4
Total Mentions
4
Documents
23
Connected Entities
Location referenced in documents
EFTA00661030
costs and expenses; 4. Dubai is signatory to two conventions providing for the recognition and enforcement of court judgments in many countries in the MENA Region. These are: • the 1983 Convention on Judicial Co-operation between States of the Arab League (the "Riyadh Convention"), to which all of the Gulf Co
EFTA01845868
costs and expenses; 4. Dubai is signatory to two conventions providing for the recognition and enforcement of court judgments in many countries in the MENA Region. These are: • the 1983 Convention on Judicial Co-operation between States of the Arab League (the "Riyadh Convention"), to which all of the Gulf Co
EFTA02546608
costs and expenses; 4. Dubai is signatory to two conventions providing for the recognition an= enforcement of court judgments in many countries in the MENA Region. =These are: • the 1983 Convention on Judicial Co-operation between States of the Arab L=ague (the "Riyadh Convention"), to which all of the Gulf
EFTA02695365
costs and expenses; 4. Dubai is signatory to two conventions providing for the recognition and enforcement of court judgments in many countries in the MENA Region. These are: • the 1983 Convention on Judicial Co-operation between States of the Arab League (the "Riyadh Convention"), to which all of the Gulf C

Yemen
LocationCountry in West Asia
DLA Piper Middle East LLP
OrganizationOrganization referenced in documents

Sudan
LocationCountry in Northeast Africa

Somalia
LocationSovereign state in Africa

Saudi Arabia
LocationCountry in West Asia

Morocco
LocationSovereign state in North Africa

Tunisia
LocationCountry in North Africa

Algeria
LocationCountry in North Africa
the European Economic Area
LocationLegal and economic area in Europe
States of the Arab League
OrganizationOrganization referenced in documents

New Zealand
LocationIsland country in the southwest Pacific Ocean
Sultan Bin Sulayem
PersonEmirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation
Mauretania
LocationLocation referenced in documents
the Dubai World Group
OrganizationInvestment group based in Dubai

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Henry Quinlan
PersonName reference in documents
the "Riyadh Convention
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
DLA Piper
OrganizationLaw firm
the Member States
LocationLocation referenced in documents