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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
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 Aflac Japan Eicher Motors Limited BAE Systems Plc Boston-Power Inc. Belgium
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
tamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lacqua Anchor 'On the Move' and Senior Bloomberg Television United Kingdom Correspondent Peter Lacy Managing Director, Sust
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
tamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lacqua Anchor 'On the Move' and Senior Bloomberg Television United Kingdom Correspondent Peter Lacy Managing Director, Sust
ad Alghanim & Sons Group of Companies Emke Group LLC MSD USA Germany USA India USA Indonesia USA Malaysia United Kingdom Japan Nigeria Kuwait Nigeria Greece Canada Denmark United Kingdom Spain France United Kingdom Chile Russian Federation Italy United Arab Emirates Kuwait Kuw
sinesses Chairman and Founder Professor of International Relations, Graduate School of International Studies Transparency International Germany Proexport Colombia Colombia Bloomberg Television Accenture Lafarge Lahoud Engineering Centrica Plc Standard & Poor's Eicher Motors Limited IDFC Ltd United Kin
Entities connected to both Kuwait and Proexport Colombia

Jeffrey Epstein
PERSON
Bahrain
LOCATION
United States
LOCATION
George W. Bush
PERSON
Middle East
LOCATION
Donald Trump
PERSON
Lebanon
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Morocco
LOCATION
Tunisia
LOCATION
Samantha Power
PERSON
Malaysia
LOCATION
Tony Blair
PERSON
Prince Andrew
PERSON
Saudi Arabia
LOCATION
European Parliament
ORGANIZATION
Vladimir Putin
PERSON
Luxembourg
LOCATION
Abu Dhabi
LOCATION