from Mine to Mistress - by Chaim Even-Zohar
Corporate Strategies and Government Policies in the International Diamond Industry
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  • 701 Changma 606
  • 702 Mine 606

A

  • A154 North 308
  • A154 South 308
  • A418 308
  • Aber Diamond Corp 168, 299, 303, 306, 307, 309, 785, 788, 828
  • Aber Diamond Mines Ltd 307
  • Aber Resources 561
  • Abhijit Banerjee 806
  • ABN-AMRO 134, 583, 602, 605, 618, 652, 803, 807, 810, 815, 818, 820, 824, 825, 827, 829
  • Abor, Ngwanza 350
  • Abramyan, Gagik 557
  • AF Ferguson & Co 631, 637
  • African Mining Investments Ltd 357
  • Agarwal, Anil 636
  • Aghavni 556
  • Ahmad, Hassan 266, 289
  • Ahrend, R 425
  • Aikhal 432, 434, 444, 445
  • Akaitcho Treaty 8, 302
  • Alexander Bay 500
  • Alexkor 72
  • Algemene Bank Nederland 827
  • Allen Lane Penguin Books Ltd 346
  • Allen, James 786, 787
  • Almaastara, Sakha 420
  • Almazjuvelirexport 422, 441, 443, 554
  • Almazy Rossii-Sakha (see Alrosa)
  • Alrosa Co Ltd 4, 65, 72, 74, 78, 87, 96, 168, 180, 235, 419, 421, 421, 425, 428, 429, 436, 437, 438, 439, 443, 446, 447, 448, 453, 546, 552, 555, 561, 767, 770, 771, 789
  • Alrosa Diamond Co 97
  • Alrosa Finance SA 425, 451
  • Alston, Alyce 771
  • Ambit Research Kinesis 108
  • Ambroise, Mankenda 197
  • American Museum of Natural History 629
  • Amginsk Cutting Plant 439
  • AML/CFT 645
  • Amma Group 556
  • Amnesty International 149, 353, 369
  • Amuri, Tobakombe Daito 359
  • Anabar 444
  • Anagnostellis, Dimitri 329
  • Anco Diamond Abrasives Corp 760
  • Anco Industrial Diamond Corp 741
  • Andima 355
  • Andranik 556
  • Angadias 641
  • Anglo American Group 21, 48, 239, 253, 343, 419, 500, 566, 703, 768, 797
  • Anglo-American Mining and Technical Services 188
  • Angola Sales Corp 194
  • Angola Polishing Diamonds SA 201
  • Angolan Selling Corp (Ascorp) 155, 183, 195, 196 197
  • Annan, Kofi 350
  • Antwerp Diamond Bank 586, 618, 802, 803, 811, 812, 815, 818, 824, 827, 828, 829
  • Antwerp Diamond Market 562
  • Antwerpsche Diamantkring 99, 570
  • Apollo (synthetic diamonds) 174
  • Archangel 420
  • Arevakn llc 556
  • Argunov, IA 432
  • Argyle Diamond Marketing Co 220, 764
  • Argyle Diamond Sales 212, 226
  • Argyle Diamonds NV 223
  • Argyle Mine 6, 77, 89, 91, 173, 203, 203, 205, 207, 208, 208, 211, 216, 217, 217, 219, 221, 223, 226, 607, 647, 648, 764, 774
  • Arnault, Bernard 62
  • Arslanian Brothers 193, 219, 556
  • Arslanian Co 329
  • Arslanian Cutting Works 314, 315, 555, 556
  • Arslanian Freres 189
  • Arslanian, Haik 556
  • Artesia 828
  • Arthasastra 629
  • Arthur Andersen 206, 214
  • Arunkumar, B 219
  • Ashley 351
  • Ashton Mining 204, 205, 207, 224, 225, 543, 607, 648, 679, 741, 764
  • Askor 439
  • A Spira Diamonds 776
  • Asscher, Abraham 687
  • Asscher Diamonds 686
  • Asscher, Joseph 687
  • Asscher, S 696
  • Associated Press 348
  • Astro Mining 607
  • Atlantic I 402
  • Atlantic Research and Publications Inc 801
  • Atoyan, Ruben 559
  • Attawapiskat First Nation 310
  • Atwell, Brian 192
  • Auchas 403
  • August 26-Congo Co 356
  • Aurias 127
  • Australia Bureau of Statistics 205
  • Australian Foreign Investment Review Board 764
  • Austra lian International Development Assistance Bureau 607
  • Australian National University 625
  • Avidar, Eli 676
  • Avidar, Dafna 711
  • Axsel, Kenneth 38, 508, 510
  • Ayer, NW 756

B

  • Bacob Bank 828
  • Bain & Co 15, 21, 126, 774, 785, 786, 788
  • Baker, Donald I 742
  • Baker, Donna 708
  • Baldwin, Fletcher 139
  • Balfour, Ian 385, 389
  • Ball, Sydney 40, 42, 659
  • Balthazar, Noe 71
  • Banco Central do Brasil 292
  • Banda, Jacob 100, 721
  • Bank Hapoalim 671
  • Bank Leumi (Israel) 683, 803, 810, 817, 823, 824, 828
  • Bank Leumi (USA) 829
  • Bank Mizrahi 823
  • Bank of Baroda 652, 803, 818
  • Bank of India 803, 818
  • Bank of Israel 668, 821, 822, 823
  • Bank of Namibia 398
  • Bank Secrecy Act (US) 730
  • Bar Ilan University 683
  • Barak, Richman 709, 710
  • Barbaso, O 267
  • Baring Brothers 31, 801
  • Baring, Francis 801
  • Barker, Bhagavan 509
  • Barker, Carol 509
  • Barnato, Barney 32
  • Barton, Barry 301
  • Basel Committee on Banking Supervision 813
  • Basel II 813, 815
  • Baxter, Barry 254
  • Bear, Harold 748
  • Beartooth 305
  • Becdor 334
  • Beceka 343
  • Beevers, GA 45, 367
  • Beit, Alfred 32, 32
  • Bell, Brendan 314
  • Benalfew, Yemisrach 335
  • Ben-Ami, Oved 658
  • Bensimon, Roni 351
  • Beny Steinmetz Resource Group 339
  • Berdigestyakh Cutting Plant 439
  • Berger, Sharon 348
  • Berman, Herman 757
  • Bernstein, Harry 32, 269, 270, 801
  • Besser, Motti 138
  • Beurs voor Diamanthandel 99
  • Bharat Diamond Bourse 653
  • Bhatt, Nirupa 643
  • BHP Billiton 4, 60, 65, 89, 96, 126, 127, 168, 183, 235, 283, 299, 302, 303, 304, 305, 313, 315, 321, 365, 542, 561, 679, 785, 789, 796, 798
  • Biddle, Francis 757
  • bin-Sulayem, Ahmed 617
  • Birrell, Ralph W 231
  • Black Economic Empowerment 510
  • Blood Diamond 145, 754, 755
  • Blom, Ernest 97, 504
  • Blore, Shawn Gerald 372, 373, 528
  • Blusson, Dr Stuart 305
  • Boganda, Barthelemy 327
  • Bogenfels 402
  • Bohn, De Erven 32, 502
  • Bok, Papa 329
  • Bokassa 330, 331
  • Bonas, Benjamin 114
  • Bontan Diamond Corp 283
  • Boston, Mark 638
  • Borogonsk Cutting Plant 439
  • Botswana Diamond Valuing Co 260
  • Botuoninskaya 173
  • Boucheron 798
  • Bourse Intemationale du Diamant de Bangui (BIDB) 335
  • Bow River Mine 214
  • Bozenhardt, Arthur 698
  • Bozize, Francois 325, 330
  • Brazilian Development Bank 282
  • Brazilian Diamonds Ltd 283
  • BRC Diamond Corp 366
  • Breugelmans, Gustaaf 568
  • Brianaon, Cyrille 342, 349, 362
  • Bridgemen, John S 768
  • Brillianty (Alrosa) 440, 441
  • Brink, Arend 36
  • British Diamond Distributors Ltd 345
  • British Geological Survey 386
  • British Sulphur Consultants 193, 769
  • Britmond 345
  • Brooks, Louis 718
  • Brown, Gordon 405, 406
  • Buhemba Mines Ltd 521
  • Buist, Marten 801
  • Bulgari 790, 790
  • Bureau d’ Evaluation et de Controle de Diamants et d’Or (BECDOR) 330
  • Bureau for International Narcotics and Law Enforcement
  • Affairs 612
  • Burne, George 85
  • Bush, George W 15, 193, 198
  • Bushmen 243
  • Busuioic, Madalina 625
  • Buxton, Neil 391
  • Byelie, Dalia 811
  • Bychkov, Yevgeny 426, 436
  • Byrne, John A 740

