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rnational Organization for Migration (IOM) Invesfissement Quebec Canada Netherlands USA USA USA USA USA Netherlands South Africa Vietnam Nigeria United Kingdom USA USA Hikma Pharmaceuticals Limited St Mary's Hospital Intel Corporation Linklaters LLP Frontier Advisory Ply Ltd Sasol Li
lliance Group Star India Pvt. Ltd Harvard Law School Punj Lloyd Ltd Belgium Pakistan Germany USA Japan France Germany USA United Kingdom Slovenia France Switzerland USA Israel United Kingdom South Africa Malaysia India Malaysia Switzerland Russian Federation Hong Kong SAR India US
anon, Liberia. Libya, Liechtenstein, Macau, Maldives, Mali, Marshall Islands, Mexico, Moldova, Monaco, Mozambique, Namibia, Nauru. Nicaragua, Niger. Nigeria, Niue, Pakistan, Palestinian Territories, Panama, Papua New Guinea, Paracel Islands, Paraguay, Peru, Russia, Saint Kitts and Nevis, Saudi Arabia, S
erre and Miquelon. Saint Vincent and the Grenadines, Samoa, San Marino, Sao Tome and Principe. Sark, Serbia, Sint Eustatius. Sint Maarten, Slovakia. Slovenia. Solomon Islands, South Africa, South Georgia and the South Sandwich Islands, Sri Lanka, Suriname, Svalbard, Switzerland, Taiwan, Thailand, Tokelau
Alghanim Mohammed F. Alghanim Yusuff Ali Kevin Ali Chairman Founder and Chairman Deputy Editor-in-Chief Minister of Trade and Investment of Nigeria President Founder and Chairman Professor of Medicine and Engineering President and Chief Executive Officer Professor of Computer Science Execut
Switzerland People's Republic of China Switzerland Switzerland USA United Kingdom USA Spain Pakistan USA USA Japan Germany USA Chile Slovenia Russian Federation Russian Federation Ethiopia Switzerland USA France Egypt Algebris Investments (UK) LLP United Kingdom Fortune Magazine B
Entities connected to both Nigeria and Slovenia

Jeffrey Epstein
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Donald Trump
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Marc Rich
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