Diamond Mine
Beny Steinmetz
by association to Dan Gertler, one of the mentions in the Trump EO 13818
some helper anons? made claim that steinmetz has a unique film library
Diamond Mine
Beny Steinmetz
by association to Dan Gertler, one of the mentions in the Trump EO 13818
some helper anons? made claim that steinmetz has a unique film library
"prototype"
The Sierra Leone mining company is one of 131 companies set up by Mossack Fonseca that are connected to Steinmetz and the company at the top of his corporate empire, BSG Resources, according to the law firm’s internal files.
These companies include diamond mine operators, traders and polishers in Namibia, Botswana, Angola, Liberia and the Democratic Repulic of the Congo. One company, Diacor International Limited, reported producing a variety of diamonds, including some in “fancy colours”. Records indicate that Diacor booked more than $1 billion in sales each year from 2011 to 2013.
Steinmetz’s deals in Guinea, Sierra Leone’s northern neighbor, also garnered much attention from Mossack Fonseca.
https://panamapapers.investigativecenters.org/sierra-leone-2/