• Thumbnail for Beny Steinmetz
    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...
    37 KB (3,505 words) - 20:47, 27 November 2024
  • 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...
    5 KB (491 words) - 20:59, 5 July 2024
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    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...
    83 KB (7,343 words) - 03:58, 2 January 2025
  • polo player Andrew Steinmetz (born 1965), Canadian writer Barnabás Steinmetz (born 1975), Hungarian water polo player Beny Steinmetz (born 1956), Israeli...
    4 KB (466 words) - 18:39, 7 September 2024
  • and HIV/AIDS researcher Beny Steinmetz (born 1956), Israeli businessman Beny Tchaicovsky (1954–2009), painter and musician Beny Wahyudi (born 1986), Indonesian...
    852 bytes (124 words) - 13:48, 15 February 2022
  • southeast of Kérouané) to BSGR (Beny Steinmetz Group Resources), a company controlled by the Israeli diamond investor Beny Steinmetz. In March 2010 Rio Tinto...
    15 KB (1,503 words) - 08:00, 2 January 2025
  • Thumbnail for Oberpollinger
    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...
    10 KB (1,266 words) - 15:38, 29 December 2024
  • Thumbnail for Panama Papers (Africa)
    Global Enterprises Corporate (GEC), with Global Resources, owned by Beny Steinmetz. A former DRC mines minister, Simon Tuma-Waku, was "special adviser"...
    71 KB (7,526 words) - 03:58, 9 November 2024
  • Thumbnail for Ivan Glasenberg
    Billionaires: #20 Ivan Glasenberg, #21 Nicky Oppenheimer and family, #22 Beny Steinmetz". Mining.com. InfoMine. Retrieved 3 June 2012. Neil Hume; David Sheppard...
    14 KB (1,190 words) - 02:42, 24 September 2024
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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...
    16 KB (1,427 words) - 10:16, 1 July 2024
  • Thumbnail for George Soros
    businessman Beny Steinmetz filed a $10-million lawsuit against Soros, alleging that Soros had influenced the government of Guinea to freeze Steinmetz's company...
    182 KB (17,619 words) - 22:40, 4 January 2025
  • Thumbnail for Villa La Léopolda
    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...
    11 KB (1,249 words) - 18:19, 9 December 2024
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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"...
    4 KB (280 words) - 07:12, 1 November 2024
  • Thumbnail for The Belnord
    acquisition; Curbed subsequently reported that Israeli diamond dealer Beny Steinmetz was one of the largest financial backers of PMG's purchase. The state...
    108 KB (10,247 words) - 16:07, 2 December 2024
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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...
    105 KB (9,768 words) - 21:27, 30 December 2024
  • Thumbnail for Panama Papers
    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...
    158 KB (14,466 words) - 19:48, 16 December 2024
  • 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...
    29 KB (2,736 words) - 16:09, 26 October 2024
  • Thumbnail for Edmond Safra
    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...
    34 KB (3,321 words) - 21:09, 6 December 2024
  • in Karstadt Premium and the sports shops, to the Israeli businessman Beny Steinmetz. Karstadt Premium operates the three luxury department stores Kaufhaus...
    30 KB (3,330 words) - 19:56, 15 October 2024
  • Thumbnail for Dan Gertler
    DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. In May 2004 GEC signed an agreement with the state-owned Gécamines...
    56 KB (5,843 words) - 19:31, 15 November 2024
  • Thumbnail for Economy of Guinea
    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...
    38 KB (3,660 words) - 03:11, 11 October 2024
  • businessman Beny Steinmetz denies corruption or forgery linked to mining rights for Beny Steinmetz Group Resources (BSGR). Swiss prosecutors allege Steinmetz won...
    6 KB (511 words) - 23:39, 15 September 2024
  • 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...
    3 KB (254 words) - 10:36, 24 December 2024
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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...
    25 KB (2,822 words) - 05:44, 22 October 2024
  • Thumbnail for Richard Malka
    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...
    21 KB (2,359 words) - 11:39, 28 November 2024
  • Zogota property in Guinea from the Israeli mining billionaire tycoon Beny Steinmetz' company BSGR after a surprise resolution to the bribery case between...
    20 KB (1,739 words) - 22:57, 31 December 2024
  • 1MDB embezzlement scandal Antonio Jose, vulgo Pai, construction tycoon Beny Steinmetz, Israeli businessperson Ramachandran Ottapathu, Botswanan CEO of Choppies...
    81 KB (6,106 words) - 08:08, 24 December 2024
  • concession in Simandou mine from her husband shortly before his death. Beny Steinmetz, an Israeli diamond mining magnate, was convicted of corruption for...
    3 KB (218 words) - 17:03, 24 November 2023
  • Thumbnail for Paradise Papers
    other shareholders Tal Silberstein [de], who was arrested in 2017 with Beny Steinmetz on charges of money laundering, then released. Silberstein had served...
    122 KB (11,096 words) - 17:57, 22 December 2024
  • Thumbnail for Mark Malloch Brown
    Consulting came to a legal settlement with Israeli mining billionaire Beny Steinmetz, who had sued them claiming Malloch Brown had given confidential information...
    36 KB (3,660 words) - 08:22, 17 November 2024