Russian Asset Tracker Webinar: Journalists share insights on investigating the hidden wealth of oligarchs OCCRP and Guardian journalists will share insights and answer questions about their Russian Asset Tracker project in a live webinar. 23 Mar 2022 OCCRP
Conflicts Of Interest And Controversial Clients: Henley & Partners’ Caribbean Business "Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the Caribbean nation of St. Kitts and Nevis. It routed donations to ... 18 Mar 2022 OCCRP
“A Faustian Pact”: How Henley & Partners’ “Passport King” and Cambridge Analytica’s Parent Firm Sought to Sway Caribbean Politics In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S. election, oversaw multiple electoral campaigns across the Caribbean. ... 18 Mar 2022 OCCRP
Politicians, Crooks and Fraudsters: Some Of Henley’s Most Controversial Caribbean Clients OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red flags. 18 Mar 2022 OCCRP
Resources
Investigative data platform to follow the money in an archive of public records and leaks
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