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The Guardian - UK
The Guardian - UK
World
Jasper Jolly

Revealed: thousands who bought ‘golden passports’ through Dominica’s $1bn scheme

Dominica Muammar Gaddafi United States Kyle Davies Roosevelt Skerrit Interpol Libya
Dominica passports

The Caribbean state of Dominica has sold citizenship to thousands of individuals including a former Afghan spymaster, a Turkish millionaire convicted of fraud and a former Libyan colonel under Muammar Gaddafi, the first detailed examination of the country’s controversial “golden passports” scheme has found.

The findings are from Dominica: Passports of the Caribbean, an investigation by the Guardian and 14 other international news organisations, in partnership with the Organized Crime and Corruption Reporting Project (OCCRP).

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