11
Total Mentions
11
Documents
43
Connected Entities
Organization referenced in documents
EFTA00678475
'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 (
EFTA01961777
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
EFTA01961884
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulaycm served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also
EFTA01961908
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
EFTA01962012
e, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nalcheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
EFTA01963057
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
EFTA01963132
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
EFTA01963168
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
EFTA02678500
tre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He als
EFTA02573752
tre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He als
EFTA02375737
tre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He als
Noor Islamic Bank
OrganizationOrganization referenced in documents
Tamweel P.J.S.C.
PersonPerson referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tejari-FZ
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
Port & Free Zone World FZE
OrganizationOrganization referenced in documents
Essam Sharaf
PersonPerson referenced in documents
Nakheel LLC
OrganizationOrganization referenced in documents
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents
Temple University
OrganizationOrganization referenced in documents
the Board at DP World Limited
OrganizationOrganization referenced in documents

Davos
LocationMunicipality in the canton of Graubünden, Switzerland
Istithmar Building FZE Inc.
OrganizationOrganization referenced in documents
Dubai World at Economic Zones World
OrganizationOrganization referenced in documents
Dubai World Corporation
OrganizationOrganization referenced in documents
Dubai Multi Commodities Centre
OrganizationOrganization referenced in documents
Istithmar
OrganizationOrganization referenced in documents
the Board at Dubai World Africa Services (Pty) Ltd.
OrganizationOrganization referenced in documents