2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA00740545
tate development business. Nakheel is now right sized for the current market and is structured to best meet the needs of its real estate customers. Istithmar World Istithmar World is the investment arm of Dubai World. The three different Istithmar World divisions, Istithmar World Ventures, Istithmar World Capital have been mer
EFTA01819018
tate development business. Nakheel is now right sized for the current market and is structured to best meet the needs of its teal estate customers. Istithmar World Istithmar World is the investment ann of Dubai World. The three different Istithmar World divisions, Istithmar World Ventures, Istithmar World Capital have been mer

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
Jamal Majid Bin Thaniah
PersonName reference in 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
Istithmar
OrganizationOrganization referenced in documents
Dubai World Africain
OrganizationOrganization referenced in documents
the Victoria & Alfred Waterfront
OrganizationOrganization referenced in documents
Nakheel Retail
OrganizationOrganization referenced in documents
Jumeirah Lakes Towers
LocationLocation referenced in documents