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Document Mentions (4 shared documents)
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ce Company Japan VimpelCom Ltd Netherlands Foundation for Effective Ukraine Governance The Institute of Chartered Accountants in England and Wales (ICAEW) The Kuwaiti Danish Dairy Kuwait Company KCSC United Kingdom World Economic Forum Annual Meeting EFTA_R1_02011004 EFTA02686130 Abdul
ef Abdulaziz F. Khayyal Senior Vice-President, Industrial Relations Jihad B. Khazen Director Jamil Khazen Chief Executive Officer Nand Khemka Umesh Khimji Pankaj Kanaksi Khimji Habil F. Khorakiwala Sanjay Khosla Nagi F. Khouri Samer S. Khoury Eduard Khudainatov Collins Khumalo Naina Lal Kidwai
2 mentions1 same-page
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on for Effective Ukraine Governance Michael Izza Chief Executive Officer The Institute of Chartered United Kingdom Accountants in England and Wales (ICAEW) Sir Mohammad Jaafar Chairman and Managing Director The Kuwaiti Danish Dairy Kuwait Company KCSC Abdul Malik Al Jaber Chief Executive O
had B. Khazen Director Al Hayat United 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-Presid
2 mentions1 same-page
Page ?Same page
on for Effective Ukraine Governance Michael Izza Chief Executive Officer The Institute of Chartered United Kingdom Accountants in England and Wales (ICAEW) Sir Mohammad Jaafar Chairman and Managing Director The Kuwaiti Danish Dairy Kuwait Company KCSC Abdul Malik Al Jaber Chief Executive O
had B. Khazen Director Al Hayat United 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-Presid
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017081
ba of Europe Ltd Lifenet Insurance Company VimpelCom Ltd Foundation for Effective Governance The Institute of Chartered Accountants in England and Wales (ICAEW) The Kuwaiti Danish Dairy Company KCSC Zain Jordan Empowerdex Rensselaer Polytechnic Institute (RPI) Qualcomm Inc. Express TV EBS Univer
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SE_OVERSIGHT_017083 --- PAGE BREAK --- Jamal Khashoggi Abdulaziz F. Al Khayyal Jamil El Knazen Jihad B. Khazen Nand Khemka Pankaj Kanaksi Khimji Umesh Khimji Habil F. Khorakiwala Sanjay Khosla Nagi F. Khouri Samer S. Khoury Eduard Khudainatov Collins Khumalo Naina Lal Kidwai Walter B. Kielholz Jakaya
Page: HOUSE_OVERSIGHT_017084 →Sponsored
Mutual Connections (2,200)
Entities connected to both Wales and Umesh Khimji
Jeffrey Epstein
PERSON413 w/ Wales·5 w/ Umesh
Prince Andrew
PERSON88 w/ Wales·5 w/ Umesh
Financial Services
ORGANIZATION88 w/ Wales·4 w/ Umesh
Donald Trump
PERSON65 w/ Wales·5 w/ Umesh
Prince Charles
PERSON64 w/ Wales·4 w/ Umesh
Jean-Luc Brunel
PERSON61 w/ Wales·4 w/ Umesh
George W. Bush
PERSON61 w/ Wales·4 w/ Umesh
Alan Dershowitz
PERSON61 w/ Wales·4 w/ Umesh
United Kingdom
LOCATION58 w/ Wales·5 w/ Umesh
Bill Clinton
PERSON52 w/ Wales·4 w/ Umesh
LB
Leon Black
PERSON53 w/ Wales·3 w/ Umesh
Julie K. Brown
PERSON52 w/ Wales·4 w/ Umesh
United States
LOCATION49 w/ Wales·3 w/ Umesh
Princess Diana
PERSON48 w/ Wales·2 w/ Umesh
Marc Rich
PERSON43 w/ Wales·5 w/ Umesh
John F. Kennedy
PERSON43 w/ Wales·5 w/ Umesh
Bradley Edwards
PERSON42 w/ Wales·5 w/ Umesh
Joe Biden
PERSON45 w/ Wales·2 w/ Umesh
Virginia Giuffre
PERSON39 w/ Wales·3 w/ Umesh
Robert Gates
PERSON35 w/ Wales·4 w/ Umesh