Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697628699682.pdf (Antigua and Barbuda)
CITIZENSHIP UNIT ---.-------~--.- ANTIGUA & BARBUDA BY INVESTMENT 12thJuly 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 January, 2018 ending 30th June, 2018: The attachments are as follows: Appendix Particulars Appendix I Number of Citizenship Applications received under the Programme by Country of Birth Appendix II Number of Citizenship Applications received under the Programme by Investment Category Appendix III Citizenship by Investment Unit NDF Investment Contribution Appendix IV Citizenship by Investment Unit NationalDevelopmentFundGovernmentTransfers Honourable Prime Minister, for clarification and/or discussion on this report.
I trust that this report meets your approval.
I remain available Yours truly, Qg;~ Charmaine Donovan Chief Executive Officer CDIvt Citizenshipby InvestmentProgramme6 monthlyreportfor 1st January- 30th June,2018 Number of Citizenship Applications received under the Programme by Country of Birth Country of Birth 1st January 2018 to 30th June 2018 Inception to 30th June 2018 APPENDIX I Afghanistan Algeria Austria Australia Bangladesh Brazil Cambodia Cameroon Canada Chili China Congo Cote D'ivoire Cuba Egypt Eritrea Ethiopia France Germany Greece Guatemala Hungry India Indonesia Iran Iraq Israel Italy Jordan Japan Kazakhstan Kenya Kuwait Lebanon Libya Madagascar Mali Malaysia Mexico Morocco Myanmar Nigeria Oman Pakistan Palestine Philippines Romania Russia Rwanda Saudi Arabia # % # % CitizenshipbyInvestmentProgramme6 monthlyreportfor 15t January-
 30th June,2018 APPENDIX I cont'd Country of Birth 1st January 2018 to 30th June 2018 - Inception to 30th June 2018 Sierra Leone Singapore South Africa South Korea Spain Shi Lanka Sudan Sweden Switzerland Syria Thailand The Kyrgyz Republic Taiwan Tanzania Togo Trinidad & Tobago Tunisia Turkey Turkmenistan Ukraine UAE Uganda UK USA USSR Uzbekistan Venezuela Vietnam Yemen Zimbabwe # % 0.36 0.00 0.36 0.00 0.00 0.00 0.00 0.00 0.00 9.71 0.00 0.00 0.36
 0.36 0.36 0.00 0.00 4.68 0.00 0.00 0.36 0.00 1.80 2.16 0.00 0.00 0.72 0.72 0.00 0.36 # % Total Applications 278 100 1547 100 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1stJanuary- 30thJune,2018 Number of Citizenship Applications received under the Programme by Country of Birth 1st January to 30th June, 2018 APPENDIX I cont'd Citizenship by Investment Programme 6 monthly report for 151January - 30th June, 2018 Number of Citizenship Applications received under the Programme by Country of Birth Inception to 30th June 2018 APPENDIX I cont'd , .~: I IndonesiaI Citizenship by Investment Programme 6 monthly report for 1st January - 30th June, 2018 APPENDIX II Number of Citizenship Applications received under the Programme By Investment Category Investment Category NDF Real Estate Business Investment Total Applications 1st January to 30th June 2018 Inception to 30th June 2018 Absolute 261 7 10 278 % 93.9 2.5 3.6 100 Absolute 1112 248 187 1547 % 71.9 16.0 12.1 100 Citizenshipby InvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 APPENDIX III Date Applications Submitted Nationality Number of Persons Type of Investment Investment
 Contribution 2-Jan-18 3-Jan-18 China Libya 4-Jan-18 Lebanon 4-Jan-18 Chile 5-Jan-18 Pakistan 8-Jan-18 9-Jan-18 Syria China 9-Jan-18 Bangladesh 10-Jan-18 Turkey 10-Jan-18 Pakistan 11-Jan-18 12-Jan-18 Egypt China 12-Jan-18 Bangladesh 3 7 1 4 2 4 3 4 1 5 4 1 4 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 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 CitizenshipbyInvestmentProgramme6
