International Centre for Settlement of Investment Disputes (ICSID)
Israel: Unspecified
Switzerland: Federal Public Prosecutor's Office
United Kingdom: Serious Fraud Office
United Kingdom: Unspecified
United States: Department of Justice
Entities:
Beny Steinmetz Group Resources Ltd. ("BSGR")
BSG Resources Limited ("BSG," which is fully owned by the Balda Foundation)
Vale SA (a Brazilian mining company)
Frederic Cilins (agent of BSG)
Ibrahima Sory Toure (vice president and director of public relations of BSGR)
Issaga Bangoura (security official of BSGR)
Ashir Avidan (president of BSGR)
Mamadie Toure (wife of the late dictator of the Republic of Guinea, Lasana Conte)
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