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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
zen Chief Executive Officer Jamyco Holding Switzerland Luxembourg SA Jihad B. Khazen Director Al Hayat United Kingdom Nand Khemka Chairman SUN Group India Pankaj Kanaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorak
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
zen Chief Executive Officer Jamyco Holding Switzerland Luxembourg SA Jihad B. Khazen Director Al Hayat United Kingdom Nand Khemka Chairman SUN Group India Pankaj Kanaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorak
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_017084
utive Officer Artist, USA World Economic Forum Annual Meeting 2011 Al Waleed 24 News Channel Saudi Aramco Jamyco Holding Luxembourg SA Al Hayat SUN Group Khimji Ramdas LLC Ajit Khimji Group LLC Wockhardt Limited Kraft Foods Inc. The Johns Hopkins Avon Foundation Breast Center Consolidated Contractor
Page: HOUSE_OVERSIGHT_017084 →Sponsored
Mutual Connections (2,022)
Entities connected to both Malaysia and SUN Group
Jeffrey Epstein
PERSON134 w/ Malaysia·3 w/ SUN
New Zealand
LOCATION104 w/ Malaysia·3 w/ SUN
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·2 w/ SUN
George W. Bush
PERSON65 w/ Malaysia·2 w/ SUN
Donald Trump
PERSON61 w/ Malaysia·3 w/ SUN
United Kingdom
LOCATION60 w/ Malaysia·3 w/ SUN
Samantha Power
PERSON57 w/ Malaysia·3 w/ SUN
Vietnam
LOCATION56 w/ Malaysia·3 w/ SUN
Columbia University
LOCATION55 w/ Malaysia·3 w/ SUN
Monaco
LOCATION54 w/ Malaysia·3 w/ SUN
Chile
LOCATION54 w/ Malaysia·3 w/ SUN
Condoleezza Rice
PERSON53 w/ Malaysia·2 w/ SUN
Prince Charles
PERSON52 w/ Malaysia·2 w/ SUN
Bill Clinton
PERSON50 w/ Malaysia·3 w/ SUN
Luxembourg
LOCATION49 w/ Malaysia·3 w/ SUN
Marc Rich
PERSON46 w/ Malaysia·3 w/ SUN
Belgium
LOCATION46 w/ Malaysia·3 w/ SUN
Norway
LOCATION44 w/ Malaysia·3 w/ SUN
LB
Leon Black
PERSON44 w/ Malaysia·2 w/ SUN
Prince Andrew
PERSON42 w/ Malaysia·3 w/ SUN