C

  • Caddi NV 346
  • Cade, Eddie 817
  • Cafe Rembrandt 694
  • Cafe Wien 694
  • Cafunfo 189
  • Caixa Economica Federal 282
  • Calado, Manual Arnaldo de Sousa 180, 187
  • Caldera Resources 205
  • Callaghy, Thomas 565
  • Calonda 186
  • Calvin Klein 795
  • Camafuca-Camazambo 187
  • Cambridge University Press 629
  • Camdessus, Michel 134
  • Campbell, Naomi 176
  • Canabrava Diamond Corp 283
  • Canada Dene Diamonds 314, 315
  • CanadaMark 315
  • Canadian Arctic Resources Committee 301
  • Canadian Diamond Manufacturers Association 316
  • Canadian Institute of Resources Law 301
  • Canadian Pacific 328
  • Canadian Rock Co 309
  • Canara Bank 803
  • Capon, Tim 76, 79, 753
  • Caroni River 529
  • Cartier 790, 791
  • Cassanguindi 186, 192
  • Catoca 96, 98, 173, 178, 180, 186, 189, 192, 195, 196, 446, 450, 452
  • Catoca Mining Ltd 443, 449
  • Cavalcante Traven, Paulo 290
  • CBS 753
  • CDM (see Consolidated Diamond Mines)
  • Cempaka 225
  • Centradiam 329
  • Central Africa Diamond Co 327
  • Central Africa Minerals and Arms Research Bulletin 347
  • Central Africa Mining Co 327
  • Central Bank of India 803
  • Central Holdings Ltd 385
  • Central Investments DBI (Luxemburg) 253
  • Central Selling Organisation (CSO) 40, 73, 221, 420, 434, 435, 570, 765 436, 661
  • Centre d’E valuation, d’Expertise et de Certification 351, 359
  • CERA Bank 828
  • Cerra, Valerie 594
  • Chadha, Radha 790
  • Channer, Domnici 529
  • Chapman, John 208, 211, 647
  • Chase Manhattan 803, 824
  • Chavez, Hugo 527, 528, 530, 530, 534
  • Chesler, Stanley 746, 747
  • Chikane, Abbey 68
  • Chimbongo 186
  • China Diamond Corp 606
  • China Diamond Manufacturers Association 796
  • China Handicraft Import & Export General Corp 603
  • Chippindale, Jonathan 616
  • Chissano, Joaquim Albetto 193
  • Chitotolo 186
  • Christie, Manson and Woods Ltd 385, 389
  • Christopher, Martin 125
  • Chubaka, Bishikwabo 348
  • CIDAMA of Diamantina 290
  • Cilliers, Jakkie 188, 384
  • City and West East Ltd 80, 427
  • Civil Research Council 553
  • Clarendon Press 89, 518, 700
  • Clayton Act 762
  • Clean Diamond Trade Act 151
  • Cleaver, Bruce 83
  • Clinton, Bill 17, 524
  • CNO Mordi 396
  • Coeckelbergh, Fanny 568
  • Cohen, Yair 138, 674
  • Cohenno 715
  • Collier, Paul 159
  • Colorado School of Mines 90
  • Columbus, Christopher 529
  • Comercio e Exportacao Ltd 290
  • Comercio Importacao 289
  • COMIEX-Congo 356
  • Cominco 328
  • Companhia de Diamantes de Angola 566
  • Companhia Vale do Rio Doce 282
  • Connelly, Jennifer 754
  • Consolidated African Selection Trust 91
  • Consolidated Diamond Mines 396, 398, 405, 406, 500
  • Consolidated Gold Fields 768
  • Cools, Bob 572
  • Cora Diamond Co 556
  • Corporation Bank 803
  • Co-operativa dos Garimperiros de Coromendel 280
  • Co-operativa Reginal dos Garimperiros 279
  • Co-operativea de Produtores de Diamantes de Juina 280
  • Correspondence Office for Diamond Industry 569
  • COSLEG 356
  • Coster Diamonds 686, 687, 687
  • Coster, Mozes Elias 687
  • Council for Responsible Jewellery Practices 754
  • CRA 206, 218, 219, 228
  • Crespigny, Robert de 231
  • Crook, JN 76
  • Crown Publishers Inc 431, 716
  • CRU 769
  • Crystal Manufacturing 556
  • CSO (see Central Selling Organisation)
  • Cuango 186
  • Cullinan 500, 687

D

  • d’Estaing, Valery Giscard 329
  • Dabbawala 650, 653
  • Daberas 403
  • Dachnaya 445
  • Dacko, David 327
  • Dagen, Richard B 763
  • Daily Telegraph 357
  • Dalumi Diamonds 596
  • Damas 793
  • Damiani Jewellery 128
  • Damtshaa 169, 173, 252
  • Dan Gertler International (DGI) 348, 367, 354, 355
  • Daumonti Financing Co 449
  • David, W 809
  • Davies, Howard 104
  • Davis, Leon 230
  • DB Investments 253, 385, 744
  • DDI (see Diamond Distributors Inc)
  • De Bee rs 1, 2, 3, 21, 45, 48, 49, 50, 55, 57, 59, 65, 68, 72, 74, 79, 84, 88, 89, 93, 94, 96, 103, 104, 105, 106, 109, 110, 111, 115, 116, 117, 122, 123, 126, 127, 128, 135, 145, 156, 157, 168, 174, 188, 189, 192, 194, 221, 222, 224, 231, 283, 299, 309, 310, 342, 344, 346, 352, 354, 364, 365, 383, 385, 389, 396, 397, 406, 413, 417, 419, 422, 426, 434, 435, 446, 447, 448, 483, 494, 495, 500, 509, 513, 517, 518, 519, 521, 522, 525, 540, 541, 543, 547, 557, 565, 599, 607, 620, 624, 630, 631, 635, 636, 648, 655, 679, 700, 702, 711, 715, 730, 737, 740, 743, 750, 753, 755, 757, 760, 762, 763, 766, 769, 772, 783, 785, 788, 792, 793, 797, 798, 799, 809, 811
  • De Beers Angola Prospecting 194
  • De Beers Australia Exploration Ltd 205
  • De Beers Botswana Mining Co 252
  • De Beers Centenary 253, 400, 740, 746, 749
  • De Beers Consolidated Mines 7, 32, 239, 253, 484, 500, 749
  • De Beers Diamond Jewellers 789, 792, 794, 799
  • De Beers Industrial Diamonds 741, 760
  • De Beers Investments 253
  • De Beers LV 617, 789
  • De Beers Marine Namibia 400, 404
  • De Beers Marine SA 399
  • De Bosscher, Pierre 807
  • Decoster, Wouter 822
  • De Erven Bohn (publisher) 688, 716
  • De Wit, Mike 364
  • Debswana 96, 237, 240, 253, 256, 262, 263, 500, 742, 797
  • Deen, MS 680
  • Delibes Holdings Ltd 253
  • Dena Bank 803
  • Dermer, Ron 138
  • Destino, Ralph 719
  • Deton Cho Diamonds 315
  • Development Credit Bank 818
  • Devisenschutzkommando 567
  • Dewyspelaere, Joseph 569
  • Dexia - Paribas 803
  • Dhamani 795
  • Dhamani, Amit 621
  • Dhamani, Rohit 621
  • Diagem do Brasil 290
  • Diagem International Resources Corp 283
  • Diamang 193
  • Diamantair BV 696
  • Diamantclub van Antwerpen 99
  • Diamantkontrollstelle 568
  • Diamdel 108, 413, 486, 495, 557, 602, 649
  • Dia-Met Minerals 304
  • Diamond (Cutting) Co 439
  • Diamond Abrasives Corp 760
  • Diamond Administration of China 596, 598, 604
  • Diamond Annual Ltd 345, 386, 804
  • Diamond Best Practice Principles 135
  • Diamond Bourse of South Africa 501
  • Diamond Chamber of Russia 442
  • Diamond Club (renamed Concordia) 695, 696
  • Diamond Co of Armenia 556, 557
  • Diamond Corp 80
  • Diamond Dealers Club 721
  • Diamond Distributors Inc (DDI) 331
  • Diamond Fields International 408
  • Diamond Foundation Amsterdam 692
  • Diamond Intelligence Briefs 71, 93, 224, 346, 358, 385, 437, 509, 554, 783, 807
  • Diamond Marketing Consultants (Namibia) Ltd 400
  • Diamond Marketing Consultants (Proprietary) Ltd 512
  • Diamond Polishers Association 691
  • Diamond Producers Association 40
  • Diamond Purchasing and Trading Co (DIAPUTRA) 80
  • Diamond Regie 404
  • Diamond Syndicate 32, 33, 39
  • Diamond Technology Park 248
  • Diamond Trade Exchange Association 694
  • Diamond Trading Co (see DTC)
  • Diamonds International 573, 584
  • Diarough 596
  • Diarough Canada 316
  • Diavik Mine 166, 173, 220, 223, 294, 296, 296, 302, 304, 306, 828
  • Diavik Diamond Mines 303, 307, 316
  • Diavik Processing Plant 304
  • DiCaprio, Leonardo 145, 754
  • Dietrich, Christian 188, 327, 330, 334, 347, 351, 384
  • Dillon, Michael C 228
  • Dior 795
  • Discount Bank 817, 823
  • Disinformation Co 206, 219, 436, 697, 755, 757
  • Dixon, Rod A 228
  • Dogrib Treaty II 302, 307
  • Domingos Dias, Jose 193, 194
  • Donahue, Peggy Jo 754
  • Donnelly Act 749
  • Doon Doon 228
  • Doshi, Shreyas 633, 643
  • Dos Santos, Jose Eduardo 182, 193, 194, 198
  • Dos Santos, Viviane 289
  • Dos Dantos Franca, Antonia Dos 194
  • Douglas Bay 402
  • Doyle, P 396
  • Draper, Thomas 276
  • Drijbooms, Julien 99
  • DTC 12, 13, 41, 67, 68, 71, 73, 80, 83, 84, 87, 89, 93, 94, 108, 109, 111, 112, 113, 114, 115, 116, 117, 122, 123, 125, 128, 129, 221, 237, 238, 239, 373, 446, 495, 520, 521, 544, 546, 547, 551, 600, 648, 649, 659, 708, 743, 744, 749, 770, 772, 777, 778, 779, 780, 782, 785, 788, 795, 797
  • DTC Botswana 243, 248, 259
  • DTC International 398
  • DTC Valuators 219
  • Dubai Diamond Exchange 612, 612, 625
  • Dubai Free Trade Zone 626
  • Dubai Multi Commodities Centre 612, 617
  • Dubai Women’s College 617
  • Dudine, Paolo 186
  • Duflo, Esther 806
  • Duke University 709, 710
  • Dundas, Chris 77
  • Dutch Hope Bank 31, 801