 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 APPENDIX III cont'd Date Applications Submitted Nationality Number of Persons Type of Investment NDF Investment Contribution 16-Jan-18 Afghanistan 16-Jan-18 Lebanon 18-Jan-18 22-Jan-18 Turkey China 22-Jan-18 Venezuela 23-Jan-18 Libya 23-Jan-18 Venezuela 24-Jan-18 25-Jan-18 25-Jan-18 26-Jan-18 26-Jan-18 27-Jan-18 China Kuwait Kuwait Syria Libya Mali 4 4 3 2 3 8 3 4 4 5 4 4 6 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 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 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution APPENDIX III cont'd 29-Jan-18 29-Jan-18 30-Jan-18 Libya Nigeria Nigeria 30-Jan-18 China 31-Jan-18 Lebanon 31-Jan-18 31-Jan-18 1-Feb-18 1-Feb-18 5-Feb-18 5-Feb-18 6-Feb-18 Libya China China Libya China China Syria 6-Feb-18 Turkey 6-Feb-18 UK 6 1 1 1 4 8 2 3 7 3 2 3 2 4 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 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $
 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 APPENDIX III cont'd Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution 9-Feb-18 9-Feb-18 9-Feb-18 12-Feb-18 Syria China USA China 12-Feb-18 Kuwait 14-Feb-18 Taiwan 15-Feb-18 Libya 15-Feb-18 South Africa 15-Feb-18 Pakistan 15-Feb-18 Russia
 15-Feb-18 Algeria 16-Feb-18 Egypt 16-Feb-18 Nigeria 19-Feb-18 Turkey 2 4 1 4 5 3 4 4 4 1 7 4 2 2 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 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 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 APPENDIX III cont'd Date Applications Submitted Nationality Number of Persons Type of Inveswant Inveswant Conb'ibution 19-Feb-18 19-Feb-18 20-Feb-18 20-Feb-18 20-Feb-18 Egypt Turkey China Egypt Syria 20-Feb-18 Bangladesh 21-Feb-18 21-Feb-18 22-Feb-18 Syria Syria Syria 23-Feb-18 Russia 23-Feb-18 Kazakhstan 26-Feb-18 27-Feb-18 27-Feb-18 China Kuwait Egypt 4 4 4 4 4 4 6 6 4 4 4 3 1 1 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 - - ---- ------------ Citizenship by Inve tm!ljIt~~na De'i@~g'1entFundoContr buti0f:Jd~m 1 t Janucfry to 3( 125,000.00 th June 2018 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution APPENDIX III cont'd 27-Feb-18
 Algeria 28-Feb-18 Syria 28-Feb-18 Turkey 28-Feb-18 2-Mar-18 2-Mar-18 2-Mar-18 2-Mar-18 2-Mar-18 6-Mar-18 6-Mar-18 7-Mar-18 7-Mar-18 India Egypt China China Russia Turkey Syria Turkey Libya Japan 5 4 4 2 1 4 4 5 3 4 1 3 1 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 $ 100,000.00 Citizenship by Investment Programme 6 monthly report for 1st January
 - 30th June, 2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 APPENDIX III cont'd Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution 7-Mar-18 Turkey 7-Mar-18 8-Mar-18 8-Mar-18 9-Mar-18 12-Mar-18 12-Mar-18 14-Mar-18 China USA Russia Turkey China China UK 14-Mar-18 Nigeria 14-Mar-18 Pakistan 15-Mar-18 China 15-Mar-18 Saudi Arabia 15-Mar-18 16-Mar-18 China Syria 4 3 1 5 3 3 3 1 4 5 3 5 4 4 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 APPENDIX III cont'd Date Applications Submitted Nationality Number of Persons Type of Investment NDF Investment Conbibutlon 16-Mar-18 China 16-Mar-18 Vietnam 16-Mar-18 China 16-Mar-18 Vietnam 16-Mar-18 19-Mar-18 19-Mar-18 19-Mar-18 20-Mar-18 20-Mar-18 China Egypt Libya Egypt Syria China 20-Mar-18 Pakistan 20-Mar-18 Russia 23-Mar-18 Bangladesh 23-Mar-18 Nigeria 3 4 4 3 4 4 8 4 4 1 2 3 5 6 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 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 $ 100,000.00 $ 125,000.00 $ 125,000.00 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 IPPENDIX III cont'd Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution 23-Mar-18 26-Mar-18 26-Mar-18 27-Mar-18 Syria China USA China 28-Mar-18 Bangladesh 28-Mar-18 Bangladesh 29-Mar-18 3-Apr-18 4-Apr-18 5-Apr-18 6-Apr-18 Russia
