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HK) Ltd
Organization
4
Total Mentions
4
Documents
2,628
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA02686105.pdf
1 mentionEFTA02686105
University Mahindra Lifespace Developers Limited Manpower Inc. OneWorid UK AOL Google Inc Santa Fe Institute Petrofac Ltd SouthWest Energy (HK) Ltd HSBC Bank Plc Schindler Holding Ltd Attar Group Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA Norway U
EFTA02686169.pdf
1 mentionEFTA02686169
USA Ayman Asfari Group Chief Executive Petrofac Ltd United Kingdom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors
EFTA02686246.pdf
1 mentionEFTA02686246
USA Ayman Asfari Group Chief Executive Petrofac Ltd United Kingdom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors
Sponsored
EFTA02707384.pdf
1 mentionEFTA02707384
Lulle Banco BTG Pactual SA ManpowerGroup AOL California Institute of Technology (Caltech) Google Inc. Petrofac Services Ltd SouthWest Energy (HK) Ltd Islamic Relief Worldwide Alcoa Inc. USA Belgium India Colombia Brazil United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom
Sponsored
Connected Entities(20 of 2,628)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
Julie K. Brown
PersonAmerican journalist
4 docs4 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
Naomi Campbell
PersonEnglish supermodel
4 docs4 co-mentions
United Kingdom
LocationCountry in north-west Europe
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
4 docs4 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
4 docs4 co-mentions
Barry Diller
PersonAmerican businessman
4 docs4 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
4 docs4 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
4 docs4 co-mentions
Vietnam
LocationCountry in Southeast Asia
4 docs4 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
4 docs4 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
4 docs4 co-mentions
Chile
LocationCountry in South America
4 docs4 co-mentions
Monaco
LocationMicrostate in Western Europe
4 docs4 co-mentions