12
Total Mentions
12
Documents
46
Connected Entities
Organization referenced in documents
EFTA00716096
orporation 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 Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
EFTA00678475
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 Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
EFTA01961777
orporation 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 Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
EFTA01961884
orporation 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 Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
EFTA01961908
orporation 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 Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
EFTA01962012
orporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nalcheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
EFTA01963057
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 Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
EFTA01963132
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 Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
EFTA01963168
orporation 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 Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
EFTA02678500
orporation 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 Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He also served as a Director
EFTA02573752
orporation 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 Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He also served as a Director
EFTA02375737
orporation 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 Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He also served as a Director
Tamweel P.J.S.C.
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Bin Sulayem
PersonPerson referenced in documents
Essam Sharaf
PersonPerson referenced in documents
Nakheel LLC
OrganizationOrganization referenced in documents
Tejari-FZ
OrganizationOrganization referenced in documents
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
DP World Limited
OrganizationOrganization referenced in documents
Port & Free Zone World FZE
OrganizationOrganization referenced in documents
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents

Davos
LocationMunicipality in the canton of Graubünden, Switzerland
Temple University
OrganizationOrganization referenced in documents
Istithmar Building FZE Inc.
OrganizationOrganization referenced in documents
Dubai World at Economic Zones World
OrganizationOrganization referenced in documents
Dubai World Corporation
OrganizationOrganization referenced in documents
the Board at DP World Limited
OrganizationOrganization referenced in documents
Dubai Multi Commodities Centre
OrganizationOrganization referenced in documents
Dubai Waterfront Company
OrganizationOrganization referenced in documents
Dubai Ports International
OrganizationOrganization referenced in documents