4
Total Mentions
4
Documents
10
Connected Entities
Name reference in documents
EFTA00743276
along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwaj and Ibn Battuta projects in its entirety. This will create value addition by having all segments of the projects fully completed with the exception of Oceana hotel
EFTA01820452
along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwaj and Ibn Battuta projects in its entirety. This will create value addition by having all segments of the projects fully completed with the exception of Oceana hotel
EFTA02433745
along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwaj and Ibn Battuta projects in its entirety. This will create value addition by having all segments of the projects fully completed with the exception of Oceana hotel
EFTA02434153
along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwaj and Ibn Battuta projects in its entirety. This will create value addition by having all segments of the projects fully completed with the exception of Oceana hotel
Oceana Residence
OrganizationOrganization referenced in documents
the Term Loan Facility
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Oceana
LocationLocation referenced in documents
Bobby Abraham
PersonPerson referenced in documents
Royal Amwaj
OrganizationOrganization referenced in documents
Colin Fraser
PersonName reference in documents
Seven Tides Ltd - Term Loan Facility
OrganizationOrganization referenced in documents

Commercial Bank
OrganizationFinancial institution

Abu Dhabi
LocationCapital city of the United Arab Emirates