Anonymous ID: e66e9d July 21, 2021, 7:39 p.m. No.14171317   🗄️.is đź”—kun

>>14171278

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/