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Document Mentions (3 shared documents)
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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
Group Limited South Africa Connie Hedegaard Commissioner, Climate Action, European Commission, Brussels Hassan Heikal Chief Executive Officer EFG Hermes Holding Egypt Stephen Heimbach Corporate Vice-President; Head. Siemens AG Germany Corporate Communications and Government Affairs Axel C. Heitmann C
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
Group Limited South Africa Connie Hedegaard Commissioner, Climate Action, European Commission, Brussels Hassan Heikal Chief Executive Officer EFG Hermes Holding Egypt Stephen Heimbach Corporate Vice-President; Head. Siemens AG Germany Corporate Communications and Government Affairs Axel C. Heitmann C
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_017079
ess School Japan External Trade Organization (JETRO) MasterCard Worldwide Permanent Mission of the People's Republic of China Telkom Group Limited EFG Hermes Holding Siemens AG LANXESS AG Volkswagen AG Aftenposten University of Oxford Invensys Plc Service Employees International Union (SEIU) Royal Dutch Shell
Page: HOUSE_OVERSIGHT_017079 →Sponsored
Mutual Connections (2,022)
Entities connected to both Malaysia and EFG Hermes Holding
Jeffrey Epstein
PERSON134 w/ Malaysia·3 w/ EFG
New Zealand
LOCATION104 w/ Malaysia·3 w/ EFG
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·2 w/ EFG
George W. Bush
PERSON65 w/ Malaysia·2 w/ EFG
Donald Trump
PERSON61 w/ Malaysia·3 w/ EFG
United Kingdom
LOCATION60 w/ Malaysia·3 w/ EFG
Samantha Power
PERSON57 w/ Malaysia·3 w/ EFG
Vietnam
LOCATION56 w/ Malaysia·3 w/ EFG
Columbia University
LOCATION55 w/ Malaysia·3 w/ EFG
Monaco
LOCATION54 w/ Malaysia·3 w/ EFG
Chile
LOCATION54 w/ Malaysia·3 w/ EFG
Condoleezza Rice
PERSON53 w/ Malaysia·2 w/ EFG
Prince Charles
PERSON52 w/ Malaysia·2 w/ EFG
Bill Clinton
PERSON50 w/ Malaysia·3 w/ EFG
Luxembourg
LOCATION49 w/ Malaysia·3 w/ EFG
Marc Rich
PERSON46 w/ Malaysia·3 w/ EFG
Belgium
LOCATION46 w/ Malaysia·3 w/ EFG
Norway
LOCATION44 w/ Malaysia·3 w/ EFG
LB
Leon Black
PERSON44 w/ Malaysia·2 w/ EFG
Prince Andrew
PERSON42 w/ Malaysia·3 w/ EFG