Back to Network
3
Shared Docs
2
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
ve Officer, Europe, Middle East and Africa (EMEA) and Credit Suisse AG United Kingdom Member of the Executive Board Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labell
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
ve Officer, Europe, Middle East and Africa (EMEA) and Credit Suisse AG United Kingdom Member of the Executive Board Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labell
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_017086
Graduate Institute for Policy Studies (GRIPS) Fortum Corporation Vimpex Handels GmbH FoAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accentur
Page: HOUSE_OVERSIGHT_017086 →Sponsored
Mutual Connections (2,025)
Entities connected to both Malaysia and International Finance
Jeffrey Epstein
PERSON134 w/ Malaysia·4 w/ International
New Zealand
LOCATION104 w/ Malaysia·3 w/ International
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·2 w/ International
United States
LOCATION66 w/ Malaysia·2 w/ International
George W. Bush
PERSON65 w/ Malaysia·2 w/ International
Donald Trump
PERSON61 w/ Malaysia·3 w/ International
United Kingdom
LOCATION60 w/ Malaysia·3 w/ International
Samantha Power
PERSON57 w/ Malaysia·3 w/ International
Vietnam
LOCATION56 w/ Malaysia·3 w/ International
Columbia University
LOCATION55 w/ Malaysia·3 w/ International
Chile
LOCATION54 w/ Malaysia·3 w/ International
Monaco
LOCATION54 w/ Malaysia·3 w/ International
Condoleezza Rice
PERSON53 w/ Malaysia·2 w/ International
Prince Charles
PERSON52 w/ Malaysia·2 w/ International
Bill Clinton
PERSON50 w/ Malaysia·3 w/ International
Luxembourg
LOCATION49 w/ Malaysia·3 w/ International
Marc Rich
PERSON46 w/ Malaysia·3 w/ International
Belgium
LOCATION46 w/ Malaysia·3 w/ International
Norway
LOCATION44 w/ Malaysia·3 w/ International
LB
Leon Black
PERSON44 w/ Malaysia·2 w/ International