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Due diligence
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10
CONNECTIONS - 14/05/2013
Dominique De Villepin,
businessman poet
His inner circle
His business contacts
De Villepin's career path
UNITED STATES
Tricia Canzeri, the VIPs' ambassador
15/05/2013 - Personalised diplomacy -For nearly two decades the New York society figure Trica Novak-Canzeri has operated a discreet but much-in-demand firm that shepherds US visa requests for the rich and powerful.(...)
[ 381 words ]
ALBANIA
MEICO, rebel arms supplier
24/04/2013 - Stocks a-plenty -The final report of the UN Panel of Experts that was submitted to the UN Security Council on April 15 confirms information that has circulated in Western intelligence circles for the past couple of years on the key role played in the Libyan conflict by MEICO, Albania’s military export agency.(...)
[ 391 words ]
LEBANON
Chagoury scouts for Total in Lebanon
10/04/2013 - Race on for licenses -Although Tammam Salam, Lebanon’s new prime minister, has yet to form a new government, Lebanon’s offshore oil carve-up is continuing to proceed apace.(...)
[ 409 words ]
SAUDI ARABIA
Bandar bin Abdullah, Saudi prince and businessman
27/03/2013 - Prince of EDF - Henri Proglio, the boss of French utilities giant EDF, made sure he met Prince Bandar bin Abdullah, the chairman of the Soroof Group and nephew of King Abdullah, when he visited Riyadh with French industry minister Arnaud Montebourg last week.(...)
[ 400 words ]
UNITED ARAB EMIRATES
IGG thinks big in Abu Dhabi defence
13/03/2013 - Local contacts -If the size of their stands at the Idex defence fair in Abu Dhabi last month is anything to go by, Tawazun (>IOL 640), the investment arm of the Tawazun Economic Council, previously the Offset Program Bureau, and the privately-owned International Golden Group (IGG) clearly dominate the defence sector in Abu Dhabi.(...)
[ 399 words ]
UNITED ARAB EMIRATES
Erik Prince's banker-soldiers target Africa
27/02/2013 - An investment Blackwater -Although he has been living in exile in Abu Dhabi since 2010, Erik Prince has not recruited staff for his new private equity fund Frontier Resource Group from the emirate.(...)
[ 384 words ]
ISRAEL
Yair Shamir, Dassault's Israeli lobbyist
13/02/2013 - Targeted investment -For many years France’s Dassault had a weighty ally at Israel Aerospace Industries (IAI), its partner in the sale of Heron TP drones to the French Army, in the shape of Yair Shamir, the late Yitzak Shamir’s son and chairman of IAI.(...)
[ 413 words ]
ASIA
Ex-EADS chief opens doors to Asia-Pacific
30/01/2013 - Europe-Asian advice - Christian Duhain will be close at hand when French Prime Minister Jean-Marc Ayrault visits Thailand on February 4-5.(...)
[ 372 words ]
UNITED KINGDOM
Holdingham : Hakluyt on steroids
16/01/2013 - Hakluyt 2.0 -Last year, 22 years after the firm was founded, Hakluyt’s CEO Keith Craig restructured the British company’s capital under a new parent company, Holdingham (>IOL 660), diversified Hakluyt’s activities (>IOL 672) and broadened its geographical reach (>IOL 648).(...)
[ 389 words ]
UNITED STATES / RUSSIA
Bulova, Pentagon's Russian arms broker
02/01/2013 - Job lots of helicopters and tanks -The Pentagon budget that was approved by Congress on December 21 contains an amendment introduced by Republican and Democrat representatives that sanctions Russia’s Rosoboronexport for supplying weapons to the Syrian Army.(...)
[ 377 words ]
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