Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697628721338.pdf (Antigua and Barbuda)
CITIZENSHIP BY INVESTMENT UNIT ANTIGUA & BARBUDA 5th January 2018 Honourable Gaston Browne Prime Minister, Minister of Finance & Corporate Governance Office of the Prime Minister Queen Elizabeth Highway St. John's Honourable Prime Minister: Antigua and Barbuda Citizenship by Investment Unit Six.Monthly Report.
I attach herewith information on the performance of the Antigua and Barbuda Citizenship by Investment Programme from 1st July, 2017 ending 31st December, 2017: The attachments are as follows: Appendix Particulars Appendix I Appendix II Numberof CitizenshipApplicationsreceivedunderthe Programmeby Countryof Birth Numberof CitizenshipApplicationsreceivedunderthe Programmeby InvestmentCategery Appendix III Citizenshipby InvestmentUnit NDF InvestmentContribution Appendix IV Numberof CitizenshipPassportsissued underthe Programmeby Year AppendixV Citizenshipby InvestmentUnit OperatingAccountGovernmentTransfers Honourable Prime Minister, I trust that this report meets your approval.
and/or discussion on this report.

I remain available for clarification Yours truly Chief Executive Officer CDM 3rd Floor,ABI Financial Centre.

Redcliffe street I P.O.Box W2074,SI.

John's, Antigua W.I.

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uapior Alell laeJSI beJI ueJI e!sauopui e!pul N6unH elewalen£) a:>99J£) AUeWJ9£) 9:>ueJ:I e!do!413 e9Jl!J3 ldA63 eqn8 9J!0(l1,0 9108 06u08 eU!48 91!48 epeue8 uooJ9we8 e!poqwe8 I!zeJS 4s9peiDues e!leJlsn'v' e!Jlsn'v' ep961'v' UelS!Ue46N L~alJaqwe:leo ~S~t o~uOIl(le:lUI Hal J&qwe:l80 ~S~t o~HOl: ,(Inr ~~ 1j~IB10.tI~unoo I XICN3dd\f Number of Citizenship Applications received under the Programme by Country of Birth country of Birth 1st July 2017 to 31st December 2017 Inception to 31st December 2017 APPENDIX I cont'd Spain Sri Lanka Sudan Sweden Switzerland Syria Thailand The Kyrgyz Republic Togo Trinidad & Tobago Tunisia Turkey Turkmenistan Ukraine UAE Uganda UK USA USSR Uzbekistan Venezuela Vietnam Yemen # 1 - - - - 4 - - - - - 1 - - - - 3 6 1 - 1 1 - Total Applications 135 % 0.74 - - - - 2.96 - - - - - 0.74 - - - - 2.22 4.44 0.74 - 0.74 0.74 - 100 3 1 1 1 6 58 10 1 1 1 4 11 1 10 12 1 18 33 5 2 4 12 2 1269 # 0.24 0.08 0.08 0.08 0.47 4.57 0.79 0.08 0.08 0.08 0.32 0.87 0.08 0.79 0.95 0.08 1.42 2.60 0.39 0.16 0.32 0.95 0.16 100 Citizenship by Investment Programme 6 monthly report for 1st July - 31st December, 2017 Number of Citizenship Applications received under the Programme by Country of Birth 1st July to 31st December, 2017 APPENDIX I cont'd ;JChina __ --------,44% Citizenship by Investment Programme 6 monthly report 151July - 3151December, 2017 Number of Citizenship Applications received under the Programme by Country of Birth 1st July to 31st December, 2017 Turkmenistan Ukraine Chart Title APPENDIX I cont'd
 Citizenship by Investment Programme 6 monthly report for 1st July - 31st December, 2017 APPENDIX" Number of Citizenship Applications received under the Programme By Investment Category Investment Category NDF Real Estate Business Investment Total Applications 1st July to 31st December 2017 % 45.93 24.44 29.63 Absolute 62 33 40 Inception to 31st Dec 2017 % Absolute 851 67.06 241 18.99 177 13.95 135 100 1269 100 Citizenship by Investment Programme 6 monthly report for 1st July - 31 st December, 2017 Citizenship
