Real Estate

Thermal imaging devices, such as night-vision goggles, are the eyes of a modern army. With their help, military operations...

A villa seized from a Camorra Mafia boss near Naples will be converted into a shelter for LGBT Italians and migrants fleeing...

Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...

Damaso Ruiz Carrion is a notary who helped severalprominent Romanian fugitivesget their papers in order in Costa Rica. ...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...

The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...

Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state of...

Guerman Goutorov is the chairman of the Canada-based Streit Group, one of the world’s largest private armored vehicle...

Hossein Pournaghshband, an Iranian citizen, was sanctioned by the United States in January 2016 for allegedly providing...

Kambiz Mahmoud Rostamian, an Iranian citizen, was sanctioned by the United States in February 2016 for allegedly providing...