Beny Steinmetz (Hebrew: בני שטיינמץ; born 2 April 1956) is an Israeli businessman and entrepreneur, with a focus on the mining, energy, real estate and...
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Pink Star (diamond) (redirect from Steinmetz Pink)
Vivid Pink. As a result of this exceptional rarity, the Beny Steinmetz Group called Steinmetz Diamonds took a cautious 20 months to cut the Pink. It was...
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Black Cube (section Beny Steinmetz)
Fishman’s receiver. In May 2020, Black Cube submitted on behalf of Beny Steinmetz evidence to a New York court that the Brazilian company Vale SA withheld...
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polo player Andrew Steinmetz (born 1965), Canadian writer Barnabás Steinmetz (born 1975), Hungarian water polo player Beny Steinmetz (born 1956), Israeli...
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and HIV/AIDS researcher Beny Steinmetz (born 1956), Israeli businessman Beny Tchaicovsky (1954–2009), painter and musician Beny Wahyudi (born 1986), Indonesian...
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southeast of Kérouané) to BSGR (Beny Steinmetz Group Resources), a company controlled by the Israeli diamond investor Beny Steinmetz. In March 2010 Rio Tinto...
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of its shares (37.55%) to Beny Steinmetz. Karstadt Premium GmbH was renamed to KaDeWe Group in October of 2014, Steinmetz gave back his share in the...
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Global Enterprises Corporate (GEC), with Global Resources, owned by Beny Steinmetz. A former DRC mines minister, Simon Tuma-Waku, was "special adviser"...
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Billionaires: #20 Ivan Glasenberg, #21 Nicky Oppenheimer and family, #22 Beny Steinmetz". Mining.com. InfoMine. Retrieved 3 June 2012. Neil Hume; David Sheppard...
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Panamanian law firm Mossack Fonseca, showed that the family foundation of Beny Steinmetz family paid $1.2 million for half of the mining license issued by the...
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businessman Beny Steinmetz filed a $10-million lawsuit against Soros, alleging that Soros had influenced the government of Guinea to freeze Steinmetz's company...
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banker Bill Browder recounted visiting Safra at the Villa Leopolda with Beny Steinmetz in his 2014 memoir Red Notice. Security was provided for Safra at the...
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residents include Israeli business magnates Idan Ofer (until 2013), Beny Steinmetz (part-time), and Bebo Kobo and his wife Miri Bohadana. "Regional Statistics"...
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acquisition; Curbed subsequently reported that Israeli diamond dealer Beny Steinmetz was one of the largest financial backers of PMG's purchase. The state...
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Report on huge corruption in Guinea and the trial of diamond mogul Beny Steinmetz in Switzerland, alleging millions of dollars paid in bribes to Madamie...
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moral grounds. For example, the shell company Octea is registered to Beny Steinmetz and owes more than US$700,000 in property taxes to the city of Koidu...
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Jersey City, New Jersey. The Kushners partnered with a company linked to Beny Steinmetz on the $250 million project, which was financed through a $30 million...
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assistance. In 1996 Safra co-founded Hermitage Capital Management with Beny Steinmetz and Bill Browder. The hedge fund became one of the most important investment...
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in Karstadt Premium and the sports shops, to the Israeli businessman Beny Steinmetz. Karstadt Premium operates the three luxury department stores Kaufhaus...
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DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. In May 2004 GEC signed an agreement with the state-owned Gécamines...
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2019. Retrieved 13 August 2019. Goodley, Simon (25 February 2019). "Beny Steinmetz settles dispute with Guinea over iron ore project". The Guardian. ISSN 0261-3077...
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businessman Beny Steinmetz denies corruption or forgery linked to mining rights for Beny Steinmetz Group Resources (BSGR). Swiss prosecutors allege Steinmetz won...
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owner of German department store Galeria Kaufhof) and was also owned by Beny Steinmetz for a short period. In 2015 Central Group (who own a plethora of department...
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976 Sozusa in Palaestina (catholic-hierarchy.org) Harriet Sherwood, Beny Steinmetz: Israeli diamond dealer who likes to keep a low profile, The Guardian...
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illegal recordings. In 2015 Malka featured in the trial of businessman Beny Steinmetz against the French newspaper Le Canard Enchaîné. In 2016 he worked as...
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Zogota property in Guinea from the Israeli mining billionaire tycoon Beny Steinmetz' company BSGR after a surprise resolution to the bribery case between...
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1MDB embezzlement scandal Antonio Jose, vulgo Pai, construction tycoon Beny Steinmetz, Israeli businessperson Ramachandran Ottapathu, Botswanan CEO of Choppies...
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concession in Simandou mine from her husband shortly before his death. Beny Steinmetz, an Israeli diamond mining magnate, was convicted of corruption for...
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other shareholders Tal Silberstein [de], who was arrested in 2017 with Beny Steinmetz on charges of money laundering, then released. Silberstein had served...
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Consulting came to a legal settlement with Israeli mining billionaire Beny Steinmetz, who had sued them claiming Malloch Brown had given confidential information...
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