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Document Mentions (5 shared documents)
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P 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 USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirate
ton Damarillo Kommer Damen Brian A. Dames Dang Thanh Tam Aliko Dangote John Eric Daniels Ronald J. Daniels John Daniszewski Richard Danziger Jacques Daoust Mazen S. Darwazeh Ara Warkes Darzi John Davies Simon Davies Martyn Davies Pat Davies Howard Davies Sally Davis George S. Davis Geoff Davis
2 mentions1 same-page
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lding SA SICPA Holding SA Thai Airways International Indian Institute of Technology Madras A.P. Moller-Maersk AS Delta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirate
The Associated Press (AP) USA Editor Richard Danziger Chief of Mission for Sri Lanka International Organization for Sri Lanka Migration (IOM) Jacques Daoust President and Chief Executive Officer Investissement Quebec Canada Mazen S. Darwazeh Chairman, MENA Hikma Pharmaceuticals Jordan Limited Lor
2 mentions1 same-page
Page ?Same page
lding SA SICPA Holding SA Thai Airways International Indian Institute of Technology Madras A.P. Moller-Maersk AS Delta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirate
The Associated Press (AP) USA Editor Richard Danziger Chief of Mission for Sri Lanka International Organization for Sri Lanka Migration (IOM) Jacques Daoust President and Chief Executive Officer Investissement Quebec Canada Mazen S. Darwazeh Chairman, MENA Hikma Pharmaceuticals Jordan Limited Lor
Sponsored
2 mentions1 same-page
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orway Florencio Abad Secretary of Budget and Management, Department of Budget and Management of the Philippines Mhammed Abbad Founder Al Jisr Morocco Andaloussi Faisal J. Abbas Editor-in-Chief Al Arabiya News Channel, English Service United Arab Emirates Ali Abbasov Minister of Communicatio
EFTA02707399 Charles H. Da!tare Managing Director Kommer Damen Brian A. Dames Carlos Danel Aliko Dangote Dominik de Daniel Predee Daochai Jacques Daoust Abdallah Abdel Razzaq Al Dardari Mazen S. Darwazeh Howard Davies John Davies Rob Davies Steve Davis Ahmet Davutoglu Shahzada Dawood Hussain
2 mentions
Page HOUSE_OVERSIGHT_017061
A Holding SA SICPA Holding SA Thai Airways International Indian Institute of Technology Madras A.P. Maller-Maersk AS Delta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirates Uni
Page: HOUSE_OVERSIGHT_017061 →Page HOUSE_OVERSIGHT_017070
aly Winston Damarillo Kommer Damen Brian A. Dames Dang Thanh Tam Aliko Dangote John Eric Daniels Ronald J. Daniels John Daniszewski Richard Danziger Jacques Daoust Mazen S. Darwazeh Lord Darzi Howard Davies John Davies Martyn Davies Pat Davies Rob Davies Simon Davies Geoff Davis George S. Davis Robert Mat
Page: HOUSE_OVERSIGHT_017070 →Sponsored
Mutual Connections (2,761)
Entities connected to both Morocco and Jacques Daoust
Jeffrey Epstein
PERSON537 w/ Morocco·5 w/ Jacques
George W. Bush
PERSON95 w/ Morocco·4 w/ Jacques
Marc Rich
PERSON90 w/ Morocco·5 w/ Jacques
Bill Clinton
PERSON85 w/ Morocco·4 w/ Jacques
United States
LOCATION73 w/ Morocco·3 w/ Jacques
Tunisia
LOCATION67 w/ Morocco·2 w/ Jacques
Lebanon
LOCATION64 w/ Morocco·5 w/ Jacques
John F. Kennedy
PERSON56 w/ Morocco·5 w/ Jacques
Bahrain
LOCATION56 w/ Morocco·5 w/ Jacques
Samantha Power
PERSON53 w/ Morocco·5 w/ Jacques
Liechtenstein
LOCATION52 w/ Morocco·5 w/ Jacques
LB
Leon Black
PERSON53 w/ Morocco·3 w/ Jacques
Donald Trump
PERSON50 w/ Morocco·5 w/ Jacques
Prince Andrew
PERSON47 w/ Morocco·5 w/ Jacques
Bradley Edwards
PERSON42 w/ Morocco·5 w/ Jacques
Middle East
LOCATION41 w/ Morocco·5 w/ Jacques
Kuwait
LOCATION38 w/ Morocco·5 w/ Jacques
Prince Charles
PERSON38 w/ Morocco·4 w/ Jacques
Geneva
LOCATION36 w/ Morocco·4 w/ Jacques
Eric Trump
PERSON34 w/ Morocco·4 w/ Jacques