While there is an international hunt for wealth and cash of Russian oligarchs, super-rich and elites, an UK company named CS Global Partners is still out of the radar, although this company not only helped dozens of Russian super-rick in buying citizenship of Dominica and few other Caribbean island nations and key figures in this company are also secretly holding millions of dollars of those Russian individuals.
Global Partners, represented by an individual named Paul Singh, who is one of the owners of this firm having its office in the United Kingdom (10 Dover Street, Mayfair, London, W1S 4LQ). For many years, CS Global Partners has been luring thousands of South Asian nationals in secretly buying “second citizenship” in a number of Caribbean countries, including Dominica and launder hundreds of millions of dollars.
In India, CS Global Partners has its office at 29, Jor Bagh, New Delhi 110003, India. Through this office, CS Global Partners has already lured thousands of Indian nationals as well as Bangladeshi, Sri Lankan, Nepalese, Maldivian and Bhutanese nationals in citizenship of Dominica, St Kitts and Nevis and few more countries and helped them in smuggling out hundreds of millions of dollars and secretly deposit in various off-shore bank accounts as well as invest in Dominica, St Kitts and Nevis etcetera. CS Global Partners is also accused of selling citizenship to Pakistani nationals through its UAE office, which is located at Suite 1702, Level 17, Boulevard Plaza Tower 1,
Sheikh Mohammed Bin Rashid Boulevard, Downtown Dubai.
Due to its dubious nature of business relations with Russian oligarchs, super-rich and scandalous individuals, CS Global Partners on its website does not mention the address of its office in Moscow, Russia. Instead, it only has mentioned a phone number: 7 499 110 43 34. According to information, director of CS Global Partners, Paul Sign is directly dealing with its Russian clients, while Singh reportedly has already helped Russian super-rich in hiding their cash in a number of secret bank accounts and invest in real estate business.
On its website, CS Global Partners claims to be “world’s largest government advisory and marketing firm, specializing in residency and citizenship by investment solutions”. It also says, “We work closely with government to increase their foreign direct investment and advise professionals on the best citizenship residency program”.
CS Global Partners claims: “The company was established in London, in 2012, by Micha-Rose Emmett, a dual-qualified lawyer. Micha has worked with governments and private firms in the UK, the United Arab Emirates and multiple nations in the Caribbean, Africa, Asia and continental Europe”.