South Florida
Dec 7, 2021
Italians under indictment bought more than 130 South Florida homes: Pandora Papers
Four individuals bought properties without any scrutiny
Pandora Papers
New York
Nov 4, 2021
Secretive real estate purchases driving offshore economies
Pandora Papers outline ripple effect of growing transactions
New York
Oct 16, 2021
Identity revealed of Saudis who amassed Florida real estate empire through shell companies
The Ibrahim family owns 95 parcels of land around Orlando valued at $65M