01Atul Kumar Guptabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
02Atul Kumar Guptabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
03Anoj Singhbusiness partnerunknownDirected advisory mandates to Regiments Capital and later Trillian (Essa's company). Controlled financial flows and approved payments to Gupta-linked entities as CFO.
04Anoj Singhbusiness partnerunknownDirected advisory mandates to Regiments Capital and later Trillian (Essa's company). Controlled financial flows and approved payments to Gupta-linked entities as CFO.
05beneficiarybeneficiaryUsed VR Laser to extract value from Denel's Asian arms contracts through the Denel Asia joint venture.
06Eric Woodbusiness partnerunknownAfter a falling out with the Gupta network, the advisory mandates were transferred from Wood's Regiments Capital to Essa's Trillian Capital Partners.
07Anoj Singhbusiness partnerunknownDirected advisory mandates to Regiments Capital and later Trillian (Essa's company). Controlled financial flows and approved payments to Gupta-linked entities as CFO.
08Atul Kumar Guptabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
09Eric Woodbusiness partnerunknownAfter a falling out with the Gupta network, the advisory mandates were transferred from Wood's Regiments Capital to Essa's Trillian Capital Partners.
10Anoj Singhbusiness partnerunknownDirected advisory mandates to Regiments Capital and later Trillian (Essa's company). Controlled financial flows and approved payments to Gupta-linked entities as CFO.
11beneficiarybeneficiaryUsed VR Laser to extract value from Denel's Asian arms contracts through the Denel Asia joint venture.
12beneficiarybeneficiaryUsed VR Laser to extract value from Denel's Asian arms contracts through the Denel Asia joint venture.
13Eric Woodbusiness partnerunknownAfter a falling out with the Gupta network, the advisory mandates were transferred from Wood's Regiments Capital to Essa's Trillian Capital Partners.
14Atul Kumar Guptabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
15Anoj Singhbusiness partnerunknownDirected advisory mandates to Regiments Capital and later Trillian (Essa's company). Controlled financial flows and approved payments to Gupta-linked entities as CFO.
16Atul Kumar Guptabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
17Atul Kumar Guptabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
18Atul Kumar Guptabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
19Eric Woodbusiness partnerunknownAfter a falling out with the Gupta network, the advisory mandates were transferred from Wood's Regiments Capital to Essa's Trillian Capital Partners.
20Atul Kumar Guptabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
21Eric Woodbusiness partnerunknownAfter a falling out with the Gupta network, the advisory mandates were transferred from Wood's Regiments Capital to Essa's Trillian Capital Partners.
22beneficiarybeneficiaryUsed VR Laser to extract value from Denel's Asian arms contracts through the Denel Asia joint venture.
23Eric Woodbusiness partnerunknownAfter a falling out with the Gupta network, the advisory mandates were transferred from Wood's Regiments Capital to Essa's Trillian Capital Partners.
24Eric Woodbusiness partnerunknownAfter a falling out with the Gupta network, the advisory mandates were transferred from Wood's Regiments Capital to Essa's Trillian Capital Partners.
25beneficiarybeneficiaryUsed VR Laser to extract value from Denel's Asian arms contracts through the Denel Asia joint venture.
26Eric Woodbusiness partnerunknownAfter a falling out with the Gupta network, the advisory mandates were transferred from Wood's Regiments Capital to Essa's Trillian Capital Partners.
27beneficiarybeneficiaryUsed VR Laser to extract value from Denel's Asian arms contracts through the Denel Asia joint venture.
28beneficiarybeneficiaryUsed VR Laser to extract value from Denel's Asian arms contracts through the Denel Asia joint venture.
29Anoj Singhbusiness partnerunknownDirected advisory mandates to Regiments Capital and later Trillian (Essa's company). Controlled financial flows and approved payments to Gupta-linked entities as CFO.
30Anoj Singhbusiness partnerunknownDirected advisory mandates to Regiments Capital and later Trillian (Essa's company). Controlled financial flows and approved payments to Gupta-linked entities as CFO.
31Anoj Singhbusiness partnerunknownDirected advisory mandates to Regiments Capital and later Trillian (Essa's company). Controlled financial flows and approved payments to Gupta-linked entities as CFO.
32Atul Kumar Guptabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
33Atul Kumar Guptabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
34beneficiarybeneficiaryUsed VR Laser to extract value from Denel's Asian arms contracts through the Denel Asia joint venture.
35Eric Woodbusiness partnerunknownAfter a falling out with the Gupta network, the advisory mandates were transferred from Wood's Regiments Capital to Essa's Trillian Capital Partners.
36beneficiarybeneficiaryUsed VR Laser to extract value from Denel's Asian arms contracts through the Denel Asia joint venture.
37Anoj Singhbusiness partnerunknownDirected advisory mandates to Regiments Capital and later Trillian (Essa's company). Controlled financial flows and approved payments to Gupta-linked entities as CFO.
38Eric Woodbusiness partnerunknownAfter a falling out with the Gupta network, the advisory mandates were transferred from Wood's Regiments Capital to Essa's Trillian Capital Partners.
39beneficiarybeneficiaryUsed VR Laser to extract value from Denel's Asian arms contracts through the Denel Asia joint venture.
40Anoj Singhbusiness partnerunknownDirected advisory mandates to Regiments Capital and later Trillian (Essa's company). Controlled financial flows and approved payments to Gupta-linked entities as CFO.
41Anoj Singhbusiness partnerunknownDirected advisory mandates to Regiments Capital and later Trillian (Essa's company). Controlled financial flows and approved payments to Gupta-linked entities as CFO.
42beneficiarybeneficiaryUsed VR Laser to extract value from Denel's Asian arms contracts through the Denel Asia joint venture.
43Atul Kumar Guptabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
44Eric Woodbusiness partnerunknownAfter a falling out with the Gupta network, the advisory mandates were transferred from Wood's Regiments Capital to Essa's Trillian Capital Partners.