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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
tion Finland Vimpex Handels GmbH Austria FOAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc A
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
mber of the Executive Board Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport
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
mber of the Executive Board Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport
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_017086
RIPS) Fortum Corporation Vimpex Handels GmbH FoAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac
Page: HOUSE_OVERSIGHT_017086 →Sponsored
Mutual Connections (2,150)
Entities connected to both Morocco and Banco Compartamos S.A.
Jeffrey Epstein
PERSON537 w/ Morocco·4 w/ Banco
George W. Bush
PERSON95 w/ Morocco·3 w/ Banco
Marc Rich
PERSON90 w/ Morocco·4 w/ Banco
Bill Clinton
PERSON85 w/ Morocco·3 w/ Banco
United States
LOCATION73 w/ Morocco·2 w/ Banco
Lebanon
LOCATION64 w/ Morocco·4 w/ Banco
Bahrain
LOCATION56 w/ Morocco·4 w/ Banco
John F. Kennedy
PERSON56 w/ Morocco·4 w/ Banco
Samantha Power
PERSON53 w/ Morocco·4 w/ Banco
LB
Leon Black
PERSON53 w/ Morocco·3 w/ Banco
Liechtenstein
LOCATION52 w/ Morocco·4 w/ Banco
Donald Trump
PERSON50 w/ Morocco·4 w/ Banco
Prince Andrew
PERSON47 w/ Morocco·4 w/ Banco
Bradley Edwards
PERSON42 w/ Morocco·4 w/ Banco
Middle East
LOCATION41 w/ Morocco·4 w/ Banco
Kuwait
LOCATION38 w/ Morocco·4 w/ Banco
Prince Charles
PERSON38 w/ Morocco·3 w/ Banco
Geneva
LOCATION36 w/ Morocco·3 w/ Banco
Eric Trump
PERSON34 w/ Morocco·3 w/ Banco
Lawrence Krauss
PERSON32 w/ Morocco·4 w/ Banco