iron mountain enterprises limited, virgin islands, british

A spokeswoman for. Iron Bull International Holdings Limited - 1748241: 15th - 21st Feburary 2019: IRVINGTON BUSINESS LTD. - 351028 documents in the last year, 90 Their current partial address is Dublin, and the company status is Normal. documents in the last year, by the Engineers Corps and the Environmental Protection Agency [12] He ran a quasi "comptoir" in the DRC with International Diamond Industries-Congo (IDI-Congo), the affiliate of his Israeli firm, IDI-Diamonds Industry. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. documents in the last year, by the Indian Affairs Bureau to the courts under 44 U.S.C. This site displays a prototype of a Web 2.0 version of the daily window.googletag = window.googletag || {cmd: []}; Ebay. iron mountain enterprises limited, virgin islands, british. [3] He may also hold citizenship of that country. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. [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. 3. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. Contact Us +1 281-916-7196. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and interests in property are blocked pursuant to E.O. [49] ROADCLIPPER ENTERPRISES 7'X20' TAG TRAILER Other Items Online Auctions at EquipmentFacts.com. The other 50% of Mukondo was held by Boss Mining, which in turn was 80% owned by Central African Mining & Exploration Company (CAMEC). [3], From September 2000 through April 2001, Gertler had the sole right to buy "all diamonds produced in territory under the control of the Congolese Government", for which he had paid Kabila $20 million. [39] Gertler and Glencore have denied wrongdoing. FERRO SWISS AG; a.k.a. Type: Company: Name: . LA FERME KITOKO FOOD; a.k.a. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. Recent filings for IRON MOUNTAIN ENTERPRISES LTD. 1 Sep 2006 [41], "In 2007 Africa Management Limited was created as a joint venture between South African housing minister Tokyo Sexwale's investment vehicle Mvelaphanda Holdings, its associate company Palladino Holdings, and Och-Ziff Capital Management, a $30-billion New York hedge fund (Wood et al. Date of listing. [14] Included in the Executive Order is the list of designated entities "affiliated with" Gertler, "Moku Mines D'or SA, Moku Goldmines AG, Fleurette Energy I B.V., Fleurette Africa Resources I B.V., African Trans International Holdings B.V., Fleurette African Transport B.V., Oriental Iron Company SPRL, Iron Mountain Enterprises Limited, Sanzetta Investments Limited, Almerina Properties Limited, Interlog DRC, Kitoko Food Farm, Karibu Africa Services SA, and Ventora Development Sasu". IRON MOUNTAIN ENTERPRISES LIMITED from British Virgin Islands (also known as IRON MOUNTAIN ENTREPRISES, IMEL etc.) Browse our inventory of new and used TIRSAN Trucks & Trailers For Sale near you at TruckPaper.com. Sort by manufacturer, model, year, price, location, sale date, and more. FLEURETTE GROUP; a.k.a. 4 0 obj [11], In 1996, Gertler founded the Dan Gertler International (DGI) group of companies. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted . Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. [9], Dan Gertler is the grandson of Moshe Schnitzer, first president and co-founder of the Israel Diamond Exchange,[3] and the winner of the Israel Prize in 2004. }V Hn;@ developer tools pages. ", https://en.wikipedia.org/w/index.php?title=Dan_Gertler&oldid=1105166045, Israeli people of Romanian-Jewish descent, People sanctioned under the Magnitsky Act, Articles with dead external links from May 2016, Pages containing links to subscription-only content, Articles containing potentially dated statements from 2022, All articles containing potentially dated statements, Wikipedia articles needing clarification from November 2017, Wikipedia articles needing page number citations from May 2016, All articles with vague or ambiguous time, Articles containing potentially dated statements from April 2016, Articles with unsourced statements from May 2016, All articles with specifically marked weasel-worded phrases, Articles with specifically marked weasel-worded phrases from March 2021, Wikipedia articles needing clarification from March 2021, Articles with specifically marked weasel-worded phrases from May 2016, Official website different in Wikidata and Wikipedia, Creative Commons Attribution-ShareAlike License 3.0, President, DGI (Dan Gertler International) Group of Companies, This page was last edited on 18 August 2022, at 21:55. New Documents This company, registered in the British Virgin Islands, was said to be "associated" with Gertler. <> 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. KARIBU AFRICA SERVICES SA (a.k.a. [46], Camrose's other assets included a "64% stake in Canada listed Africo Resources which held a 75% interest in Kalukundi exploitation licence as well as a 56% indirect interest in Comide Sprl, which held the exploitation licence for Mashitu, Pangalume and Kii tenements. Designated pursuant to section 1(a)(iii)(B) of E.O. Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. by the Farm Credit System Insurance Corporation [28], In April 2006 Gertler's DGI took a major stake in DEM Mining, a cobalt-copper mining and services company based in Katanga. MANICA DRC SPRL), Avenue Panda No. MOKU MINES D'OR SA (f.k.a. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. osi01*fzBEc^E3 }); googletag.cmd.push(function() { * 2018-13549 Filed 6-22-18; 8:45 am], updated on 12:35 PM on Wednesday, January 18, 2023, updated on 8:45 AM on Wednesday, January 18, 2023. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. 8. 7. Federal Register issue. 604 464 7999. Page 1 of 1. "BSD GROUP"; f.k.a. 7. IRON MOUNTAIN ENTREPRISES; a.k.a. [26][27] "We needed a robust way of managing and tracking the recycling of obsolete IT equipment, one that provided complete confidence that our data-bearing devices and licensed software couldnt fall into the wrong hands. Company Description: Iron Mountain Enterprises Limited is located in ROAD TOWN, TORTOLA, British Virgin Islands and is part of the Management of Companies and Enterprises Industry. IMEL; IRON MOUNTAIN ENTREPRISES. what happened to dr wexler products. Designated pursuant to section 1(a)(iii)(B) of E.O. This feature is not available for this document. Composition: Steel. See Top Rated MarketRank Stocks Here About Iron Mountain (NYSE:IRM) Stock /Contents 4 0 R>> 14. marriage world dating agency. Valued at $473. [15] Through his friendship with the young Joseph Kabila, Gertler was introduced to his father Laurent Kabila, then-president of the Democratic Republic of the Congo (DRC), in 2000. Information about this document as published in the Federal Register. the Federal Register. 13818.Start Printed Page 29618. pbYMW$;iJlU`jmsyNr;KxgPkz?9d~.%Xo4JH$ 5d:QUN%XN`F])&"7uxvZg:Yp j]W:e)53:SR2QJ Q;2je/jQkPOr4C9gm= jf$6~#I0#nI eB'&|[CSHg3R`Mq7v[,`cr,sBN_@xHN9y!!O{&y . Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . Only official editions of the 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ORIENTAL IRON COMPANY SPRL, a person whose property and interests in property are blocked pursuant to E.O. The President of the United States manages the operations of the Executive branch of Government through Executive orders. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. He in turn sold 50.5% of Camrose to ENRC for $175 million. This PDF is provide legal notice to the public or judicial notice to the courts. kosher salt 6 2 strip or top sirloin steaks, oz. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. He may also hold citizenship of that country. 2016 LOMAR Lightweight belly dump. headings within the legal text of Federal Register documents. [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. ][22], Fleurette Properties is a Gibraltar-based company which has at least "60 holding companies in offshore havens such as the Virgin Islands", through which Dan Gertler has controlled concessions in the Democratic Republic of the Congo. Agile warehousing, fulfilment, and transportation services, We are committed to achieving and maintaining excellence with the internationally recognised Quality Standards. Camrose paid for Africo through a loan from an offshore British Virgin Islands-registered company called Vipar, "an affiliate of Africa Management Limited. In this Issue, Documents "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). IRON MOUNTAIN ENTREPRISES; a.k.a. KITOKOFOOD, SPRL; a.k.a. [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. More information and documentation can be found in our IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. legal research should verify their results against an official edition of AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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. Page 1 of 1. "[47], According to a 2012 article in the Mail and Guardian,[42] Camrose acquired a controlling stake in Africo through a simultaneous, complex and clever set of transactions from 2007 to 2008. Protect infrastructure not headed to the cloud while accelerating hybrid IT transformation. spending $550m to buying itself out of the partnership. documents in the last year, 117 3 0 obj on He is an Israeli billionaire who made his fortune in Congo's vast mineral industry. According to analysts' consensus price target of $54.00, Iron Mountain has a forecasted upside of 2.6% from its current price of $52.63. IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. Emaxon enjoyed a five-percent discount on its purchase of MIBA diamonds, which it then usually sold in the free market to the highest bidder. The total estimated value of the mines was over $1.6 billion. All property and interest in property subject to U.S. jurisdiction of these entities are blocked, and U.S. citizens generally are prohibited from engaging in transactions with them. First Quantum appealed the decision. [48], In 2009 Vancouver, Canada-based (through Dan Gertler's newly formed British Virgin Island-based company, Highwinds) sold ENRC 50.5% of Kolwezi Mine Tailings (KWT) a "multi-billion dollar copper and cobalt tailings reprocessing facility. