Dubai property leaks: How do I shield myself with an offshore holding company?

[jafo]

You are dead right, it's the little SE Asian employees who are doing this! Yes the same ones in the Banks that send you a fake message from the Central Bank of UAE after making a sizeable transfer or the like .... Also the same ones who call you and tell you have won 1/2 million Dirhams in an Etisalat Prize Draw.
It is not the local population, they could not care less, they are NOT interested at all. It is enough (in Dubai) that their beloved Sheikh takes 4% of every Real Estate transaction, to pay their salaries and give free Schooling and Healthcare etc

That's why I love OCT so much! This type of "insider's information" is NOT available ANYWHERE else! It allows one to "bulletproof" themselves against this sort of nonsense.

@JohnLocke, this type of information is invaluable to potential prospects pondering their move to Dubai! It would be so nice to have a Dubai "secret" vault with all the "insider's information" in it.

PS. Of course, there should be a "secret solution" vault to counter the "local" shenanigans, too

Because LVMH stores are currenty closed there and taking pics at the red square is not considered gangsta.

Damn! My heart just sank!

 

[JackAlabama]

That's why I love OCT so much! This type of "insider's information" is NOT available ANYWHERE else! It allows one to "bulletproof" themselves against this sort of nonsense.

@JohnLocke, this type of information is invaluable to potential prospects pondering their move to Dubai! It would be so nice to have a Dubai "secret" vault with all the "insider's information" in it.

We had a pretty good one, but usually good times don't last long.

PS. Of course, there should be a "secret solution" vault to counter the "local" shenanigans, too



Damn! My heart just sank!

 

[wellington]

Because LVMH stores are currenty closed there and taking pics at the red square is not considered gangsta.

To be fair if you put the tax man outside HMRC they’d undoubtably have a field day on tax evasion captures

 

[0xDEADBEEF]

To be fair if you put the tax man outside HMRC they’d undoubtably have a field day on tax evasion captures

They would rather wait for the 'inclusive' compliance machine to spew out a few numbers and start bullying (for the most part) legitimate SMEs.

 

[pesto]

How Dirty Money Finds a Home in Dubai Real Estate - OCCRP

OCCRP maps the most questionable real estate owners from a new trove of leaked property data from Dubai, and investigates how the glamorous emirate courts dirty cash.

cdn.occrp.org

There was a number of names I recognized

what is this list?

 

[Henn and Rich]

That's why I love OCT so much! This type of "insider's information" is NOT available ANYWHERE else! It allows one to "bulletproof" themselves against this sort of nonsense.

@JohnLocke, this type of information is invaluable to potential prospects pondering their move to Dubai! It would be so nice to have a Dubai "secret" vault with all the "insider's information" in it.

Genius idea, I support it

what is this list?

list of PEPs, sanctioned and the naughty boys who own property in Dubai. I think this list is very short though