Katanga Mining / Toronto Stock Exchange / Jangleglade / RP Capital / Xstrata / Beny Steinmetz / THE GATEKEEPER / Och-Ziff Capital Management Group / Zuppa Holdings / Gecamines / Triways Investment / Gertler Family Trust / Ellesmere Global / Breton Global / Nikanor plc / GLENCORE / Lora Enterprises / Eurasian Natural Resources Corporation / Camec / THE GATEKEEPER HOW THE WORLD’S / MILLION Gertler / /
Continent
Africa / Asia / South America / /
Country
Ivory Coast / Equatorial Guinea / South Africa / Colombia / Bermuda / United Kingdom / Malta / British Virgin Islands / Zimbabwe / Congo / United States / Democratic Republic of Congo / /
Currency
GBP / USD / cent / /
Event
Business Partnership / Second Stock Issuance / Funding / Diplomatic Relations / Reorganization / M&A / Person Communication and Meetings / Employment Change / Bankruptcy / Security Buyback / /
UK’s Serious Fraud Office / Joseph Kabila’s government / Global Witness / European Union / Britain’s Serious Organised Crime Agency / ABOUT GLOBAL WITNESS Global Witness / United Nations / /
Person
Andrew Groves / Witness / Mancroft / Jonathan Leslie / Phil Edmonds / Art Ditto / Moises Gertner / Dan Gertler / Robert Mugabe / Mendi Gertner / Joseph Kabila / George Forrest / Billy Rautenbach / /
Position
spokesman / businessman / PRESIDENT / player / head / diamond trader / hedge fund manager / minister / embattled chief executive / COMMODITIES TRADER / cricketer / young trader / Chairman / rival miner / FOREWORD AND EXECUTIVE / Attorney General / member of the board / /
GLENCORE AND THE GATEKEEPER: HOW THE WORLD’S LARGEST COMMODITIES TRADER MADE A FRIEND OF CONGO’S PRESIDENT $67 MILLION RICHER GLENCORE AND THE GATEKEEPER HOW THE WORLD’S LARGEST COMMODITIES TRADER MADE A FRIEND OF