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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
President and Chief Executive Officer Marsh & McLennan USA Companies Inc. (M&MC) Turgay Durak Chief Executive Officer Koc Holding AS Turkey Nicandro Durante Chief Executive. Designate British American Tobacco United Kingdom Plc Kelvin Dushnisky Executive Vice-President, Corporate Barrick Gold Corpo
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
President and Chief Executive Officer Marsh & McLennan USA Companies Inc. (M&MC) Turgay Durak Chief Executive Officer Koc Holding AS Turkey Nicandro Durante Chief Executive. Designate British American Tobacco United Kingdom Plc Kelvin Dushnisky Executive Vice-President, Corporate Barrick Gold Corpo
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
Jeffrey Dubin Pierre Duhaime Willem van Duin Mike Duke H.R.H. Duke of York Serge Dumont Marco Dunand Jurgen Dunsch Brian Duperreault Turgay Durak Nicandro Durante Kelvin Dushnisky Gary Dushnitsky Barkha Dutt Soumitra Dutta Arkady Dvorkovich Colin Dyer Alexander V. Dyukov Victor J. Dzau Marcelo Luis Ebrard
Page: HOUSE_OVERSIGHT_017072 →Sponsored
Mutual Connections (2,022)
Entities connected to both Malaysia and Nicandro Durante
Jeffrey Epstein
PERSON134 w/ Malaysia·3 w/ Nicandro
New Zealand
LOCATION104 w/ Malaysia·3 w/ Nicandro
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·2 w/ Nicandro
George W. Bush
PERSON65 w/ Malaysia·2 w/ Nicandro
Donald Trump
PERSON61 w/ Malaysia·3 w/ Nicandro
United Kingdom
LOCATION60 w/ Malaysia·3 w/ Nicandro
Samantha Power
PERSON57 w/ Malaysia·3 w/ Nicandro
Vietnam
LOCATION56 w/ Malaysia·3 w/ Nicandro
Columbia University
LOCATION55 w/ Malaysia·3 w/ Nicandro
Monaco
LOCATION54 w/ Malaysia·3 w/ Nicandro
Chile
LOCATION54 w/ Malaysia·3 w/ Nicandro
Condoleezza Rice
PERSON53 w/ Malaysia·2 w/ Nicandro
Prince Charles
PERSON52 w/ Malaysia·2 w/ Nicandro
Bill Clinton
PERSON50 w/ Malaysia·3 w/ Nicandro
Luxembourg
LOCATION49 w/ Malaysia·3 w/ Nicandro
Marc Rich
PERSON46 w/ Malaysia·3 w/ Nicandro
Belgium
LOCATION46 w/ Malaysia·3 w/ Nicandro
Norway
LOCATION44 w/ Malaysia·3 w/ Nicandro
LB
Leon Black
PERSON44 w/ Malaysia·2 w/ Nicandro
Prince Andrew
PERSON42 w/ Malaysia·3 w/ Nicandro