The Passport Papers investigations continue - new reports by OCCRP

The Daphne Caruana Galizia Foundation led a joint investigation into the sale of passports as a legalised transaction. The Passport Papers launched in April 2021 and the investigations have continued. OCCRP, with the support of the Foundation, has now released a series of in-depth reports about the secret business relationships between Henley & Partners’ chairman and the company’s activities in the Caribbean.

• Conflicts Of Interest And Controversial Clients: Henley & Partners’ Caribbean Business
• Politicians, Crooks and Fraudsters: Some Of Henley’s Most Controversial Caribbean Clients
• “A Faustian Pact”: How Henley & Partners’ “Passport King” and Cambridge Analytica’s Parent Firm Sought to Sway Caribbean Politics