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Document Mentions (4 shared documents)
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d Turkey Greece Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirates United Arab Emirates Switzerland Saudi Arabia Saudi Arabia Canada USA USA USA Canada France Kuwait Spain U
idated Contractors Company (CCC) Rosneft Oil Company Multichoice (Ply) Ltd HSBC Asia Pacific Swiss Reinsurance Company Ltd McKinsey & Company Hanwha Group Hanwha Engineering & Construction Corporation Myungsung Presbyterian Church Hanwha Group Daesung Group Wilmer Hale Mitsubishi Chemical Europe
2 mentions1 same-page
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ta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirates United Arab Emirates Switzerland Saudi Arabia Saudi Arabia Canada USA USA USA Canada France Kuwait Spain U
aya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim Hyun-Chung President and Chief Executive Officer Hanwha Engineering & Republic of Korea Construction Corporation Kim Jon
2 mentions1 same-page
Page ?Same page
ta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirates United Arab Emirates Switzerland Saudi Arabia Saudi Arabia Canada USA USA USA Canada France Kuwait Spain U
aya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim Hyun-Chung President and Chief Executive Officer Hanwha Engineering & Republic of Korea Construction Corporation Kim Jon
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017061
S Delta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirates United Arab Emirates Switzerland Saudi Arabia Saudi Arabia Canada USA USA USA Canada France Kuwait Spain United
Page: HOUSE_OVERSIGHT_017061 →Page HOUSE_OVERSIGHT_017084
onsolidated Contractors Company (CCC) Rosneft Oil Company Multichoice (Pty) Ltd HSBC Asia Pacific Swiss Reinsurance Company Ltd McKinsey & Company Hanwha Group Hanwha Engineering & Construction Corporation Myungsung Presbyterian Church Hanwha Group Daesung Group Wilmer Hale Mitsubishi Chemical Europe G
Page: HOUSE_OVERSIGHT_017084 →Sponsored
Mutual Connections (2,150)
Entities connected to both Kuwait and Hanwha Group
Jeffrey Epstein
PERSON155 w/ Kuwait·4 w/ Hanwha
Bahrain
LOCATION64 w/ Kuwait·4 w/ Hanwha
United States
LOCATION56 w/ Kuwait·2 w/ Hanwha
George W. Bush
PERSON54 w/ Kuwait·3 w/ Hanwha
Middle East
LOCATION52 w/ Kuwait·4 w/ Hanwha
Donald Trump
PERSON50 w/ Kuwait·4 w/ Hanwha
Marc Rich
PERSON48 w/ Kuwait·4 w/ Hanwha
Lebanon
LOCATION48 w/ Kuwait·4 w/ Hanwha
Bill Clinton
PERSON40 w/ Kuwait·3 w/ Hanwha
Morocco
LOCATION38 w/ Kuwait·4 w/ Hanwha
Malaysia
LOCATION33 w/ Kuwait·4 w/ Hanwha
Samantha Power
PERSON33 w/ Kuwait·4 w/ Hanwha
Tony Blair
PERSON32 w/ Kuwait·4 w/ Hanwha
Prince Andrew
PERSON32 w/ Kuwait·4 w/ Hanwha
Saudi Arabia
LOCATION32 w/ Kuwait·2 w/ Hanwha
European Parliament
ORGANIZATION28 w/ Kuwait·4 w/ Hanwha
Abu Dhabi
LOCATION27 w/ Kuwait·3 w/ Hanwha
Michael Cohen
PERSON25 w/ Kuwait·4 w/ Hanwha
Vladimir Putin
PERSON26 w/ Kuwait·3 w/ Hanwha
Luxembourg
LOCATION25 w/ Kuwait·4 w/ Hanwha