Document Mentions (3 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

esearch Inc. USA Executive Officer Michel Combos Chief Executive, Europe Vodafone Group Services United Kingdom Ltd Patrick Combes Chairman Compagnie Financiere Switzerland Tradition Kevin E. Comolli Partner Accel Partners United Kingdom John C. Compton Chief Executive Officer, PepsiCo PepsiCo Inc.

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

f Geneva Renaissance Capital Salesforce.com European Institute of Innovation and Technology KPMG Americas Renova Group The Straits Times CNN Compagnie Financiere Tradition Positiveluxury.com Lumni Virgin Islands (British) Hong Kong SAR Russian Federation Mexico Switzerland Luxembourg India Russian F

Mutual Connections (2,020)

Entities connected to both Ethiopia and Compagnie Financiere

Jeffrey Epstein