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Document Mentions (4 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
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 Robert Matthews Davis Hussain Dawood Robert De Niro Raymond
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
dvisory Ply Ltd South Africa Pat Davies Chief Executive Sasol Limited South Africa Rob Davies Minister of Trade and Industry of South Africa Simon Davies Firmwide Managing Partner Linklaters LLP United Kingdom Geoff Davis Chief Executive Officer White Hat Ventures USA George S. Davis Executive
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
dvisory Ply Ltd South Africa Pat Davies Chief Executive Sasol Limited South Africa Rob Davies Minister of Trade and Industry of South Africa Simon Davies Firmwide Managing Partner Linklaters LLP United Kingdom Geoff Davis Chief Executive Officer White Hat Ventures USA George S. Davis Executive
Sponsored
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
els 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 Matthews Davis Sally Davis Hussain Dawood Robert De Niro Raymond Debbane Jean-Charles Decaux Chris Dedicoat Jam
Page: HOUSE_OVERSIGHT_017070 →Sponsored
Mutual Connections (2,155)
Entities connected to both Morocco and Simon Davies
Jeffrey Epstein
PERSON537 w/ Morocco·4 w/ Simon
George W. Bush
PERSON95 w/ Morocco·3 w/ Simon
Marc Rich
PERSON90 w/ Morocco·4 w/ Simon
Bill Clinton
PERSON85 w/ Morocco·3 w/ Simon
United States
LOCATION73 w/ Morocco·3 w/ Simon
Lebanon
LOCATION64 w/ Morocco·4 w/ Simon
John F. Kennedy
PERSON56 w/ Morocco·5 w/ Simon
Bahrain
LOCATION56 w/ Morocco·4 w/ Simon
Samantha Power
PERSON53 w/ Morocco·4 w/ Simon
Liechtenstein
LOCATION52 w/ Morocco·4 w/ Simon
LB
Leon Black
PERSON53 w/ Morocco·3 w/ Simon
Donald Trump
PERSON50 w/ Morocco·4 w/ Simon
Prince Andrew
PERSON47 w/ Morocco·5 w/ Simon
Bradley Edwards
PERSON42 w/ Morocco·4 w/ Simon
Middle East
LOCATION41 w/ Morocco·4 w/ Simon
Kuwait
LOCATION38 w/ Morocco·4 w/ Simon
Prince Charles
PERSON38 w/ Morocco·3 w/ Simon
Geneva
LOCATION36 w/ Morocco·3 w/ Simon
Eric Trump
PERSON34 w/ Morocco·3 w/ Simon
Malaysia
LOCATION32 w/ Morocco·4 w/ Simon