Real Estate

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

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

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

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

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

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

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

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

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

Mohamed Tajideen is the son of Kassim Tajideen, a Lebanese-Belgian citizen the United States has called an...

For two years, Othman El Ballouti, allegedly one of Europe’s major cocaine traffickers, has been on the run from...

Sami Bebawi was a vice president of Montreal-based engineering firm, SNC-Lavalin, from 2000 to 2006. He stands...