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Document Mentions (4 shared documents)
2 mentions1 same-page
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USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom Switzerland Syria World Economic Forum Annual Meeting EFTA_R1_02010981 EFTA02686107 Lera Auerbach Composer, Poet and Concert
dels GmbH Austria 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 Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limite
2 mentions1 same-page
Page ?Same page
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
rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac
2 mentions1 same-page
Page ?Same page
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
rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017062
rway USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom Switzerland Syria Germany USA USA USA Israel Jordan USA Brazil Malaysia USA Switzerland Argentina Kuwait Mexico HOUSE_OVERSIG
Page: HOUSE_OVERSIGHT_017062 →Page HOUSE_OVERSIGHT_017086
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 Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limited B
Page: HOUSE_OVERSIGHT_017086 →Sponsored
Mutual Connections (2,150)
Entities connected to both Ethiopia and Institucion de Banca Multiple
Jeffrey Epstein
PERSON122 w/ Ethiopia·4 w/ Institucion
Donald Trump
PERSON49 w/ Ethiopia·4 w/ Institucion
United States
LOCATION50 w/ Ethiopia·2 w/ Institucion
Bill Clinton
PERSON48 w/ Ethiopia·3 w/ Institucion
Marc Rich
PERSON46 w/ Ethiopia·4 w/ Institucion
Prince Andrew
PERSON41 w/ Ethiopia·4 w/ Institucion
George W. Bush
PERSON42 w/ Ethiopia·3 w/ Institucion
Stephen Hawking
PERSON40 w/ Ethiopia·3 w/ Institucion
Bloomberg L.P.
ORGANIZATION36 w/ Ethiopia·3 w/ Institucion
Julie K. Brown
PERSON36 w/ Ethiopia·3 w/ Institucion
LB
Leon Black
PERSON36 w/ Ethiopia·3 w/ Institucion
Prince Charles
PERSON34 w/ Ethiopia·4 w/ Institucion
Virginia Giuffre
PERSON34 w/ Ethiopia·2 w/ Institucion
John F. Kennedy
PERSON32 w/ Ethiopia·4 w/ Institucion
New York
LOCATION34 w/ Ethiopia·2 w/ Institucion
Kenya
LOCATION32 w/ Ethiopia·4 w/ Institucion
Samantha Power
PERSON31 w/ Ethiopia·4 w/ Institucion
Michael Cohen
PERSON30 w/ Ethiopia·5 w/ Institucion
Boris Nikolic
PERSON31 w/ Ethiopia·3 w/ Institucion
James Baker
PERSON30 w/ Ethiopia·3 w/ Institucion