4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
EFTA00742363
ject has attracted international acclaim. It was followed by The World, a prestigious 300 island development shaped to form a map of the globe, and Dubai Waterfront, considered the most ambitious reclamation project in the world comprising over 250 master planned communities, launching recently and meeting with
EFTA02678500
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 Corporation until December 13, 2010. Mr. Bin =ulay
EFTA02573752
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 Corporation until December 13, 2010. Mr. Bin =ulay
EFTA02375737
He served as the Chairman =f the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World =apital PJ.S.C., Customs & Free Zone Corporation, Dubai Waterfront =ompany, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulay
Nakheel LLC
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Temple University
OrganizationOrganization referenced in documents
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
Noor Islamic Bank
OrganizationOrganization referenced in documents
Istithmar Building
OrganizationOrganization referenced in documents
ZE Inc.
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 Multi Commodities
OrganizationOrganization referenced in documents
DP World Limited
OrganizationOrganization referenced in documents
Board of the Executive Economic Council
OrganizationOrganization referenced in documents
Dubai Chamber
OrganizationOrganization referenced in documents