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Dubai Multi Commodities
Organization
3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA02678500.pdf
1 mentionEFTA02678500
ces (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 =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector
EFTA02573752.pdf
1 mentionEFTA02573752
ces (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 =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector
EFTA02375737.pdf
1 mentionEFTA02375737
ices (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 =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector
Sponsored
Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
Temple University
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SS
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
3 docs3 co-mentions
Bin Sulayem
PersonPerson referenced in documents
3 docs3 co-mentions
TP
Tamweel P.J.S.C.
PersonPerson referenced in documents
3 docs3 co-mentions
Istithmar World
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Tejari-FZ
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Dubai World Corporation
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Nakheel LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Noor Islamic Bank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ES
Essam Sharaf
PersonPerson referenced in documents
3 docs3 co-mentions
Istithmar Building
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ZE Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Istithmar World P.J.S.C.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Board at DP World Limited
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Port & Free Zone World FZE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Dubai Waterfront
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DP World Limited
OrganizationOrganization referenced in documents
3 docs3 co-mentions