China Sonangol International Ltd / Sino-Zim Mining Corporation Ltd / CIF Singapore Pte Ltd / Nissan / Sino Zimbabwe Development / Alero Ltd / Sino Zim Cement Company / Zimbabwe National Heritage Trust / Sino Zimbabwe Holdings / MIL Company Ltd / Sino Zim Diamond Ltd / National Oil Company / Beijing Tian Qiao Cultural Development Company / Sino Zimbabwe Cotton Holdings / Strong Achieve Holdings Ltd / Sino-Zim Mining Resource Company Ltd. / Security Self Reliance Enterprises / Sino Zim Diamonds Ltd / Dev Ltd / Delight Holdings / Sino Zimbabwe / Sino Zimbabwe Development (Pte) Ltd / China International Fund Ltd / Sonangol / Tripadvisor / Africa Development Corporation / Anjin Investments / Goal Achieve Holdings Ltd / China Sonangol International (S) Pte Ltd / /
Continent
Africa / /
Country
Venezuela / South Africa / Tanzania / Botswana / China / British Virgin Islands / Zimbabwe / Congo / Guinea / Indonesia / United States / Angola / Singapore / Argentina / /
Currency
USD / /
Event
Funding / Employment Change / Diplomatic Relations / Business Partnership / Person Communication and Meetings / /
Facility
Military Defence College / Zimbabwean Embassy / /
IndustryTerm
finance / diamond mining / diamond mining fields / opaque network / oil contracts / state oil / oil / public utilities / large diamond mining / /
MedicalCondition
farm seizure Mr. Kamba / /
OperatingSystem
GNU / /
Organization
ZANU PF / Zimbabwean High Commission in Malaysia / Zimbabwe Revenue Authority / Ministry of Mines and Mining Development / office of the President / Grain Marketing Board / Africa Center for Strategic Studies / Ministry of Defence / Global Witness / OECD / civil society / African Union / Zimbabwean Embassy in South Africa / Republic Police / President's Office / European Union / Movement for Democratic Change (MDC) / Ministry of Finance For / Reserve Bank of Zimbabwe / Zimbabwe’s Mission / PARALLEL GOVERNMENT / Zimbabwean government / Central Intelligence Organisation / Ministry of Finance / Association of Southeast Asian Nations / Provincial Intelligence / President’s Office / Military Defence College / Economic Analysis Unit / Zimbabwean military / Zanu-PF government / UN Court / Zimbabwe’s Government of National Unity / Policy Planning Unit / National Security Council / National Unity / /
Person
Hung Veronica Fung Yuen Jimmy Zerenie / Welshman Ncube / Jimmy Zerenie Owns / Jimmy Zerenie Gift Kalisto Machengete / Sam Pa (Antonio Famtosonghiu Sampo) / Saviour Kasukuwere / Gift Kalisto Machengete / Sam Pa / Tendai Biti / Xu Jinghua / Manuel Vicente / Hung Owns / Pritchard Zhou / Ignatius Kamba / Morgan Tsvangarai / Hung Moshe Hallak Owns / Martin Kwainona / Alain Fanaie / Eliezer Nefussy Jimmy Zerenie / Hung Alain Fanaie / Masimba Ignatius Kamba / Mugabe / Antonio Famtosonghiu Sampo Menezes / Veronica Fung Yuen Lo Fong / Sam King / Veronica Fung Yuen / Jimmy Zerenie / Nicholas Goche / I.M. Kamba / /
Position
bodyguard / Director of Administration / Prime Minister / businessman / President / Comptroller General / Deputy Director Administration and Finance / Acting Director of Economics / operative / head / police officer / author / official / known director / Counsellor / Executive / Assistant Commissioner / research economist / Economic Councillor / senior member / Economist / Permanent Secretary / board member / Minister / Minister of Transport / politician / Acting High Commissioner / Officer / Minister Counsellor / Commissioner General of the Zimbabwe / director / correspondent / private Hong Kong business interests / senior military lawyer / Director of Finance / Finance Minister / SADC representative / Director of Finance and Administration / Industry Minister / Deputy Director Administration and Finance in the President’s Department / /
Global Witness | Financing a parallel government? | Zimbabwe | June[removed]FINANCING A PARALLEL GOVERNMENT?