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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
ontier Advisory Ply Ltd Sasol Limited London School of Economics and Political Science BT Group Plc United Kingdom Applied Materials Inc. USA Sri Lanka Jordan United Kingdom USA United Kingdom South Africa South Africa United Kingdom White Hat Ventures USA The Dow Chemical Company USA The
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
sident and Senior Managing The Associated Press (AP) USA Editor Richard Danziger Chief of Mission for Sri Lanka International Organization for Sri Lanka Migration (IOM) Jacques Daoust President and Chief Executive Officer Investissement Quebec Canada Mazen S. Darwazeh Chairman, MENA Hikma Phar
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
sident and Senior Managing The Associated Press (AP) USA Editor Richard Danziger Chief of Mission for Sri Lanka International Organization for Sri Lanka Migration (IOM) Jacques Daoust President and Chief Executive Officer Investissement Quebec Canada Mazen S. Darwazeh Chairman, MENA Hikma Phar
Entities connected to both Banco Compartamos S.A. and Sri Lanka

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Columbia University
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Malaysia
LOCATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Prince Charles
PERSON
James Baker
PERSON
Bahrain
LOCATION
George W. Bush
PERSON
Lebanon
LOCATION
Middle East
LOCATION
Julie K. Brown
PERSON
Azerbaijan
LOCATION
Marc Rich
PERSON
Bulgaria
LOCATIONLeon Black
PERSON
Kenya
LOCATION