Industry WIKI

The Dubai Papers are a collection of more than 200,000 documents exposing the Hélin International Group's global network involved in money laundering and tax evasion. First published between 2018 and 2019 in a series of investigative reports by the French magazine Le Nouvel Obs, the leak led to the opening of fraud and tax evasion cases in France, Belgium, and Switzerland.

Dubai Leaks is a global collaborative investigative journalism project that has revealed the global elite's ownership of properties in Dubai. The project, named Dubai Unlocked, is based on data that provides a detailed overview of millions of properties in Dubai and information on their ownership or use, mostly between 2020 and 2022.