2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
EFTA00716096
and Tamweel P.J.S.C. until 2010. At the World Economic Forum in Davos, Switzerland, was elected a Global Leader of Tomorrow. Mr. Bin Sulayem holds BS in Economics from Temple University. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is int
EFTA01961908
and Tamweel P.J.S.C. until 2010. At the World Economic Forum in Davos, Switzerland, was elected a Global Leader of Tomorrow. Mr. Bin Sulayem holds BS in Economics from Temple University. *********************************************************** EFTA_R1_00438891 EFTA01961908 The information contained in this communication is co

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

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

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

Bin Sulayem
PersonPerson referenced in documents
Tamweel P.J.S.C.
PersonPerson referenced in documents
FOODIE
OrganizationOrganization referenced in documents
Istithmar Building FZE Inc.
OrganizationOrganization referenced in documents
Dubai World at Economic Zones World
OrganizationOrganization referenced in documents
Dubai Ports International
OrganizationOrganization referenced in documents
the Board at Dubai World Africa Services (Pty) Ltd.
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
Dubai Multi Commodities Centre
OrganizationOrganization referenced in documents
Dubai World Corporation
OrganizationOrganization referenced in documents
Nakheel LLC
OrganizationOrganization referenced in documents
Noor Islamic Bank
OrganizationOrganization referenced in documents
the Dubai Chamber of Commerce & Industry
OrganizationOrganization referenced in documents