In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. [3], Rowny Assets Limited is one of the offshore firms owned by Gertler's family and is described in the initial Glencore public offering (IPO) prospectus. by the Farm Credit System Insurance Corporation Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. For example, Gertler and Steinmetz placed Global Enterprises Corporate (GEC)'s 75% share in KOV into Nikanor. % Read for more information on how to implement sustainability efforts in your organisation. [26][27] headings within the legal text of Federal Register documents. Click on a page below to get started, or better yet, use the powerful Panjiva Supplier Search Engine to find the suppliers from Virgin Islands (British) that best meet your needs.. The Public Inspection page [5], In April 2013, Gertler sold one of his Congo-based oil companies, Nessergy Ltd, for $150 million. (Click on the column headings to sort, Model ID for detail view, Reg. [24] Boss Mining had rented and operated Bredenkamp's half of Mukondo. $2B+ investment since 2017. The OFR/GPO partnership is committed to presenting accurate and reliable 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%. British Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 . IRON MOUNTAIN ENTERPRISES LTD. Company Number BC0767812 Status Active Incorporation Date 1 September 2006 (over 16 years ago) Company Type BC Company Jurisdiction British Columbia (Canada) Business Number 844991760 Registry Page https://www.orgbook.gov.bc.ca/entity/. documents in the last year, 675 01/18/2023, 249 In March 2004, DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. Gertler appears in 120 documents regarding his relationship with Glencore. There are currently two active principals. Gcamines sold its 20% share of the Mutanda project to Rowny Assets, a British Virgin Islands company, said to be associated with Gertler. Also, by paying below the market price, IDI encouraged smuggling into the Republic of the Congo (Brazzaville). [18] [26], In February 2007, 22% of the Nikanor Mining company was owned by the Gertner Family Trust and 14% by Dan Gertler. real aircraft photos, and current value in USD) and services, go to Formed in 1974 in South London by David Sylvian (vocals, guitar, keyboards), Steve Jansen (drums) and Mick Karn (bass guitar), the trio were joined by Richard Barbieri (keyboards) and Rob Dean (lead guitar) the following year. 13. Specially Designated Nationals (SDN) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial. osi01*fzBEc^E3 . IRON MOUNTAIN ENTREPRISES; a.k.a. 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. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". the Federal Register. From one of the world's most exclusive private islands to thrilling safaris via a magical Moroccan kasbah, each location is unique and has been personally selected by our owner, Sir Richard Branson and is designed to be your home away from home. 1. Moving business forward with digitisation and automation, Information governance and compliance consulting, SaaS solutions to unlock the value of your data, Record retention and privacy policy management platform, Make your workflows more effective and efficient, Securely shred your records and documents, Protect your data and the environment with IT asset lifecycle management, Recycle, remarket or securely destroy your retired IT assets, backed by certified data sanitisation, Retire data-bearing assets from your data centre with secure and sustainable decommissioning, Store documents in secure & compliant facilities. All Rights Reserved. [43] ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Office of Foreign Assets Control (OFAC). This document has been published in the Federal Register. Copyright 2023, All Rights Reserved, FreightWaves, Inc. legal research should verify their results against an official edition of [26], When CAMEC bought Boss Mining in February 2006, its then- owner, Billy Rautenbach, a Zimbabwe businessman, gained about 17% of CAMEC shares. Keep your on-site documents under control with specialist support. "KITOKO"), 70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [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. Page 1 of 1. [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. Emaxon lent MIBA $15 million to modernize its mining equipment.[when? Its consistently shown itself to be an information management industry leader through its innovative and collaborative approach.. About the Federal Register -to- FLEURETTE PROPERTIES LIMITED (a.k.a. 5. "), 532 Av. Year Started: ? This repetition of headings to form internal navigation links documents in the last year, 90 It also showed a strong commitment to working in partnership with us., Iron Mountain has been a real partner in helping us move to more streamlined ways of working and its contribution was vital to our property rationalisation programme. documents in the last year, 84 To obtain a report or order a copy of the corporate documents held on a company registered in British Virgin Islands please select one of the following options: BRITISH VIRGIN ISLANDS PROPERTY SEARCH 195.00 BRITISH VIRGIN ISLANDS CERTIFICATE OF GOOD STANDING 200.00 Quote for other service or investigation 0.00 BRITISH VIRGIN ISLANDS COURT SEARCH Over 1,000,000 pictures [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. This resulted in a Acting Deputy Director, Office of Foreign Assets Control. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Register, and does not replace the official print version or the official electronic version on GPOs govinfo.gov. Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. 9. stream First Quantum appealed the decision. 01/18/2023, 159 Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).Start Printed Page 29617. Credit Score documents in the last year, 37 Businesses must acquire a data license to use the dataset. Designated pursuant to section 1(a)(iii)(B) of E.O. [43] MOKU GOLDMINES AG; a.k.a. 1 \.2 tsp. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. Each document posted on the site includes a link to the 2012). Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other The documents posted on this site are XML renditions of published Federal This feature is not available for this document. 4. Your Legacy Deserves Industry Leaders To Protect And Preserve It, Reduce real estate cost and optimise your workspace, Store and rapidly deliver your essential medical supplies, Store your documents in secure and compliant facilities, Agile warehousing, fulfillment, and transportation services, Head of Group Procurement "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. KITOKOFOOD, SPRL; a.k.a. the official SGML-based PDF version on govinfo.gov, those relying on it for INTERLOG DRC (a.k.a. VENTORA MINING), 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). what happened to dr wexler products. These program codes indicate how a true hit on a returned value should be treated. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. Amount of Analyst Coverage Iron Mountain has only been the subject of 3 research reports in the past 90 days. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. IMEL), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Valued at $473. Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. 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. developer tools pages. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. [17]:10, After Laurent Kabila's assassination in January 2001, Gertler briefly lost influence in the Congo. gptAdSlots.push(gptSlot); documents in the last year, 876 [49] INTERLOG DRC (a.k.a. The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. Sort by manufacturer, model, year, price, location, sale date, and more. KARIBU WEST; f.k.a. We found 3 offers. Page 1 of 1. [51] [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. LA FERME KITOKO FOOD; a.k.a. Corporate Overview Iron Mountain Incorporated (NYSE: IRM) is a global leader in innovative storage, asset lifecycle management and information management services. 13818 for being owned or controlled by, directly or indirectly, DAN GERTLER, a person whose property and interests in property are blocked pursuant to E.O. GROUPE FLEURETTE; a.k.a. 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. BSD S.P.R.L.), 532 Av. 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). Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [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). Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. Their license was verified as active when we last checked. Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. /Contents 4 0 R>> [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 Secure ITAD Virtual Reality Tour has no substantive legal effect. [5] The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. the material on FederalRegister.gov is accurately displayed, consistent with [23] Gertler purchased the third-party company and resold it to Africo. 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