Included among SICO's more notable business partners is the Pakistani businessman Akberali Moawalla, who, on December 5, 2001, would come under the scrutiny of French investigative authorities for his role in a €241 million transfer made to Pakistan in 2000 from an account belonging to a company called Cambridge, an SBG subsidiary, that was opened at Deutsche Bank in Geneva, according to the Le Monde.
American Broadcasting Company | Fox Broadcasting Company | Saudi Arabia | Ford Motor Company | The Walt Disney Company | Royal Shakespeare Company | Hudson's Bay Company | East India Company | Dutch East India Company | McKinsey & Company | H. J. Heinz Company | Company | Peninsular and Oriental Steam Navigation Company | company | Bad Company | production company | Three's Company | Shell Oil Company | Goodyear Tire and Rubber Company | Glenn L. Martin Company | The Coca-Cola Company | Southern Pacific Transportation Company | Pullman Company | Marconi Company | Canon (company) | Victor Talking Machine Company | Negro Ensemble Company | Little, Brown and Company | Firestone Tire and Rubber Company | Dole Food Company |