Document Mentions (3 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

rnational Design Futurist SM Deloitte Science. Technology and Innovation Council CNP Assurances SA Alshaya Group Telefenica Latinoamerica The Dashwood Group USA United Kingdom Canada USA Switzerland Turkey Greece Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile US

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

rnational Design Futurist SM Deloitte Science, Technology and Innovation Council GNP Assurances SA Alshaya Group Telef6nica Latinoamerica The Dashwood Group Gulf International Bank BSC (GIB) Eurocash SA Reliance Industries Ltd Central Informatics Organization SICPA Holding SA SICPA Holding SA Tha

EFTA02686246

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Mutual Connections (2,108)

Entities connected to both Wales and Dashwood Group

Jeffrey Epstein