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Octea Mining Limited

Octea Mining Ltd. | ICIJ Offshore Leaks Database

Panama Papers Officer: Octea Mining Ltd. 50/month and above (or 600/year and above) Invitation to exclusive chat with ICIJ staff about our latest major project after publication

Octéa Diamond Group launched at Koidu diamond mine

Mining company Octéa Diamond Group, a private company owned by Beny Steinmetz Group (BSGR) was officially launched at a gala event at the group's flagship Koidu diamond mine in Sierra Leone's .

Corporate Structure | Koidu Limited

BSG Diamonds was renamed OCTÉA Ltd to reflect and honour the spectacular quality of the abundant octahedral diamonds characteristic of the diamond deposits in Sierra Leone. Four wholly owned subsidiaries of OCTÉA Ltd were established namely: OCTÉA Mining Ltd, OCTÉA Diamonds Ltd, OCTÉA Services Ltd and the OCTÉA Foundation.

OCTEA DIAMOND MINING by Outlook Publishing -

Sep 01, 2013 · Octea Diamond Mining Business Brochure - Africa Outlook Issue 6. . Octea Mining Ltd, Octea Diamonds Ltd, Octea Services Ltd and the Octea Foundation. The name Octea was chosen rather poetically .

COMPLETION OF TRIBUTE MINING AGREEMENT OVER .

Mar 01, 2018 · Pursuant to an agreement dated 27 February 2018, both Stellar and Octea have agreed that outstanding title opinions over the Tongo and Tonguma licences will be provided following payment of licence fees for the existing Tonguma mining licence held by Tonguma Limited which Stellar is expected to fund shortly. The Tongo

Sierra Leone: Communities affected by diamond mining win .

In a common practice within the mining industry, the Sierra Leonean assets – which include cash and bank accounts that could be used to fund compensation in the case of a later ruling in the villagers' favor – are instead owned by BSG Resources and Koidu Ltd.'s parent company, Octea. Jalloh said Koidu Ltd. could claim that it has no .

Sierra Leone community's suit against . - mining

Aug 06, 2019 · 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 .

Phillip Katanga Matamu - Operational Security Manager .

View Phillip Katanga Matamu's profile on LinkedIn, the world's largest professional community. . Operational Security Manager at OCTEA Mining Tonguma Limited South Africa Security and Investigations. OCTEA Mining Tonguma Limited. African Gold and Diamond. 33 connections. View Phillip Katanga Matamu's full profile. It's free!

President Ernest Koroma Heads OCTEA/Koidu Holdings .

Koidu Holdings SA operates as a commercial diamond mining company in Konoland, Sierra Leone. It focuses on hard rock kimberlite operations. The company was founded in 2003 and is based in Freetown, Sierra Leone. Koidu Holdings SA operates as a subsidiary of BSG Resources Limited and is exempt from paying taxes in Sierra Leone.

Octea Mining To Be Closed – Global Times News

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 [.]

Why Sierra Leone's mining industry requires a robust .

The locals have nicknamed it "Mount Octea" after the company responsible for its formation, Octea Mining Ltd. (Photo: Sonkita Conteh, author) Kono is famous for diamonds and Sierra Leone is notorious for its diamond-fuelled civil war. These precious stones have been mined in the country since the 1930s.

Sierra Leone community's suit against diamond miner shows .

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 .

Flaws in Sierra Leone's diamond trade | ANCIR

There is also more than one Octea. Multiple variations, all incorporated in the British Islands, exist, including Octea Diamonds, Octea Limited, Octea Technical Services, Octea Mining and the like. BSGR did not clarify the different roles played by the companies.

Patrick Zube-itan - Drill Rig Maintenance Supervisor .

Drill Rig Maintenance Supervisor Octea Diamond Mining LTD Sierra Leone September 2014 – Present 5 years 2 months. Sierra Leone Coordinate maintenance work activities in accordance with agreed plan while maintaining a safe, clean, disciplined and environmentally friendly work place.

Koidu Holdings in crisis, Sierra Leone threatens to revoke .

'The Government of Sierra Leone is of the view that Octéa Limited is in fact or effectively insolvent, unable to meet its financial and operational obligations and without a long-term plan for the development of its mines at Koidu, Tonguma, and Boroma,' Mansaray wrote to Octéa creditors Standard Chartered and the jewellers Tiffany & Co .

Kono descendants' global protest against Octea mining in .

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.

Stellar Diamonds Announces Completion Agreements with .

Stellar Diamonds plc (LSE:STEL) announced the completion of the tribute mining agreement and revenue share agreement with Octea Mining Limited in respect of .

OCTEA pays lease rent to Mining Communities | Standard .

OCTEA pays lease rent to Mining Communities By Mustapha Sesay . Reports from the Mines Ministry maintain that one of the mining companies that has already paid its annual lease rent in respect of the Mining License Area for the 2014-2015 and 2015-2016 is the OCTEA Limited.

BSG Resources Limited | Mining Business Media

BSG Resources Limited. . An independent PEA has backed plans by Stellar and the Octea Mining unit of Israeli diamond trader Beny Steinmetz's BSG Resources to combine their adjacent Tongo and Tonguma diamondiferous kimberlite dyke properties in Sierra Leone.

Sierra Leone community's suit against diamond miner shows .

