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IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
land Trevor Richard Dougherty Global Changemaker British Council USA Nigel Doughty Executive Co-Chairman Doughty Hanson & Co. United Kingdom Arif Dowla Managing Director Advanced Chemical Bangladesh Industries Ltd William Downe President and Chief Executive Officer BMO Financial Group Canada
2 mentions1 same-page
Page ?Same page
IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
land Trevor Richard Dougherty Global Changemaker British Council USA Nigel Doughty Executive Co-Chairman Doughty Hanson & Co. United Kingdom Arif Dowla Managing Director Advanced Chemical Bangladesh Industries Ltd William Downe President and Chief Executive Officer BMO Financial Group Canada
2 mentions1 same-page
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d Arab Emirates Abdel-Wadood Rafik Ben Minister of Foreign Affairs of Tunisia Abdessalem Mohd Razali Abdul Chairman Peremba Group of Companies Malaysia Rahman Khalid Honorary Chairman Vision 3 United Arab Emirates Abdulla-Janahi Abdullah II Ibn Al King of the Hashemite Kingdom of Hussein Jo
Director and Group Chief Mahindra & Mahindra Ltd India Financial Officer Brady W. Dougan Chief Executive Officer Credit Suisse AG Switzerland Arif Dowla Managing Director Advanced Chemical Industries Bangladesh Ltd Mario Draghi President, European Central Bank, Frankfurt Jeffrey M. Drazen Edit
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017060
nd (IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerla
Page: HOUSE_OVERSIGHT_017060 →Page HOUSE_OVERSIGHT_017072
e Mathias Dépfner Christian Dorer Rolf Dérig Abdulla Falah Abdulla Al Dosari Bharat Doshi Brady W. Dougan Trevor Richard Dougherty Nigel Doughty Arif Dowla William Downe John Doyle Mario Draghi Margo Drakos Jeffrey M. Drazen David C. Drummond Jamie C. Drummond Nadine Drutman John P. Drzik Jeffrey D
Page: HOUSE_OVERSIGHT_017072 →Sponsored
Mutual Connections (2,110)
Entities connected to both Malaysia and Arif Dowla
Jeffrey Epstein
PERSON134 w/ Malaysia·4 w/ Arif
New Zealand
LOCATION104 w/ Malaysia·4 w/ Arif
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·3 w/ Arif
George W. Bush
PERSON65 w/ Malaysia·3 w/ Arif
United States
LOCATION66 w/ Malaysia·2 w/ Arif
Donald Trump
PERSON61 w/ Malaysia·4 w/ Arif
United Kingdom
LOCATION60 w/ Malaysia·4 w/ Arif
Samantha Power
PERSON57 w/ Malaysia·4 w/ Arif
Vietnam
LOCATION56 w/ Malaysia·4 w/ Arif
Columbia University
LOCATION55 w/ Malaysia·4 w/ Arif
Chile
LOCATION54 w/ Malaysia·4 w/ Arif
Monaco
LOCATION54 w/ Malaysia·4 w/ Arif
Condoleezza Rice
PERSON53 w/ Malaysia·3 w/ Arif
Prince Charles
PERSON52 w/ Malaysia·3 w/ Arif
Bill Clinton
PERSON50 w/ Malaysia·4 w/ Arif
Luxembourg
LOCATION49 w/ Malaysia·4 w/ Arif
Marc Rich
PERSON46 w/ Malaysia·4 w/ Arif
Belgium
LOCATION46 w/ Malaysia·4 w/ Arif
Norway
LOCATION44 w/ Malaysia·4 w/ Arif
LB
Leon Black
PERSON44 w/ Malaysia·2 w/ Arif