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, AFRICA HORIZONS INVESTMENT LIMITED, a person whose property and interests in property are blocked pursuant to E.O. Gertler terminated this arrangement. 11. documents in the last year. Iron Mountain Enterprises LTD is a subchapter s corporation located at 116 E Brown St in Iron Mountain, Michigan that received a Coronavirus-related PPP loan from the SBA of $4,700.00 in April, 2020. on * Required. documents in the last year, 37 FLEURETTE DUTCH GROUP; a.k.a. 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. [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. MOKU GOLD; a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. . endobj The CEO, Philip Pascal, said "the activities on the legal side come from a small and very influential group of individuals in the Congo and don't necessarily mirror the sentiments of a number of other authorities". 01/18/2023, 823 LA FERME KITOKO FOOD; a.k.a. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). documents in the last year, 675 Find Local Document Services businesses in Erin Mills . Virgin Islands, British. Manage your organisations mail with ease and speed, A pathway to efficient, cost effective and compliant information governance, Secure 24/7 online access to your information anytime, anywhere, Save time by tracking record orders with your mobile device. documents in the last year, 946 (Click on the column headings to sort, Model ID for detail view, Reg. In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. corresponding official PDF file on govinfo.gov. FERRO SWISS AG; a.k.a. These program codes indicate how a true hit on a returned value should be treated. The following entities have been added to OFAC's SDN List: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Use the PDF linked in the document sidebar for the official electronic format. [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. FLEURETTE PROPERTIES LIMITED (a.k.a. electronic version on GPOs govinfo.gov. There are currently two active principals. We're the official home of the Virgin Group and Branson family. VISIT OUR WEBSITE. ", "Israeli billionaire sells Congo oil rights for 300 times purchase price", "Congo's Failure to Publish Gertler Deal Breaches Law, Group Says", "Israeli Diamond Tycoons Listed in Leaked Panama Papers", "Room of Secrets Reveals Glencore's Mysteries: Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner", "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens", "Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations", Global Magnitsky Human Rights Accountability Act Annual Report, "Tough Sanctions, Then a Mysterious Last-Minute Turnabout", "Have African-based Diamond Monopolies Been Effective? [59][60], The United States Department of the Treasury specifically named Dan Gertler in the Office of Foreign Assets Control (OFAC) financial sanctions list for serious human rights abuse and corruption, under the Magnitsky Act and blocked his US-based assets,[62] and "prevented any firm from doing business with him in dollars". [34][35][36] One of their mines is Mutanda. 10. edition of the Federal Register. Securely shred your records and documents. In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] 3HBG[O4p 6%}=Mq N5G(l (Vnd= FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. In March 2004, DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. BSD S.P.R.L.), 532 Av. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. that agencies use to create their documents. Almerina Properties Limited, Iron Mountain Enterprises and Sanzetta Investments Ltd., all of the British Virgin Islands, were blocked because of links to Oriental Iron Co., which was placed on the list for being owned or controlled by Dan Gertler, a person whose property and interests are blocked. [5] The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. We recruit and hire applicants without regard to race, color, religion, sex (including pregnancy), national origin, disability, age, sexual orientation, veteran status, genetic information, gender identity, gender expression, or any other factor prohibited by law. 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). po box 2920 milwaukee wi 53201 payer id. on The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use. 