3
Total Mentions
3
Documents
24
Connected Entities
Location referenced in documents
EFTA00716096
going to be safe. :-) Is your Sultan, this Sultan? Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International
EFTA02678500
he Chairman of Port & Free Zone World FZE. He served as the Chairman =f the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World =apital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront =ompany, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities =entre, and Dubai World
EFTA02573752
he Chairman of Port & Free Zone World FZE. He served as the Chairman =f the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World =apital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront =ompany, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities =entre, and Dubai World

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
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
Istithmar World
OrganizationOrganization referenced in documents
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents
Tejari-FZ
OrganizationOrganization referenced in documents
Dubai World Corporation
OrganizationOrganization referenced in documents
Nakheel LLC
OrganizationOrganization referenced in documents
Noor Islamic Bank
OrganizationOrganization referenced in documents
Essam Sharaf
PersonPerson referenced in documents
Istithmar Building
OrganizationOrganization referenced in documents
ZE Inc.
OrganizationOrganization referenced in documents
Temple University
OrganizationOrganization referenced in documents
Istithmar World P.J.S.C.
OrganizationOrganization referenced in documents
the Board at DP World Limited
OrganizationOrganization referenced in documents
Port & Free Zone World FZE
OrganizationOrganization referenced in documents
Dubai Waterfront
OrganizationOrganization referenced in documents
Dubai Multi Commodities
OrganizationOrganization referenced in documents