Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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Warkes Darzi John Davies Simon Davies Martyn Davies Pat Davies Howard Davies Sally Davis George S. Davis Geoff Davis Robert Matthews Davis Hussain Dawood Robert De Niro Raymond Debbane Jean-Charles Decaux Chris Dedicoat Director-General Co-Founder, Vice-President and General Manager. Communicati

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

EFTA02686169

2 mentions1 same-page

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s Vice-President, Public Affairs The Dow Chemical USA Company Sally Davis Chief Executive Officer, BT BT Group Plc United Kingdom Wholesale Hussain Dawood Chairman The Dawood Group Pakistan Robed De Niro Co-Founder Tribeca Enterprises LLC USA Raymond Debbane President and Chief Executive Office

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

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,150)

Entities connected to both Hussain Dawood and Banco Compartamos S.A.

Gerhard Cromme