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To: BARLF
This is what they list for Switzerland. (see link in my post 163)

"Switzerland
1. Media 2 million
2. Delta Service 2 million
3. Iblom 1 million
4. Sipol 1 million
5. Glencore 12 million
6. Lakia 2 million
7. Elkon [or Elcon] 23 million
8. Taurus 8 million
9. Petrogas 5 million
10. Finar [Holdings] 21 million
11. Napex Company 3 million "

244 posted on 03/11/2004 1:37:47 PM PST by FairOpinion ("America will never seek a permission slip to defend the security of our country." --- G. W. Bush)
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To: FairOpinion
Thank you! Saved for research.

Glencore is or was a Marc Rich Co. His fingerprints show up in all the right places. Bosnia, Russia, Iraq, to name a few.

248 posted on 03/11/2004 2:17:35 PM PST by BARLF
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To: FairOpinion
Cotecna......This is the one I wanted to check out. I don't see it on your list,but in the article it is called a Swiss based Co.
251 posted on 03/11/2004 2:41:28 PM PST by BARLF
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To: FairOpinion
Mr. Maugein, a billionaire with close ties to Jacques Chirac, is a longtime associate of the trader and former fugitive Marc Rich, who fled to Europe in 1983 to avoid answering charges of racketeering, illegal trading and dodging a tax-bill of $48 million. (Mr. Rich was pardoned by Bill Clinton in his final hours in the White House).

Mr. Maugein was also a close contact of Tariq Aziz, with whom he met regularly. He is the non-executive chairman of Soco International Plc., a publicly listed London-based petroleum exploration/production company, which goes into markets the majors tend to skip -- Mongolia, Vietnam, North Korea, Libya and Yemen

Mr. de Sousa says he and Mr. Maugein know Jean-Paul Cayre, the former Rich trader who is Ibex's managing director, but that they have nothing to do with his business in Iraq or elsewhere

255 posted on 03/11/2004 2:52:25 PM PST by BARLF
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