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9th May 2012 SECRECY SURROUNDING GLENCORE’S BUSINESS DEALS IN THE DEMOCRATIC REPUBLIC OF CONGO RISKS EXPOSING SHAREHOLDERS TO CORRUPT PRACTICES Introduction Glencore’s recent acquisitions of world class mining assets
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City

Toronto / London / /

Company

CRU International Group / Oriel Securities / Kansuki As / The Fleurette Group / Highwind Group / Mutanda Mutanda / Sandro Resources Limited / Golder Associates / Zuppa Holdings Limited / G.E.C. / Kansuki Investments SPRL28 / Camrose Resources Ltd / BMO Capital Markets / Liberum Capital / Reuters / Gecamines Sarl / Fortune Ahead Limited / Cerida Global Limited / Gecamines20 / MUMI SPRL / Silvertide Global Limited / SAMREF Overseas S.A. / Nikanor / Highwind Properties Limited / Glencore Mines / Bloomberg / Kansuki Glencore / Interim Holdings Limited / Congolese State Miner Sodimico / BNP Paribas / Lora Enterprises Limited / Rowny Assets Limited. / Kinross / Deutsche Bank / SMKK / SAMREF Congo / Zanette Limited / SAMREF Congo SPRL32 / Frontier / Pareas Limited / Katanga Mining Limited Press / Kansuki Holdings (Bermuda) Ltd / Lonshi / Sodimico / ENRC / SAMREF Congo SPRL / Kolwezi / Katanga Mining Limited / Garetto Holdings Limited / Dow Jones / 2008 Katanga Mining Limited / Sunday Times / Biko Invest Corp / Groupe Bazano33 / Gertler Family Trust / Emerald Star Enterprises Limited / Kansuki Investments SPRL / Glencore Finance (Bermuda) Limited / Financial Times / Blue Narcissus Limited / Mutanda Glencore / /

Country

British Virgin Islands / Congo / Panama / United States / Democratic Republic of Congo / /

Currency

USD / cent / /

Event

Business Partnership / M&A / Name Change / Funding / Debt Financing / IPO / /

Facility

Mutanda mine / Kamoto mine / KOV mine / The mine / Kansuki mine / /

IndustryTerm

policies binding company traders / class mining assets / external audit / online article / above mining assets / law / prize mining projects / state mining / state run mining / mining / prime mining assets / /

NaturalFeature

Virgin Island / /

Organization

Congolese government / Dan Gertler.45 However / National Assembly’s Economic and Financial Committee / Congo’s Central Bank / Congolese Ministry of Mines / United Nations / International Monetary Fund / Congo’s government / US government / Global Witness / Carter Center / DRC government / European Union / World Bank / Human Rights Watch / /

Person

Antoine Ghonda / Joseph Kabila / Laurent Okitonembo / Aristotelis Mistakidis / Cornelius Erasmus / Dino Chincotta / Dan Gertler / Laurent Lambert Tshisola Kangoa / Ivan Glasenberg / Maxi Torres / James Entwistle / Katumba Mwanke / /

PoliticalEvent

Presidential Election / /

Position

businessman / General / Ambassador / CEO / incumbent president / ambassador for President Kabila / Miner / correspondent / presidential aide / lawyer / investment analyst / spokesman / President / chief executive officer / executive / President and Vice President of the company / director / spokesman for Mr Gertler / analyst / senior executive / /

ProgrammingLanguage

php / /

ProvinceOrState

Katanga / /

PublishedMedium

Financial Times / /

Technology

pdf / /

URL

http /