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Document Mentions (10 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
orporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
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
orporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
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
orporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
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, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2
orporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nalcheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
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
Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
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
Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
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, LLC(altemately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 20
orporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
2 mentions1 same-page
Page ?Same page
n of Port & Free Zone World FZE. He served as the Chairman =f the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World =apital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront =ompany, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December 13, 2
orporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He also served as a Director
2 mentions1 same-page
Page ?Same page
n of Port & Free Zone World FZE. He served as the Chairman =f the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World =apital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront =ompany, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December 13, 2
orporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He also served as a Director
Sponsored
2 mentions1 same-page
Page ?Same page
an of Port & Free Zone World FZE. He served as the Chairman =f the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World =apital PJ.S.C., Customs & Free Zone Corporation, Dubai Waterfront =ompany, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December 13, 2
orporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He also served as a Director
Sponsored
Mutual Connections (43)
Entities connected to both Customs & Free Zone Corporation and Noor Islamic Bank
Jeffrey Epstein
PERSON10 w/ Customs·12 w/ Noor
Joi Ito
PERSON10 w/ Customs·12 w/ Noor
TP
Tamweel P.J.S.C.
PERSON10 w/ Customs·12 w/ Noor
SS
Sultan Ahmed Bin Sulayem
PERSON9 w/ Customs·11 w/ Noor
Bin Sulayem
PERSON9 w/ Customs·11 w/ Noor
Tejari-FZ
ORGANIZATION9 w/ Customs·11 w/ Noor
Nakheel LLC
ORGANIZATION9 w/ Customs·11 w/ Noor
DP World Limited
ORGANIZATION9 w/ Customs·11 w/ Noor
ES
Essam Sharaf
PERSON9 w/ Customs·11 w/ Noor
Port & Free Zone World FZE
ORGANIZATION8 w/ Customs·10 w/ Noor
Temple University
ORGANIZATION8 w/ Customs·9 w/ Noor
Davos
LOCATION7 w/ Customs·9 w/ Noor
Istithmar Building FZE Inc.
ORGANIZATION7 w/ Customs·9 w/ Noor
Dubai World at Economic Zones World
ORGANIZATION7 w/ Customs·9 w/ Noor
Dubai World Corporation
ORGANIZATION7 w/ Customs·9 w/ Noor
the Board at DP World Limited
ORGANIZATION7 w/ Customs·8 w/ Noor
the Board at Dubai World Africa Services (Pty) Ltd.
ORGANIZATION6 w/ Customs·7 w/ Noor
Dubai Multi Commodities Centre
ORGANIZATION6 w/ Customs·7 w/ Noor
Dubai Ports International
ORGANIZATION5 w/ Customs·7 w/ Noor
Dubai Waterfront Company
ORGANIZATION5 w/ Customs·7 w/ Noor