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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
surance Company Ltd McKinsey & Company Hanwha Group Hanwha Engineering & Construction Corporation Myungsung Presbyterian Church Hanwha Group Daesung Group Wilmer Hale Mitsubishi Chemical Europe GMBH Clayton, Dubilier & Rice LLP Leighton Holdings Ltd Smith School of Enterprise and the Environment
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
President. Republic of Korea Kim Seung Youn Chairman Hanwha Group Republic of Korea David Kim Younghoon Chairman and Chief Executive Officer Daesung Group Republic of Korea Robed M. Kimmitt Senior International Counsel Wilmer Hale USA Takeshi Kimura President Mitsubishi Chemical Europe Germany
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. Republic of Korea Kim Seung Youn Chairman Hanwha Group Republic of Korea David Kim Younghoon Chairman and Chief Executive Officer Daesung Group Republic of Korea Robed M. Kimmitt Senior International Counsel Wilmer Hale USA Takeshi Kimura President Mitsubishi Chemical Europe Germany
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
surance Company Ltd Projeto Cies McKinsey & Company Hanwha SolarOne Samsung Engineering Co. Ltd Hanwha Biologics, Hanwha Chemical Corporation Daesung Group Bridgewater Associates LP Mitsubishi Chemical Europe GmbH Clayton, Dubilier & Rice LLP Cambridge Kaspakas Ltd ZenithOptimedia Permanent Missio
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_017084
Reinsurance Company Ltd McKinsey & Company Hanwha Group Hanwha Engineering & Construction Corporation Myungsung Presbyterian Church Hanwha Group Daesung Group Wilmer Hale Mitsubishi Chemical Europe GMBH Clayton, Dubilier & Rice LLP Smith School of Enterprise and the Environment (SSEE) BUPA ZenithOptimed
Page: HOUSE_OVERSIGHT_017084 →Sponsored
Mutual Connections (2,761)
Entities connected to both Morocco and Daesung Group
Jeffrey Epstein
PERSON537 w/ Morocco·5 w/ Daesung
George W. Bush
PERSON95 w/ Morocco·4 w/ Daesung
Marc Rich
PERSON90 w/ Morocco·5 w/ Daesung
Bill Clinton
PERSON85 w/ Morocco·4 w/ Daesung
United States
LOCATION73 w/ Morocco·3 w/ Daesung
Lebanon
LOCATION64 w/ Morocco·5 w/ Daesung
Tunisia
LOCATION67 w/ Morocco·2 w/ Daesung
Bahrain
LOCATION56 w/ Morocco·5 w/ Daesung
John F. Kennedy
PERSON56 w/ Morocco·5 w/ Daesung
Samantha Power
PERSON53 w/ Morocco·5 w/ Daesung
Liechtenstein
LOCATION52 w/ Morocco·5 w/ Daesung
LB
Leon Black
PERSON53 w/ Morocco·3 w/ Daesung
Donald Trump
PERSON50 w/ Morocco·5 w/ Daesung
Prince Andrew
PERSON47 w/ Morocco·5 w/ Daesung
Bradley Edwards
PERSON42 w/ Morocco·5 w/ Daesung
Middle East
LOCATION41 w/ Morocco·5 w/ Daesung
Kuwait
LOCATION38 w/ Morocco·5 w/ Daesung
Prince Charles
PERSON38 w/ Morocco·4 w/ Daesung
Geneva
LOCATION36 w/ Morocco·4 w/ Daesung
Eric Trump
PERSON34 w/ Morocco·4 w/ Daesung