Dubai Holding controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2021
Pandora Papers offshore-structure disclosures
Pandora Papers reporting identified three shell companies connected with Dubai Holding in an offshore system. The disclosures prompted questions about concealment of income from tax authorities and protection from creditors. The available material does not establish a criminal conviction or a definitive legal finding against Dubai Holding.