Nova Dies BVI IBC
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Nova Dies BVI IBC
Nova Dies is a British Virgin Islands (BVI) international business company (IBC) that functions as a business shell covering a consortium of international trusts and other asset managers investing in mining and shipping of natural resources. Its shares are controlled through a complex trust scheme and it is managed through a Management Company that is a subsidiary of Nova Dies itself. It has been speculated that Nova Dies scheme mostly covers investments of Colombian, Dutch, Greek and Congolese mining and shipping interests. Most of Nova Dies non-financial operations concern imports of coltan and other minerals through the sea route from Dar es Salaam (Tanzania)-Port of Piraeus. In Piraeus, the mineral shipments are unloaded and distributed throughout Eastern Europe by a network of trans-Balkan land routes coordinated from Piraeus. Its official seat exists in the offshore haven of the Island of Tortola in British Virgin Islands, but its business core is located in Piraeus Gr ...
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BVI Company
BVI may refer to: * British Virgin Islands * Beaver County Airport, an airport near Beaver, PA with FAA LID code BVI * Birdsville Airport, IATA airport code "BVI" * Buena Vista International, a former division of The Walt Disney Company * Euronext stock market code for Bureau Veritas Bureau Veritas is a French company specialized in testing, inspection and certification founded in 1828. It operates in a variety of sectors, including building and infrastructure (27% of revenue), agri-food and commodities (23% of revenue), ... * Body volume index, a term used in anthropometry * Blind and/or visually impaired * Blade-vortex interaction See also * B6 (other), including a list of topics named B.VI, etc. {{DEFAULTSORT:Bvi ...
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Rare Earths
The rare-earth elements (REE), also called the rare-earth metals or (in context) rare-earth oxides or sometimes the lanthanides (yttrium and scandium are usually included as rare earths), are a set of 17 nearly-indistinguishable lustrous silvery-white soft heavy metals. Compounds containing rare earths have diverse applications in electrical and electronic components, lasers, glass, magnetic materials, and industrial processes. Scandium and yttrium are considered rare-earth elements because they tend to occur in the same ore deposits as the lanthanides and exhibit similar chemical properties, but have different electronic and magnetic properties. These metals tarnish slowly in air at room temperature and react slowly with cold water to form hydroxides, liberating hydrogen. They react with steam to form oxides, and at elevated temperature (400°C) ignite spontaneously. These elements and their compounds have no biological function other than in several specialized enzymes, s ...
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Hedge (finance)
A hedge is an investment position intended to offset potential losses or gains that may be incurred by a companion investment. A hedge can be constructed from many types of financial instruments, including stocks, exchange-traded funds, insurance, forward contracts, swaps, options, gambles, many types of over-the-counter and derivative products, and futures contracts. Public futures markets were established in the 19th century to allow transparent, standardized, and efficient hedging of agricultural commodity prices; they have since expanded to include futures contracts for hedging the values of energy, precious metals, foreign currency, and interest rate fluctuations. Etymology Hedging is the practice of taking a position in one market to offset and balance against the risk adopted by assuming a position in a contrary or opposing market or investment. The word hedge is from Old English ''hecg'', originally any fence, living or artificial. The first known use of the word ...
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Forward Contract
In finance, a forward contract or simply a forward is a non-standardized contract between two parties to buy or sell an asset at a specified future time at a price agreed on at the time of conclusion of the contract, making it a type of derivative instrument.John C Hull'', Options, Futures and Other Derivatives (6th edition)'', Prentice Hall: New Jersey, USA, 2006, 3 The party agreeing to buy the underlying asset in the future assumes a long position, and the party agreeing to sell the asset in the future assumes a short position. The price agreed upon is called the ''delivery price'', which is equal to the forward price at the time the contract is entered into. The price of the underlying instrument, in whatever form, is paid before control of the instrument changes. This is one of the many forms of buy/sell orders where the time and date of trade is not the same as the value date where the securities themselves are exchanged. Forwards, like other derivative securities, can b ...
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Customs
Customs is an authority or agency in a country responsible for collecting tariffs and for controlling the flow of goods, including animals, transports, personal effects, and hazardous items, into and out of a country. Traditionally, customs has been considered as the fiscal subject that charges customs duties (i.e. tariffs) and other taxes on import and export. In recent decades, the views on the functions of customs have considerably expanded and now covers three basic issues: taxation, security, and trade facilitation. Each country has its own laws and regulations for the import and export of goods into and out of a country, enforced by their respective customs authorities; the import/export of some goods may be restricted or forbidden entirely. A wide range of penalties are faced by those who break these laws. Overview Taxation The traditional function of customs has been the assessment and collection of customs duties, which is a tariff or tax on the importation o ...
