Document Mentions (4 shared documents)

EFTA02686105

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rman Khazanah Nasional Berhad Malaysia International Monetary Fund (IMF) The Sunday Telegraph The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) Kone Corporation Caisse de DOet et de Gestion (CDG) Federal-Mogul Corporation Bombardier Inc. Rio Tint

airman Harvard Business School New America Foundation Al Waleed 24 News Channel Saudi Aramco Al Hayat Jamyco Holding Luxembourg SA SUN Group Ajit Khimji Group LLC Khimji Ramdas LLC Wockhardt Limited Kraft Foods Inc. The Johns Hopkins Avon Foundation Breast Center Consolidated Contractors Company (CCC

EFTA02686169

2 mentions1 same-page

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Luxembourg SA Khazanah Nasional Berhad The Sunday Telegraph International Monetary Fund (IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar

ed Kingdom Nand Khemka Chairman SUN Group India Pankaj Kanaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorakiwala Chairman Wockhardt Limited India Sanjay Khosla Executive Vice-President and Kraft Foods Inc. USA President, D

EFTA02686246

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Mutual Connections (2,627)

Entities connected to both Dogus Group and Ajit Khimji Group

Jeffrey Epstein