Note: A mere mention in the data is not evidence in itself of financial crime or tax fraud. Nor does the data contain information such as residence status, sources of income, tax declarations of rental income or capital gains. Names of properties linked to senior political or military officials have been mentioned in the public interest.
RETIRED military officials, some of whom have passed away, also appear as listed owners till the spring of 2022 in the Dubai property leaks. Many were...