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Document Mentions (4 shared documents)
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rge Scale Innovation (ILSI) Highbridge Capital Management LLC IBS Group Eczacibasi Holding Skanska AB Medecins Sans Frontieres International Bulgaria Bahrain India USA USA Russian Federation Turkey Sweden Switzerland World Economic Forum Annual Meeting EFTA_R1_02011006 EFTA02686132 Pii
tion Finland Vimpex Handels 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 A
2 mentions1 same-page
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ive President and Chief Dallah Al Baraka Holding Saudi Arabia Executive Officer Co. Tihomir D. Kamenov Founder and Chairman Commercial League Bulgaria Healthcare Group Suzan Selman Kanoo President International Motor Trading Bahrain Agency WLL Onkar S. Kanwar Chairman Apollo Tyres Ltd Indi
mber of the Executive Board 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
2 mentions1 same-page
Page ?Same page
ive President and Chief Dallah Al Baraka Holding Saudi Arabia Executive Officer Co. Tihomir D. Kamenov Founder and Chairman Commercial League Bulgaria Healthcare Group Suzan Selman Kanoo President International Motor Trading Bahrain Agency WLL Onkar S. Kanwar Chairman Apollo Tyres Ltd Indi
mber of the Executive Board 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
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017083
nds Sweden USA United Kingdom Switzerland Italy Switzerland Saudi Arabia Liechtenstein India United Kingdom Germany India India Saudi Arabia Bulgaria Bahrain India USA USA Russian Federation Turkey Sweden HOUSE_OVERSIGHT_017082 --- PAGE BREAK --- Unni Karunakara Kasiviswanathan Shanmugam Drue
Page: HOUSE_OVERSIGHT_017083 →Page HOUSE_OVERSIGHT_017086
RIPS) Fortum Corporation 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
Page: HOUSE_OVERSIGHT_017086 →Sponsored
Mutual Connections (2,150)
Entities connected to both Bulgaria and Banco Compartamos S.A.
Denmark
LOCATION77 w/ Bulgaria·4 w/ Banco
Finland
LOCATION75 w/ Bulgaria·4 w/ Banco
Ireland
LOCATION74 w/ Bulgaria·3 w/ Banco
Norway
LOCATION72 w/ Bulgaria·4 w/ Banco
Belgium
LOCATION70 w/ Bulgaria·4 w/ Banco
Luxembourg
LOCATION69 w/ Bulgaria·4 w/ Banco
United Kingdom
LOCATION68 w/ Bulgaria·4 w/ Banco
Liechtenstein
LOCATION48 w/ Bulgaria·4 w/ Banco
United States
LOCATION42 w/ Bulgaria·2 w/ Banco
Jeffrey Epstein
PERSON30 w/ Bulgaria·4 w/ Banco
Malaysia
LOCATION28 w/ Bulgaria·4 w/ Banco
Julie K. Brown
PERSON24 w/ Bulgaria·3 w/ Banco
New Zealand
LOCATION22 w/ Bulgaria·4 w/ Banco
Chile
LOCATION22 w/ Bulgaria·4 w/ Banco
Prince Charles
PERSON23 w/ Bulgaria·3 w/ Banco
George W. Bush
PERSON23 w/ Bulgaria·3 w/ Banco
Middle East
LOCATION22 w/ Bulgaria·4 w/ Banco
Donald Trump
PERSON22 w/ Bulgaria·4 w/ Banco
Bill Clinton
PERSON23 w/ Bulgaria·3 w/ Banco
Columbia University
LOCATION20 w/ Bulgaria·4 w/ Banco