 by Investment Unit NDF Investment Contribution from 1stJuly to 31st December, 2017 APPENDIX III Dateof Application Nationality Number of Persons Type of Investment Investment Contribution 13-Jul-17 14-Jul-17 14-Jul-17 14-Jul-17 20-Jul-17 27-Jul-27 27-Jul-17 3-Aug-17 11-Aug-17 16-Aug-17 15-Aug-17 8-Sep-17 11-Sep-17 11-Sep-17 14-Sep-17 India India China China China China Saudi Arabia China China China Bangladesh Russia Bangladesh Syria Kuwait 1 1 2 2 2 2 2 2 4 4 2 4 3 6 4 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 200,000.00 $ 200,000.00 $ 200,000.00 $ 200,000.00 $ 200,000.00 $ 200,000.00 $ 200,000.00 $ 200,000.00 $ 200,000.00 $ 200,000.00 $ 200,000.00 $ 200,000.00 $ 200,000.00 $ 250,000.00 $ 200,000.00 Citizenship by Investment Programme 6 monthly report for 1st July - 31st December, 2017 Citizenship by Investment Unit NDF Investment Contribution from 11t July to 31 It December, 2017 APPENDIX III cont'd Date of Application Nationality Number of Persons Type of Investment Investment Contribution 14-Sep-17 25-Sep-17 28-Sep-17 29-Sep-17 5-0ct-17 5-0ct-17 9-0ct-17 10-0ct-17 12-0ct-17 2-Nov-17 2-Nov-17 7-Nov-17 9-Nov-17 13-Nov-17 14-Nov-17 India China Saudi Arabia Syria Romania United Kingdom Kazakhstan Syria India England Libya China Bangladesh Russia Moscow 1 1 5 5 1 1 7 6 2 1 6 3 6 7 3 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 200,000.00 $ 200,000.00 $ 250,000.00 $ 250,000.00 $ 200,000.00 $ 200,000.00 $ 250,000.00 $
 250,000.00 $ 200,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 125,000.00 $ 125,000.00 $ 100,000.00 Citizenship by Investment Programme 6 monthly report for 1st July - 31st December, 2017 Citizenship by Investment Unit NDF Investment Contribution from 1st July to 31st December, 2017 APPENDIX III cont'd Date of Application Nationality Number of Persons Type of Investment Investment Contribution NDF ccc 20-Nov-17 21-Nov-17 21-Nov-17 20-Nov-17 20-Nov-17 24-Nov-17 22-Nov-17 22-Nov-17 24-Nov-17 24-Nov-17
 27-Nov-17 28-Nov-17 28-Nov-17 5-Dec-17 1-Dec-17 Bangladesh China Bangladesh China China China USA USA China Bangladesh China Bangladesh Bangladesh Bangladesh China 5 2 4 1 3 2 4 5 3 4 2 4 5 4 3 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 Citizenship by Investment Programme 6 monthly report for 1st July - 31st December, 2017 Citizenship by Investment Unit NDF Investment Contribution from 1"t July to 31st December, 2017 APPENDIX III cont'd Date of Application Nationality Number of Persons Type of Investment NDF Investment Contribution 3-Dec-17 3-Dec-17 13-Dec-17 12-Dec-17 13-Dec-17 13-Dec-17 15-Dec-17 18-Dec-17 19-Dec-17 20-Dec-17 20-Dec-17 28-Dec-17 28-Dec-17 28-Dec-17 29-Dec-17 China Bangladesh Italy Lebanon India Bangladesh Italy Kuwait Turkey Russia China Lebanon Bangladesh Bangladesh Syria 4 7 1 1 3 4 1 2 2 2 2 4 2 2 3 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 Citizenship by Investment Programme 6 monthly report for 1st July - 31st December, 2017 Citizenship by Investment Unit NDF Investment Contribution from 1st July to 311t December, 2017
 APPENDIX '" conl'd Dlteof ApplIcation NatIonality i Number of Persons Type of ,",nvestment InveStment ContrI~on 'r'5!0'A%!Ii!IIj'.4f!
