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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
ty Permanent Representative and Chargé d'Affaires a.i. Permanent Mission of Senegal Switzerland Ajit Gulabchand Chairman and Managing Director Hindustan Construction India Company Ltd Mina Guli Executive Director and Chief Peony Capital Limited People's Republic of Investment Officer China Stuart T. Gullive
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
ty Permanent Representative and Chargé d'Affaires a.i. Permanent Mission of Senegal Switzerland Ajit Gulabchand Chairman and Managing Director Hindustan Construction India Company Ltd Mina Guli Executive Director and Chief Peony Capital Limited People's Republic of Investment Officer China Stuart T. Gullive
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
pe Switzerland Luis de Guindos Minister of Economic Affairs and Jurado Competitiveness of Spain Apt Gulabchand Chairman and Managing Director Hindustan Construction India Company Ltd Mina Guli Chief Executive Officer THIRST People's Republic of China Ellen van der Gulik Senior Portfolio Manager and Strategi
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 →tment Board Dogus Group Nike Inc. Al Hayat JSC VTB Bank Basic Element Lafarge Enjeux Les Echos Renault SAS ITC Limited Infosys Technologies Ltd Hindustan Construction Company Ltd Videocon Industries Ltd and other Group Companies Barclays PLC Kronen Zeitung Bild Nestlé SA The Dilenschneider Group Inc. Belgacom NV
Page: HOUSE_OVERSIGHT_017071 →Entities connected to both Morocco and Hindustan Construction

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
United States
LOCATION
Lebanon
LOCATION
John F. Kennedy
PERSON
Bahrain
LOCATION
Samantha Power
PERSON
Liechtenstein
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Middle East
LOCATION
Kuwait
LOCATION
Prince Charles
PERSON
Geneva
LOCATION
Eric Trump
PERSON
Malaysia
LOCATION