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Dubai World Corporation
Organization
9
Total Mentions
9
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA00716096.pdf
1 mentionEFTA00716096
tal 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 World Limited and Noor Islam
EFTA00678475.pdf
1 mentionEFTA00678475
al 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 World Limited and Noor Islami
EFTA01961777.pdf
1 mentionEFTA01961777
al 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 World Limited and Noor Islam
Sponsored
EFTA01961884.pdf
1 mentionEFTA01961884
al 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 World Limited and Noor Islam
EFTA01961908.pdf
1 mentionEFTA01961908
al 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 World Limited and Noor Islam
EFTA01963168.pdf
1 mentionEFTA01963168
tal 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 World Limited and Noor Islam
Sponsored
EFTA02678500.pdf
1 mentionEFTA02678500
tal 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 of DP World Limited and Noor Islam
EFTA02573752.pdf
1 mentionEFTA02573752
tal 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 of DP World Limited and Noor Islam
EFTA02375737.pdf
1 mentionEFTA02375737
ital 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 of DP World Limited and Noor Islam
Sponsored
Connected Entities(20 of 42)
Tejari-FZ
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
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
TP
Tamweel P.J.S.C.
PersonPerson referenced in documents
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Noor Islamic Bank
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Nakheel LLC
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Bin Sulayem
PersonPerson referenced in documents
8 docs8 co-mentions
ES
Essam Sharaf
PersonPerson referenced in documents
8 docs8 co-mentions
DP World Limited
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Port & Free Zone World FZE
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Temple University
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Istithmar Building FZE Inc.
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Dubai World at Economic Zones World
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Davos
LocationMunicipality in the canton of Graubünden, Switzerland
6 docs6 co-mentions
the Dubai Chamber of Commerce & Industry
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Investment Corporation of Dubai
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Board at DP World Limited
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Istithmar World Capital P.J.S.C.
OrganizationOrganization referenced in documents
5 docs5 co-mentions