Octea Mining Limited

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Panama Papers Officer: Octea Mining Ltd. $50/month and above (or $600/year and above) Invitation to exclusive chat with ICIJ staff about our latest major project after publication

OCTEA - chameleon tactics of mining companies in Sierra Leone

OCTEA - chameleon tactics of mining companies in Sierra Leone

Four wholly owned subsidiaries of OCT A Ltd were established namely: OCT A Mining Ltd, OCT A Diamonds Ltd, OCT A Services Ltd and the OCT A Foundation. OCT A Mining Ltd now owns the mining assets of the group, including the Koidu Kimberlite Project held by Koidu Ltd (previously named Koidu Holdings S.A.) and the Tonguma Project held by

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Koidu New Semehun City Council v The Manager Octea Mining

Koidu New Semehun City Council v The Manager Octea Mining

It showed that Octea Mining Company being a subsidiary of Octea Diamond Group (the Group/Parent Company), is the parent company of Koidu Limited (formerly Koidu Holdings S.A.), on the basis that Octea Mining Company owns one hundred per cent of the shares in Koidu Limited

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Sierra Leone News: Villagers sue Octea - Awoko Newspaper

Sierra Leone News: Villagers sue Octea - Awoko Newspaper

Apr 06, 2019 The documents show that Koidu Limited is owned by OCTEA Mining Limited, a company in turn owned by a series of offshore companies

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Sierra Leone communities win right to sue Octéa mining

Sierra Leone communities win right to sue Octéa mining

Mar 06, 2019 Plaintiffs from Gbense and Tankoro Chiefdoms near Koidu City in Kono District, Sierra Leone, have won an ex parte ruling allowing them to serve lawsuit documents on six companies of the Oct a Group and their Managing Directors at Koidu Limited’s address in Freetown. This court order will allow them to sue all six companies together, despite their attempts to avoid service by failing to

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Diamond Mine with Offshore Ties Leaves Trail of ... - ICIJ

Diamond Mine with Offshore Ties Leaves Trail of ... - ICIJ

Jul 25, 2016 The documents show that Koidu Limited is owned by Octea Mining Limited, a company in turn owned by a series of offshore companies in the British Virgin Islands, Guernsey and Liechtenstein controlled by billionaire Israeli mining magnate Benjamin Steinmetz and his family

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OCTEA dragged to court for US$231,000 : Sierra Leone

OCTEA dragged to court for US$231,000 : Sierra Leone

One Ibrahim Sorie Kamara, a former employee of OCTEA mining company, has dragged the mining outfit to the High Court of Sierra Leone for their alleged failure to pay his end of service benefit to the tune of US$231,516. Justice Alan Halloway had to adjourn the matter for the fourth consecutive time because one of the witnesses, Alie Sultan, who

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Diamond mining company Octea facing claims it owes

Diamond mining company Octea facing claims it owes

Nov 24, 2015 Diamond mining company Octea facing claims it owes money to Sierra Leone town and New York jeweller Tiffany. Tiffany has announced it has deferred payment of $50m of loans it made to Octea

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Kono descendants’ global protest against Octea mining in

Kono descendants’ global protest against Octea mining in

Apr 20, 2016 Kono district descendants worldwide Sierra Leone Telegraph: 20 April 2016 Kono district descendants in the diaspora are calling for a global demonstration this Saturday, 23rd April 2016, to protest against Tiffany & Co.’s financial partnership with the Octea Group - the sole owner of Koidu Holdings Ltd, for its gross injustice against the people

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Mohamed Komba - General Clerk - Octea Mining Koidu Limited

Mohamed Komba - General Clerk - Octea Mining Koidu Limited

OCTEA MINING KOIDU LIMITED – Administration Assist. Eng. Aggregates, Brick Plant and Monkey Hill Project Team (2011-2014). 1) Administrator Assist

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Samuel Fillie - Buyer - Octéa Mining Koidu Limited | LinkedIn

