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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
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
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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
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
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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
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
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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
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
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Mutual Connections (2,150)
Entities connected to both Bulgaria and Institucion de Banca Multiple
Denmark
LOCATION77 w/ Bulgaria·4 w/ Institucion
Finland
LOCATION75 w/ Bulgaria·4 w/ Institucion
Ireland
LOCATION74 w/ Bulgaria·3 w/ Institucion
Norway
LOCATION72 w/ Bulgaria·4 w/ Institucion
Belgium
LOCATION70 w/ Bulgaria·4 w/ Institucion
Luxembourg
LOCATION69 w/ Bulgaria·4 w/ Institucion
United Kingdom
LOCATION68 w/ Bulgaria·4 w/ Institucion
Liechtenstein
LOCATION48 w/ Bulgaria·4 w/ Institucion
United States
LOCATION42 w/ Bulgaria·2 w/ Institucion
Jeffrey Epstein
PERSON30 w/ Bulgaria·4 w/ Institucion
Malaysia
LOCATION28 w/ Bulgaria·4 w/ Institucion
Prince Charles
PERSON23 w/ Bulgaria·4 w/ Institucion
Julie K. Brown
PERSON24 w/ Bulgaria·3 w/ Institucion
George W. Bush
PERSON23 w/ Bulgaria·3 w/ Institucion
New Zealand
LOCATION22 w/ Bulgaria·4 w/ Institucion
Bill Clinton
PERSON23 w/ Bulgaria·3 w/ Institucion
Donald Trump
PERSON22 w/ Bulgaria·4 w/ Institucion
Middle East
LOCATION22 w/ Bulgaria·4 w/ Institucion
Chile
LOCATION22 w/ Bulgaria·4 w/ Institucion
Columbia University
LOCATION20 w/ Bulgaria·4 w/ Institucion