According to a 2003 mining-license agreement, the Octea subsidiary that operates the mine Koidu Limited said it would relocate all s within 500 metres of the mine.

Stellar Diamonds to ink deal that would .

The proposed deal involves combining Stellar's Tongo kimberlite project in Sierra Leone (with average diamond value of 270 per carat) with Octea Mining Limited's adjacent Tonguma kimberlite project (average diamond value of 193 per carat).

Sierra Leone community's suit against diamond miner shows .

Aug 06, 2019 · Banguras 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 .

Koidu Limited - Diamond Mine, Sierra Leone, BSG Resources .

Our diamonds doing good. Welcome to Koidu Limited! Come with us on a guided tour of our diamond exploration and mining operations in Sierra Leone. Meet our people at work and in our community, and follow our progress as we demonstrate that responsible and sustainable diamond mining can - and will - elevate and empower the people, the economy, and the country of Sierra Leone.

Sierra Leone | Advocates for Community Alternatives

Mar 14, 2019 · Koidu Limited is a diamond mining company that operates in Sierra Leone and is privately owned by BSG Resources Limited (BSGR) through its subsidiary Octéa Limited. The company has failed to properly relocate residents in Koidu, who have suffered various abuses as the result of its operations, and paid inadequate compensation for any losses.

Diamond mining company Octea facing . - The Independent

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 .

Sierra Leone community's suit against diamond miner shows .

Aug 06, 2019 · 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 .

COMPLETION OF TRIBUTE MINING AGREEMENT OVER .

Mar 01, 2018 · Pursuant to an agreement dated 27 February 2018, both Stellar and Octea have agreed that outstanding title opinions over the Tongo and Tonguma licences will be provided following payment of licence fees for the existing Tonguma mining licence held by Tonguma Limited which Stellar is expected to fund shortly. The Tongo

Octéa Diamond Group Launch at Koidu Diamond Mine in Sierra .

"OCTÉA Mining Ltd now owns the mining assets of the group, including the Koidu Diamond Mine, previously called the Koidu Kimberlite Project, held by Koidu Limited, which was formerly Koidu Holdings," said Joubert. "It also includes the Tonguma Project held by Tonguma Limited.

Patrick Zube-itan - Drill Rig Maintenance Supervisor .

Drill Rig Maintenance Supervisor Octea Diamond Mining LTD Sierra Leone September 2014 – Present 5 years 2 months. Sierra Leone Coordinate maintenance work activities in accordance with agreed plan while maintaining a safe, clean, disciplined and environmentally friendly work place.

Sierra Leoneans sue government for alleged environmental .

FREETOWN, Aug 29 (Reuters) - Sierra Leoneans living next to the country's largest diamond mine are taking their government to West Africa's regional court for failing to protect them from alleged environmental lapses by the company that runs it, a subsidiary of Octea Limited

Sierra Leoneans sue government for alleged environmental .

Aug 29, 2019 · Following the 2007 and 2012 incidents, Octea subsidiary Koidu Limited made a goodwill payment to Sierra Leone's mines ministry to disburse to victims of the violence, the complaint filed on .

Sierra Leone residents who live near diamond mines are .

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 .

Phillip Katanga Matamu - Operational Security Manager .

View Phillip Katanga Matamu's profile on LinkedIn, the world's largest professional community. . Operational Security Manager at OCTEA Mining Tonguma Limited South Africa Security and Investigations. OCTEA Mining Tonguma Limited. African Gold and Diamond. 33 connections. View Phillip Katanga Matamu's full profile. It's free!

Diamond Mine with Offshore Ties Leaves Trail of Complaints .

Jul 25, 2016 · The documents show that Koidu Limited is owned by Octea Mining Limited, a company in turn owned by a series of offshore companies in the British Islands, Guernsey and Liechtenstein controlled by billionaire Israeli mining magnate Benjamin Steinmetz and his family.

Octéa Diamond Group Launch at Koidu Diamond Mine in Sierra .

"OCTÉA Mining Ltd now owns the mining assets of the group, including the Koidu Diamond Mine, previously called the Koidu Kimberlite Project, held by Koidu Limited, which was formerly Koidu Holdings," said Joubert. "It also includes the Tonguma Project held by Tonguma Limited.

BSG Resources Limited | Mining Business Media

BSG Resources Limited. . An independent PEA has backed plans by Stellar and the Octea Mining unit of Israeli diamond trader Beny Steinmetz's BSG Resources to combine their adjacent Tongo and Tonguma diamondiferous kimberlite dyke properties in Sierra Leone.

OCTEA - chameleon tactics of mining companies in Sierra Leone

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 .

Stellar Diamonds to ink deal that would .

The proposed deal involves combining Stellar's Tongo kimberlite project in Sierra Leone (with average diamond value of 270 per carat) with Octea Mining Limited's adjacent Tonguma kimberlite project (average diamond value of 193 per carat).

Israeli company sued over operations in Sierra Leone .

By Mabinty M. Kamara The diamond mining giant OCTEA is again in court over its operations in Sierra Leone. This time residents living in communities affected by the activities of the company are seeking a court ruling over its role in the destruction of their environment and, consequently, their livelihoods. The case was instituted by the Marginalized Affected Property Owners (MAPO), whose .

Panama Papers trail offers hope to West African villagers .

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 .