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Document Mentions (4 shared documents)
2 mentions1 same-page
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ers LLP United Kingdom Viking Global Investors LP USA Kaiser Foundation Health Plan USA Inc. The University of Tokyo An-Nahar BASF SE Japan Lebanon Germany University of Oxford United Kingdom Global Green Growth Institute Republic of Korea (GGGI) SELCO Solar Light (P) Limited India Old Mut
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
2 mentions1 same-page
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iser Foundation Health USA Plan Inc. Junichi Hamada President The University of Tokyo Japan Ali Hamade Journalist and Editorialist An-Nahar Lebanon JUrgen Hambrecht Chairman of the Board of Executive BASF SE Germany Directors Andrew Hamilton Vice-Chancellor University of Oxford United Ki
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
Page ?Same page
iser Foundation Health USA Plan Inc. Junichi Hamada President The University of Tokyo Japan Ali Hamade Journalist and Editorialist An-Nahar Lebanon JUrgen Hambrecht Chairman of the Board of Executive BASF SE Germany Directors Andrew Hamilton Vice-Chancellor University of Oxford United Ki
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_017079
nd Germany Kuwait United Arab Emirates Norway USA USA Azerbaijan Netherlands Switzerland USA United Kingdom USA United Kingdom USA USA Japan Lebanon Germany United Kingdom Republic of Korea India South Africa USA People's Republic of China USA USA USA HOUSE_OVERSIGHT_017078 --- PAGE BREAK
Page: HOUSE_OVERSIGHT_017079 →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
Page: HOUSE_OVERSIGHT_017086 →Sponsored
Mutual Connections (2,150)
Entities connected to both Lebanon and Institucion de Banca Multiple
United States
LOCATION185 w/ Lebanon·2 w/ Institucion
George W. Bush
PERSON178 w/ Lebanon·3 w/ Institucion
Jeffrey Epstein
PERSON159 w/ Lebanon·4 w/ Institucion
Bill Clinton
PERSON146 w/ Lebanon·3 w/ Institucion
Middle East
LOCATION124 w/ Lebanon·4 w/ Institucion
Vladimir Putin
PERSON107 w/ Lebanon·3 w/ Institucion
Donald Trump
PERSON102 w/ Lebanon·4 w/ Institucion
Marc Rich
PERSON100 w/ Lebanon·4 w/ Institucion
Michael Cohen
PERSON90 w/ Lebanon·5 w/ Institucion
Prince Andrew
PERSON86 w/ Lebanon·4 w/ Institucion
LB
Leon Black
PERSON82 w/ Lebanon·3 w/ Institucion
Samantha Power
PERSON80 w/ Lebanon·4 w/ Institucion
Bahrain
LOCATION79 w/ Lebanon·4 w/ Institucion
Prince Charles
PERSON77 w/ Lebanon·4 w/ Institucion
Bloomberg L.P.
ORGANIZATION76 w/ Lebanon·3 w/ Institucion
Virginia Giuffre
PERSON76 w/ Lebanon·2 w/ Institucion
Stephen Hawking
PERSON71 w/ Lebanon·3 w/ Institucion
Julie K. Brown
PERSON69 w/ Lebanon·3 w/ Institucion
John F. Kennedy
PERSON68 w/ Lebanon·4 w/ Institucion
Michael Jackson
PERSON67 w/ Lebanon·3 w/ Institucion