Vol 54 No 23 |
- ANGOLA
- PORTUGAL
His evidence to the Portuguese prosecutors which cites material also reported by Rafael Marques is also understood to name two of the President's children Welwitschia dos Santos ‘Tchizé' and Isabel dos Santos who have extensive diverse investments in Portugal as well as several other high-up MPLA figures...
Unlike his half-sisters Isabel dos Santos and Welwitschia José dos Santos 'Tchizé' who have vast business portfolios Zenu has maintained a low profile and the Fsdea is his first formal public role...
Vol 53 No 16 |
- ANGOLA
- DIAMONDS
These concerned the enrichment of President Dos Santos's first wife Tatiana Cergueevna Regan (aka Kukanova) their daughter Isabel dos Santos and Gaydamak himself...
RDR's known directors were Isabel dos Santos and her mother Tatiana Regan...
This group was instrumental in setting up Ascorp together with Noé Baltazar ex-Chairman of Endiama and a close associate of Isabel dos Santos...
Although Gaydamak claimed that Ascorp had been his idea and the judge accepted his claim Angolan diamond sources at the time said the impetus came from Isabel dos Santos and Baltazar and the concept had been under discussion since at least 1997...
The inclusion of Isabel dos Santos in Ascorp was initially hidden and her company Tais (Gibraltar) Ltd...
Vol 53 No 2 |
- AFRICA
- TELECOMS
In Angola President José Eduardo dos Santos’s eldest daughter Isabel dos Santos owns a major stake in local mobile network Unicel...
The main beneficiaries will be local banks such as Banco Africano de Investimentos in which the President’s daughter Isabel dos Santos has a major interest...
Vol 52 No 18 |
- MOZAMBIQUE
Insitec subsidiary Energia Capital created a joint venture with Angola’s Unitel mobile phone company which is run by Isabel dos Santos daughter of Angolan President José Eduardo dos Santos...
Vol 4 (AAC) No 7 |
- ANGOLA
With the President’s daughter Isabel dos Santos he runs Unitel Angola’s largest mobile phone operator...
Exem’s Director Konema Mwenenge told British lobbyists Global Witness that he had a ‘professional’ relationship with Sindika Dokolo the husband of Isabel dos Santos who is the daughter of President José Eduardo dos Santos (AC Vol 51 No 4)...
He is close to Dos Santos and a partner of the President’s eldest daughter Isabel dos Santos in the mobile telephone company Unitel...
His companies will operate the casino in Luanda's soon-to-be-completed Hotel Intercontinental with Isabel dos Santos daughter of Angola's President José Eduardo dos Santos as partner...