E

  • E Oppenheimer & Son 384
  • Eagle One Project 517
  • East India Co 28, 29
  • Economist 268, 371, 546, 584, 812
  • Economist Intelligence Unit 45, 346, 437, 812
  • Eduardo Mondlane University 521
  • Edward VII (King) 687
  • Edwards, Corwin D 758
  • Eizenstat, Stuart 138
  • Ekati Mine 75, 87, 89, 97, 166, 173, 296, 299, 303, 304, 310, 313, 789, 798
  • Elara Diamonds 264, 264
  • El Hillal Minerals Ltd 517
  • Elizabeth Bay 401, 402, 403, 408
  • Elkedra Diamonds NL 284
  • Ellendale 203, 211, 214
  • Ellison, Robyn 208, 209, 211, 647
  • Elphick, Clifford 363, 383, 384, 384, 390
  • EM Querido NV (publishers) 685, 690, 693
  • Emaxon 354, 367
  • Emerging Africa Gold 283
  • Empresa Nacional de Diamantes de Angola (Endiama) 178, 183, 185, 186
  • Endiama 71, 96, 155, 185, 189, 190, 191, 192, 193, 194, 199, 201, 449, 566
  • Endiama China International Holdings Ltd 196
  • Enrich, EL 716
  • Epstein, Jay E 700
  • Erlich, Edward I 204, 270
  • Escada 796
  • Escom Alrosa 451
  • Escom Mining 451
  • Espeka 608
  • European Diamonds plc 393
  • Eurostar 248, 608
  • Evanson, Robert K 373
  • Evens, George 193, 783
  • Even-Zohar, Chaim 63, 71, 94, 134, 138, 210, 320, 348, 385, 481, 732, 773, 807
  • Export Development Corp 316
  • Eziekiel 657

F

  • Faal, Ebrima 372
  • Fabrikant 830
  • Fabrikant-Leer International 829
  • Fang, Xiong 604
  • Farah, Tawfic 627
  • Farrell, Diana 600, 605, 638, 641
  • Farrell-Roberts, Janine 219
  • Federal Anti-Monopoly Service 421
  • Federal Preparedness Agency (US) 718
  • Federation of Belgian Diamond Bourses 571
  • Feinstein 82, 89
  • Fennell, Ed 768
  • Fera, Henry 716
  • Ferguson, Niall 32, 33, 775, 802
  • Ferrar Strauss Giroux 757
  • Ferwerda, Joras 625
  • Fiddler, Alvin 231, 787
  • Financial Action Task Force (FATF) 136, 290, 321, 577, 813
  • Financial Crimes Enforcement Network (FinCEN) 132, 140, 730
  • Financial Mail 146
  • Financial Times 224, 338
  • Financieel Economische Tijd 575
  • Fincham, Allister 500
  • Finsch Mine 164, 500
  • Fipke, Charles (Chuck) 304, 305, 311
  • First International Bank of Israel 671, 803, 823
  • First Quantum 607
  • Fischer, Jeffrey 714
  • Fischler, Stephane 568
  • Fitch 816
  • Fitch and Pooley 260
  • Fleet Bank 803, 824
  • Flinders Diamonds 205
  • Floerkemeier, Holger 559
  • Foishag, WF 43
  • Foppe, Patrick 746
  • Forbes 654
  • Forevermark 789
  • Fortis Bank 803
  • Fortunoff 13
  • Fowler, Robert 147, 147
  • Fox, William 132, 133, 140
  • Francisco Lobo, Bernardi 268
  • Francisco Ribeiro 289
  • Fraser, Malcolm 219
  • Fred 796
  • Frensel, William 568
  • Frenz, Peter 740
  • Freres, Antoine 716
  • Friedman, Adam 723
  • Friedman, Ron 733
  • Friends of Cambridge University 786
  • Frontier Resources Ltd 517
  • Fucauma 186
  • Furfano Ltd 556

G

  • Gadaffi, Muammar 357
  • Gahcho Kue 296, 299
  • Gannicott, Robert 308, 308
  • Gaolathe, Baledzi 234, 247
  • Gardner, Cecilia 141
  • GAR M ineracao Comercio Importacao e Exportacao Ltd 287, 289
  • Gasha, Jose Giancarlo 186
  • Gassan Diamonds 686
  • Gates, Bill 738
  • Gazet van Antwerpen 578
  • Gecamines 352
  • Geddai, Adrien 329
  • Gellhorn, Ernest 782
  • Gem an d Jewellery Export Promotion Council 631, 637, 650 , 654
  • Gem Diamonds 329, 363, 390, 383, 388
  • Gemolog ical Institute of America (GIA) 116, 208, 211, 371, 431, 647, 708, 797
  • Gems and Gemology 40, 42, 208, 343, 373, 647
  • General Accountability Office (US) 133, 729
  • General Administration of Quality Supervision 605
  • General Dutch Diamond Workers Union 694
  • General Electric 741, 763
  • General Motors Continental NV 775
  • Gerald Blore, Shawn 266
  • Geological Survey of Lesotho 393
  • George Evens Diamonds 346
  • Geoscience Australia 205
  • Geotimes 295
  • Gersem, P de 579, 584
  • Gersh, Ulrich 600
  • Gertler, Dan 348, 350, 351, 354
  • Gertner, Manny 339
  • Gertner, Moishe 339
  • Ghandi, Rajiv 219
  • Giacampos Diamonds Ltd 289
  • Gilbert, Christopher L 748
  • Gilchrist, Gordon 91, 209, 222, 765
  • Gildemeester, Daniel 273
  • Giles Carriconde Azevedo 293
  • Glasol 219, 346
  • Glavalmazzoloto 427, 438, 449
  • Gleeson, Dermot 118, 777, 778
  • Glen Hill Agreement 228, 229
  • Glencake Publishing Co 817
  • Glitter & Greed 755
  • Global Witness 146, 147, 154, 197, 361, 367
  • Gokhran (Russian State Diamond and Precious Metals Depository) 422, 440, 447, 552
  • Golconda 630, 635
  • Goldberg, Judy 723
  • Goldberg, Sylvian 155, 194
  • Goldberg, William (Bill) 721
  • Golden Ada 437
  • Golden Star Resources 381
  • Goldfinger, Joseph 719
  • Goldmuntz, Romi 569
  • Gons, Jacob 342, 349, 362
  • Gooch, Charmian 154, 157
  • Gordon, Christine 178
  • Goris, Paul 803
  • Gould (see Hori)
  • Graff Jewellers 390, 495
  • Graubart, Jackie 193
  • Gravity Diamonds 205, 365, 366
  • Grayden, W 228
  • Gregory, Theodore 36, 37, 38, 40, 503
  • Griffin, William 529
  • Gross, Peter 807, 814, 825
  • Gurmendi C, Alfredo 266, 267
  • Groupe Collegial de Matane 316
  • Gucci 786
  • Gurevich, Leonid 436
  • Guthrie, Tony 517
  • Gutkin, Brian 248, 250, 511
  • Guyanor Resources SA 381
  • Gyulnazaryan, Arthur 557

