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Vasile Frank Timis

Date of Birth: January 1964
Place of Birth: Borsa, Romania


Displaying 21-30 out of 47 results.

Frank’s fickle fortunes

In the face of tumbling commodity prices the operations of Vasile Frank Timis in Burkina Faso Côte d'Ivoire Liberia Senegal and Sierra Leone have sunk stopped producing or come under the increased scrutiny of regulators around the world...

Instead the asset was picked up by none other than Frank Timis himself with the help of a $20 mn...


Timis under scrutiny

The operations of entrepreneur Vasile Frank Timis in Senegal have come under scrutiny from the United States Department of Justice Africa Confidential has learned...

The US$400 million deal signed in October 2014 raised questions about Aliou Sall's role in Frank Timis's Senegalese oil business Petro-Tim Limited and whether or not he had a stake in Timis Corporation a privately-held British Virgin Islands-registered company...


The discord lingers on

Koroma is also believed to have stakes in African Minerals Limited whose majority ownership recently passed from Vasile Frank Timis to a Chinese conglomerate (AAC Vol 4 No 9 Not so fast Frank)...

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Oil blocks and shocks

It noted the easy installation of companies such as African Petroleum then steered by controversial minerals magnate Frank Timis (AC Vol 53 No 5 Timis drills deep)...


Groans about growth

Production is by two British companies London Mining and the much larger African Minerals Limited (AML) headed by Frank Timis...


Loyalty rewarded

During a previous tenure at the Mines Ministry Kanu signed off on controversial iron-ore deals with London Mining and Frank Timis’s African Minerals Limited...


Sam stays on the ticket

He was a senior mining industry official who helped to arrange the diamond and iron ore concessions for Frank Timis’s Sierra Leone Diamond Company now African Minerals Limited...


Profits derailed

Frank Timis’s Tonkolili iron-ore project has problems running its trains on time – and even on the line Africa Confidential has learned...


Displaying 21-30 out of 47 results.