PLATFORM / Africa Oilfields Logistics / Mvelaphanda Holdings (Proprietary) Limited / Africo Resources Limited / Global Witness / Foxwhelp Limited / Exploration Company plc / OchZiff / KMT / New York Stock Exchange / Mail & Guardian / Camrose Resources Limited / Fleurette Group / Sunday Times / The Guardian / Och-Ziff Capital Management Group LLC / DRC Camrose Resources Limited / First Quantum / Caprikat Limited. / ENRC of CAMEC / Zimbabwe Mining Development Corporation / Palladino Capital / UKregisteredCentral African Mining / Vipar Investments / Africa Management Limited. / Dechert / CAMEC Zimbabwe / Eurasian Natural Resources Corporation / Palladino Holdings Limited. / Africa Management (UK) Limited. / Fleurette Properties Limited / Todal Mining (Private) Limited / OZ Management LP / London Stock Exchange / /
Continent
Africa / /
Country
South Africa / United Kingdom / British Virgin Islands / Kazakhstan / Zimbabwe / Guinea / United States / Democratic Republic of Congo / /
Currency
GBP / USD / CAD / /
Event
Business Partnership / Funding / M&A / Second Stock Issuance / Name Change / Diplomatic Relations / /
Facility
Oilfield Logistics / /
IndustryTerm
oil blocks / finance / partners contributing mining / oil deals / investment expertise / campaign / oil industry / lucrative oil / oil contract / energy assets / little commercial sense / mining / investment finance / /
Organization
International Monetary Fund / National Crime Agency / Skills Committee / US Securities and Exchange Commission / Serious Organised Crime Agency / U.S. Department of Justice / US Treasury / Registered Charity / Zimbabwean government / Guinea government / United States Securities and Exchange Commission / United States District Court / DOJ / UK Parliament’s Business / Innovation and Skills Committee / Serious Fraud Office / /
Person
Meryweather Rautenbach / Walter Hennig / Kofi Annan / Andre Cilliers / Vanja Baros / Michael Cohen / Dan Gertler / Joseph Kabila / Mark Willcox / Mugabe / Ronald L. Ellis / Billy Rautenbach / Miller Wrubel / /
PoliticalEvent
democratic elections / /
Position
spokesman / President / chief executive officer / major US pension funds / Head / founder / special adviser / Chief Financial Officer / Counsel / Information Commissioner / miner / minister / Africa Manager / controversial businessman / Director / Judge / adviser / Head of European Investment / /
ProvinceOrState
Zimbabwe Och-Ziff / /
PublishedMedium
Africa Confidential / The Guardian / The Sunday Times / the Mail & Guardian / /
OCH-ZIFF, MUGABE’S “BAGMEN” AND THE UNDERPRICING OF AFRICAN ASSETS A New York hedge fund’s record of questionable African investments