H

  • Haas, Eli 733
  • Hager, Freddy 98
  • Hagel, John 597
  • Hahn, Dieter 98
  • Haim, Yosef 819
  • Hajn, Nor 552
  • Halbscheid Agreement 405
  • Hall, Tony 147, 148
  • Hallowell, Robert 749
  • Hanard, Freddy 566, 583
  • Happe NL 396
  • Harlow, George 267, 275, 629
  • Harper Collins Publishers 354
  • Harrington, Joseph E 92
  • Harrods 794
  • Harry Oppenheimer Diamond Museum 664, 683
  • Harry Winston 308, 788
  • Hart Publishing 765
  • Hartley, Julien 342, 349, 362
  • Harvard University 753
  • Harvey, BE 228
  • Harwood Academic Publishers 432
  • Hartley-Rice, Simon 77
  • Hashemi, Maryam Al 615
  • Hauner, David 559
  • Hausel, W Dan 204,270
  • Hawala 641
  • Hawkins 314
  • Hay, Michael 668
  • HDFC Bank 818
  • Heale 82
  • Heart of the Matter 154
  • Hearts on Fire 715
  • Helmer, John 771
  • Hendricks, Lindiwe 492
  • Henfin Holding 820, 827
  • Herbert, Ivor 503
  • Herman Levy and Tiffany 716
  • Herman, Isaac 715
  • Hermes 790
  • Hernandez, Ivan 527
  • Hewitt, D 753
  • Hindustan Diamond Co 648
  • Hine, Chris 77
  • Hobbs, William 295
  • Hochschild, Adam 342
  • Hocking, Brian 158
  • Hodges, Tony 181
  • Hoefer, Tom 306
  • Hofmeester, Karin 693
  • Hong Kong Brilliant Trading Co 603
  • Hong Kong Lee Heng Diamond Co 603
  • Hont 691
  • Hooischip, Het 694
  • Hope, John 801
  • Hori, Lynette (now Gould) 598
  • Horowitz, Daniel 90
  • Horowitz, Naftoly 77
  • Houghton Mifflin Publishers 342
  • Hourmouzios, Christopher 77
  • HRA Investments 316
  • HRD 571, 797
  • HSBC 803, 816, 824, 829
  • Hughes, Hallett 81
  • Humphrey, John B 715
  • Hunter, Robert 757
  • Husband, Paul 790
  • Huysmans, Camille 569
  • Hydroshikapa Ltd 451

I

  • I Hennig & Co 77, 661
  • Inacio Lula da Silva, Luiz 288
  • Iacovos, Ioannou 342, 349, 362
  • ICIC 803, 818
  • ID Publications 99
  • Idar-Oberstein 331
  • IDC 193
  • IDH Diamonds 90
  • IDI 348, 351
  • Ifoto, Ingele 367
  • Iimi, Atsushi 256
  • IMF 8, 134, 253, 255, 288, 292, 326, 330, 332, 335, 339, 342, 349, 362, 371, 551, 559, 578
  • India Diamond Bourse 95
  • Indian Overseas Bank 818
  • India’s Global Vision 642
  • Indosuez Bank 828
  • Industrial Diamond Association (US) 718
  • Industrial Diamond Co 189, 219, 346
  • ING-Vysya Bank 818
  • Innes, Duncan 503
  • Institute for International Economics 134
  • Institute of African Geology 386
  • Instituto Brasileiro de Gemas e Metais Preciosos 287
  • Interfax News Agency 552
  • International Business Center (Armenia) 557
  • International Diamond Industries (see IDI)
  • International Diamond Manufacturers Association 153
  • International Monetary Fund (see IMF)
  • International Peace Information Service 327, 347
  • International Trade and Diamond Bank 827
  • Internationalny 425
  • Investec Securities 94
  • Iny, Shmuel 138
  • Island Diamonds 399
  • Israel Diamond Exchange 541, 683
  • Israel Diamond Institute 677, 683
  • Israel Discount Bank 671, 803, 810, 824, 829
  • Israel, Jonathan I 689
  • Israeli Diamond Controller 677
  • Israel Palestine Diamond Club 660
  • Istok 445
  • Ivanhoe Resources 607
  • Izhakoff, Eli 416, 711, 720

J

  • Jackson, Andrew 253
  • Jagdeo, Bharrat 373, 376
  • James Cook University 231
  • James, Terry 96
  • Jamsheer, Noora 625, 625
  • Jaques, Lynton 205
  • Jauch, Herbert 415
  • Jayam Manufacturing 563, 744, 778, 779
  • JCI Gold Ltd 390
  • Jericho 296, 311
  • Jerusalem Post 348
  • Jessup, Edward 659, 660, 703
  • Jewelers of America 48, 64, 712, 725
  • Jewelry Consumer Opinion Council 146, 713
  • Jinghua Diamond and Jewellery Co 618
  • Joel Brothers 32
  • Johnson, Keith 209, 216, 573
  • Johnson, Kenneth 274
  • Jolis, Albert 218, 331, 664
  • Jonathan (Chief) 388
  • Jonathan Ball Publishers 158
  • Jones, Nigel 220
  • Jones, Terry 319
  • Joseph, Franz 703
  • JP Morgan Chase 829
  • Jubilee Mine 434, 445
  • JW Thomson 600
  • Jwaneng Mine 7, 173, 237, 243, 252, 253

