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Port & Free Zone World
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00716096.pdf
1 mentionEFTA00716096
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 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 Corpor
EFTA01961777.pdf
1 mentionEFTA01961777
ubai 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 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 Corpor
Sponsored
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Davos
LocationMunicipality in the canton of Graubünden, Switzerland
2 docs2 co-mentions
SS
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
2 docs2 co-mentions
TP
Tamweel P.J.S.C.
PersonPerson referenced in documents
2 docs2 co-mentions
Istithmar Building FZE Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dubai World at Economic Zones World
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tejari-FZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dubai World Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nakheel LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Noor Islamic Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Dubai Chamber of Commerce & Industry
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ES
Essam Sharaf
PersonPerson referenced in documents
2 docs2 co-mentions