Dubai Property Leaks List PDF

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Dubai Property Leaks List

According to the investigative report, Dubai’s appeal among foreigners is attributed to factors such as facing “sanctions from owning property in Western democracies, or being on the run from law enforcement.”Until recently, the United Arab Emirates lacked extradition treaties with many countries, making it a go-to destination for fugitives from around the globe.

The official website of OCCRP says that the investigation revealed that foreign ownership in Dubai’s housing market reached an estimated $160 billion in 2022. The leaked records, which date largely from 2022 and 2020, build on earlier leaks of Dubai property records from 2016 and 2020.

Dubai Property Leaks List

  1. Sohrab Dinshaw is also a property owner in Dubai. A villa he purchased in 2015 carried a purchase price of AED 1271888 (Rs 96m).
  2. Chief Financial Officer of Omni Group Aslam Masood along with his wife is also shown as a listed owner of several properties in the data.
  3. The list features Reliance Industries chairman Mukesh Ambani, with an estimated property value of $240 million, Lulu Group chairman M A Yusuff Ali and family, with an estimated property worth $70 million, and Burjeel Holdings owner Shamsheer Vayalil Parambath, with an estimated property value of $68 million.
  4. President Asif Ali Zardari’s three children, Hussain Nawaz Sharif, Interior Minister Mohsin Naqvi’s wife, Sharjeel Memon and family members, Senator Faisal Vawda, Farah Gogi, Sher Afzal Marwat, four MNAs and half a dozen MPAs from the Sindh and Balochistan assemblies.
  5. Billionaire Gautam Adani’s older brother, Vinod Adani, is also featured in Forbes’ top ten list, with nearly 17 different properties worth about $20 million.

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