3.8.2 Biko Invest Corporation (BVI), 2011ĭan Gertler is the grandson of Moshe Schnitzer, first president and co-founder of the Israel Diamond Exchange, and the winner of the Israel Prize in 2004.3.8.1 Rowny Assets Limited BVI- 2011 Mutanda Mine, Katanga Copper Belt.3.8 Emerald Star Enterprises Limited BVI 2009 SMKK.3.6 Camrose Resources Ltd > Africo > Kalukundi Mine, 2007.3.3 Tremalt Ltd 2006 Mukondo Mine, Kanaga Copper Belt.3.2 DEM Mining 2006 - Cobalt and Copper in Katanga Copper Belt.3.1 Global Enterprises Corporate and Nikanor (2004-2008).2.2 Fleurette Group and Fleurette Properties, 2006.2.1.2 Emaxon Finance International Inc and the Diamond Industry (2001-).2.1.1 International Diamond Industries-Congo (IDI-Congo).However, on Januthe US Treasury lifted the sanctions on Gertler, though the Biden administration quickly restored the sanctions on March 8, 2021. The implementation of these sanctions was probably one of the reasons that Gertler's close friend, then-President of the Democratic Republic of the Congo, Joseph Kabila, decided not to run for re-election in the 2018 election.
The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies.Įffective 21 December 2017, US President Donald Trump issued Executive Order 13818 implementing the Global Magnitsky Human Rights Accountability Act and listed Gertler in the Annex, blocking all of Gertler's assets under U.S. He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. As of 2022 his fortune was estimated at $1.2 billion by Forbes. He may also hold citizenship of that country. He has diamond and copper mining interests in the Democratic Republic of the Congo (DRC), and has invested in iron ore, gold, cobalt, oil, agriculture, and banking.
President, DGI (Dan Gertler International) Group of Companiesĭan Gertler (born 23 December 1973) is an Israeli billionaire businessman in natural resources and the founder and president of the DGI (Dan Gertler International) group of companies.
0 kommentar(er)