'%!Ik':I%'?il 29-Dec-17 29-Dec-17 Lebanon Libya 4 4 NDF NDF $ 100,000.00 $ 100,000.00 Citizenship by Investment Programme 6 monthly report for 1st July - 31st December, 2017 Number of Citizenship Passports issued under the Citizenship Programme by Year Inception to 30th June 2017 APPENDIX IV Citizenship by Investment Programme 6 monthly report for 1st July - 31st December, 2017 Payee Accountant General Accountant General St. John's Cathedral Restoration Fund FITINN Baptiste Sylvester Antigua Barbuda Social Security Accountant General Accountant General The Caribbean Accreditation Authority Accountant General Accountant General Antiqua Pier Group ABHTI Antigua Village Hotel Sean Henry Accountant General Antique Carnival Committee Accountant General St. John's Development Corp. ARG Development Fund Antigua Barbuda Social Security Antigua Carnival Committee Accountant General Jaycees Queen Show Antigua Barbuda Social Security Citizenship by Investment Unit Operating Account Government Transfers CITIZENSHIP BY INVESTMENT UNIT OPERATION ACCOUNT CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE APPENDlXV - Date of cheque 8-Jun-17 8-Jun-17 14-Jun-17 16-Jun-17 19-Jun-17 20-Jun-17 23-Jun-17 26-Jun-17 26-Jun-17 29-Jun-17 29-Jun-17 29-Jun-17 10-Jul-17 10-Jul-17 11-Jul-17 11-Jul-17 14-Jul-17 20-Jul-17 21-Jul-17 24-Jul-17 25-Jul-17 26-Jul-17 27-Jul-17 27-Jul-17 31-Jul-17 Check # 2598 2599 2620 2640 2643 2647 2655 2656 WIRE-JUN 2017 2669 2670 2672 2695 2696 WIRE - 2017 - 1 2698 2703 2732 2736 2742 2743 2745 2752 2758
 2760 Amount 30,000.00 250,000.00 40,000.00 10,000.00 3,500.00 2,500,000.00 326,028.00 75,000.00 27,124.47 270,000.00 54,054.00 454,148.23 Purpose of Cheque Transfer as per cabinet re: Decriminalization committee- Social Transformation Transfer as per cabinet re: Ministry of Works liquidation of overtime payments Transfer as per cabinet re: Contribution to St. John's Cathedral Restoration efforts(2) Transfer per cabinet re: Finance Conference held in Antiqua Transfer _lJe_r cabinet re: Opening Ceremony for
 Barbuda Airport Transfer as per cabinet re: Monthly pension payments Transfer per cabinet re: Ministry of information for purchasinq telecommunication equipment Transfer as per cabinet re: Ministry of Information budqetarv allocation Transfer as per cabinet re: Annual contribution (2016 & 2017) to CAAM-HP Transfer as per cabinet re: Ministry of Social Transformation Transfer as per cabinet re: Ministry of Health for Desiqn of public cemetery Transfer as per cabinet re: Bond holder payments 4,569.09 Payment for the purchase of equipment 33,061.50 11,637.50 1,874,661.00 200,000.00 50,000.00 60,000.00 60,000.00 1,000,000.00 500,000.00 150,000.00 27,000.00 Transfer as per cabinet: CFTAF evaluation team Transfer as per cabinet re: Counterpart Transfer as per cabinet re: Debt payments to IMF Transfer as per cabinet re: National Carnival 2017 Budget fundinq for the policy modernization in the Cab Sec Transfer as per cabinet re: Purchase security equipment Transfer as per cabinet re: Revitalizinq St. John's for Ministry of Public Safety Transfer as per cabinet re: Readiness of grounds for carnival 2017 Transfer as per cabinet re: Monthly pension payments Transfer as per cabinet re: 2017 Carnival Celebrations Transfer as per cabinet re: Ministry of Works for repairs done to Johnson's Point Clinic Transfer as per cabinet decision re: 2017 Queen Show 1,000,000.00 Transfer as per cabinet re: Monthly pension payments Citizenship by Investment Programme 6 monthly report for
