2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA01819018
nvestment ann of Dubai World. The three different Istithmar World divisions, Istithmar World Ventures, Istithmar World Capital have been merged and Istithmar World's activities are now focused principally on the ongoing management of assets already acquired by Istithmar World with the aim of maximizing the value
EFTA01819176
nvestment ann of Dubai World. The three different Istithmar World divisions, Istithmar World Ventures, Istithmar World Capital have been merged and Istithmar World's activities are now focused principally on the ongoing management of assets already acquired by Istithmar World with the aim of maximizing the value

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

Cape Town
LocationCity in the Western Cape, South Africa
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
DUBAI WORLD ORGANISATIONAL
OrganizationOrganization referenced in documents
DragonMart
OrganizationOrganization referenced in documents
Retailcorp World
OrganizationOrganization referenced in documents
Istithmar World Ventures
OrganizationOrganization referenced in documents
Istithmar World Capital
OrganizationOrganization referenced in documents
Dubai World Africain
OrganizationOrganization referenced in documents
the Victoria & Alfred Waterfront
OrganizationOrganization referenced in documents
Nakheel Retail
OrganizationOrganization referenced in documents
Jumeirah Lakes Towers
LocationLocation referenced in documents
Maritime City
LocationLocation referenced in documents
ann of Dubai World
OrganizationOrganization referenced in documents
Golf Estates
LocationLocation referenced in documents