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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 20
es (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP
2 mentions1 same-page
Page ?Same page
of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2
es (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP
2 mentions1 same-page
Page ?Same page
of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2
es (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nalcheel LLC. He serves as a Director of D
Sponsored
2 mentions1 same-page
Page ?Same page
of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, EFTA_R1_00438778 EFTA01963057 LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World
pital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, EFTA_R1_00438778 EFTA01963057 LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP
2 mentions1 same-page
Page ?Same page
of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari- FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2
es (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari- FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP
2 mentions1 same-page
Page ?Same page
of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(altemately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 20
ces (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(altemately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP
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Mutual Connections (32)
Entities connected to both Customs & Free Zone Corporation and Dubai Multi Commodities Centre
Jeffrey Epstein
PERSON10 w/ Customs·7 w/ Dubai
Joi Ito
PERSON10 w/ Customs·7 w/ Dubai
TP
Tamweel P.J.S.C.
PERSON10 w/ Customs·7 w/ Dubai
Noor Islamic Bank
ORGANIZATION10 w/ Customs·7 w/ Dubai
Bin Sulayem
PERSON9 w/ Customs·7 w/ Dubai
SS
Sultan Ahmed Bin Sulayem
PERSON9 w/ Customs·6 w/ Dubai
Tejari-FZ
ORGANIZATION9 w/ Customs·6 w/ Dubai
Nakheel LLC
ORGANIZATION9 w/ Customs·6 w/ Dubai
DP World Limited
ORGANIZATION9 w/ Customs·6 w/ Dubai
ES
Essam Sharaf
PERSON9 w/ Customs·6 w/ Dubai
Davos
LOCATION7 w/ Customs·7 w/ Dubai
Istithmar Building FZE Inc.
ORGANIZATION7 w/ Customs·7 w/ Dubai
Dubai World at Economic Zones World
ORGANIZATION7 w/ Customs·7 w/ Dubai
Port & Free Zone World FZE
ORGANIZATION8 w/ Customs·6 w/ Dubai
Temple University
ORGANIZATION8 w/ Customs·5 w/ Dubai
the Board at Dubai World Africa Services (Pty) Ltd.
ORGANIZATION6 w/ Customs·6 w/ Dubai
the Board at DP World Limited
ORGANIZATION7 w/ Customs·5 w/ Dubai
FOODIE
ORGANIZATION5 w/ Customs·6 w/ Dubai
Dubai Ports International
ORGANIZATION5 w/ Customs·6 w/ Dubai
Dubai Waterfront Company
ORGANIZATION5 w/ Customs·6 w/ Dubai