K

  • Kabila, Joseph 338, 342, 344, 345, 367
  • Kabila, Laurent-Desire 338, 344, 347, 348, 352
  • Kabbah, Ahmad Tejan 465
  • Kahama Mine Ltd 521
  • Kainyah, Rosalind 712, 752
  • Kalitin, Vladimir 424
  • Kamachia-Kamagiku Ltd 451
  • Kamil, Fred 345
  • Kaminsky, Felix 529
  • Kanfer, Stefan 757
  • Kao Pipe 393
  • Kao Valley 385
  • Kaptur, Joshua 142
  • Karna (King) 658
  • Kasai 366
  • Kasongo, Victor Shomary 351, 359
  • Kautiliya 629
  • Kawari, Issa Al 356
  • KBC Banking Group 828
  • Kedikilwe, Ponatshego 249
  • Keeping, Janet 301
  • Kemp, Charles Roderick 227
  • Kempton, DR 431
  • Kennedy, John 761
  • Kensington 296
  • Keyzer, Aron 715
  • Khabardin, Yuri 431
  • Khachatryan-Blinova, Galina 529
  • Khaketla, Mamphono 393
  • Khama (King) 249
  • Khama, Ian 249
  • Khama, Ruth 251
  • Khama, Seretse 234, 249, 251
  • Khama, Tshekedi 250
  • Khandiha Cutting Plant 439
  • Kholomolokh 445
  • Khoury, SJ 93
  • Khoza, Adv 89
  • Kiangani, Simon Kimbangu 345
  • Kikwete (President) 524
  • Kimberley Diamond Co 203, 204, 211
  • Kimberley Mine 499
  • Kimbe rley Process 67, 149, 150, 153, 157, 182, 183, 265, 268, 279, 288, 293, 349, 361, 372, 379, 380, 381, 425, 494, 497, 524, 527, 553, 559, 574, 586, 729, 754, 813, 823
  • Kimberley System of Warranties 153
  • Kinsbergen, Andries 582
  • Kinzler, Ben 730
  • Kirby, ES 433
  • Kissinger, Henry 717
  • Kitikmeot Inuit Association 307
  • Kleinzee 500
  • Kluwer Academic Publishers 81
  • K-Mart 722
  • Kniphorst, Loet 805, 814
  • Koala Mine 305
  • Koffiefontein 7, 500
  • Koh-I-Noor Diamond 658, 688
  • Kolingba, Andre 329
  • Komdragmet 438
  • Komsomolskaya 445
  • Korah, Valentine 765, 766
  • Korbf, J 38, 506
  • Koroma (President) 466
  • Korporaal, Arnold 687
  • Korzhuev, S 431
  • Koster, Roel 809
  • Kothari, Sanjay 647
  • Kouwenaar, Arend 342, 349, 362
  • Kovacic, William 782
  • Kristall 440 439, 441
  • Kristall Factory 426
  • Kristall Production Corp 438
  • Kroes, Neelie 766, 767
  • Kroll 19, 780, 781
  • Kruijf, Wouter de 625
from Mine to Mistress - Corporate Strategies and Government Policies in the International Diamond Industry - by Chaim Even-Zohar






L

  • La S ociete Internationale Forestiere et Miniere du Congo (Forminiere) 342, 565, 566, 569
  • La Societe Miniere de Bakwanga (Sibeka) 338, 343, 352, 353, 607
  • Lac de Gras Mine 304
  • Lamech, Tekla 355
  • Lanham Act 749
  • Lanham, Andrew 408
  • Laniado, Ehud 351
  • Laurelton Diamonds 316
  • Laureys, Eric 569
  • Lazare Kaplan 183, 189, 192, 196, 248, 412, 679, 753
  • Lazarus, Sneza 574
  • Le Printemps 794
  • League of Nations 658
  • Leblanc, Pierre 316
  • Leider (case) 751
  • Leider, Andrew 749
  • LEK Consultants 237
  • Lenzen, Dr Godehard 88
  • Leo Brand 715
  • Leo Schachter Botswana 240, 248
  • Leo Schachter Diamonds 596
  • Leonard, Dick 584
  • Leopold II (King) 342, 565
  • Lepper, I 761
  • Les Diamants du St-Laurent 316
  • Lesotho Brown 386
  • Lesotho Highlands Water Project 384
  • Lesotho National Development Corp 388
  • Lesotho Promise 383, 390, 393
  • Letendre, Jacques 316
  • Letlhakane Mine 252
  • L.tourneau, Jos.e 178, 266, 373, 528
  • Letseng Diamonds 384, 390, 391, 392
  • Letseng Mine 383, 385, 386, 388, 388
  • Letseng-la-Draai 387
  • Letseng-la-Terai 387
  • Letsie III (King) 383, 391
  • Lev Leviev Group 180, 183, 191, 194, 201, 224, 399
  • Leviev, Lev 155, 190, 196, 351, 413, 416, 439, 441, 449, 495, 554, 556, 679
  • Levine, RM 431
  • Leviticus, F 32, 502, 688, 716
  • Levy, Cindy 810
  • Levy, Dennis 82, 89
  • Lewala, Zacharias 403, 404
  • Lewy, Carl 703
  • Leymarie, Guy 792, 793
  • Libyan Arab African Investment Co 357
  • Likukela, Maswabi 408
  • Lincoln, LA ‘Bertie’ 82
  • Linklaters 766
  • Liotier, Philippe 740
  • Lipschitz, Simone 572, 691, 693, 694, 695
  • Liqhobong Pipe 389, 393
  • Lissadell 227
  • Littman Library of Jewish Civilization 689
  • Liverpool University Press 328
  • Livnat, Nir 671
  • LKI (Lazare Kaplan)
  • LLD Diamonds Namibia Ltd 412, 414
  • Lloyd’s of London 822
  • Lomonosov 426
  • London Commodity Exchange 93
  • London Court of International Arbitration 116
  • London Diamond Syndicate 73
  • Lonrho 387
  • Looyens, Kurt 815
  • Lori Co 556
  • Louis Vuitton 791, 795
  • Louis XIII (King) 565
  • Louis XIV (King) 565
  • Louis XV (King) 691
  • Lour DiamondPipes 451
  • Ltaifa, Nabil Ben 342, 349, 362
  • Luarica 186
  • Lucapa 186
  • Luderitz, Adolf 404
  • Luebo 366
  • Luminas 186
  • Lumumba, Patrice 343
  • Lumumba-Kasongo, Tukumbi 342, 565
  • Lund, Susan 605
  • Lunzer, Jack 193, 219
  • Luo 186
  • Lusampop 556
  • Lussier, Stephen 125, 794, 797
  • Lustig, Simcha 662
  • Lutsel K’d Dene Band 307
  • LVMH (Moet Hennessy Louis Vuitton) 62, 110, 770, 771, 788, 789, 792, 793, 799

M

  • M Fabrikant & Sons 829
  • M Schnitzer & Co 541
  • Ma, Lawrence Yung-yi 101
  • Maas, Frank 748
  • Mabolia, Yenga 352
  • MacKenzie, BW 410
  • Magang, David 61, 247, 261
  • Magna Egoli Operation 462
  • Maillard, Philippe 509
  • Maillard, Robert 431, 716
  • Majescor Resources Inc 283, 302, 312
  • Malaysian Mining Corp 224
  • Malendoma, Timothee 328
  • Mambere Mine 332
  • Mandangala 228
  • Mao, Zedong 15
  • Maokola-Majogo 522
  • Marcus Neiman 794
  • Marole, Blackie 83, 259, 259, 262, 753
  • Marques, Rafael 179
  • Marriott, Martyn 193
  • Marsfontein Mine 7, 508
  • Marshall, Tania 295
  • Marshall’s Fork 408
  • Martin, Anna 825
  • Martin, Tim 349
  • Masire-Mwamba, Mmasekgoa 242
  • Mashiah, Albert 658
  • Matodzi 390
  • Max Fischer Bank 575
  • Mazal U’Bracha 348, 436, 572, 720, 761
  • Mazarei, Adnan 551
  • Mbaka, Ambroise 350
  • Mbeki, Thabo 427, 13
  • Mbendi Information Services Ltd 187
  • Mbuji-Mayi 338, 353, 517
  • McDonald, Brian 247
  • McGill-Queen’s University Press 328
  • McGuire, Steven 158
  • McKinsey 106, 126, 600, 638, 640, 641, 810
  • McKinsey Global Institute 638
  • McKinsey Quarterly 598, 605, 810
  • Mees & Hope Bank 801
  • Meeus, Peter 623
  • Mehta, Bakul 631, 650
  • Mehta, Dilip 554, 582, 810
  • Mehta, Harshad 556
  • Mehta, Kaushik 653
  • Mehta, Mahendra 563
  • Melbourne University Press 231
  • Mendez, Maria 186
  • Meredith, Martin 158
  • Merlin 203, 207, 212, 215, 225
  • Merrit, Zina D 720
  • Messinger, Ruth 723
  • Metal Bulletin Books Ltd 519
  • Methven, Athol 496
  • Meyers, Rick 319
  • MIBA 78, 96, 344, 351, 352, 354, 366
  • Midlands Minerals Corp 517
  • Miles, Eunice 373
  • Millennium Co 351
  • Miller, Peter 267, 430
  • Minerals and Mining Trading Corp 219
  • Mining Annual Review 352
  • Mining Area I 402
  • Mining Association of Canada 299
  • Mining Journal 348, 352, 415, 524
  • Mining Review Africa 364, 366
  • MinMet Plc 283
  • Minorco 768
  • Minz, Yoel 819
  • Mir Pipe 425, 431, 444
  • Mirny Pipe 432, 444, 447
  • Misery Pipe 305
  • MIT Press 92
  • Mitchell, Mike 89
  • Mitchke-Collande 521
  • Mlambo-Ngcuka, Phumzile 149, 486, 492, 493
  • Mobutu, Sese Seko 337, 342, 344, 345, 352
  • Mogae, Festus Gontebanye 83, 193, 234, 237, 250
  • Mokhotlong 387
  • Monopros 309
  • Monroe Minerals 295
  • Monti, Mario 739, 740
  • Moran, George 744, 745
  • Mordechai, Shmuel 674
  • More O’Ferrall, Rory 753, 761, 808
  • Morin, Fabrice 605
  • Moritz, Jean-Pierre 347
  • Morse, Crossby & Foss 715
  • Morse, Henry D 715
  • Moscow Diamond Bourse 442
  • Moshashane, Kago 236, 237
  • MotiGanz 122, 662
  • Mount Ararat 550, 558
  • Mount Burgess Mining 408
  • Mufuto-Norte 186
  • Muggeridge, Maureen 206
  • Mukamba, Jonas 353
  • Muller, Emma 224
  • Muller Bastos, Francisco 289
  • Murowa 220, 223
  • Museri, Shlomo 826
  • MVI Marketing Ltd 146, 713
  • Mwadui 252, 517, 520
  • Mwadui Community Diamond Partnership 525
  • Mwana Africa 365, 366
  • MyAfrica 389

