CITIZENSHIP BY INVESTMENT

Vanuatu’s Citizenship Scheme: A Safe Haven for Controversial Figures?

March 8, 2025March 8, 2025 - by Liam O'Sullivan - Leave a Comment

Vanuatu is attracting attention as a potential haven for individuals like Lalit Modi, who are facing legal issues in their home country. Following his citizenship acquisition, the Indian government remains …

Global news

Iranian Oil Baron Utilizes Dominican Citizenship to Evade Sanctions

January 6, 2025January 6, 2025 - by Victor Santos - Leave a Comment

A Bloomberg investigation reveals that Hossein Shamkhani, son of Iran’s former national security chief, exploited Dominican and EU passports to evade sanctions. The report outlines how he acquired citizenship through …