4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA00743276
ollecting approximately AED 350 to 400 million from the existing buyers of Oceana which 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 havi
EFTA01820452
llecting approximately AED 350 to 400 million from the existing buyers of Oceana which 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 havi
EFTA02433745
llecting approximately AED 350 to 400 million from the existing buyers of Oceana which 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 havi
EFTA02434153
llecting approximately AED 350 to 400 million from the existing buyers of Oceana which 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 havi
the Term Loan Facility
OrganizationOrganization referenced in documents
Seven Tides Ltd - 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
Ibn Battuta
PersonName reference in documents
Colin Fraser
PersonName reference in documents

Commercial Bank
OrganizationFinancial institution

Abu Dhabi
LocationCapital city of the United Arab Emirates