Suspected Indian fraudsters on the run used Henley and Partners to seek foreign passports
Two Indian fugitives suspected of involvement in a €640 million fraud scandal... View more
The Golden Passport
Passport Papers: A fugitive’s quest for a European passport
In November 2019, a copy of an invoice was leaked to The... View more
Passport Papers: oligarchs, royalty and fugitives
The Passport Papers shed light on the applicants for a Maltese, and... View more
Passport Papers: Henley and Partners’ leaked documents show most applicants are from countries where dual citizenship is not permitted
Most applicants for Malta’s cash-for-passports programme who applied for citizenship via Henley... View more
Henley and Partners says it only sues Maltese journalists if government gives its ‘OK’
In a video conference Henley and Partners had with the European Parliament’s... View more
Ali Sadr approached Henley & Partners to use Pilatus Bank for transactions related to Malta passport sales
In collaboration with Nina Fargahi and Sylke Gruhnwald for Swiss digital magazine... View more
Whistleblower proven right again on Pilatus Bank’s Swiss connections
In collaboration with Tim Röhn, Nina Fargahi and Sylke Gruhnwald for Swiss digital... View more
Swiss connections: Pilatus Bank and Henley & Partners
In collaboration with Nina Fargahi and Sylke Gruhnwald for Swiss digital magazine... View more
WATCH: Malta’s cash for passport scheme under scrutiny
Schemes such as Malta’s Individual Investor Programme (IIP), are vulnerable to abuse... View more
Malta and Kazakhstan share new link: Henley and Partners
Henley and Partners, the private concessionaires awarded a multimillion-euro contract to design... View more
Henley and Partners in fresh legal threats against Swiss journalists
Henley and Partners has threatened to sue two Swiss media outlets, namely ,... View more
Malta citizen list: Who is Alexey Kirienko?
Alexey Kirienko, one of the names published in a list of over... View more
Henley and Partners threatens legal action against The Shift
Henley and Partners, the company awarded a multi million-euro contract to act... View more
US lawyer who “praised” Malta passport programme not informed of corruption allegations
The US lawyer who was reported to have bestowed “glowing praise” on... View more
Suspected Indian fraudsters on the run used Henley and Partners to seek foreign passports
Two Indian fugitives suspected of involvement in a €640 million fraud scandal... View more
Passport Papers: A fugitive’s quest for a European passport
In November 2019, a copy of an invoice was leaked to The... View more
Passport Papers: oligarchs, royalty and fugitives
The Passport Papers shed light on the applicants for a Maltese, and... View more
Passport Papers: Henley and Partners’ leaked documents show most applicants are from countries where dual citizenship is not permitted
Most applicants for Malta’s cash-for-passports programme who applied for citizenship via Henley... View more
Henley and Partners says it only sues Maltese journalists if government gives its ‘OK’
In a video conference Henley and Partners had with the European Parliament’s... View more
Ali Sadr approached Henley & Partners to use Pilatus Bank for transactions related to Malta passport sales
In collaboration with Nina Fargahi and Sylke Gruhnwald for Swiss digital magazine... View more
Whistleblower proven right again on Pilatus Bank’s Swiss connections
In collaboration with Tim Röhn, Nina Fargahi and Sylke Gruhnwald for Swiss digital... View more
Swiss connections: Pilatus Bank and Henley & Partners
In collaboration with Nina Fargahi and Sylke Gruhnwald for Swiss digital magazine... View more
WATCH: Malta’s cash for passport scheme under scrutiny
Schemes such as Malta’s Individual Investor Programme (IIP), are vulnerable to abuse... View more
Malta and Kazakhstan share new link: Henley and Partners
Henley and Partners, the private concessionaires awarded a multimillion-euro contract to design... View more
Henley and Partners in fresh legal threats against Swiss journalists
Henley and Partners has threatened to sue two Swiss media outlets, namely ,... View more
Malta citizen list: Who is Alexey Kirienko?
Alexey Kirienko, one of the names published in a list of over... View more
Henley and Partners threatens legal action against The Shift
Henley and Partners, the company awarded a multi million-euro contract to act... View more
US lawyer who “praised” Malta passport programme not informed of corruption allegations
The US lawyer who was reported to have bestowed “glowing praise” on... View more