 1st July - 31st December, 2017 Citizenship by Investment Unit Operating Account Government Transfers APPENDIX V cont'd CITIZENSHIP CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE UNIT OPERATION BY INVESTMENT ACCOUNT Payee Sean Henry St. John's Cathedral Restoration Fund Antigua Barbuda Social Security Antigua Barbuda Social Security Police Reward Fund ABDF Welfare Account Sean Henry Antigua Carnival Committee Accountant General ABDF Welfare Account Antigua Barbuda Social Security Epicurean Fine Foods
 Antigua Barbuda Social Security Accountant General Sean Henry Universal Travel & Services Universal Travel & Services St. John's Pentecostal House of Restoration Rodney Gallagher St. John's Cathedral Restoration Fund Accountant General DEWS Going Places Travel Sean Henry Antigua Carnival Committee Police Welfare Fund Date of cheque 15-Aug-17 22-Aug-17 24-Aug-17 1-Sep-17 1-Sep_-17 1-Sep-17 11-Sep-17 13-Sep-17 13-Sep-17 15-Sep-17 15-Sep-17 27-Sep-17 27-Sep-17 27-Sep-17 27-Sep-17 9-0ct-17 11-0ct-17 13-0ct-17 17-0ct-17 18-0ct-17 19-0ct-17 19-0ct-17 20-0ct-17 20-0ct-17 23-0ct-17 23-0ct-17 Check # WIRE-02 2812 2816 2837 2840 2841 WIRE-3 2853 2855 2860 2861 2892 2893 2901 WIRE-04 2924 2936 2941 WIRE-02 2973 2974 2975 2980 WIRE-005 2981 2983 Amount Purpose of Cheque 11,637.50 Payment for modernization of Policy Management of the Cabinet Secretariat 80,000.00 1,000,000.00 800,000.00 Transfer as per cabinet re: Contribution to St. John's Cathedral Restoration efforts(3&4) Transfer as per cabinet re: Monthly pension payments Transfer per cabinet re: monthly pension payments 25,000.00 25,000.00 11,637.50 100,000.00 250,000.00 50,000.00 500,000.00 4,154.19 1,500,000.00 250,000.00 11,637.50 9,389.40 13,153.66 3,500.00 27,336.50 80,000.00 1,608,404.80 10,000.00 8,979.00 11,667.50 100,000.00 50,000.00 Transfer as per cabinet re: supplement Transfer as per cabinet re: supplement intelligence budget intelligence budget - Cabinet Secretariat Transfer as per cabinet re: Modernization of
 the Policy Management Transfer per cabinet re: payment of outstanding Caribana expenses Transfer as per cabinet re: Barbuda Hurricane Relief efforts Transfer as per cabinet re: Budget supplemental Transfer per cabinet re: monthly pension payments Payment for Barbuda relief effort supplies Transfer as per cabinet re: Monthlv pension payments Transfer as per cabinet re: second payment to NODS for Barbuda relief efforts Transfer as per cabinet re: Modernization of the Policy Management - Cabinet Secretariat
 Transfer as per cabinet re: Immigration Dept.
Travel for office duties Transfer as per cabinet re: Immigration Dept.
Travel for office duties Transfer as per cabinet re: National Thanksgiving Service contribution Payment for work done in passport audit (second invoice) Transfer as per cabinet re: Contribution to St. John's Cathedral Restoration efforts(6&6) Transfer as per cabinet re: Contribution to consolidated fund - IMF obligations Transfer as per cabinet re: Trevor Hill assistance for replacing home fire victim Transfer as per cabinet re: Immigration Dept.
