8
Total Mentions
8
Documents
41
Connected Entities
Organization referenced in documents
EFTA01961884
l Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services
EFTA01961908
l Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services
EFTA01962012
l Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services
EFTA01963057
l Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services
EFTA01963132
EFTA01963132 companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services
EFTA02678500
ll Dubai World's companies. Mr. Bin Sulayem serves as an Executive =hairman at Dubai Ports International and DP World - UAE. He has been =hairman of the Board at DP World Limited since May 30, 2007. He serves =s the Chairman of Port & Free Zone World FZE. He served as the Chairman =f the Board at Dubai World Africa Services
EFTA02573752
ll Dubai World's companies. Mr. Bin Sulayem serves as an Executive =hairman at Dubai Ports International and DP World - UAE. He has been =hairman of the Board at DP World Limited since May 30, 2007. He serves =s the Chairman of Port & Free Zone World FZE. He served as the Chairman =f the Board at Dubai World Africa Services
EFTA02375737
ll Dubai World's companies. Mr. Bin Sulayem serves as an Executive =hairman at Dubai Ports International and DP World - UAE. He has been =hairman of the Board at DP World Limited since May 30, 2007. He serves =s the Chairman of Port & Free Zone World FZE. He served as the Chairman =f the Board at Dubai World Africa Services
Noor Islamic Bank
OrganizationOrganization referenced in documents

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

Bin Sulayem
PersonPerson referenced in documents
DP World Limited
OrganizationOrganization referenced in documents
Tamweel P.J.S.C.
PersonPerson referenced in documents
Port & Free Zone World FZE
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents
Tejari-FZ
OrganizationOrganization referenced in documents
Nakheel LLC
OrganizationOrganization referenced in documents
Essam Sharaf
PersonPerson referenced in documents
Temple University
OrganizationOrganization referenced in documents
Dubai Waterfront Company
OrganizationOrganization referenced in documents

Davos
LocationMunicipality in the canton of Graubünden, Switzerland
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
Dubai Multi Commodities Centre
OrganizationOrganization referenced in documents