 Nigeria Libya Egypt Syria 9-Apr-18 Algeria 9-Apr-18 10-Apr-18 China Syria 4 4 4 3 2 4 2 4 8 2 4 4 4 4 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 100,000.00 $ 100,000.00 $ 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 $ 100,000.00 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution APPENDIX III cont'd 10-Apr-18 China 10-Apr-18 Saudi Arabia 12-Apr-18 12-Apr-18 13-Apr-18 13-Apr-18 15-Apr-18 16-Apr-18 17-Apr-18 UAE China China China China USA China 17-Apr-18 Turkey 17-Apr-18 Lebanon 18-Apr-18 Pakistan 18-Apr-18 Pakistan 18-Apr-18 Zimbabwe 4 3 3 4 1 1 3 2 3 1 4 2 1 4 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 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 $ 100,000.00 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30th June,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 APPENDIX III cont'd Date Applications SUbmitled Nationality Number of Persons Type of Investment Investment Contribution 19-Apr-18 Russia 20-Apr-18 20-Apr-18
 Syria China 20-Apr-18 Russia 20-Apr-18 Syria 23-Apr-18 Bangladesh 23-Apr-18 Saudi Arabia 24-Apr-18 24-Apr-18 Libya Syria 24-Apr-18 Rwanda 25-Apr-18 Egypt 26-Apr-18 Lebanon 30-Apr-18 30-Apr-18 China China 4 4 1 4 4 3 5 6 4 2 5 2 1 5 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 CitizenshipbyInvestmentProgramme6
 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution APPENDIX III cont'd 30-Apr-18 1-May-18 1-May-18 1-May-18 2-May-18 2-May-18 2-May-18 Syria China China China Russia Russia China 2-May-18 Indonesia 2-May-18 Indonesia 2-May-18 Indonesia 2-May-18 2-May-18 China Russia 2-May-18 Lebanon 3-May-18 Turkey 5 3 4 2 3 2 4 2 1 2 3 2 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 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution APPENDIX III cont'd 3-May-18 3-May-18 4-May-18 4-May-18 4-May-18 Syria China China Russia Algeria 4-May-18 Bangladesh 8-May-18 8-May-18 8-May-18 Nigeria Russia China 8-May-18 Sierra Leone 8-May-18 9-May-18 Kuwait Libya 9-May-18 Germany 4 4 4 4 2 4 6 3 2 5 4 7 1 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 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 $
 125,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution APPENDIX III cont'd 9-May-18 10-May-18 10-May-18 Syria China China 11-May-18 Pakistan 11-May-18 Pakistan 12-May-18 China 14-May-18 Nigeria 14-May-18 16-May-18 Syria India 17-May-18 Nigeria
 18-May-18 Pakistan 18-May-18 18-May-18 Syria China 6 1 3 2 2 2 1 2 4 2 3 3 4 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 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1stJanuary- 30th June,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution APPENDIX III cont'd 18-May-18 Lebanon 18-May-18 22-May-18 22-May-18 22-May-18 China Syria Egypt Egypt 23-May-18 Nigeria 23-May-18 24-May-18 24-May-18 China China China 24-May-18 Pakistan 24-May-18 24-May-18 China Syria 24-May-18 Madagascar 4 3 4 4 4 9 2 4 3 2 3 4 1 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 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 $ 100,000.00 $ 100,000.00 $ 100,000.00 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 ;, Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution APPENDIX III cont'd 24-May-18 Togo 24-May-18 Pakistan 25-May-18 25-May-18 25-May-18 25-May-18 28-May-18 31-May-18 31-May-18 China
 Russia Algeria China China Italy Syria 1-Jun-18 Morocco 1-Jun-18 1-Jun-18 5-Jun-18 Iraq Russia China NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 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 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 Citizenship by Investment Programme 6 monthly report for 1st January - 30th June, 2018 Citizenship by Investment National Development Fund Contribution from 1st