Travel for office duties Transfer as per cabinet re: modernization of the policy management process of Cabinet Secretariat Transfer as per cabinet re: 2017 Independence Celebrations budget Transfer as per cabinet decision re: Budgetary support for crime efforts Citizenship by Investment Programme 6 monthly report for 1st July - 31 st December, 2017 Citizenship by Investment Unit Operating Account Government Transfers APPENDIX V cont'd CITIZENSHIP BY INVESTMENT UNIT OPERATION ACCOUNT CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE Date of cheque 26-0ct-17 26-0ct-17 26-0ct-17 31-0ct-17 31-0ct-17 6-Nov-17 6-Nov-17 14-Nov-17 21-Nov-17 23-Nov-17 24-Nov-17 30-Nov-17 1-0ec-17 5-0ec-17 7-0ec-17 12-0ec-17 12-0ec-17 13-0ec-17 14-0ec-17 18-0ec-17 20-0ec-17 22-0ec-17 Check # Amount Purpose of Cheque Transfer per cabinet re: monthly pension payments Transfer as per cabinet re: Board of Education allocation Transfer as pre cabinet re: Annual approved grant Transfer per cabinet re: Gospel Fest 2017 concert Transfer per cabinet re: 2017 independence celebrations Transfer as per cabinet re: Monthly pension payments Transfer as per cabinet re: Accommodations for CARl COM-Cuba
 summit Transfer per cabinet re: Special Branch Unit Transfer per cabinet re: Monthly pension payments Transfer oer cabinet re: Opening of Sir Novelle Richards School Transfer as per cabinet re: Ministry of Social Transformation - Home Advancement Proaram Transfer as per cabinet re: Monthly pension payments Transfer per cabinet re: Purchasing of street lights Transfer per cabinet re: payment of carnival prize monies Transfer per cabinet - VC Bird Oay and Christmas Lighting Competition Transfer per cabinet
 re: Monthly pension payments Transfer per cabinet re: supplement of intelligence budqet Transfer as per cabinet re: Budgetary support Transfer per cabinet re: Financial Assistance Transfer per cabinet re: supplement of intelligence budget Transfer per cabinet re: Payment for airline travel for Ranee Laronde Transfer per cabinet re: liQuidation of outstanding debts Payee Antigua Barbuda Social Security Accountant General Antigua and Barbuda Humane Society Sherwin Gardner Antigua Carnival Committee Antigua Barbuda Social Security Carlisle Bay Resort Limited Police Reward Fund Social Security Board of Education Accountant General Antigua Barbuda Social Security Antiqua Public Utilities Authority Antigua Carnival Committee Antigua Carnival Committee Antigua Barbuda Social Security ABOF Welfare Fund Central Marketing Corporation Lee wind Paints Ltd Police Reward Fund Innovative Travel & Tours Antigua Carnival Committee Citizenship by Investment Programme 6 monthly report for 1st July - 31st December, 2017 Citizenship by Investment Unit Operating Account Government Transfers APPENDIXV cont'd -, Payee Accountant General Antigua Barbuda Social Security Sean Henry Antigua Carnival Committee CITIZENSHIP BY INVESTMENT UNIT OPERATION ACCOUNT CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE Date of cheque 22-0ec-17 22-0ec-17 22-0ec-17 29-0ec-17 Check# Amount Purposeof Cheque 3373 3374 WIRE-7 3385 500,000.00 500,000.00 11,667.50 100,000.00 Transfer per cabinet re: Liquidation
 of overtime payments Transfer per cabinet re: Monthly pension payments Transfer oer cabinet re: modernization of policy management Transfer oer cabinet re: Liquidation of outstanding debts AMOUNT TRANSFFERED FROM CIP OPERATING ACCOUNT 21,221,929.25 Citizenship by Investment Programme 6 monthly report for 1st July - 31 st December, 2017