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Financial economics / Billy Rautenbach / Eurasian Natural Resources Corporation / Och-Ziff Capital Management / Hedge fund / Robert Mugabe / Zimbabwe / Central African Mining and Exploration Company / Africa


OCH-ZIFF, MUGABE’S “BAGMEN” AND THE UNDERPRICING OF AFRICAN ASSETS A New York hedge fund’s record of questionable African investments
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Document Date: 2014-07-29 08:25:55

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File Size: 1,21 MB

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City

London / Sacramento / /

Company

OchZiff Capital Management Group LLC / Palladino Capital 2 Limited / Zimbabwe Mining Development Corporation / Eurasian Natural Resources Corporation plc / Africa Management Limited. / Exploration Company plc / CAMEC / Africa Management (UK) Limited / Mail & Guardian / Credit Suisse / OZ Management LP / Camrose Resources Limited / Och-Ziff Capital Management Group LLC / /

Continent

Africa / /

Country

Zimbabwe / Guinea / United States / Democratic Republic of Congo / United Kingdom / /

Currency

USD / /

Event

M&A / Legal Issues / Business Partnership / Diplomatic Relations / Funding / Second Stock Issuance / /

Facility

Oilfield Logistics / /

IndustryTerm

oil blocks / finance originating / investment finance / /

NaturalFeature

Lake Albert / /

Organization

UK’s Serious Fraud Office / Zimbabwean government / US court / International Centre for Settlement of Investment Disputes / DOJ / US Securities and Exchange Commission / US office of Foreign Assets Control / Government of the Republic of Zimbabwe / US Department of Justice / Serious Fraud Office / office of Foreign Assets Control / UK Treasury’s Asset Freezing Unit / European Union / influential California state pension fund / Registered Charity / /

Person

Robert Mugabe / Meryweather Rautenbach / James McGee / Billy Rautenbach / /

PoliticalEvent

democratic elections / /

Position

Counsel / Information Commissioner / President / chief executive / Ambassador / Official / opposition spokesman / judge / /

ProvinceOrState

Texas / New Jersey / Missouri / Utah / Florida / California / Massachusetts / /

PublishedMedium

the Mail & Guardian / /

Technology

RAID / /

URL

www.raid-uk.org / /

SocialTag