Samuel Fillie - Buyer - Octéa Mining Koidu Limited | LinkedIn

Oct a Mining koidu Limited Aug 2014 - Aug 2017 3 years 1 month. Sierra Leone , Kono Outbond Clerk Oct a Mining Koidu Limited Dec 2012 - Jul 2014 1 year 8 months. Sierra Leone , Kono View Samuel’s full profile See who you know in common Get introduced

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Sierra Leone: Communities affected by diamond mining win

Sierra Leone: Communities affected by diamond mining win

Mar 25, 2019 Attorneys representing 83 households affected by Koidu Ltd's diamond mining activities filed proceedings to get the right to sue Oct a group companies over alleged human rights abuses, including displacement, property damage, soil and water contamination, loss of income from farming, deaths and injuries after violent repressions of demontrastions

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Why Sierra Leone’s mining industry requires a robust

Why Sierra Leone’s mining industry requires a robust

May 13, 2018 The locals have nicknamed it “Mount Octea” after the company responsible for its formation, Octea Mining Ltd. (Photo: Sonkita Conteh, author) Kono is famous for diamonds and Sierra Leone is notorious for its diamond-fuelled civil war. These precious stones have been mined in the country since the 1930s

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Sierra Leone | Advocates for Community Alternatives

Sierra Leone | Advocates for Community Alternatives

Mar 13, 2019 2014 E-mails about sending financial documents to Octea Ltd’s operational address in SL. Koidu Ltd and Octea Ltd Directors and Officers. Octea Know Your Customer Disclosures. Octea Services Ltd Share Mortgage Board Resolution. 3.13.2019 Judgment on Service – MAPO v. Koidu Ltd

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OCTEA LTD - Overview (free company information from

OCTEA LTD - Overview (free company information from

People for OCTEA LTD (10911309) More for OCTEA LTD (10911309) Registered office address (Unit 1) 6 Arden Road, Aston, Birmingham, United Kingdom, B6 6AD . Company status Active Company type Private limited Company Incorporated on 11 August 2017. Accounts overdue. Next

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OCTEA - chameleon tactics of mining companies in Sierra

OCTEA - chameleon tactics of mining companies in Sierra

Four wholly owned subsidiaries of OCT A Ltd were established namely: OCT A Mining Ltd, OCT A Diamonds Ltd, OCT A Services Ltd and the OCT A Foundation. OCT A Mining Ltd now owns the mining assets of the group, including the Koidu Kimberlite Project held by Koidu Ltd (previously named Koidu Holdings S.A.) and the Tonguma Project held by Tonguma Ltd

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Octea Diamond Group | Company Profiles | Africa Outlook

Octea Diamond Group | Company Profiles | Africa Outlook

To date, Octea is the largest diamond mining company in the country and that makes it very important as far as developing the country is concerned. Thus the lifting in 2003 of a UN implemented worldwide ban on diamonds exported from Sierra Leone was important to both

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Koidu Limited

Koidu Limited

Koidu Limited, a subsidiary of OCT A Limited, is a locally registered Company in the Republic of Sierra Leone. Growth Strategy Management is dynamic and forward thinking, willing to try new approaches and implement difficult but achievable targets – we like a challenge

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Octea Diamonds Limited [GLOBAL DIAMOND | ICIJ Offshore

Octea Diamonds Limited [GLOBAL DIAMOND | ICIJ Offshore

May 18, 2007 Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD. Former name: BSGR DIAMOND TRADING LTD. Connected to 4 officers. Connected to 1 intermediary. Incorporated: 18-MAY-2007. Status: Active. Registered in: British Virgin Islands

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Plaintiffs in Sierra Leone diamond mine

Plaintiffs in Sierra Leone diamond mine

Aug 18, 2020 The lawsuit against Octea subsidiary Koidu Limited, filed in March last year by 73 plaintiffs who all live within 500 metres of the mine, says they have suffered respiratory infections and

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