2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00721165
nds." Mr Thakkar, now 32, never went back to study. Instead, the precocious young man spent the mid-1990s criss- crossing the continent to establish Mara Group, an African conglomerate that recently gained greater prominence by linking up with Bob Diamond, the former chief executive of UK bank Barclays. Th
EFTA02707384
Comprehensive Nuclear-Test-Ban Treaty Organization, Vienna Springstar GmbH The Nature Conservancy RWE AG The Financial Times EMC Corporation Mara Group Qatar Foundation Qtel Group Charlize Theron Africa Outreach Project Prudential Plc Founders Fund Credit Suisse AG PepsiCo Inc. Germany USA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Nigeria
LocationSovereign state in West Africa

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Kenya
LocationCountry in Eastern Africa

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)

Rwanda
LocationCountry in East Africa

Tanzania
LocationCountry in East Africa

Zimbabwe
LocationSovereign state in southern Africa

Alan Clark
PersonBritish politician (1928-1999)