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Document Mentions (3 shared documents)
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
President and Chief Executive Officer Marsh & McLennan USA Companies Inc. (M&MC) Turgay Durak Chief Executive Officer Koc Holding AS Turkey Nicandro Durante Chief Executive. Designate British American Tobacco United Kingdom Plc Kelvin Dushnisky Executive Vice-President, Corporate Barrick Gold Corpo
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
President and Chief Executive Officer Marsh & McLennan USA Companies Inc. (M&MC) Turgay Durak Chief Executive Officer Koc Holding AS Turkey Nicandro Durante Chief Executive. Designate British American Tobacco United Kingdom Plc Kelvin Dushnisky Executive Vice-President, Corporate Barrick Gold Corpo
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_017072
Jeffrey Dubin Pierre Duhaime Willem van Duin Mike Duke H.R.H. Duke of York Serge Dumont Marco Dunand Jurgen Dunsch Brian Duperreault Turgay Durak Nicandro Durante Kelvin Dushnisky Gary Dushnitsky Barkha Dutt Soumitra Dutta Arkady Dvorkovich Colin Dyer Alexander V. Dyukov Victor J. Dzau Marcelo Luis Ebrard
Page: HOUSE_OVERSIGHT_017072 →Sponsored
Mutual Connections (2,022)
Entities connected to both Morocco and Nicandro Durante
Jeffrey Epstein
PERSON537 w/ Morocco·3 w/ Nicandro
George W. Bush
PERSON95 w/ Morocco·2 w/ Nicandro
Marc Rich
PERSON90 w/ Morocco·3 w/ Nicandro
Bill Clinton
PERSON85 w/ Morocco·3 w/ Nicandro
Lebanon
LOCATION64 w/ Morocco·3 w/ Nicandro
John F. Kennedy
PERSON56 w/ Morocco·3 w/ Nicandro
Bahrain
LOCATION56 w/ Morocco·3 w/ Nicandro
Samantha Power
PERSON53 w/ Morocco·3 w/ Nicandro
LB
Leon Black
PERSON53 w/ Morocco·2 w/ Nicandro
Liechtenstein
LOCATION52 w/ Morocco·3 w/ Nicandro
Donald Trump
PERSON50 w/ Morocco·3 w/ Nicandro
Prince Andrew
PERSON47 w/ Morocco·3 w/ Nicandro
Bradley Edwards
PERSON42 w/ Morocco·3 w/ Nicandro
Middle East
LOCATION41 w/ Morocco·3 w/ Nicandro
Kuwait
LOCATION38 w/ Morocco·3 w/ Nicandro
Prince Charles
PERSON38 w/ Morocco·2 w/ Nicandro
Geneva
LOCATION36 w/ Morocco·2 w/ Nicandro
Eric Trump
PERSON34 w/ Morocco·2 w/ Nicandro
Lawrence Krauss
PERSON32 w/ Morocco·3 w/ Nicandro
Malaysia
LOCATION32 w/ Morocco·3 w/ Nicandro