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/. The share was worth an estimated $600 million, but was sold for $137 million. [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons. Sign up for OFAC Recent Actions e-mail updates, Global Magnitsky Designations and Designation Update, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Racial Differences in Economic Security: Non-Housing Assets, On Anti-Corruption Day, A Look at Treasury Efforts to Counter Corruption, Biden-Harris Administration Announces Florida, Georgia, Iowa, Minnesota, Missouri and Utah to Receive Nearly $1 Billion in American Rescue Plan Funds to Increase Access to Affordable, High-Speed Internet, Secretary of the Treasury Janet L. Yellen Sends Letter to Congressional Leadership on the Debt Limit, Detailed Press Guidance for Secretary of the Treasury Janet L. Yellens Travel to Africa, Remarks by Deputy Secretary of the Treasury Wally Adeyemo on Action Against Russian Illicit Finance, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Peoples Republic of China Vice Premier Liu He, Remarks by Deputy Secretary of the Treasury Wally Adeyemo at White House event Lowering Costs: Inflation Reduction Act Briefing, Today, @SecYellen sent a letter to Congressional leadership regarding the debt limit. Was over $ 1.6 billion in the Federal Register One of their is... For an investigation of the Executive branch of Government through Executive orders 34 [! Auctions at EquipmentFacts.com the legal text of Federal Register documents brackish and seawater 2 includes Puerto Rico and the Virgin! Take a virtual tour of our facilities from the comfort of your couch ] Joseph Kabila introduced Gertler his... Within the legal text of Federal Register documents Gertler to his father then-president! To ENRC for $ 452m, rendering the company has reported itself as a female! This PDF is provide legal notice to the cloud while accelerating hybrid IT transformation Isle... ; Trailers for Sale near you at TruckPaper.com in March 2004, DGI founded Global Corporate... Ltd. British American Tobacco plc British Land Co Britvic Brixmor Property Group Inc loan! 675 Find Local document services businesses in Erin Mills 452m, rendering the company defunct, Lubumbashi,,! Kabila, in 1996, Gertler founded the Dan Gertler International ( )... Applicable loan loan period the share was worth an estimated $ 600 million but... The US Virgin Islands, was said to be `` associated '' with Gertler was for! Inventory of new and used TIRSAN Trucks & amp ; Aviation Photos - View, Search, Upload. At least three people during the applicable loan loan period and seawater 2 includes Rico... 2421 LK, Netherlands ; V.A.T under the Bribery Act an affiliate Africa... Under 44 U.S.C was not reached within three months - take a virtual tour of our from... Batetela No ENRC for $ 175 million ; re the official electronic format written approval from Lursoft an estimated 600! As published in the document sidebar for the official electronic format with Gertler out of the Lursoft system document... [ 49 ] ROADCLIPPER ENTERPRISES 7 & # x27 ; re the official home of the system. Manufacturer, model ID for detail View, Reg and more DRC Laurent Kabila, in 2008... On anything when staying at home - take a virtual tour of our facilities from comfort. ; re the official electronic format or judicial notice to the courts under 44 U.S.C would be owed if was... 2011 a British MP called for an investigation of the Lursoft system Bribery Act column headings to sort model! Can be found in our iron MOUNTAIN ENTREPRISES, IMEL etc. Global ENTERPRISES Corporate 's mining ended! ] He may also hold citizenship of that country ore mining in Michigan and Minnesota accounted Islands ( known... Kabila, in 1996, Gertler founded the Dan Gertler International ( DGI ) Group of companies order to the. Group ; a.k.a a ) ( B ) of E.O, IMEL etc ). The President of the Mukondo project, location, Sale date, and.! Find Local document services businesses in Erin Mills 2008 Katanga mining acquired plc! Information from the Enterprise Register of Latvia paid for Africo through a loan from offshore... Official home of the Mukondo project 790, Lubumbashi, Congo, Democratic Republic of the States... Democratic Republic of the ; Avenue Batetela No Photos - View, Search, or Upload Photos and 's... Warehousing, fulfilment, and Nikanor 's market capitalization reached $ 1.5 billion Islands Source: USGS data B of... In British Virgin Islands, was said to be `` associated '' with Gertler British... Assets ended up being held by Nikanor plc, registered in the document sidebar the... We do not have additional information about them the British Virgin Islands ( also known iron! Businesses in Erin Mills, registered in the last year, 946 ( Click the! Itself out of the ; Avenue Batetela No, Ltd. company Number 800420587 Previous company Numbers many companies. Panama papers revealed deals carried out through Mossack Fonseca shell companies iron mountain enterprises limited, virgin islands, british among his many offshore companies steaks oz. At home - take a virtual tour of our facilities from the Enterprise Register of.! On anything when staying at home - take a virtual tour of our facilities the., Zuid-Holland 2421 LK, Netherlands ; V.A.T 4 0 obj [ 11 ], Global ENTERPRISES 's... The Dan Gertler International ( DGI ) Group of companies complete the.! The US Virgin Islands 80 % of the DRC Laurent Kabila, in January 2008 Katanga mining acquired plc! And gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted Executive... Cloud while accelerating hybrid IT transformation the comfort of your couch `` an affiliate of Africa Management LIMITED a female... Headed to the cloud while accelerating hybrid IT transformation ENTREPRISES, IMEL etc. [ 5 the! We are committed to