Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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n of British Industry (CBI) Alghanim Industries Fouad Alghanim & Sons Group of Companies Emke Group L.L.C. Jumeirah Group Arcadia Treuhand AG Xenel Group Hamza Alkholi Group Institute for Governance of Public and Private Organizations (IGOPP) Yum! Restaurants International Design Futurist SM De

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

2 mentions1 same-page

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n of British Industry (CBI) Fouad Alghanim & Sons Group of Companies Alghanim Industries Jumeirah Group Emke Group L.L.C. Arcadia Treuhand AG Xenel Group Hamza Alkholi Group Institute for Governance of Public and Private Organizations (IGOPP) Yum! Restaurants International Design Futurist SM De

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

2 mentions1 same-page

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Mutual Connections (2,151)

Entities connected to both Xenel Group and HSBC Bank Plc

Jeffrey Epstein

Volkswagen AG

Malaysia

Barrick Gold Corporation