N

  • Nagel, Willie 113
  • Nahass, Samir 268
  • Naito, Koh 524
  • Nakyn Ore Field 445
  • Namco 98
  • Namcot Diamonds 413, 414
  • Namdeb 96, 239, 253, 395, 396, 398, 401, 408, 412, 500
  • NamGem 411, 412
  • Namibia Diamond Trading Co 398
  • Namibia Minerals Corp 399
  • Namibian August 26 Holding Co 355
  • Namibian Minerals Corp 408
  • Nampa News Agency 400
  • National Bank of Belgium 561
  • National Department of Mineral Production 283
  • National Diamond and Jewellery Import and Export Corp 602
  • National Geographic 331
  • National Resources Canada 305
  • Nauka Publishers 431
  • Ndhishishi, Andrew 355
  • Ndilula, Mwahafa 414
  • Ndongala, Eugene Diomi 359
  • Ndoutingao, Sylvain 326
  • Nederlandsche Handel Maatschappij 827
  • Neels, Leo 578
  • Negonga, Erastus 355
  • Nestle 783
  • Netanyahu, Benjamin 664
  • Network Movement for Justice and Development 327
  • New York Diamond Co 716
  • New York Times 13
  • New, Steve 57, 125
  • Newbury, Colin 38, 74, 506, 518, 700, 764
  • Newbury, DM 81
  • Ndombasi, Abdoulaye Yerodia 346
  • Nghiishililwa, Fritz 355
  • Ngolo, Dorothee Gizenga 178
  • Nichiporuk, Alexander 65, 429, 452, 444
  • Nicholas Brealey International 791
  • Nichols, Graham 322
  • Nielsen AC 616
  • Nijhoff, Martinus 801
  • Nikolayev, Mikhail 420, 419, 426
  • Nishnawbe Aski Nation 231
  • Nixon, Richard 717
  • Nkingi, Nkere Ntanda 348
  • NM Rothschild 32, 273, 274, 500, 801
  • Noko, David 485, 513
  • Nomura 816
  • Normandy Resources 231
  • North Australian Diamonds 207, 212
  • North Slave Alliance 302
  • North Slave Metis Alliance 307
  • Northern Abitibi Mining 381
  • Northern Miner 305
  • Northern Mining 218, 219
  • Nujoma, Sam 355
  • Null, Emert 745
  • Null, Katie 744
  • Nunn, Mike 358, 358
  • NWT and Nunavut Chamber of Mines 299
  • Nyamu, Jesaya 415
  • Nyce, Sayre 335
  • Nyurba 444, 445, 450

O

  • O’Cock, Julian 77
  • O’Faircheallaigh, Ciaran 230
  • O’Neill, Paul 135
  • Oceana Publications 139
  • Odebrecht 96, 180, 183
  • Odebrecht Mining Services Inc 449
  • Office of Stockpile Disposal (US) 718
  • Office of Strategic Services (OSS) 700
  • Okoto, Jean Charles 354
  • Oliveira, AM 287
  • Olsen, Donald 371, 606
  • Omar, Abdul 318
  • Omega Diamonds 155, 194
  • Oomes, Nienke 559
  • Oppenheimer, Anthony 79, 419, 466
  • Oppenheimer, Edward 703
  • Oppenheimer, Ehud 704
  • Oppenheimer, Emil 704
  • Oppenheimer, Hans 704
  • Oppenheimer, Harry 2, 81, 220, 345, 388, 488, 520, 738, 761
  • Oppenheimer, Jennifer 524
  • Oppenheimer, Jonathan 484, 511, 524, 525
  • Oppenheimer, Karl-Heinz 705
  • Oppenheimer, Lina 703
  • Oppenheimer, Nanny (born Hirschhorn) 703
  • Oppenheimer, Nicky 2, 16, 83, 91, 103, 106, 135, 146, 233, 237, 243, 273, 384, 399, 419, 436, 466, 488, 88, 490, 509, 612, 620, 738, 739, 749, 761, 766, 802
  • Oppenheimer, Ruth Juliana Maria 704
  • Oppenheimer, Sir Ernest 33, 36, 37, 39, 86, 234, 273, 405, 503, 505, 507, 518, 566, 659, 700, 703, 704, 705, 755
  • Oppenheimer, Udi 705
  • Orange River 402
  • Orapa Mine 232, 234, 245, 251, 252, 450, 631
  • Orbach, Shanee 250, 34
  • Orel-Almaz 442
  • Organis ation for Economic Co-operation and Development (OECD) 134, 424
  • Oryx Natural Resources 356
  • Other Facets 360, 368
  • Oulin, Sergei 432, 546
  • Oumi, M 396
  • Overseas Private Investment Corp 412
  • Oxfam 149
  • Oxford University Press 125, 135
  • Oz, Itzhak (Izik) 825

P

  • Palane, Archie 483
  • Pallister, D 761
  • Palmer, K 229
  • Palmer, Kingsley 228
  • Pan Asia Mining Corp 606
  • Panda Pipe 169, 305
  • Paribas 828
  • Partnership Africa Canada (PAC) 46, 154, 266, 269, 326, 327, 330, 373, 379, 531
  • Patasse, Ange Felix 330
  • Patriot Act (US) 139, 730
  • Patterson, George 298
  • Paz, Avi 101, 680, 829
  • Pelleg, Menachem 82, 400, 512
  • Penguin Books 763
  • Penny, Gareth 1, 11, 16, 50, 56, 83, 105, 127, 146, 242, 247, 250, 429, 485, 490, 540, 543, 598, 624, 635, 712, 744, 769, 787, 788, 795
  • Perera, Russell 647
  • Perez, Carlos Andres 530
  • Perez, Lorenzo 551
  • Perron, Louis 306
  • Peter (the Great) 438
  • Petra 183
  • Pituach Diamond Development Corp 328, 664, 719
  • Pluczenik, Chaim 582
  • Pluczenik Diamond Group 591
  • Pocket Beaches 403
  • Pohamba, Hifikepunye 396, 411, 414, 416
  • Point Lake Marketing Co 315
  • Pokrovsk Cutting Plant 439
  • Polak, Henri 32, 502, 685, 688, 690, 693, 694, 716
  • Polar Bear (brand) 787
  • Polar Bear (factory) 314
  • Polar Diamonds 315
  • Polyakov, Lev 443, 449
  • Ponahalo Investment Holdings 486
  • Popov, Pavel 430
  • Popugaieva, Larisa 431
  • Popular Movement for the Liberation of Angola 396
  • Porter, Michael 236
  • Potgieter, Chris 497
  • PR Newswire 354
  • Pratt, LJ Tani 680
  • Preager Publishers 342
  • Premier Mine 40, 450, 500
  • Presser, M 697
  • Prime Co 401
  • Primeria Gema 266, 289
  • Primogen 351
  • Prins, Vivian 77
  • Professional Diamond Valuations 82, 512
  • Professional Jeweler Magazine 64
  • Projem 201
  • Prospe ctors and Developers Association of Canada
  • (PDAC) 299, 317
  • Pruwer, Marcel 573
  • Punjab National Bank 818
  • Puruni River 372
  • Purwar, Kumar 825
  • Putareng River 372
  • Putin, Vladimir 423, 451, 453

