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A comprehensive breakdown of the South African Arms Deal

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Page 1: Arms Deal Diagrams
Page 2: Arms Deal Diagrams
Page 3: Arms Deal Diagrams
Page 4: Arms Deal Diagrams
Page 5: Arms Deal Diagrams

ThalesInternational

(France)

FuturisticBusinessSolutions(Pty) Ltd

20 %

10%

20%

10%

Chief ofAcquisitions

Deputy PresidentJacob Zuma

ImitazFazal

Ian Pierce

FBS DirectorsLambert MoloiTsepo Molai

Nkobi Holdings DirectorsSchabir ShaikhPhambili GamaStarcorp SA (Pty) Ltd

Schabir Shaikh (100%)

Defence Package Business(Corvettes)

African Defence Systems (Pty) Ltd(ADS)

80%

45% ?

25%

son-in-law

Brothers Wife

Variable Layer- Corvettes

NkobiHoldings (Pty)

LtdSchabir Shaikh

J.G. NgcoboP.A.K. Gama

JurgenBoyd

SchabirShaikh

YunisShaikh

Thomson-CSF Holdings(SA) (Pty) LtdShabir Shaikh

Other Thales Directors

PresidentThabo Mbeki

Yusuf Surtee

ShaminShaikh

ZarinaMohammed

YusufMohammed

Tsepo Molai

Lambert Moloi

ex Min of DefenceJoe Modise

Minister of

Defence

ex PresidentNelson Mandela

MoShaikh

Deputy Ministerof Foreign Affairs

Azziz Pahad

Minister ofForeign Affairs

Nksosana Zuma

Min of PresidencyEssop Pahad

was 5% now 0%?60%

Clanwest (Pty) LtdSchabir Shaikh

(45 %)

Workers' College(rep. : Yunis Shaikh)

ShaikhFamily

Floryn Investments(Pty) Ltd

Schabir Shaikh(?%)

corvettes08.vsd Revision : 8 2003-01-03 Copyright : CCII Systems (Pty) Ltd

LegendFamilyMuslim LinksPolitical / StruggleExecutive / Line

Gestilac GestionS.A.

(Switzerland)Jean-Yves Olivier

Robert SoulieJacques Krieger

FaizelShaikh

Enduring Layer

30%

5%

60%

Lambert Moloi

Tsepo Molai

YusufMohammed

Ian Pierce

FBSHoldings(Pty) Ltd

25%

25%

25%

25%5%

10%Schabir Shaikh (45%)Phambili Gama (35%)Unknown Shareholder(20%)

Thales DirectorsAlain ThetardPierre Moynotet alCOSATU

FEDHUSANACTUCTUNPSWU

20%

Ian Pierce Consulting (WC) (Pty) Ltd

80 %

Brothers

ex-Wife

brothers-in-lawaide-de-camp

ANC IntelligenceEconomic Advisor

Financier

?

Page 6: Arms Deal Diagrams
Page 7: Arms Deal Diagrams
RMY
Oval
RMY
Text Box
Chippy Shaik
RMY
Line
RMY
Line
RMY
Text Box
Brother
RMY
Text Box
Brother
RMY
Line
RMY
Text Box
Bagman
RMY
Text Box
Let-off-the-hook
RMY
Line
RMY
Text Box
Bagman / Wingman
RMY
Line
RMY
Text Box
Top Cover

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