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Istithmar World Capital P.J.S.C.
Organization
5
Total Mentions
5
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00678475.pdf
1 mentionEFTA00678475
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 (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World
EFTA01961777.pdf
1 mentionEFTA01961777
0, 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 (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World
EFTA01961884.pdf
1 mentionEFTA01961884
0, 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 (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World
Sponsored
EFTA01961908.pdf
1 mentionEFTA01961908
0, 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 (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World
EFTA01963168.pdf
1 mentionEFTA01963168
0, 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 (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(altemately Tejari.com), Dubai Multi Commodities Centre, and Dubai World
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
5 docs5 co-mentions
Davos
LocationMunicipality in the canton of Graubünden, Switzerland
5 docs5 co-mentions
SS
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
5 docs5 co-mentions
TP
Tamweel P.J.S.C.
PersonPerson referenced in documents
5 docs5 co-mentions
Istithmar Building FZE Inc.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Dubai World at Economic Zones World
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Tejari-FZ
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Dubai World Corporation
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Nakheel LLC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Noor Islamic Bank
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Investment Corporation of Dubai
OrganizationOrganization referenced in documents
5 docs5 co-mentions
DP World Limited
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Bin Sulayem
PersonPerson referenced in documents
4 docs4 co-mentions
ES
Essam Sharaf
PersonPerson referenced in documents
4 docs4 co-mentions
the Dubai Chamber of Commerce & Industry
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Port & Free Zone World FZE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Customs & Free Zone Corporation
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Dubai Multi Commodities Centre
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Temple University
OrganizationOrganization referenced in documents
3 docs3 co-mentions