Suspected Indian fraudsters on the run used Henley and Partners to seek foreign passports
The Golden Passport
In November 2019, a copy of an invoice was leaked to The Shift. On a Henley & Partners letterhead dated 23 September 2015, this invoice was made out to a company called Donnica Management
The Passport Papers shed light on the applicants for a Maltese, and EU, passport in the first years of the programme, after the government went through great effort to bury the names of those
What we know so far
- Passport Papers: Henley and Partners’ leaked documents show most applicants are from countries where dual citizenship is not permitted
- Henley and Partners says it only sues Maltese journalists if government gives its ‘OK’
- Ali Sadr approached Henley & Partners to use Pilatus Bank for transactions related to Malta passport sales
- Whistleblower proven right again on Pilatus Bank’s Swiss connections
- Swiss connections: Pilatus Bank and Henley & Partners