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Customs & Free Zone Corporation
Organization
10
Total Mentions
10
Documents
44
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA00716096.pdf
1 mentionEFTA00716096
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
EFTA01961777.pdf
1 mentionEFTA01961777
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
EFTA01961908.pdf
1 mentionEFTA01961908
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
Sponsored
EFTA01962012.pdf
1 mentionEFTA01962012
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
EFTA01963057.pdf
1 mentionEFTA01963057
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
EFTA01963132.pdf
1 mentionEFTA01963132
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
Sponsored
EFTA01963168.pdf
1 mentionEFTA01963168
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
EFTA02678500.pdf
1 mentionEFTA02678500
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
EFTA02573752.pdf
1 mentionEFTA02573752
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
Sponsored
EFTA02375737.pdf
1 mentionEFTA02375737
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
Sponsored
Connected Entities(20 of 44)
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
10 docs10 co-mentions
Noor Islamic Bank
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
TP
Tamweel P.J.S.C.
PersonPerson referenced in documents
10 docs10 co-mentions
Bin Sulayem
PersonPerson referenced in documents
9 docs9 co-mentions
DP World Limited
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Nakheel LLC
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Tejari-FZ
OrganizationOrganization referenced in documents
9 docs9 co-mentions
SS
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
9 docs9 co-mentions
ES
Essam Sharaf
PersonPerson referenced in documents
9 docs9 co-mentions
Port & Free Zone World FZE
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Temple University
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Dubai World Corporation
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the Board at DP World Limited
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Istithmar Building FZE Inc.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Dubai World at Economic Zones World
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Davos
LocationMunicipality in the canton of Graubünden, Switzerland
7 docs7 co-mentions
Dubai Multi Commodities Centre
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the Board at Dubai World Africa Services (Pty) Ltd.
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Bumrungrad Hospital Public Co. Ltd.
OrganizationOrganization referenced in documents
5 docs5 co-mentions