The proposed Cayman Islands Register of beneficial Ownership of Corporate Information, which is reportedly slated to become effective in June, 2017, and which was created in the face of global demand ...
The Chief Justice of the Grand Court of the Cayman Islands has issued an order, prohibiting the public from making photocopies of court pleadings. You can just make out the notice, prominently posted ...
This is the Embassy of the Peoples' Republic of China in Dominica. According to local sources, the cost of building this structure was approximately $27m, and its construction was strictly limited to ...
The right of peaceable assembly may be one of the cherished rights of the English-speaking countries, but this week it was abolished in a country that must now be regarded as a former democracy, now ...
The proposed Cayman Islands Register of beneficial Ownership of Corporate Information, which is reportedly slated to become effective in June, 2017, and which was created in the face of global demand ...
The Chief Justice of the Grand Court of the Cayman Islands has issued an order, prohibiting the public from making photocopies of court pleadings. You can just make out the notice, prominently posted ...
This is the Embassy of the Peoples' Republic of China in Dominica. According to local sources, the cost of building this structure was approximately $27m, and its construction was strictly limited to ...
The right of peaceable assembly may be one of the cherished rights of the English-speaking countries, but this week it was abolished in a country that must now be regarded as a former democracy, now ...
Take a good look at the names of the offshore financial institutions licensed in the Commonwealth of Dominica, and you notice a disturbing fact: a number of the names are deceptively similar, or ...
Readers of my articles will recall that I have repeatedly pointed out that Dominica's diplomatic passport program, which presents a clear and present danger of facilitating financial crime on a ...
Investigators probing the corruption case of former Nigerian Minister of Petroleum Resources, Diezani Allison-Madueke, who allegedly stole billions of dollars from the Nigerian National Petroleum ...
For public review, and after Antigua & Barbuda has agreed to release the names of all its diplomatic passport holders, it is important to analyze the reasoning of the Foreign Minister of ...
Roosevelt Skerrit, the Prime Minister of the Commonwealth of Dominica, has recently taken two quick trips to the Dutch/French Island of St. Maarten, with first, a senior banker from Dominica AID ...
Multiple reports that all of Dominica's financial institutions, whether local or branches of international banks, are now refusing to accept any Citizenship By Investment [economic passport] funds, ...
If you were wondering whether there are any other Iranian nationals, possibly involved in criminal or even terrorist activity, traveling the globe, using Dominica passports, be advised that, thanks ...
Alireza Monfared, the Iranian oil trader who reportedly purchased a diplomatic passport, through the Prime Minister of Dominica, is an Iranian intelligence agent, a fact that apparently was not ...
In an address broadcast on the Internet this evening, Dominica's Prime Minister, Roosevelt Skerrit, stated that his government would continue to issue diplomatic passports to foreign nationals, in ...