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Dubai Multi Commodities Centre
Organization
7
Total Mentions
7
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00716096.pdf
1 mentionEFTA00716096
es (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, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP
EFTA01961884.pdf
1 mentionEFTA01961884
es (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, 2010. Mr. Bin Sulaycm served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP
EFTA01961908.pdf
1 mentionEFTA01961908
es (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, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP
Sponsored
EFTA01962012.pdf
1 mentionEFTA01962012
es (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, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nalcheel LLC. He serves as a Director of D
EFTA01963057.pdf
1 mentionEFTA01963057
pital 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
EFTA01963132.pdf
1 mentionEFTA01963132
es (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, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP
Sponsored
EFTA01963168.pdf
1 mentionEFTA01963168
ces (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, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP
Sponsored
Connected Entities(20 of 33)
Dubai World at Economic Zones World
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Noor Islamic Bank
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
7 docs7 co-mentions
Bin Sulayem
PersonPerson referenced in documents
7 docs7 co-mentions
TP
Tamweel P.J.S.C.
PersonPerson referenced in documents
7 docs7 co-mentions
Davos
LocationMunicipality in the canton of Graubünden, Switzerland
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Istithmar Building FZE Inc.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Tejari-FZ
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Nakheel LLC
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Port & Free Zone World FZE
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Istithmar
OrganizationOrganization referenced in documents
6 docs6 co-mentions
SS
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
6 docs6 co-mentions
FOODIE
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Dubai Ports International
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
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Dubai Waterfront Company
OrganizationOrganization referenced in documents
6 docs6 co-mentions
ES
Essam Sharaf
PersonPerson referenced in documents
6 docs6 co-mentions
DP World Limited
OrganizationOrganization referenced in documents
6 docs6 co-mentions