 January to 30th June 2018 APPENDIX III cont'd Date Applications Submitted Nationality Number of Persons Type of Investment Investment Conbibution 5-Jun-18 6-Jun-18 6-Jun-18 6-Jun-18 China China Syria China 6-Jun-18 Australia 6-Jun-18 6-Jun-18 6-Jun-18 Egypt Korea China 6-Jun-18 Morocco 8-Jun-18 8-Jun-18 China China 8-Jun-18 Nigeria 11-Jun-18 India 4 1 6 3 1 4 5 4 4 1 1 2 4 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 Citizenship by Investment Programme 6 monthly report for 1st January - 30th June, 2018 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2018 APPENDIX III cont'd Date Applications Submitted Nationality Number of Persons Type of Investment Invesbnent Conbibution 11-Jun-18 Bangladesh 14-Jun-18 14-Jun-18 China Libya 15-Jun-18 Lebanon 15-Jun-18 Nigeria 15-Jun-18 18-Jun-18 18-Jun-18 18-Jun-18 Libya China China China 18-Jun-18 Saudi Arabia 18-Jun-18 18-Jun-18 China China 20-Jun-18 Tanzania 4 1 5 4 4 2 1 1 1 2 4 3 1 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 100,000.00 $ 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 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30th June,2018 Citizenship by
 Investment National Development Fund Contribution from 1st January to 30th June 2018 APPENDIX III cont'd Date Applications Submitted Nationality Number of Persons Type of Investment NDF Investment Contribution 20-Jun-18 20-Jun-18 20-Jun-18 21-Jun-18 China China China USA 25-Jun-18 Russia 25-Jun-18 UK 25-Jun-18 Saudi Arabia 26-Jun-18 Bangladesh 26-Jun-18 Turkey 27-Jun-18 Libya 27-Jun-18 Russia 28-Jun-18 29-Jun-18 China China 4 2 3 2 1 2 3 3 4 8 4 1 1 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $ 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 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 from 1stJanuary to 30th June 2018 APPENDIX III cont'd Citizenship by Investment National Development Fund Contribution Date ApplIcatIons SulJmItlld NatIonality ......... _, Pttrsomt 29-Jun-18 Colombia 29-Jun-18 China 1 4 Type of InveeIMeIlt Inveetment ContrIbution NDF NDF NDF $ 100,000.00 $ 100,000.00 Citizenshipby InvestmentProgramme6 monthlyreportfor 1st January- 30th June,2018 APPENDIX IV Citizenship by Investment Unit Operating Account Disbursements CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE CITIZENSHIP BY INVESTMENT UNIT OPERATING ACCOUNT Payee Accountant General Antigua Carnival Committee CARICAD Antigua Carnival Committee Antigua Carnival Committee Antigua Carnival Committee Accountant General Antigua Barbuda Tourism Authority Police Reward Fund Antigua Carnival Committee Accountant General Antigua Methodist Church Antigua Barbuda Social Security Sean Henry MSJMC Carlisle Bay Resort Caricom Cuba Submit Date of Cheque 5-Jan-18 5-Jan-18 5-Jan-18 8-Jan-18 10-Jan-18 11-Jan-18 11-Jan-18 16-Jan-18 16-Jan-18 18-Jan-18 22-Jan-18 24-Jan-18 26-Jan-18 26-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 Check # Amount Purpose of Cheque 3395 3396 WIRE- 2018 3397 3402 3406 3408 3428 3429 3432 3436 3442 3449 WIRE-08 3464 3465 3466 156,303.25
 100,000.00 Transfer per cabinet re: Barbuda Airways autopilot system Transfer per cabinet re: settlement of outstanding debts 81,674.50 Transfer per cabinet re: annual membership contribution 100,000.00 150,000.00 100,000.00 135,000.00 108,676.00 50,000.00 100,000.00 300,000.00 10,000.00 1,000,000.00 11,667.50 15,507.92 104,093.40 102,700.00 Transfer per cabinet re: for One Nation Concert - 2018 Transfer per cabinet re: for One Nation Concert - 2018 Transfer per cabinet re: for One Nation Concert - 2018
 Transfer per cabinet re: Telecoms & Information equipment upgrade Transfer per cabinet re: Launch Antigua Carnival in Trinidad Transfer per cabinet re: support crime fighting efforts Transfer per cabinet re: settlement of outstanding debts Transfer per cabinet: Ministry of Sports upgrading sports facilities Transfer per cabinet re: Contribution for hosting District conference Transfer per cabinet re: monthly pension payments Transfer per cabinet re: modernization of policy management Transfer per cabinet re: refund for expenses for specialists Transfer per cabinet re: CARlCOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment Unit Operating Account Disbursements APPENDIX IV cont'd CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE CITIZENSHIP BY INVESTMENT UNIT OPERATING ACCOUNT Payee Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Date of Cheque 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18
