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hWest Energy (HK) Ltd HSBC Bank Plc Schindler Holding Ltd Attar Group Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA Norway USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA U
dels GmbH Austria FOAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limite
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ia Canada USA USA USA Canada France Kuwait Spain United Kingdom Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA World Economic Forum Annual Meeting 2011 EFTA_R1_02011045 EFTA02686170 Johan H. Andresen Jr Owner and Chief Executive Officer Ferd Norwa
rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac
2 mentions1 same-page
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ia Canada USA USA USA Canada France Kuwait Spain United Kingdom Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA World Economic Forum Annual Meeting 2011 EFTA_R1_02011164 EFTA02686247 Johan H. Andresen Jr Owner and Chief Executive Officer Ferd Norwa
rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac
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2 mentions
Page HOUSE_OVERSIGHT_017061
udi Arabia Canada USA USA USA Canada France Kuwait Spain United Kingdom Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA HOUSE_OVERSIGHT_017061 --- PAGE BREAK --- Johan H. Andresen Jr Jason Andrew Kirill Androsov Christian Angermayer Husodo Angkosubroto Kofi
Page: HOUSE_OVERSIGHT_017061 →Page HOUSE_OVERSIGHT_017086
Vimpex Handels GmbH FoAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limited B
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Mutual Connections (2,150)
Entities connected to both Denmark and Institucion de Banca Multiple
Finland
LOCATION178 w/ Denmark·4 w/ Institucion
Norway
LOCATION172 w/ Denmark·4 w/ Institucion
Jeffrey Epstein
PERSON141 w/ Denmark·4 w/ Institucion
Belgium
LOCATION126 w/ Denmark·4 w/ Institucion
United Kingdom
LOCATION113 w/ Denmark·4 w/ Institucion
United States
LOCATION110 w/ Denmark·2 w/ Institucion
Luxembourg
LOCATION105 w/ Denmark·4 w/ Institucion
Ireland
LOCATION96 w/ Denmark·3 w/ Institucion
George W. Bush
PERSON82 w/ Denmark·3 w/ Institucion
Bulgaria
LOCATION77 w/ Denmark·4 w/ Institucion
Julie K. Brown
PERSON71 w/ Denmark·3 w/ Institucion
New Zealand
LOCATION68 w/ Denmark·4 w/ Institucion
Donald Trump
PERSON66 w/ Denmark·4 w/ Institucion
Prince Charles
PERSON63 w/ Denmark·4 w/ Institucion
Bloomberg L.P.
ORGANIZATION62 w/ Denmark·3 w/ Institucion
Liechtenstein
LOCATION60 w/ Denmark·4 w/ Institucion
LB
Leon Black
PERSON56 w/ Denmark·3 w/ Institucion
Marc Rich
PERSON53 w/ Denmark·4 w/ Institucion
New York
LOCATION55 w/ Denmark·2 w/ Institucion
Michael Jackson
PERSON52 w/ Denmark·3 w/ Institucion