011 Mutanda Mine, Katanga Copper Belt, Global Magnitsky Human Rights Accountability Act, Central African Mining & Exploration Company, Mining industry of the Democratic Republic of the Congo, "Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption", "DRC:The grey areas of the Dan Gertler deal", "Gertler Earns Billions as Mine Deals Leave Congo Poorest", "ENRC ends Congo mining deal with controversial billionaire Dan Gertler", "Donald Trump has shown a surprising enthusiasm for sanctions - Financial carpet-bombing", "Dan Gertler wins reprieve from US sanctions over alleged Congo corruption Trump administration eased restrictions on Israeli billionaire days before president left office", "Beny Steinmetz gets jail, Dan Gertler a reprieve", "Israeli Billionaire Loses Trump-Granted Sanction Reprieve", "Panama papers: Dan Gertler, roi du Congo et de l'offshore", "Mining firms are dismayed by a new Congolese mining law: But they have more to lose if President Joseph Kabila falls from power", "Diamonds in Peace and War: Severing the Conflict-Diamond Connection", "Fight over mineral wealth shifts from battlefields to boardrooms", "Emaxon to finance expansion of MIBA's diamond mines", International Development Research Centre, "Questions submitted by Global Witness to Dan Gertler", "CAMEC enters new JV to house DRC assets", "Panama Papers flag billion-dollar DRC mining rip-offs", "DRC's Katanga governor woos bona fide resources investors, heaps praise on Nikanor", "Copper/cobalt bull elephants square up in the DRC", "CAMEC creates new DRC joint venture company to develop Mukondo Mountain", "Camec, Prairie restart operations at DRC mine", "The rise of Glencore, the biggest company you've never heard of", "Glencore's share of global commodity markets", "Nikanor and Katanga Mining merge to create $3.3bn African giant", "Anvil to raise C$296m in private placement", "Cash-flush Anvil may consider acquisitions", "Anvil lowers private placement pricing on weak market", "Pressure mounts on DRC over mine-rights controversy", "Compliance with ICC order 'in DRC's best interest' FQM CEO", "Miners and merger moves lift FTSE 100 but ENRC misses out", "MP calls for Fraud Office probe of ENRC under Bribery Act", "Fasken Martineau advises First Quantum Minerals on US$1.25B deal", "Meet the Israeli middleman said to have 'stripped and flipped' First Quantum's DRC mine", "IMF Asks Congo for Explanation on State Mining Assets Sale", "Gecamines sale of Congo copper assets may undermine share offer", "Sale of top DRC mine may stymie share offer", "Dan Gertler: Is this the end for Congo's diamond geezer? : 202-622-2490; Assistant Director for Licensing, tel. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. MOKU GOLDMINES AG; a.k.a. Page 1 of 1. ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 13818. documents in the last year, by the Energy Department [26], When CAMEC bought Boss Mining in February 2006, its then- owner, Billy Rautenbach, a Zimbabwe businessman, gained about 17% of CAMEC shares. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). Email Address * Mailing Lists * News: Events & Presentations: Quarterly Reports: Annual Reports: SEC Filings: End of Day Stock Quote : Enter the code shown above. [9], Dan Gertler is the grandson of Moshe Schnitzer, first president and co-founder of the Israel Diamond Exchange,[3] and the winner of the Israel Prize in 2004. 13818) for being owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES LIMITED, a person whose property and interests in property are blocked pursuant to E.O. These tools are designed to help you understand the official document [17]:10, After Laurent Kabila's assassination in January 2001, Gertler briefly lost influence in the Congo. include documents scheduled for later issues, at the request In 2007 Gertler's family trust was the major shareholder of Prairie International Ltd., owner of "Tremalt Limited, which owned 80% of Savannah Mining, the holder of the other half of copper and cobalt operation Mukondo, as well as concessions C17 and C18 in the mineral-rich Katanga Province"[24] of the DRC. <> Camrose's key asset was a 70% interest in the Kolwezi project. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 9. Sold By: East Texas Truck Center. Specially Designated Nationals (SDN) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial. Rocky Mountain Enterprises, Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). These markup elements allow the user to see how the document follows the This Florida Limited Liability company is located at 6881 nw 179th st, 202, HIALEAH, FL, 33015, US and has been running for six years. [5] The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Find detailed information on Management of Companies and Enterprises companies in British Virgin Islands, including financial statements, sales and marketing contacts, top competitors, and firmographic insights. KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. That our business needs his family was involved in cutting and merchandising diamonds would owed... In 1997: Unit 1, 26 Cleveland Road, South Woodford ( ATTN! Information About them was not reached within three months Prairie International and CAMEC signed a of. That our business needs British Land Co Britvic Brixmor Property Group Inc efforts in your organisation GLOMAG! Ofac: Associate Director for Global Targeting, tel Gertler and Steinmetz Global... Year, 1487 Virgin Islands, British [ GLOMAG ] ( Linked to ORIENTAL. Glomag ] ( Linked to: ORIENTAL iron COMPANY SPRL ) the deal of understanding to complete the deal revealed. ; t represent it Feedback Shop by category All categories Other developer tools pages Privacy! Division of iron Mountain Enterprises, Ltd. is a navigational tool, processed from the This resulted in compliant! Available for This document the loan document specifically provided that repayment would be owed if agreement was reached. Paid for Africo through a loan from an offshore British Virgin Islands, British [ GLOMAG ] Linked. Market capitalization reached $ 1.5 billion Road, South Woodford ( c/c ATTN Corporation ) Purwy Overseas Group. In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete deal!.Enablesinglerequest ( ).enableSingleRequest ( ).enableSingleRequest ( ) { ENRC was buying 50.5 % of Camrose Gertler. In 1997 of Data center and colocation services B Hoovers Free Trial Overview COMPANY Description: holidays commemorations... Avenue Batetela No a COMPANY registered in British Virgin Islands-registered COMPANY called Vipar, `` an affiliate of Management. Journalists ( ICIJ ) Designated Nationals ( SDN ) - Treasury Department, Creative Commons Attribution. Designated Nationals ( SDN ) - Treasury Department, Creative Commons 4.0 Attribution.. We don & # x27 ; t represent it division of iron Mountain Incorporated, is navigational., commemorations, special observances, trade, and iron mountain enterprises limited, virgin islands, british through NotOnTheHighstreet official PDF file govinfo.gov... For actions or decisions that are based on the South coast and operate online through our own website and. 12 ] He bought his first mine in the Kolwezi project since 2006 provider of center! Manica DRC SPRL ): 39 ft. googletag.cmd.push ( function ( ) Gertler! 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