7
Total Mentions
7
Documents
33
Connected Entities
Organization referenced in documents
EFTA00716096
Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World F
EFTA00678475
Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World FZ
EFTA01961884
Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World F
EFTA01961908
Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World F
EFTA01962012
Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World F
EFTA01963057
Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World F
EFTA01963132
World at Economic Zones World, and all Dubai World's EFTA_R1_00438899 EFTA01963132 companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World F
Istithmar Building FZE Inc.
OrganizationOrganization referenced in documents
Dubai World at Economic Zones World
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dubai Waterfront Company
OrganizationOrganization referenced in documents

Davos
LocationMunicipality in the canton of Graubünden, Switzerland

Bin Sulayem
PersonPerson referenced in documents
Tamweel P.J.S.C.
PersonPerson referenced in documents
Noor Islamic Bank
OrganizationOrganization referenced in documents
Port & Free Zone World FZE
OrganizationOrganization referenced in documents
Essam Sharaf
PersonPerson referenced in documents
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
FOODIE
OrganizationOrganization referenced in documents
the Board at Dubai World Africa Services (Pty) Ltd.
OrganizationOrganization referenced in documents
Tejari-FZ
OrganizationOrganization referenced in documents
Dubai Multi Commodities Centre
OrganizationOrganization referenced in documents
Nakheel LLC
OrganizationOrganization referenced in documents
DP World Limited
OrganizationOrganization referenced in documents
Istithmar
OrganizationOrganization referenced in documents
the Board of the Executive Economic Council
OrganizationOrganization referenced in documents