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Editor's Picks Europe Popular Vice 

Cyprus Regulator Acts Swiftly to Defend CIP-Investor Privacy Following Leak

March 2, 2018March 6, 2018 Christian Henrik Nesheim cip, citizenship by investment, cyprus, leak, name list

A list of investors in Cyprus’ citizenship by investment program, intended for internal review in Parliament, found its way to

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Editor's Picks Europe Popular 

EU Calls on Malta to Identify IIP-Citizens, Enforce Physical Residence Requirements

November 12, 2017November 20, 2017 Christian Henrik Nesheim citizenship by investment, EU, eu commission, identity malta, malta, miip, name list, physical residence

The European Parliament Friday issued a “Resolution on the rule of law in Malta” which, among other demands, includes calls

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Caribbean Editor's Picks Latest Updates 

Thanks for the list of diplomatic passports; now name the CIP citizens too, say Caribbean transparency advocates

July 17, 2017August 10, 2017 Christian Henrik Nesheim antigua, cip, name list

Following Antigua and Barbuda’s publishing a list of diplomatic passport holders last week, several prominent figures in the Caribbean are

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