 30-Jan-18 30-Jan-18 30-Jan-18 Check # Amount Purpose of Cheaue Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re:
 CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARlCOM-Cuba Summit Transfer per cabinet re: CARlCOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARlCOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment Unit Operating Account Disbursements APPENDIX IV cont'd CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE CITIZENSHIP BY INVESTMENT UNIT OPERATING ACCOUNT Payee Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Caricom Cuba Submit Antigua Barbuda Social Security DEWS Leroy
 Henry Antigua Carnival Committee Leroy Henry Perez Trading Company Inc Date of Cheque 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 30-Jan-18 31-Jan-18 2-Feb-18 2-Feb-18 12-Feb-18 12-Feb-18 21-Feb-18 Check # Amount Purpose of Cheque 3491 3492 3493 3494 3495 3496 3497 3498 3499 3500 3501 3502 3503 3504 3505 3507 3509 3513 3533 3534 WIRE-Feb 18 400.00 200.00 400.00 400.00 400.00 400.00 400.00 200.00 400.00 200.00
 1,000.00 900.00 600.00 400.00 400.00 500,000.00 40,000.00 50,000.00 60,000.00 50,000.00 Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer per cabinet re: CARICOM-Cuba Summit Transfer as per cabinet re: monthly pension payments Transfer per cabinet re: Ministry of Social Transformation Transfer per cabinet re: Mobilization for renovations at Clarevue Psychiatric Hospital Transfer per cabinet re: Launch of Carnival 2018 Transfer per cabinet re: Renovation work done at Clarevue Hospital 9,511.57 Transfer per cabinet re: R&M to printing machines at Govt.
Printery CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment Unit Operating Account Disbursements APPENDIX IV cont'd CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE CITIZENSHIP BY INVESTMENT UNIT OPERATING ACCOUNT Payee '<, Universal Travel & Services Antigua Barbuda Social Security Antigua Carnival Committee Leroy Henry Lee Wind Paints ltd Antigua Barbuda Social Security Rupert Philo National Urban Renewal Company Epicurean Fine Foods Sean Henry Police Reward Fund International Travel Consultants Accounting Outsource Services Ltd Leewind Paints Ltd Antigua Barbuda Social Security Antigua Barbuda Social Security Antigua Athletic Association Antigua Athletic Association Accountant General Antigua Barbuda Social Security Accountant General Antigua Carnival Committee Antigua Barbuda Social Security Date of Cheque 22-Feb-18 22-Feb-18 23-Feb-18 23-Feb-18 28-Feb-18 28-Feb-18 1-Mar-18 2-Mar-18 12-Mar-18 13-Mar-18 19-Mar-18 20-Mar-18 21-Mar-18 23-Mar-18 23-Mar-18 29-Mar-18 29-Mar-18 29-Mar-18 10-Apr-18 10-Apr-18 13-Apr-18 20-Apr-18 24-Apr-18 , Check # Amount <, , Purpose of Cheque 3574 3575 3580 3581 3594 3596 3601 3606 3617 WIRE- Transfer as per
171,690.00 94,000.00 1,000,000.00 Transfer as per cabinet re: Travels for Immigration Department Transfer as per cabinet re: Monthly pension payments Transfer per cabinet re: Payment of outstanding amounts Transfer per cabinet re: Repairs done at Clarevue Hospital Transfer per cabinet re: Financial assistance Transfer per cabinet: Monthly pension payments Transfer per cabinet re: Relocation of Swallow's Pepper pot Transfer per cabinet re: Repairs to General Post Office Building Transfer per cabinet re: Barbuda Relief Efforts Transfer per cabinet re: Cabinet Policy modernization Transfer per cabinet re: Supplement intelligence Budget Transfer per cabinet re: Airline travel for government business Transfer per cabinet re: Airline travel for CARIFTA participation Transfer per cabinet re: Painting Government buildings Transfer per cabinet re: Monthly pension payments Transfer per cabinet re: Monthly pension payments Transfer per cabinet re: Assistance to Athletic Assoc.
-CARIFTA Transfer per cabinet re: Assistance to Athletic Assoc.
