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

afarge Enjeux Les Echos Renault SAS ITC Limited Infosys Technologies Ltd Hindustan Construction Company Ltd Videocon Industries Ltd and other Group Companies Barclays PLC Kronen Zeitung Bild Nestle SA The Dilenschneider Group Inc. Belgacom NV Arup Group Ltd JPMorgan Chase & Co. IK Investment Partner

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

. UNWTO ST-EP Foundation: Member of UN MDG Advocacy Group. Seoul Pradeep K. Dhoot President and Vice-Chairman Videocon Industries Ltd and other Group Companies India Robert E. Diamond Jr Chief Executive Barclays PLC United Kingdom Mario Diaz-Balart Congressman from Florida (Republican), 21st District

EFTA02686246

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Mutual Connections (2,022)

Entities connected to both Wales and Group Companies

Jeffrey Epstein