R

  • Radiance 794
  • Raj Exportacao de Diamantes Ltd 290
  • Ralfe, Gary 16, 21, 75, 81, 105, 106, 111, 194, 247, 420, 434, 544, 739, 743, 749, 756, 766, 769, 771, 782, 786, 792, 793
  • Ramanujam, P 81
  • Randell, Baremore and Billings 715
  • Random House Group 700
  • Ranka, Rajeev 639, 640
  • Rapaport, Martin 49, 732, 787, 798
  • Rapids World 789, 793
  • Raviv, Efraim 676
  • Rawlings, Greg 625
  • Read, George 314
  • Reagan, Michael J 746
  • Reece, Damlan 62
  • Reed, Howard 617
  • Reefton Mining 408
  • Reekie, Duncan 76, 763
  • Reichsbureau Diamant 698
  • Reichsfiskus 568
  • Remy, Felix 524
  • Reserve Bank of India 652, 818, 819
  • Resource Extension 408
  • Reuter, Peter 134
  • Revolutionary United Front 145
  • Rex Collings Publishers 703
  • Reynolds, Professor Henry 231
  • Rhodes, Cecil 30, 35, 249, 273, 502, 763, 801
  • Richemont Group 790
  • Rio Tinto 4, 65, 75, 96, 168, 204, 206, 209, 220, 223, 224, 227, 230, 231, 235, 283, 299, 306, 307, 316, 381, 383, 387, 542, 543, 561, 636, 647, 679, 764, 789, 798, 828
  • Rivas, Lisbeth 186
  • River Diamonds Plc 276, 283, 288
  • Riverbank Investments Ltd 789
  • Roan Selection Trust 189
  • Robert Coin 798
  • Roberts, Janine 206, 344, 436, 696, 700, 755, 757
  • Robinson-Patman Acts 762
  • Roesenstrauch 503
  • Rojanavanich, Nini 809
  • Roman Catholic Church 753
  • Rombouts, Luc 579, 584
  • Ronci, Marcio 186
  • Roosevelt, Franklin D 757
  • Root, James 787
  • Roraima Formation 374, 375
  • Rosenstrauch Brothers 38, 506
  • Roskomdragmet 438
  • Rosy Blue 219, 556, 608, 816
  • Rosy Blue Carat SA 816
  • Roth, Jacky 17, 561, 582
  • Rothschild, Nathan (Natty) 32, 500, 763
  • Rothwell, James 89
  • Rough Diamond Dealers Association 483
  • Routledge Publishers 158
  • Royal African Society 389
  • Royal Asscher Diamond Co 690
  • Royal Commonwealth Society 389
  • Royal Institute of International Affairs 326
  • Royster, Heyl 746
  • Ruiz Diamonds 439, 441
  • Runci, Matthew 709
  • Russalmaz 437
  • Russia n Precious Stones and Metals Committee
  • (Komdragmet) 436
  • Russian Property Agency 452
  • Russian State Diamond and Precious Metals Depository (see Gokhran)
  • Rutledge, David 617, 624
  • Rybakovskiy, E 432

S

  • Sable 305
  • Safdico 246, 248, 249, 241
  • Safonov, Lev Alekseyevivh 426
  • Sakawe Mining Corp 399, 408
  • Salam International 617, 793
  • Salant & Fabrikant 495
  • Samandari, Hamid 810
  • Samicor 413
  • Sandra Rivera 594
  • Sanford, BJ 138
  • Sangara Cutting Plant 439
  • Santacruz Electronics Exports Processing Zone 649
  • Santos, Patricia, 289
  • Sapphire Plant 552, 556
  • Saraswar Bank 818
  • Sashikala, V 829
  • Savimbi, Jonas 181, 190
  • Saxena, Sweta Chaman 594
  • Scalongne, Maggiel 814
  • Schachter & Namdar 495
  • Schmidt, Jonathan T 737
  • Schnitzer, Moshe 541, 664, 682
  • Schnitzer, Shmuel 664, 683
  • Schnitzer-Greenstein 683
  • Schultz, Robert 746
  • Schwartz, Uri 670
  • Scotia Bank 805
  • Scott Polar Research Institute 433
  • Scott, Jack 385
  • SDM 98, 225
  • Searchgold Resources 381
  • Sears & Roebuck 722
  • Sekgoma II 249
  • Sela, Arik 77
  • Selekane, Louis 487
  • Sengamines 352, 352, 355, 358, 362
  • Senqu River 384
  • Serious View Trading Ltd 393
  • Servi ce d’Assistance et d’Encadrement du Small
  • Scale Mining 363
  • Sevdermish, M 658
  • Severalmaz 426, 443
  • Seyss-Inquart, Arthur 697
  • SGS 780
  • Shah, Rohan 140
  • Shalli, Martin 355
  • Shamisso, Herman 569
  • Shanfari, Thamer al 356, 357
  • Shanghai Diamond Bourse 549, 599, 603
  • Shanghai Lujiazui Group Co 603
  • Shanghai University 607
  • Sharpville 427
  • Shaw, Timothy M 158
  • Shein, Dani 77
  • Sheintal, Udi 674, 677
  • Sherman Act 749, 755, 762
  • Sherman, John 738, 763
  • Shields, Jon 186
  • Shigley, James 208, 211, 647
  • Shimwino, David 355
  • Shine, Varda 83, 119, 242, 620, 624, 712
  • Shining Light Campaign 512
  • Shogakn 556
  • Shor, Russell 99, 732
  • Shore Gold 296, 314, 323
  • Shrenuj & Co 633, 643
  • Shtyrov, Vyacheslav 453
  • Sibeka (see La Societe Miniere de Bakwanga)
  • Siegel, Melissa 625
  • Simasiku, Siseho 410, 415
  • Simms, Molly 772
  • Simoes, Antonio 810
  • Simon & Schuster Ltd 761
  • Sirius Diamonds 314, 315
  • Sixty Minutes (programme) 753
  • Slawson, Chester 289
  • Smart, Rob 409
  • Smillie, Ian 154, 178, 266, 321, 373, 528
  • Smith, George 740
  • Smith, Nicky 146
  • Smoke Creek 204
  • Smolensk Kristall 441
  • Smuts (Premier) 42
  • Snap Lake 296, 299, 303, 309
  • Sobolev, Vladimir 430
  • SoC (Su pplier of Choice) 15, 49, 56, 75, 102, 105, 108, 109, 110, 111, 114, 115, 116, 117, 122, 123, 125, 127, 128, 129, 438, 495, 515, 711, 743, 745, 746, 771, 775, 776, 778, 781, 785, 788, 813
  • SoC Ombudsman 781
  • Sociedade Desenvolvimento de Mineira 192
  • Sociedade Portuguesa de Emprendimentos 189
  • Sociedade Mineira de Lucapa 190
  • Societe General de Belgique 342, 565, 760
  • Societe Generale de Financement du Quebec 297
  • Socie tie Centrafricaine d’Exploitation Diamantifere (SCED) 328
  • Societie de Diamants Congolais 359
  • Society of Mining Development 186
  • Sodiam 155, 185, 194, 196, 201, 329
  • Soep, Henri 699
  • Sofidiv UK Ltd 789
  • Sola Resources Corp 517
  • Somner, Peter 489, 769
  • Sonjica, Buyelwa 493
  • SOQUEM Inc 297
  • Soundcraft Industries Ltd 654
  • South ern African Development Coordination Conference 515
  • SouthernEra 96, 187, 205, 283, 365
  • Sovereign Bank 829
  • Sovetskaya Rossiya 432
  • Sozacom 346
  • Spar, Debora 94, 753
  • Sperrgebiet 404
  • Sposito, Mauro 267
  • Stamell, Jared B 747
  • Stamico Ltd 521
  • Standard and Chartered Bank 818
  • Standard Selling Values 254
  • Stanley, Bruce 348
  • Star Diamonds 248
  • State Bank of Bikaner and Jaipur 818
  • State Bank of Hyderabad 803, 818
  • State Bank of India 652, 671, 803, 811, 818, 823, 827
  • State Bank of Indore 818
  • State Bank of Saurashtra 803, 818
  • State Federal Property Management Agency 438
  • Steinmetz 10, 63, 219, 241, 249, 409, 412, 495, 656
  • Steinmetz, Beny 352
  • Steinmetz-Evens Diamonds 189
  • Stephenson, Elizabeth 600
  • Sterling Jewelers 816
  • Steverlynck, Youri 623
  • Stewart, S 761
  • Stiglitz, JE 81
  • Stockdale Prospecting Ltd 205
  • Strous, Theo 807
  • Striker Resources 212
  • Suashish 241
  • Sudovsky, Igor 438
  • Sullivan Agreement 742, 746, 747, 752
  • Sun, Y 396
  • Sunday Telegraph 62
  • Supplier of Choice (see SoC)
  • Surat Special Economic Zone 649
  • SWAPO 396
  • Swervsky, Ann 658
  • Swiecki, Rafal 375
  • Swiss Bank Corp 92
  • Switzer, George 43
  • Syndicate Bank 818
  • Synthetic Diamonds 67
  • Szenberg, Michael 39, 507, 662, 664, 667

