“A Faustian Pact”: How Henley & Partners’ “Passport King” and Cambridge Analytica’s Parent Firm Sought to Sway Caribbean Politics
In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....
Christian Kalin
Politicians, Crooks and Fraudsters: Some Of Henley’s Most Controversial Caribbean Clients
OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...
Conflicts Of Interest And Controversial Clients: Henley & Partners’ Caribbean Business
"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...
Strongest Measures Axed in EU Golden Visa Report
For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...
The Daphne Project
The Passport King who Markets Citizenship for Cash
How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...
The Daphne Project
Murdered Maltese Journalist was Investigating Island’s Golden Visas
Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...
EU Citizenship for Sale: Legal Scheme Allows Corrupt Politicians and Businessmen to Slip into the EU
Russian and Ukrainian oligarchs suspected of corruption are among hundreds who have acquired EU passports under the “golden...