Leaked Filings Link Caribbean Passport Broker to Offshore Shell Network

According to a cache of corporate filings obtained by Demo Wire, a citizenship-by-investment broker operating in the Caribbean appears to be connected to a network of offshore shell companies used to move client funds across at least three jurisdictions. The documents, which span an 18-month period, reportedly reference nominee directors and layered ownership structures.

The leaked records, dated over the 18-month window, suggest the broker’s involvement in establishing and managing entities that, according to the filings, facilitated cross-border transfers. Demo Wire reports that the documents do not specify the identities of the ultimate beneficiaries, but they indicate a pattern of using intermediaries to obscure control.

Citizenship-by-investment programs, which grant passports in exchange for financial contributions or real estate purchases, have long faced international scrutiny over potential money laundering and tax evasion risks. The leaked filings add to ongoing concerns about the due diligence practices of intermediaries in such programs.

Correction note: This report is based on unverified leaked documents. Demo Wire has not independently authenticated the filings, and the claims within have not been confirmed by the broker or relevant authorities.