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Document Mentions (3 shared documents)
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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
ces (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, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector
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
ces (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, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector
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
ices (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, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector
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Mutual Connections (23)
Entities connected to both Customs & Free Zone Corporation and Dubai Multi Commodities
Jeffrey Epstein
PERSON10 w/ Customs·3 w/ Dubai
Joi Ito
PERSON10 w/ Customs·3 w/ Dubai
TP
Tamweel P.J.S.C.
PERSON10 w/ Customs·3 w/ Dubai
Noor Islamic Bank
ORGANIZATION10 w/ Customs·3 w/ Dubai
SS
Sultan Ahmed Bin Sulayem
PERSON9 w/ Customs·3 w/ Dubai
Bin Sulayem
PERSON9 w/ Customs·3 w/ Dubai
Tejari-FZ
ORGANIZATION9 w/ Customs·3 w/ Dubai
Nakheel LLC
ORGANIZATION9 w/ Customs·3 w/ Dubai
DP World Limited
ORGANIZATION9 w/ Customs·3 w/ Dubai
ES
Essam Sharaf
PERSON9 w/ Customs·3 w/ Dubai
Temple University
ORGANIZATION8 w/ Customs·3 w/ Dubai
Port & Free Zone World FZE
ORGANIZATION8 w/ Customs·3 w/ Dubai
Dubai World Corporation
ORGANIZATION7 w/ Customs·3 w/ Dubai
the Board at DP World Limited
ORGANIZATION7 w/ Customs·3 w/ Dubai
Istithmar World
ORGANIZATION4 w/ Customs·3 w/ Dubai
Dubai Chamber
ORGANIZATION4 w/ Customs·3 w/ Dubai
Istithmar Building
ORGANIZATION3 w/ Customs·3 w/ Dubai
ZE Inc.
ORGANIZATION3 w/ Customs·3 w/ Dubai
Istithmar World P.J.S.C.
ORGANIZATION3 w/ Customs·3 w/ Dubai
Dubai Waterfront
ORGANIZATION3 w/ Customs·3 w/ Dubai