-CARIFTA Transfer per cabinet re: UNOPS Innovation Center Project execution Transfer per cabinet re: Monthly pension payments Transfer per cabinet re: UNOPS Innovation Center Project Transfer per cabinet re: Launch of Carnival 2018 Transfer per cabinet re: Monthly pension payments CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30thJune,2018 Citizenship by Investment Unit Operating Account Disbursements APPENDIX IV cont'd CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE CITIZENSHIP BY INVESTMENT UNIT OPERATING ACCOUNT Payee Date of Cheque Check # Amount Purpose of Cheque Antigua Computer Technology Co. Ltd 24-Apr-18 Sean Henry Ministry of Finance Ministry of Finance Ministry of Finance Ministry of Finance Antigua Barbuda Social Security Lions Club of Antigua Antigua Recreations Grounds Alc # 971301017 Antigua Carnival Committee ABDF Welfare Account Antigua Carnival Committee Special Security Services Ltd Antigua Barbuda Social Security Antigua Barbuda Tourism Authority Teleios Systems Limited Accountant General HANSIB PUBLICATIONS LIMITED Antigua Barbuda Social Security ONDCP 24-Apr-18 30-Apr-18 30-Apr-18 30-Apr-18 30-Apr-18 2-May-18 8-May-18 8-May-18 8-May-18 22-May-18 22-May-18 24-May-18 24-May-18 25-May-18 30-May-18 30-May-18 31-May-18 4-Jun-18 8-Jun-18 3738 WIRE-APR 18 3750 3751 3752 3753 3773 3779 3780 3781 3828 3829 3835 3836 3838 WIRE- GOABOO01 3844 WIRE-MAY 18 3857 3879 290,100.88 Transfer per cabinet re: Antigua State College IT upgrade 11,667.50 Transfer per cabinet re:
 Modernization of Policy Management 4,075.35 4,441.00 461.19 543.38 1,000,000.00 10,000.00 Travel Allowance - Canada Trip Hotel Accommodation - Canada Trip Hotel Accommodation - Trinidad ( Canada Trip) Travel Allowance -Trinidad ( Canada Trip) Transfer per cabinet re: monthly pension payments Transfer per cabinet re: Assist in hosting cocktail 54,338.00 Transfer per cabinet re: Ministry of Culture participation in Venice 150,000.00 25,000.00 250,000.00 30,995.20 Transfer per cabinet: Offsetting debts owed to service
 providers Transfer per cabinet re: Assist with intelligence budget Transfer per cabinet: Offsetting debts owed to service providers Transfer per cabinet re: Security system for Passport Office 1,000,000.00 Transfer per cabinet re: Monthly pension payments 198,128.30 Transfer per cabinet re: ICC Women's World Cup hosting 43,993.81 Transfer per cabinet re: Professional services for Cabinet Secretariat 543,380.00 Transfer per cabinet re: Payment to Canadian Bank Note 6,239.40 Transfer per cabinet re: Payment for publishing Vines of Freedom 1,000,000.00 2,400.00 Transfer per cabinet re: Monthly pension payments Transfer per cabinet re: overseas travel allowance Citizenshipby InvestmentProgramme6 monthlyreportfor 1st January- 30th June,2018 Citizenship by Investment Unit Operating Account Disbursements APPENDIX IV cont'd CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE CITIZENSHIP BY INVESTMENT UNIT OPERATING ACCOUNT Payee ONDCP ONDCP ONDCP Antigua Methodist Circuit Antigua Barbuda Social Security Antigua Barbuda Social Security AMOUNT TRANSFFERED FROM CIP OPERATING ACCOUNT Date of Cheque 8-Jun-18 11-Jun-18 11-Jun-18 20-Jun-18 21-Jun-18 26-Jun-18 Check' Amount P~ose of Cheque - 3880 3882 3883 3930 3937 3944 2,400.00 4,080.00 4,080.00 10,000.00 1,000,000.00 1,000,000.00 16,362,009.41 Transfer per cabinet re: overseas travel allowance Transfer per cabinet re: CFATF Plenary in Trinidad Transfer per cabinet re: CFATF Plenary in Trinidad Transfer per cabinet re:
 Women-Caribbean Regional Seminar Transfer per cabinet re: Monthly pension payments Transfer per cabinet re: Monthly pension payments CitizenshipbyInvestmentProgramme6 monthlyreportfor 1st January- 30th June,2018