Henley

Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...

In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...

For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...

How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...

“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.

Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...

In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over €850...