Mubarak regime assets
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Affiliation with regimeAffiliated personnel Estimated ValueSourceMore infoLinks
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EzzsteelAlmost all steel required by the regime was bought by EzzSteelAhmed Ezz (Chairman and Managing Director) who is also the the Chairman of the Planning and Budget Committee of the People's Assembly of Egypt as a member of the National Democratic Party of Egypt.http://www.ezzindustries.com/
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Medinvest Associates Ltd (Sloan Street London)Gamal Mubarak (?) son of former president Hosni Mubarak and deputy secretary general of NDPPossibly related are Medinvest Ltd, Medinvest Financial Services Ltd and MEDINVEST UK LIMITED all registered in UK (Company info here http://wck2.companieshouse.gov.uk/2541ff9ae90256847a02283533439c44/compdetails and http://wck2.companieshouse.gov.uk/2541ff9ae90256847a02283533439c44/compdetails and http://wck2.companieshouse.gov.uk/4e74e32e009dd988da7f1bc9d21fa8d6/compdetails)http://www.thehindubusinessline.com/industry-and-economy/economy/article1451433.ece
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Sixth of October Development and Investment (OCDI.CA)
Gamal mubarak also sold egypt's debt gaining alot of commission out of it. commission should be returned back to Egyptian peoplehttp://www.reuters.com/finance/stocks/companyOfficers?symbol=OCDI.CAhttp://www.sodic.com/home/http://www.reuters.com/article/2010/05/31/sodic-egypt-deliveries-idUSLDE64U0MN20100531
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Arab International Bank?Atef Muhammad Ebeid Former PM chairman of the bank which operates separately and is not subject to regulations for the Central Bank of Egypt http://en.wikipedia.org/wiki/Atef_Ebeidhttp://www.aib.com.eg/indexEng.html
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New GizaMahmoud ElGammal how suddenly bought the land for building the compound of "New Giza"
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London TownhouseMubarak's Son' Luxury London Home (Knightsbridge)£8.5 Million GBPhttp://www.thesun.co.uk/sol/homepage/news/3380549/Mubarak-familys-dash-to-London-from-Egypt.html
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Bullion Company LtdGamal Mubarak owns half of Bullion, and records in Cyprus show that his brother Ala’a is on the board.http://www.nytimes.com/2011/02/13/world/middleeast/13wealth.html?_r=1
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EFG-Hermes EFG-Hermes, the largest investment bank in EgyptGamal Mubarak’s private equity business came through his ties to EFG-Hermes, the largest investment bank in Egypt. EFG-Hermes, which listed assets of $8 billion on its 2010 financial statement, was pivotal in Egypt’s privatization program, in which state companies were sold to politically connected businessmen.$8 Billion USDhttp://www.nytimes.com/2011/02/13/world/middleeast/13wealth.html?ref=middleeast
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Horus - Private Equity Fund
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Mubarak accounts w/ Swiss bank UBS and HBOS (part of Lloyds Banking Group) 41 per cent owned by the British Governmenthttp://www.telegraph.co.uk/news/worldnews/africaandindianocean/egypt/8320912/Egypt-Hosni-Mubarak-used-last-18-days-in-power-to-secure-his-fortune.html
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Egypt: Chili's restaurant chainMansour AmerGamal and Alaa are partnershttp://abcnews.go.com/Business/egypt-mubarak-family-accumulated-wealth-days-military/story?id=12821073&page=2
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Egypt: VodafoneGamal and Alaa stakehttp://abcnews.go.com/Business/egypt-mubarak-family-accumulated-wealth-days-military/story?id=12821073&page=2
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Hyundai Dealerships EgyptDina Ghabbour GB AutoGamal and Alaa http://abcnews.go.com/Business/egypt-mubarak-family-accumulated-wealth-days-military/story?id=12821073&page=2
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Skoda auto dealerships EgyptGamal and Alaahttp://abcnews.go.com/Business/egypt-mubarak-family-accumulated-wealth-days-military/story?id=12821073&page=2
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Egyptian Aviation ServicesChairman of Egyptian Aviation Services BoardGeneral Mounir Thabet, Suzanne Mubarak's Brother http://www.olympic.org/content/the-ioc/members/general-mounir-sabet/
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house on park avenue miami beach? 408kspokeo.com
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house on w 126th NY?703kspokeo.com
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