Document Mentions (4 shared documents)

EFTA02686169

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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

l Correspondent Deputy Chief Executive Officer and Member of the Board of Directors President, Asian Development Bank, Manila Deutsche Bank AG ICICI Bank Ltd Harvard Business School Kamaz Inc. Singapore Management University Liberty Global Europe BV Mitsubishi Corporation Saudi Oger Ltd A.P. Moller

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

ounsel and Corporate Affairs World Economic Forum Annual Meeting Mitsubishi Chemical Holdings Japan Corporation Itochu Corporation Bilfinger SE ICICI Bank Ltd Japan Germany India Harvard Business School USA Japanese Trade Union Japan Confederation (Jtuc-Rengo) Kamaz Inc. Russian Federation Libert

Mutual Connections (2,110)

Entities connected to both Ethiopia and ICICI Bank Ltd

Jeffrey Epstein