[1][2] The data was obtained by the Center for Advanced Defense Studies (C4ADS), a non-profit organization based in Washington, DC, that conducts research on transnational crime and conflict.
[4] Pakistan Interior Minister Mohsin Naqvi also said that the property bought in his wife's name in Dubai had been declared with the relevant authorities.
[5] The Dubai Leaks have exposed the property ownership of not only the Pakistani elite but also other global players,[6] such as Aliaksei Aleksin (Belarus) and Bogoljub Karić (Serbia).
[7] Data leaks have revealed how criminals, tax evaders, Russian oligarchs and other shady personalities own property in Dubai.
Some have questioned the timing of the leaks,[9] while others have raised concerns about terrorist groups suspected of funneling money to Dubai properties.