6
Total Mentions
6
Documents
32
Connected Entities
Organization referenced in documents
EFTA00716096
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 of Investment Corporation of Dubai, Bumrungrad Hospital Public Co
EFTA00678475
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 of Investment Corporation of Dubai, Bumrungrad Hospital Public Co
EFTA01962012
in 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 of Investment Corporation of Dubai, Bumrungrad Hospital Public Co
EFTA01963057
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 of Investment Corporation of Dubai, Bumrungrad Hospital Public Co
EFTA01963132
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 of Investment Corporation of Dubai, Bumrungrad Hospital Public Co
EFTA01963168
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 of Investment Corporation of Dubai, Bumrungrad Hospital Public Co
Dubai World at Economic Zones World
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
the Board at Dubai World Africa Services (Pty) Ltd.
OrganizationOrganization referenced in documents

Davos
LocationMunicipality in the canton of Graubünden, Switzerland
Noor Islamic Bank
OrganizationOrganization referenced in documents
Essam Sharaf
PersonPerson referenced in documents

Bin Sulayem
PersonPerson referenced in documents
Tamweel P.J.S.C.
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Istithmar Building FZE Inc.
OrganizationOrganization referenced in documents
Dubai Multi Commodities Centre
OrganizationOrganization referenced in documents
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
Dubai Ports International
OrganizationOrganization referenced in documents
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents
Dubai Waterfront Company
OrganizationOrganization referenced in documents
Tejari-FZ
OrganizationOrganization referenced in documents
Nakheel LLC
OrganizationOrganization referenced in documents
Bumrungrad Hospital Public Co. Ltd.
OrganizationOrganization referenced in documents
Port & Free Zone World FZE
OrganizationOrganization referenced in documents
DP World Limited
OrganizationOrganization referenced in documents