The Dubai Unlocked investigation shows how the Emirati city became a refugefor self-proclaimed “cryptoqueen” Ruja Ignatova ...

Caoimhe Robinson, wife of accused drug kingpin Daniel Kinahan, has bought and sold properties in Dubai as he faces U.S.

The eldest daughter of Angola’s former autocrat has found cover in the United Arab Emirates, where she, her mother and a business associate are linked to multiple properties, Dubai Unlocked reveals.

The founder of Armando.Info said he fears for the safety of his reporters in Venezuela after the country's attorney general ...

A Chilean court has definitively dismissed a criminal case against two-time former President Sebastián Piñera stemming from ...

Fonseca was recently absent from the long-awaited Panamanian money laundering trial arising from ICIJ’s 2016 investigation.