T

  • Tabacco, Joseph 747
  • Tabachnik, Zvika 812
  • Tach. 495, 555, 556
  • Tacy Ltd 149, 173, 732, 828
  • Tahera 311
  • Tais 155, 194
  • Taj Mahal 629
  • Talisman 794
  • Tan Range Exploration Corp 517
  • Tannenbaum, Elliot 596
  • Tanzania Diamond Cutting Co 521
  • Tapia-Videla, Juan 720
  • Tata, Dorab 77
  • Tattinsk Cutting Plant 439
  • Taylor, Don 389
  • Teemane 248
  • Teixeira, Antonio 327
  • Temkin, Ori 509
  • Tempelsman, Maurice 328, 410, 723, 753, 761
  • Temple, Paul 680
  • Thabathe, Elizabeth 493
  • Thamage, Jacob 252
  • Thatcher, Margaret 113
  • Thirion Commission 406
  • Thomas, Eira 311
  • Thomas, Margarethe 703
  • Thompson, Walter 756
  • Thomson, Alistair 399
  • Thurman, Arnold 697
  • Tibone, Charles 83, 233
  • Tichotsky, John 432, 439
  • Tiffany 308, 311, 790, 791, 792
  • Time Magazine 757
  • Titley, Brian 328
  • Tlou, Sheila 259
  • Tofen 351
  • Tom Stacy Ltd 503
  • Tombale, Akolang 83, 233, 248, 253
  • Topen, Peter 574
  • Toronto Ventures Exchange 316
  • Torrez, Alfredo 186
  • Towie, Rees 218
  • Trans Hex 96, 98, 101, 284
  • Transformation Resource Centre 384
  • Traub, Avraham (Bumi) 668
  • Trepanier, Marie-Jose 624
  • Trivalence Mining 381
  • Truman, Edwin 134
  • Tshibue Deposit 353
  • Tshikapa 366
  • Tsumkwe 408
  • Tsyganov, Andrei 421
  • Tuimaada Group 441
  • Turner, Randy 309
  • Twain, Mark 811
  • Twitchell, James 753
  • Tyfk Co 556
  • Tzu, Sun 135

U

  • UCO Bank 818
  • Udachny 425, 432, 444, 450
  • UN (See United Nations)
  • UN Security Council 156, 356
  • Unger, Brigitte 625
  • Unicom 352
  • Union Bank of India 818
  • Union Bank of Israel 661, 671, 672, 683, 803
  • Union Miniere du Haut Katanga 565
  • UNITA 146, 155
  • United Mizrahi Bank 671, 803
  • United Nations 131, 350
  • United Selling Organisation 447
  • University of California 93
  • University of Waikato 301
  • University of Wisconsin 295
  • University Press of America Inc 801
  • Urartu 553
  • Urbanek & Co 568
  • Urbanek, Johan Karl 568
  • US Geological Survey 266, 606
  • US Internal Revenue Service 437
  • US Strategic Commodity List 755
  • Utrecht School of Economics 625

V

  • Vaaldiam Resources Ltd 284
  • Valley Merchant Bank 803, 824
  • Van Arkel, Gerrit 695
  • Van Balen, Johan 578
  • Van Bockstael, Mark 588
  • Van Cleef & Arpels 790, 795
  • Van de Perre, Patrick 578
  • Van den Abeelen, Marc 572, 584
  • Van der Westhuizen, Janis 158
  • Van der Zwet Slotenmaker, Nico 692, 696
  • Van Itallie Co 741
  • Van Moppes 686, 687
  • Van Zeller, Mariana 267, 268
  • Van Zutphen, Jan 694
  • Vannessa Ventures 381
  • Vaughan, Michael 100
  • Veblen, Thorstein 175
  • Vekhneviluisk Cutting Plant 439
  • Venetia Mine 173, 483, 500, 505
  • Venson, Pelonomi 259
  • Verena Minerals Corp 284
  • Vereeniging Beurs voor den Diamanthandel 560, 686
  • Verhofstadt, Guy 562, 562
  • Vermaet, Willem 685
  • Vernon, John 92
  • Vespucci, Amerigo 529
  • Victor Mine 296, 310
  • Victor Mine (Main) 311
  • Victor Mine (Southwest) 311
  • Victoria (Queen) 688
  • Viscusi, W Kip 92
  • Viseur, Jean-Jacques 577
  • Viviane Santos Classificacao de Pedras Ltd 289
  • Vives, Xavier 64
  • Vleeschdrager, Eddy 564, 572
  • Vneshorbank 452
  • Von Bismarck, Otto 565
  • Von Saldern, Michael 90
  • Voorspoed Mine 500, 514
  • Vrije Diamanthandel 99
  • Vuoso, George 749
  • Vybornov, Sergey 420

W

  • Waarborg- en Trustmaatschappij NV 696
  • Wagner, Evamaria 92
  • Wake-Walker, Richard 391, 392
  • Waldbaum, Veronika 703
  • Walgrave, Jan 571
  • Wall Street Journal 139, 787
  • Wang, Eric 608
  • Warmun 228
  • Warner Brothers 145
  • WB David & Co Inc 743, 751
  • Weinstein, Shlomo 659
  • Welch, Jack 740, 741
  • Welox Ltd 155, 194
  • Werniuk, George 305
  • West Australian Diamond Trust 207, 225
  • West Group 782
  • Westbrook, Roy 57, 125
  • WFDB Mark 154
  • Wharton-Tigar, Edward 91, 519
  • Wheeler-Lea Amendments 762
  • White, Geoffrey 357
  • White, Ian 84
  • Wiblinger, Paul 497
  • Wiechert, Liesbeth 704
  • Wield, David 521
  • Willcroft & Co 521, 522
  • Williams, John P 524
  • Williams, Nancy M 228, 229
  • Williams, Oral 342, 349, 362
  • Williamson Diamonds Ltd 517, 520
  • Williamson Mine 518, 519, 519, 520, 520, 522
  • Williamson, John Thoburn 518, 522, 525
  • Williamson, Peter 668
  • Wilson Tariff Act 749
  • Wilson, AN 27, 266, 331, 345, 371, 386, 431, 521, 804
  • Wing Hang Diamond 599
  • Wins, Bernard 694
  • Winspear Diamonds 309
  • Wokke, Kristen 625
  • Works of Precious Stones 439
  • World Bank 159, 335, 356, 415
  • World Diamond Council 22, 133, 148, 149, 182, 182, 754
  • World Federation of Diamond Bourses 99, 153, 443, 683, 720
  • World Peace Foundation 753
  • World Trade Organization 593, 649
  • Wrong, Michela 338, 353, 354, 565
  • WWW International Diamond Consultants 391
  • Wyndham, Charles 391

X

  • Xiaoping, Deng 602

Y

  • Yakutalmaz 426, 443
  • Yakutalmaz Trust 432
  • Yakutia Property Ministry 452
  • Yakutia 431
  • Yakut-Nipro-Almaz 450
  • Yellowknife Diamond Factory 305, 315
  • Yellowknives Dene First Nation 307, 310
  • Yeltsin, Boris 436
  • Yerevan Jewellery Plant 556
  • Yetwene 186
  • Yorkton Securities 430
  • Yuan, Caroline 601, 601, 605

Z

  • Zaamwani, Inge 408
  • Zakharchenko, Olga 529
  • Zale Diamond 715
  • Zarate, Juan 133
  • Zarnitsa 431, 444
  • Ziguele, Martin 326, 326
  • Zolman, N 521
  • ZW News 357
  • Zwick, Edward 754