2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA00740545
In addition, Istithmar World will manage the assets of Dubai World Africain addition to the Victoria & Alfred Waterfront in Cape Town, South Africa. World Retail corp is the newly created retail management arm of Dubai World formed from the a division Nakheel. It will manage all of the UAE-based retail activities
EFTA01819176
n addition. Istithmar World will manage the assets of Dubai World Africain addition to the Victoria & Alfred Waterfront in Cape Town, South Africa. World Retail corp is the newly created retail management arm of Dubai World formed from the a division Nakheel. It will manage all of the UAE-based retail activities

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
Ibn Batutta Mall
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
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