Total: 50 results found.
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... economic citizenships, through a Dominica Citizenship by Investment program, also known as CBI or CIP, he knows to immediately examine the place of birth of the passport holder. Should the birthplace b ...
Created on 06 June 2018
... What does this have to do with Dominica, you ask? Murtuzaliev was the Trade Attache for the Commonwealth of Dominica, based at the High Commission in London, between 2012 and 2014 when Francine Baron, ...
Created on 05 June 2018
For those of you who are not students of Caribbean history, on this day in 1979, the people of Dominica, fed up with an autocratic regime that intended to pass legislation limiting freedom of speech, and ...
Created on 29 May 2018
If you read the Caribbean media closely, you know that the Government of Dominica has appointed a Resident Ambassador to Russia, to be located in the capital, Moscow. The Ambassador, Nuri Katz, is the ...
Created on 24 May 2018
Due to a large amount of interest in yesterday's article on Dominica's Zuma Bank, we are making additional information available, in our efforts to determine the bank's lines of business, customer base, ...
Created on 23 May 2018
Last night, Gabriel Sanz Gonzalez, the CEO of the low-profile offshore private financial institution, Zuma Bank, incorporated in the Commonwealth of Dominica, arrived in-country, on board the Venezuelan ...
Created on 21 May 2018
If you live in the Caribbean, you know that the Commonwealth of Dominica has been stripped of its voting rights in the United Nations General Assembly, for failure to pay dues for a period of two years. ...
Created on 20 May 2018
With the proliferation of arrests of foreign nationals holding unauthorized diplomatic passports issued by the Commonwealth of Dominica, it is time for the Financial Crimes Enforcement Network (FinCEN) ...
Created on 13 May 2018
... of how Ng acquired his Dominica diplomatic passport. Ng Lap Seng, also known as David Ng Ng holds a diplomatic passport issued by the Commonwealth of Dominica, although he holds no diplomatic post ...
Created on 12 May 2018
This week, armoured cars and other military vehicles arrived in the Commonwealth of Dominica, courtesy of a multi-million dollar grant from the People's Republic of China, which previously has supplie ...
Created on 11 April 2018
... contributions to the Trump for President Campaign, the question must be asked: of those targeted wealthy Russian businessmen, just how many hold Dominica CBI or diplomatic passports ? Dominica has long ...
Created on 06 April 2018
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, includin ...
Created on 01 April 2018
... are from Iran. The website actually explains that CBI clients can take advantage of Dominica's Deed Poll Law, and may legally change their name one year after obtaining their CBI passport. One final note ...
Created on 31 March 2018
The disclosure that the Iranian CEO of Malta's Pilatus Bank holds a Dominica passport this week, which we learned in the aftermath of the New York arrest of the bank's owner, on Federal sanctions evasi ...
Created on 30 March 2018
... and arrest of Ali Sadr Hashemi Nejad, the bank's chairman, by US authorities, has a Dominica passport. His filing, with the UKs Companies House, attests to that nationality. PILATUS BANK OF MALTA Exactl ...
Created on 27 March 2018
Now we know that the Chinese representatives for Dominica's CBI program are also up to; they are registering Chinese commercial vessels in Dominica, knowing very well that the Commonwealth has no official ...
Created on 22 March 2018
If you want to see an example of how the Dominica Citizenship by Investment (CBI) program plays fast and loose with the truth, to aid criminal conduct, take a close look at the two passports in this article. ...
Created on 15 March 2018
According to an eyewitness, seven months ago, a huge police roadblock was erected in Canefield, Trafalgar & Newtown, in Dominica. A massive law enforcement search was underway, and all passing vehicles, ...
Created on 26 February 2018
While spin masters, working for the present leaders of Government of Dominica, try to deflect blame for a number of illegal contacts between the Commonwealth and North Korea, the facts remain: (1) ...
Created on 25 February 2018
The United Nations has suspended the Commonwealth of Dominica and Grenada from General Assembly voting privileges, for chronic nonpayment of member dues and required contributions.. The information was ...
Created on 20 February 2018