5
Total Mentions
5
Documents
32
Connected Entities
Organization referenced in documents
EFTA00716096
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. Ltd. until August 8, 2007 and Tamweel P.J.S.C. unti
EFTA01961777
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. Ltd. until August 8, 2007 and Tamweel P.J.S.C. unt
EFTA01961884
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. Ltd. until August 8, 2007 and Tamweel P.J.S.C. unt
EFTA01961908
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. Ltd. until August 8, 2007 and Tamweel P.J.S.C. unt
EFTA01963168
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. Ltd. until August 8, 2007 and Tamweel P.J.S.C. unt

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tejari-FZ
OrganizationOrganization referenced in documents

Davos
LocationMunicipality in the canton of Graubünden, Switzerland
Noor Islamic Bank
OrganizationOrganization referenced in documents
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Tamweel P.J.S.C.
PersonPerson referenced in documents
Nakheel LLC
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
Dubai Multi Commodities Centre
OrganizationOrganization referenced in documents

Bin Sulayem
PersonPerson referenced in documents
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents
Investment Corporation of Dubai
OrganizationOrganization referenced in documents
DP World Limited
OrganizationOrganization referenced in documents
Essam Sharaf
PersonPerson referenced in documents
Istithmar World Capital P.J.S.C.
OrganizationOrganization referenced in documents
FOODIE
OrganizationOrganization referenced in documents
Temple University
OrganizationOrganization referenced in documents