Document Mentions (4 shared documents)

EFTA02686105

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ommer Damen Brian A. Dames Dang Thanh Tam Aliko Dangote John Eric Daniels Ronald J. Daniels John Daniszewski Richard Danziger Jacques Daoust Mazen S. Darwazeh Ara Warkes Darzi John Davies Simon Davies Martyn Davies Pat Davies Howard Davies Sally Davis George S. Davis Geoff Davis Robert Matthews D

ty Mahindra Lifespace Developers Limited Manpower Inc. OneWorid UK AOL Google Inc Santa Fe Institute Petrofac Ltd SouthWest Energy (HK) Ltd HSBC Bank Plc Schindler Holding Ltd Attar Group Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA Norway USA Germany

EFTA02686169

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ka International Organization for Sri Lanka Migration (IOM) Jacques Daoust President and Chief Executive Officer Investissement Quebec Canada Mazen S. Darwazeh Chairman, MENA Hikma Pharmaceuticals Jordan Limited Lord Darzi Professor of Surgery, Imperial St Mary's Hospital United Kingdom College Lond

dom 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 Holding Ltd Switzerland Abdul Rahman Attar President Attar G

EFTA02686246

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Mutual Connections (2,151)

Entities connected to both Mazen S. Darwazeh and HSBC Bank Plc

Jeffrey Epstein

Volkswagen AG

Malaysia

Wal-Mart Stores Inc.