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DTC releases names of sightholders

April 29, 2008

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London—The Diamond Trading Co. (DTC) has now released the names of all 79 companies that are sightholders for the 2008-2011 contract period.

A speculative list had been circulating for months via various media outlets, and the DTC itself released the names of the companies that are sightholders with DTC Botswana and DTC Namibia in November and October, respectively.

The list released this morning, however, represents the first official naming of the next round of sightholders in its entirety.

There are a total of 14 fewer sightholders for this next contract period, as the DTC's share of diamonds has been reduced drastically in recent years.

According to the list, two New York companies—Dynamic Diamond Corp. and Hasenfeld-Stein Inc.—are no longer sightholders.

But seven U.S. companies retained sights with the DTC in one of its locations. They are: Almod Diamonds Ltd., Julius Klein Diamonds LLC, Lazare Kaplan International Inc., Louis Glick Diamond Corp., Michael Werdiger Inc., Premier Gem Group and Stuller Inc.

Here is a complete listing of all sightholders, classified by sight, according to the DTC. This list totals more than 79 because some companies have more than one sight.

In addition, the industrial sightholders are not included in the count of 79 sightholder groups, according to the DTC.

DTC United Kingdom sightholders

1. A. Dalumi Diamonds Ltd.
2. Amc Nv
3. Arjav Diamonds Nv
4. Asian Star Co. Ltd.
5. Bhavani Gems
6. Blue Star
7. C. Mahendra Exports Ltd.
8. Chow Sang Sang Jewellery Co. Ltd.
9. Chow Tai Fook Jewellery Co. Ltd.
10. Dali Diamond Co. Nv
11. Dd Manufacturing Nv
12. De Toledo Diamonds Ltd.
13. Dharmanandan Diamonds Pvt. Ltd.
14. Diacor International Ltd.
15. Diamanthandel A. Spira Bvba
16. Diarough Nv
17. Digico Holdings Ltd.
18. Dilipkumar V. Lakhi
19. Dimexon International Holding B.V.
20. E.F.D. Ltd.
21. Eurostar Diamonds International Sa
22. Exelco Nv
23. Festdiam Cutting Works (Pty) Ltd.
24. Fruchter Gad Diamonds Ltd.
25. Gold Star Diamond Pvt. Ltd
26. Igc Group
27. J.B. Diamonds Ltd.
28. Jewelex India Pvt. Ltd.
29. Julius Klein Diamonds LLC
30. K Girdharlal International Pvt. Ltd.
31. K.P. Sanghvi and Sons
32. Karp Impex Ltd.
33. Kgk Enterprises
34. Kiran Gems Pvt. Ltd.
35. Kristall Production Corp. Oao
36. Laxmi Diamond Pvt. Ltd.
37. Lazare Kaplan International Inc.
38. Leo Schachter International Ltd.
39. Louis Glick Diamond Corp.
40. M. Suresh Co. Pvt. Ltd.
41. Mahendra Brothers Exports Private Ltd.
42. Michael Werdiger Inc.
43. Minestone
44. Mohit Diamonds Pvt. Ltd.
45. Motiganz
46. Navin Gems
47. Overseas Diamonds Nv
48. Pluczenik Diamond Co. Nv
49. Premier Gem (Group)
50. Rand Precision Cut Diamonds (Pty) Ltd.
51. Ratilal Becharlal and Sons
52. Rosy Blue (India) Pvt. Ltd.
53. Rosy Blue Nv
54. Safdico Ltd.
55. Sahar Atid Diamonds Ltd.
56. Salant Group Ltd.
57. Sanghavi Exports International Pvt. Ltd.
58. Shairu Gems
59. Sheetal Manufacturing Co.
60. Shrenuj and Co. Ltd.
61. Star Diamond Group (Sdg) Bv
62. Stuller Inc.
63. Suashish Diamonds Ltd.
64. Taché Co. Nv
65. Tara Jewels Exports Pvt. Ltd.
66. Tasaki Shinju Co. Ltd.
67. Trau Bros Nv
68. Venus Jewel
69. Vijaydimon Bvba
70. Yahalomei Espeka International Ltd.
71. Yerushalmi Brothers Diamond Ltd.
72. Yossi Glick Diamonds (2003) Ltd.

DTC South Africa sightholders

1. Amc Daneel Diamond Ventures (Pty) Ltd.
2. Ascot Diamonds (Pty) Ltd.
3. Festdiam Cutting Works (Pty) Ltd.
4. Geffens Dcw (Pty) Ltd.
5. Glick Diamonds Sa (Pty) Ltd.
6. Julius Klein Diamonds (South Africa)(Pty) Ltd.
7. Life Diamond Cutting Works Pty Ltd.
8. Lustre Diamonds Cutting Works (Pty) Ltd.
9. Mahendra Brothers South Africa (Pty) Ltd.
10. Nozala Diamonds (Pty) Ltd.
11. Rand Precision Cut Diamonds (Pty) Ltd.
12. Rosy Blue Manufacturing (Pty) Ltd.
13. Safdico Ltd.
14. Salant Masingita Diamond Manufacturers (Pty) Ltd.
15. Schachter and Namdar (Pty.) Ltd.
16. Vancut Diamond Works (Pty) Ltd.
17. Zlotowski's Diamond Cutting Works (Pty) Ltd.

DTC Botswana sightholders

1. Dalumi Botswana (Pty) Ltd.
2. Dda of Botswana (Pty) Ltd.
3. Dia Holdings (Pty) Ltd.
4. Eurostar Botswana (Pty) Ltd.
5. Hearts and Arrows Cutting Works Botswana (Pty) Ltd.
6. Lazare Kaplan Botswana (Pty) Ltd.
7. Leo Schachter Botswana (Pty) Ltd.
8. Motiganz Botswana (Pty) Ltd.
9. Pluczenik Botswana (Pty) Ltd.
10. Rand Diamonds Botswana (Pty) Ltd.
11. Safdico Botswana (Pty) Ltd.
12. Steinmetz Diamonds Botswana (Pty) Ltd.
13. Suashish Diamonds Botswana (Pty) Ltd.
14. Teemane Manufacturing Co (Pty) Ltd.
15. Yerushalmi Bros. Botswana (Proprietary) Ltd.
16. Zebra Diamonds (Pty) Ltd.

DTC Namibia sightholders

1. Almod Diamonds Namibia T/A Duiker Investment 142 (Pty) Ltd.
2. Amc/Gemxel Diamonds (Pty) Ltd.
3. Arslanian Cutting Works Nwt Ltd.
4. DTC Canada sightholders
5. Finesse Diamonds Corp.
6. Hardstone Processing (Pty) Ltd.
7. JKD Namibia (Pty) Ltd.
8. Laurelton-Reign Diamonds (Pty) Ltd.
9. Laurelton Diamonds Inc.
10. LLD Namibia (Pty) Ltd.
11. Namcot Diamonds (Pty) Ltd.
12. Namgem Trading
13. Nu Diamond Manufacturing (Pty) Ltd.
14. Sundiamond Bvba
15. Trau Bros Diamonds Namibia (Pty) Ltd.

DTC Canada sightholders

1. Arslanian Cutting Works Nwt Ltd.
2. Laurelton Diamonds Inc.
3. Sundiamond Bvba

DTC Industrial sightholders

1. Henri Polak Diamond Corp.
2. L.M. Van Moppes and Sons Ltd.
3. Lieber And Solow Ltd.
4. Michael Werdiger Inc.

Editor's note: For earlier developments in this story, see DTC postpones sightholder announcement.
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