Passport Papers: oligarchs, royalty and fugitives
The Passport Papers shed light on the applicants for
The Shift Team
April 24, 2021 06:39
Company run by former ‘Maltese citizen’ stole more money than established by US court
Abraaj Group, a Middle Eastern private equity firm that
Gabriel Schembri
June 17, 2020 18:31
Casa calls for end to cash-for-passports following fifth arrest of Maltese citizen
David Casa, Quaestor and Maltese Member of European Parliament,
Alice Taylor
October 25, 2019 13:06
Identity Malta and Hitchens’ Razor
The late Christopher Hitchens, scourge of humbuggery, once formulated
Ranier Fsadni
October 20, 2019 07:46
Fifth Malta cash-for-passports client charged with financial crime this year
Another new Maltese citizen has been charged with criminal
Alice Taylor
October 18, 2019 18:04
‘Rigorous system in place’, Identity Malta says despite arrests
Another new Maltese citizen is facing criminal charges, but
Alice Taylor
September 17, 2019 09:52

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