Caribbean-Wide Operation Results in Record Seizures, 510 Arrests Made
Most parents would say that a gun is not an appropriate prize at the bottom of their child’s cereal box, something Dominican...
region
Saint Kitts and Nevis
“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....
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...
Armenia Investigates ex-President’s Second Passport Discovered by OCCRP
Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...
Gold for Visas
Hungary’s Stance: Send Us Your Rich, You Can Keep the Tired and Poor
Viktor Orban’s opposition to mass migration is well-known. But when it comes to foreigners with large sums of money to...
Gold for Visas
Visas For The Rich
If you could live anywhere in the world, where would you choose? It’s a game we’ve all played, as kids on a summer afternoon...