WAS SHAKE-UP AT CBI CONSULTANCY DUE TO GRENADA DIPLOMATIC PASSPORT SCANDAL ?

WAS SHAKE-UP AT CBI CONSULTANCY DUE TO GRENADA DIPLOMATIC PASSPORT SCANDAL ?

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A Canadian national, Eric Guy Major, who resides in the Channel Islands (Jersey), is no longer showing up on the Henley & Partners organizational chart. He was a key player at H & P, reporting directly to Christian Kalin in Zurich, and CEO & Global Managing Partner of Henley & Partners Trust Group in the UK (Jersey). He had at one time been the Managing Director  of HSBCs Global Investor Immigration Services.

On October 15, 2015, Henley & Partners incorporate Newlands Global Citizenship Ltd. in the UK (company no. 09826108), of which Eric Major was a director. This company was associated with with NL Citizenship Ltd., which is owned and controlled by Dominica authorized CBI agent Sam Rafael, developer of the CBI Jungle Bay Resort and and a US & Dominican citizen. Was this a ploy to circumvent the agreement between the Government of Dominica and CS Global ?

The corporation was dissolved, and folded into Hudson Troy UK Ltd., on April 4, 2017, which was yet another H & P vehicle, incorporated simultaneously with Newlands Global, and continuing under the same company ID number.

Note that Eric Major resigned as a director, effective June 2, 2017.  He also resigned as a director of Henley & Partners UK Immigration Ltd. (company no. 08794269) and Henley & Partners UK Ltd.  (company no. 9822764) on August 9, 2017.

Are all these interesting corporate developments connected to the Grenada scandal? We bring this up, especially since there has been no announcement of Eric Guy Major's departure from H & P.

 

Chronicles of Monte Friesner - Financial Crime Analyst

Contributed by Kenneth Rijock - Financial Crime Consultant