2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
EFTA01961777
d 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 served as a Director of Investment Corporation of Dubai, Bumrungrad Hospital Public Co
EFTA01961884
d 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 served as a Director of Investment Corporation of Dubai, Bumrungrad Hospital Public Co.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Davos
LocationMunicipality in the canton of Graubünden, Switzerland
Temple University
OrganizationOrganization referenced in documents
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
Tamweel P.J.S.C.
PersonPerson referenced in documents
Istithmar Building FZE Inc.
OrganizationOrganization referenced in documents
Dubai World at Economic Zones World
OrganizationOrganization referenced in documents
Tejari-FZ
OrganizationOrganization referenced in documents
Dubai World Corporation
OrganizationOrganization referenced in documents
Nakheel LLC
OrganizationOrganization referenced in documents
Noor Islamic Bank
OrganizationOrganization referenced in documents
the Dubai Chamber of Commerce & Industry
OrganizationOrganization referenced in documents
Investment Corporation of Dubai
OrganizationOrganization referenced in documents
DP World Limited
OrganizationOrganization referenced in documents
Essam Sharaf
PersonPerson referenced in documents
Istithmar World Capital P.J.S.C.
OrganizationOrganization referenced in documents
the Board of the
OrganizationOrganization referenced in documents