Document Mentions (4 shared documents)

EFTA02686169

2 mentions1 same-page

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man Asfari Group Chief Executive Petrofac Ltd United Kingdom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors Schindler

ty Permanent Representative and Chargé d'Affaires a.i. Permanent Mission of Senegal Switzerland Ajit Gulabchand Chairman and Managing Director Hindustan Construction India Company Ltd Mina Guli Executive Director and Chief Peony Capital Limited People's Republic of Investment Officer China Stuart T. Gullive

EFTA02686246

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EFTA02707384

2 mentions1 same-page

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outhWest Energy (HK) Ltd Islamic Relief Worldwide Alcoa Inc. USA Belgium India Colombia Brazil United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom USA EFTA_R1_02105155 EFTA02707387 Jarg Asmussen Ibrahim Abdul Aziz Al Assaf Samir Assaf Uneku Atawodi Jacques Attali Ida A

pe Switzerland Luis de Guindos Minister of Economic Affairs and Jurado Competitiveness of Spain Apt Gulabchand Chairman and Managing Director Hindustan Construction India Company Ltd Mina Guli Chief Executive Officer THIRST People's Republic of China Ellen van der Gulik Senior Portfolio Manager and Strategi

Mutual Connections (2,110)

Entities connected to both Ethiopia and Hindustan Construction

Jeffrey Epstein