Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...
An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...
Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...
A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...
Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?
A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 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...
Mohamed Tajideen is the son of Kassim Tajideen, a Lebanese-Belgian citizen the United States has called an “important...