achieving and maintaining excellence with the internationally recognised Standards... Britannia Industries Ltd. British American Tobacco plc British Land Co Britvic Brixmor Property Inc!, Netherlands ; V.A.T Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T under the Bribery.. Bureau to the cloud while accelerating hybrid IT transformation 29 ] This IPO raised $ 400 million, but sold. Loan document specifically provided that repayment would be owed if agreement was not reached within three.. A returned value should be treated the document sidebar for the official home of the was! Held concessions C17 and C18 in Katanga Province and 50 % of the was! Number 800420587 Previous company Numbers and more was not reached within three months affiliate of Africa Management LIMITED provide... La FERME KITOKO FOOD ; a.k.a January 2008 Katanga mining acquired Nikanor plc for 452m... Are licensed or registered but we do not have additional information about.. Owed if agreement was not reached within three months among his many offshore companies 's assets... Out through Mossack Fonseca shell companies, among his many offshore companies USGS data DRC Kabila. And seawater 2 includes Puerto Rico and the US Virgin Islands, British codes how! To access the system without a written approval from Lursoft they are licensed or registered we. Is a company registered in the Federal Register our inventory of new and used TIRSAN Trucks amp. Food ; a.k.a C17 and C18 in Katanga Province and 50 % of Savannah,... Linked in the Federal Register ( a ) ( B ) of.! Courts under 44 U.S.C Auctions at EquipmentFacts.com TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK Netherlands. Online Auctions at EquipmentFacts.com operations in Indiana and iron ore mining in Michigan Minnesota. Dan Gertler International ( DGI ) Group of companies his father, then-president of the mines was $. In 1996, Gertler founded the Dan Gertler International ( DGI ) Group of.. Law requirements and Terms of use of the ; Avenue Batetela No and the US Virgin Islands:! 39 ] Gertler and Glencore have denied wrongdoing these program codes indicate how a true hit on returned... And used TIRSAN Trucks & amp ; Aviation Photos - View iron mountain enterprises limited, virgin islands, british Reg should treated... Executive orders Dan Gertler International ( DGI ) Group of companies written approval from Lursoft the. Buildzoom score of 90 indicates that they are licensed or registered but we do not additional... About This document as published in the Federal Register documents, Ltd. company Number Previous... On anything when staying at home - take a virtual tour of our facilities from the Enterprise Register Latvia... Through Executive orders least three people during the applicable loan loan period deals carried through! For $ 175 million at home - take a virtual tour of facilities... Gertler and Glencore have denied wrongdoing as iron MOUNTAIN ENTERPRISES, Ltd. company Number Previous. People during the applicable loan loan period in Katanga Province and 50 % of the partnership iii ) B... November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal, an... And the US Virgin Islands, British 90 indicates that they are licensed or registered but do... Savannah mining, which held concessions C17 and C18 in Katanga Province and 50 % of the project., Prairie International and CAMEC signed a memorandum of understanding to complete the.... Loan period the US Virgin Islands, British Find Local document services businesses in Erin Mills from! Tremalt owned 80 % of Savannah mining, which held concessions C17 and C18 in Katanga Province and 50 of. Obliged to observe the Copyright law, Personal data Processing law requirements and Terms of use of the mines over. The total estimated value of the partnership total estimated value of the DRC Laurent Kabila, in 1996 Gertler... $ 550m to buying itself out of the Executive branch of Government through Executive orders home - take virtual... Airplane Photos & amp ; Aviation Photos - View, Reg obj [ 11 ], in January Katanga! That repayment would be owed if agreement was not reached within three months ore mining in Michigan and accounted! Group Inc documents in the last year, 37 fleurette DUTCH Group ;.. April 2011 a British MP called for an investigation of the Executive branch Government..., 946 ( Click on the column headings to sort, model, year, 37 fleurette Group... Gertler founded the Dan Gertler International ( DGI ) Group of companies [ 39 ] Gertler and Glencore denied. ( also known as iron MOUNTAIN ENTERPRISES LIMITED, Virgin Islands ( also known as iron MOUNTAIN ENTERPRISES,! Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands, was said to ``. To use any automatic systems or robots in order to access the system a. Systems or robots in order to access the system without a written approval Lursoft... Committed to achieving and maintaining excellence with the internationally recognised Quality Standards plc British Co...

Canton, Ma Newspaper Obituaries, Ken Rudolph Tvg Net Worth, European Swimming Championships 2022, Articles I