Document Mentions (4 shared documents)

EFTA02686105

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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

erland Hindustan Construction Company Ltd Peony Capital Limited HSBC Holdings Plc Huawei Technologies Co. Ltd China Central Television CCTV-2 HCL Technologies Ltd CNN International International Chamber of Commerce (ICC) The Indian Express Newspapers Ltd Mahindra Satyam Senior Vice-President, Director of

EFTA02686169

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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

public of Ltd China Guo Zhenxi Director, Business Channel China Central Television People's Republic of CCTV-2 China Anant Gupta President HCL Technologies Ltd India World Economic Forum Annual Meeting 2011 EFTA_R1_02011061 EFTA02686186 Rajat Kumar Gupta Chairman International Chamber of France Com

EFTA02686246

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public of Ltd China Guo Zhenxi Director, Business Channel China Central Television People's Republic of CCTV-2 China Anant Gupta President HCL Technologies Ltd India World Economic Forum Annual Meeting 2011 EFTA_R1_02011180 EFTA02686263 Rajat Kumar Gupta Chairman International Chamber of France Com

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Entities connected to both Wales and HCL Technologies Ltd

Jeffrey Epstein