Following a row between rival oil traders Chantrills and Marc Rich in London's High Court it emerged that only a small group of businessmen linked to Jammeh had benefited from Abacha's 'gift'...
The cobalt market is dominated by MRG and Swiss-based Glencore a commodities company established by South African sanctions-buster Marc Rich...
Vol 42 No 4 |
- SOUTH AFRICA
The deal was wrapped up in London by Trafigura after Kunene and his colleagues had dined at the house of Claude Dauphin the Chairman of Trafigura who worked with Marc Rich from 1974 to 1993...
Investigating how the Abacha funds arrived in Swiss accounts Zecchin is looking at Swiss-based oil trading firms such as Glencore and Marc Rich which also operate in Congo-Kinshasa and Angola...
In 1997 a rival oil trading firm Marc Rich offered Jammeh better terms than Chantrils...
Currently Rautenbach is selling all of Gécamines' (now effectively Ridgepointe's) copper production to Marc Rich Investments Limited...
Nigeria's equity crude market remains the preserve of seven traders - Addax Arcadia Attock Glencore Marc Rich Trafugura and Vitol...
Vol 39 No 23 |
- CONGO-KINSHASA
At the other end of the deal is the Swiss-based Marc Rich commodity company which did much of the ‘financial engineering' and has first refusal on the bulk of copper and cobalt production from the Groupe Central mines at Kababankola Kamoya Shinkolobwe Kakanda and Kambove...
Glencore' s success has surprised some insiders given that the government pushed its predecessor Marc Rich out of the Angolan market in the mid-1980s...