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Document Mentions (4 shared documents)
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ovations Inc University of Southern California (USC) PT Pertamina (Persero) Indonesia Israel United Kingdom USA USA Banque de Luxembourg SA Luxembourg World Economic Forum Annual Meeting EFTA_R1_02010979 EFTA02686105 Ahmad Radhi Nungsari Masood Ahmed Kamal Ahmed Shawn Ahmed Sanjiv Ahuja M
leiro SA Brazil Petrobras Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Louis Bacon Chief Executive Officer and Chairman Moore Capital Management: USA LP Raymond J. Baer Chairman of the Board Bank Julius Baer & Co. Ltd Switzerland Sebastian Saga President Laboratorios Bag6 SA Argentina
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ar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerland Israel United Kingdom USA USA Indonesia Luxembourg Malaysia United Kingdom USA Canada USA Switzerland Turkey Greece World Economic Forum Annual Meeting 2011 EFTA_R1_02011044 EFTA02686169
Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman o
2 mentions1 same-page
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ar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerland Israel United Kingdom USA USA Indonesia Luxembourg Malaysia United Kingdom USA Canada USA Switzerland Turkey Greece World Economic Forum Annual Meeting 2011 EFTA_R1_02011163 EFTA02686246
Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman o
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Page HOUSE_OVERSIGHT_017060
da Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerland Israel United Kingdom USA USA Indonesia Luxembourg Malaysia United Kingdom USA Canada USA Switzerland Turkey Greece HOUSE_OVERSIGHT_017060 --- PAGE BREAK --- Samir Al Rifai H.R.H. Prince Turki A
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xPartners LLP Just Vision Ha'aretz Daily Newspaper Tomoh Advisory Microsoft Corporation Petroleo Brasileiro SA Petrobras Khazanah Nasional Berhad Moore Capital Management, LP Bank Julius Baer & Co. Ltd Laboratorios Bagé SA National Bank of Kuwait Grupo Nacional Provincial SAB Norway USA Germany Indonesia USA USA
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Mutual Connections (2,150)
Entities connected to both Luxembourg and Moore Capital Management
Jeffrey Epstein
PERSON188 w/ Luxembourg·4 w/ Moore
Norway
LOCATION130 w/ Luxembourg·4 w/ Moore
Belgium
LOCATION112 w/ Luxembourg·4 w/ Moore
Finland
LOCATION109 w/ Luxembourg·4 w/ Moore
Denmark
LOCATION105 w/ Luxembourg·4 w/ Moore
Ireland
LOCATION93 w/ Luxembourg·3 w/ Moore
United Kingdom
LOCATION85 w/ Luxembourg·4 w/ Moore
Liechtenstein
LOCATION78 w/ Luxembourg·4 w/ Moore
Bulgaria
LOCATION69 w/ Luxembourg·4 w/ Moore
United States
LOCATION60 w/ Luxembourg·2 w/ Moore
Malaysia
LOCATION49 w/ Luxembourg·4 w/ Moore
New Zealand
LOCATION49 w/ Luxembourg·4 w/ Moore
Prince Charles
PERSON34 w/ Luxembourg·3 w/ Moore
Monaco
LOCATION30 w/ Luxembourg·4 w/ Moore
Bahrain
LOCATION26 w/ Luxembourg·4 w/ Moore
Chile
LOCATION25 w/ Luxembourg·4 w/ Moore
Kuwait
LOCATION25 w/ Luxembourg·4 w/ Moore
New York
LOCATION26 w/ Luxembourg·2 w/ Moore
Marc Rich
PERSON24 w/ Luxembourg·4 w/ Moore
George W. Bush
PERSON25 w/ Luxembourg·3 w/ Moore