2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
EFTA00740545
from Nakheel to Istithmar World. Istithmar World will continue to own these assets. In addition, management of Nakheel's shopping malls, including Ibn Batutta Mall and DragonMart in Dubai, are moving to a separate entity, branded Retailcorp World (see below). These changes are consistent with Nakheel's positio
EFTA01819176
from Nakheel to Istithmar World. lstithmar World will continue to own these assets. In addition, management of Nakheel's shopping malls, including Ibn Batutta Mall and DragonMart in Dubai. are moving to a separate entity, branded Retailcorp World (see below). These changes are consistent with Nakheel's positio

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

Cape Town
LocationCity in the Western Cape, South Africa
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
DUBAI WORLD ORGANISATIONAL
OrganizationOrganization referenced in documents
DragonMart
OrganizationOrganization referenced in documents
Retailcorp World
OrganizationOrganization referenced in documents
Istithmar World Ventures
OrganizationOrganization referenced in documents
Istithmar World Capital
OrganizationOrganization referenced in documents
Dubai World Africain
OrganizationOrganization referenced in documents
the Victoria & Alfred Waterfront
OrganizationOrganization referenced in documents
World Retail corp
OrganizationOrganization referenced in documents
Nakheel Retail
OrganizationOrganization referenced in documents
Jumeirah Lakes Towers
LocationLocation referenced in documents