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
Investigations
Konrad Mizzi’s Panama company worth €9,200, not €92 – leaked report
Malta’s anti-money laundering agency flagged concerns on documents perceived as forged that... 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
Revealed: Doctored report shows extent of collapse of rule of law
The report on the rule of law in Malta which was prepared... View more
UPDATED: Murder in Malta: government gives journalists a doctored report
With Tim Rohn, in collaboration with Swiss digital magazine Republik as part... View more
Owners of Vitals’ Jersey companies revealed
On 13 October, 2016, 12 anonymous companies were quietly registered in Jersey,... 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
Additional garnishee orders against Vitals Global Healthcare top €1 million
A garnishee order of $1 million (€803,645) filed against Vitals Global Healthcare... View more
€70,000: Garnishee orders filed against Vitals Global Healthcare
Vitals Global Healthcare, the concessionaires for the operation of the Gozo, St... 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
Konrad Mizzi’s Panama company worth €9,200, not €92 – leaked report
Malta’s anti-money laundering agency flagged concerns on documents perceived as forged that... 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
Revealed: Doctored report shows extent of collapse of rule of law
The report on the rule of law in Malta which was prepared... View more
UPDATED: Murder in Malta: government gives journalists a doctored report
With Tim Rohn, in collaboration with Swiss digital magazine Republik as part... View more
Owners of Vitals’ Jersey companies revealed
On 13 October, 2016, 12 anonymous companies were quietly registered in Jersey,... 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
Additional garnishee orders against Vitals Global Healthcare top €1 million
A garnishee order of $1 million (€803,645) filed against Vitals Global Healthcare... View more
€70,000: Garnishee orders filed against Vitals Global Healthcare
Vitals Global Healthcare, the concessionaires for the operation of the Gozo, St... View more