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Trafficking
Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations. There are various motivations to smuggle. These include the participation in illegal trade, such as in the drug trade, illegal weapons trade, prostitution, human trafficking, kidnapping, exotic wildlife trade, art theft, heists, chop shops, illegal immigration or illegal emigration, tax evasion, import/export restrictions, providing contraband to prison inmates, or the theft of the items being smuggled. Smuggling is a common theme in literature, from Bizet's opera ''Carmen'' to the James Bond spy books (and later films) '' Diamonds Are Forever'' and '' Goldfinger''. Etymology The verb ''smuggle'', from Low German ''smuggeln'' or Dutch ''smokkelen'' (="to transport (goods) illegally"), apparently a frequentative formation of a word meaning "to sneak", ...
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China
China, officially the People's Republic of China (PRC), is a country in East Asia. It is the world's most populous country, with a population exceeding 1.4 billion, slightly ahead of India. China spans the equivalent of five time zones and borders fourteen countries by land, the most of any country in the world, tied with Russia. Covering an area of approximately , it is the world's third largest country by total land area. The country consists of 22 provinces, five autonomous regions, four municipalities, and two Special Administrative Regions (Hong Kong and Macau). The national capital is Beijing, and the most populous city and financial center is Shanghai. Modern Chinese trace their origins to a cradle of civilization in the fertile basin of the Yellow River in the North China Plain. The semi-legendary Xia dynasty in the 21st century BCE and the well-attested Shang and Zhou dynasties developed a bureaucratic political system to serve hereditary monarchies, or dyna ...
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Transportation
Transport (in British English), or transportation (in American English), is the intentional movement of humans, animals, and goods from one location to another. Modes of transport include air, land (rail and road), water, cable, pipeline, and space. The field can be divided into infrastructure, vehicles, and operations. Transport enables human trade, which is essential for the development of civilizations. Transport infrastructure consists of both fixed installations, including roads, railways, airways, waterways, canals, and pipelines, and terminals such as airports, railway stations, bus stations, warehouses, trucking terminals, refueling depots (including fueling docks and fuel stations), and seaports. Terminals may be used both for interchange of passengers and cargo and for maintenance. Means of transport are any of the different kinds of transport facilities used to carry people or cargo. They may include vehicles, riding animals, and pack animals. Vehicl ...
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North Kivu
North Kivu (french: link=no, Nord-Kivu) is a province bordering Lake Kivu in the eastern Democratic Republic of the Congo. Its capital is Goma. North Kivu borders the provinces of Ituri to the north, Tshopo to the northwest, Maniema to the southwest, and South Kivu to the south. To the east, it borders the countries of Uganda and Rwanda. The province consists of three cities—Goma, Butembo and Beni—and six territories—Beni, Lubero, Masisi, Rutshuru, Nyiragongo and Walikale. It is home to the Virunga National Park, a World Heritage Site containing the endangered mountain gorillas. The region is politically unstable and since 1998 has been one of the flashpoints of the military conflicts in the region. North Kivu was the site of an Ebola epidemic, which was compounded by political instability in the region. History The frontiers of the Congo Free State were defined by the Neutrality Act during the 1885 Berlin Conference, in which the European powers staked out their ...
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Mining Industry Of The Democratic Republic Of The Congo
The mining industry of the Democratic Republic of the Congo produces copper, diamonds, tantalum, tin, gold, and more than 63% of global cobalt production. Minerals and petroleum are central to the DRC's economy, making up more than 95% of value of its exports. The Democratic Republic of the Congo (DRC) is one of the wealthiest countries in terms of untapped resource wealth and has an estimated US$24 trillion in untapped mineral deposits, including the world's largest reserves of coltan (where elements niobium and tantalum are extracted) and significant quantities of the world's cobalt and lithium. Global demand for minerals Both the drive to decarbonize and the 4IR (also known as Industry 4.0), depend on critical minerals like tin, lithium, cobalt, niobium, tungsten and tantalum. The growing adoption of electric lithium-ion batteries and electric vehicles is driving the increasing demand for lithium, cobalt, manganese and nickel, significant amounts of lithium supply will need t ...
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Wolframite
Wolframite is an iron, manganese, and tungstate mineral with a chemical formula of that is the intermediate between ferberite ( rich) and hübnerite ( rich). Along with scheelite, the wolframite series are the most important tungsten ore minerals. Wolframite is found in quartz veins and pegmatites associated with granitic intrusives. Associated minerals include cassiterite, scheelite, bismuth, quartz, pyrite, galena, sphalerite, and arsenopyrite. This mineral was historically found in Europe in Bohemia, Saxony, and Cornwall. China reportedly has the world's largest supply of tungsten ore with about 60%. Other producers are Spain, Canada, Portugal, Russia, Australia, Thailand, South Korea, Rwanda, Bolivia, the United States, and the Democratic Republic of the Congo. Name The name "wolframite" is derived from German "''wolf rahm''", the name given to tungsten by Johan Gottschalk Wallerius in 1747. This, in turn, derives from "''Lupi spuma''", the name Georg Agricola used for the e ...
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