• Thumbnail for Dan Gertler
    Dan Gertler (born 23 December 1973) is an Israeli billionaire businessman in natural resources and the founder and president of the DGI (Dan Gertler International)...
    56 KB (5,850 words) - 19:31, 15 November 2024
  • Thumbnail for Democratic Republic of the Congo–Israel relations
    papers " : Dan Gertler, roi du Congo et de l'offshore". Le Monde.fr (in French). 2016-04-07. Retrieved 2020-05-27. "Yahya Jammeh et Dan Gertler visés par...
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  • share to an entity also associated with Dan Gertler and went on to question the links between Glencore and Dan Gertler. Glencore has been designated operator...
    78 KB (7,854 words) - 12:48, 16 December 2024
  • Thumbnail for Magnitsky Act
    Autonomous Region Chris Tang, Commissioner of Hong Kong Police Force (HKPF) Dan Gertler, Businessman and Associate of Joseph Kabila Delyan Peevski, MP of the...
    85 KB (7,522 words) - 01:37, 18 December 2024
  • Thumbnail for List of Israelis by net worth
    Retrieved 4 April 2023. "Danna Azrieli". Forbes. Retrieved 4 April 2023. "Dan Gertler". Forbes. Retrieved 4 April 2023. "Drorit Wertheim". Forbes. Retrieved...
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  • Thumbnail for Panama Papers (Africa)
    important funding for both the army and armed rebel groups. In March 2005, Dan Gertler International formed a new company, Global Enterprises Corporate (GEC)...
    71 KB (7,540 words) - 03:58, 9 November 2024
  • philosopher Candida Gertler (born 1966/67), British/German art collector Dan Gertler (born 1973), Israeli businessman Greta Gertler, Australian pianist...
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  • Thumbnail for Paradise Papers
    1991, is named. Dan Gertler, Israeli billionaire businessman in natural resources and the founder and President of the DGI (Dan Gertler International)...
    122 KB (11,096 words) - 17:57, 22 December 2024
  • Thumbnail for List of people named in the Panama Papers
    in the African mining industry Dan Gertler, Israeli billionaire businessman, founder and president of the Dan Gertler International Jacob Weinroth, Israeli...
    188 KB (13,409 words) - 08:01, 18 December 2024
  • (Camrose) was a company owned by Dan Gertler, an Israeli businessman, the founder and President of the DGI (Dan Gertler International) Group of Companies...
    11 KB (1,193 words) - 04:18, 3 October 2022
  • Rowny Assets Limited, a company associated with Israeli billionaire Dan Gertler. Reports found that contracts for this sale were kept secret, and that...
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  • Thumbnail for Louis Freeh
    Dershowitz lobbied the U.S. government of behalf of Israeli billionaire Dan Gertler. Gertler was accused of corruption by the U.S. government and was facing sanctions...
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  • of the IDE and the WFDB. His grandson Dan Gertler became prominent in the diamond business in Africa. Gertler is the first in his family to deal in rough...
    12 KB (1,146 words) - 04:16, 9 July 2024
  • called in the businessmen Dan Gertler to act as a mediator. Along with an indirect personal stake in the Katanga project, Gertler had a close personal relationship...
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  • promulgated the new mining code in 2002. In May 2007, Beny Steinmetz, Dan Gertler and the Gertler Group, Nikanor's three main stakeholders, launched a hostile...
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  • Thumbnail for Israel Diamond Exchange
    diamond trade, from 1967–1993 President of the Israel Diamond Exchange Dan Gertler Lev Avnerovich Leviev The Scotsman, March 8th 1948: 'Clare Hollingworth...
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  • stock exchanges (TSX), Anvil paid 61.3 million dollars for the mines. Dan Gertler buys Tremalt for about $60 million. Nikanor plc's stock listed on the...
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  • Thumbnail for Economy of the Democratic Republic of the Congo
    mining deal from one of its state owned mines and an Israeli billionaire, Dan Gertler. The loan may be necessary for the country because there will be elections...
    45 KB (4,376 words) - 12:00, 13 December 2024
  • Thumbnail for List of people and organisations named in the Paradise Papers
    lobbyist Ashok Seth, chairman of Fortis-Escorts Israel Dan Gertler, founder and president of Dan Gertler International Group Idan Ofer, founder of Tanker Pacific...
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  • granting International Diamond Industries-Congo (IDI), a firm owned by Dan Gertler, an exclusive 18 month monopoly on exports from the country. However...
    32 KB (3,019 words) - 18:37, 21 January 2024
  • Thumbnail for Mining industry of the Democratic Republic of the Congo
    Canadian or South African firms. In the diamond sector, Montreal-based Dan Gertler has been active since 1997. Seven other Canadian junior companies reported...
    104 KB (11,886 words) - 08:42, 17 November 2024
  • Thumbnail for Sigal Mandelker
    sanctions were those applied in 2017 and again in 2018 against billionaire Dan Gertler and his companies as a result of his "opaque and corrupt" mining and...
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  • Thumbnail for List of Israelis
    Arison – founder/owners of Carnival Corporation Yossi Dina – pawnbroker Dan Gertler – diamond tycoon Alec Gores – Israeli-American businessman and investor...
    69 KB (6,381 words) - 17:49, 12 December 2024
  • title was[when?] 11.04 square kilometres (4.26 sq mi). In March 2004, Dan Gertler International in partnership with Beny Steinmetz Global founded a firm...
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  • presidential elections. In 2021, Shaviv was named "the Consultant who pulled Dan Gertler out of sanctions purgatory" In 2022, Shaviv successfully advised the...
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  • the DRC from Vancouver, Canada-based First Quantum Minerals through Dan Gertler's newly formed British Virgin Island-based company, Highwinds, was the...
    30 KB (2,773 words) - 20:02, 12 September 2024
  • no stake in the property. In 2008, Dan Gertler offered to buy a majority stake in Africo. At the same time, Gertler allegedly paid $900,000 in bribes to...
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  • done by the state-owned Gécamines using contract labor. In March 2004, Dan Gertler International and Beny Steinmetz Global founded a firm named Global Enterprises...
    8 KB (735 words) - 05:24, 31 August 2024
  • Israel-based DGI International Ltd, an investment holding vehicle of Dan Gertler, an Israeli billionaire with numerous DRC and African based mining investments...
    6 KB (615 words) - 19:46, 19 February 2022
  • held 20% In June 2006 Dan Gertler bought Tremalt for about $60m. The sale was to Prairie International, of which Dan Gertler's family trust was a major...
    9 KB (771 words) - 11:10, 22 December 2023