Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697628759506.pdf (Antigua and Barbuda)
16th June 2016 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 January 1st 2016 ending 15th June 2016: The attachments are as follows: Appendix Particulars Appendix I Appendix II Appendix III Appendix IV Number of Citizenship Applications received under the Programme by Country of Birth Number of Citizenship Applications received under the Programme by Investment Category Citizenship by Investment Unit Operating Account Breakdown of Revenue Citizenship by Investment Unit Operating Account Breakdown of Disbursements Honourable Prime Minister, I trust that this report meets your approval.
I remain available for clarification and/or discussion on this report.
Yours truly Chisanga Chekwe Chief Executive Officer CPC/vt Number of Citizenship Applications received under the Programme by Country of Birth APPENDIX I Country of Birth Algeria Bangladesh China Dubai Egypt Ethiopia France Greece India Israel Ivory Coast Jordan Kazakhstan Kuwait Lebanon Libya Morocco Nigeria Pakistan Palestine Philippines Russia Saudi Arabia South Africa Spain Sri Lanka Sweden Switzerland Syria Thailand Trinidad and Tobago Tunisia Turkey UAE Ukraine USA USSR Vietnam 1st January 2016 to 15th June 2016 # 2 8 51 % Total Applications 147 100 Citizenship Application 1st January to June 15th 2016 Tunisia Turkey Ukraine Vietnam UAE USA USSR Algeria Bangladesh Trinidad and Syria Thailand Sri South Africa Sweden Spain Switzerlan Saudi Arabia Russia Philippines Palstine China Dubai Ethiopia Egypt France Israel India Greece Pakistan Nigeria Morocco Lebanon Lybia Kuwait Kazakhstan Ivory Coast Jordan APPENDIX II Algeria Bangladesh China Dubai Egypt Ethiopia France Greece India Israel Ivory Coast Jordan Kazakhstan Kuwait Lebanon Lybia Number of Citizenship Applications received under the Programme By Investment Category APPENDIX II Investment Category NDF Real Estate Business Investment 1st January to 15th June 2016 % 77.6 13.6 8.8 Absolute 114 20 13
 147 100 CITIZENSHIP BY INVESTMENT UNIT OPERATING ACCOUNT BREAKDOWN OF REVENUE APPENDIX III REVENUE CATEGORY JAN - JUNE 2016 % Passport Stamp Fees Agent Licence Fees Application Processing Fees Due Diligence Fees Revenue - Other $ 270,540.00 $ 86,400.00 $ 28,136,250.00 $ 6,276,150.00 $ 581,380.38 35,350,720 0.8% 0.2% 79.6% 17.8% 1.6% 100.0% CITIZENSHIP BY INVESTMENT UNIT OPERATING ACCOUNT BREAKDOWN OF DISBURSEMENTS APPENDIX III Payee The Solutions Enterprise Group Antigua Barbuda Social Security Tele script
 International St John's Development Corp. Antigua Barbuda Social Security Peninsula Press SL Accountant General Accountant General Ricardo Dru Antigua Carnival Committee CCJ St. John's Development Corporation Accountant General Antigua Carnival Committee Accountant General Antigua Barbuda Social Security Accountant General Date of cheque 7-Jan-16 18-Jan-16 18-Jan-16 20-Jan-16 25-Jan-16 26-Jan-16 27-Jan-16 1-Feb-16 4-Feb-16 9-Feb-16 10-Feb-16 12-Feb-16 19-Feb-16 22-Feb-16 22-Feb-16 22-Feb-16 22-Feb-16 WIRE 1191 1192 1196 1206 WIRE- 0002 1214 1237 1241 1242 1243 1246 Check # Amount Purpose of Cheque WIRE- 01 1156 DRAFT 1 1173 1180 $ 40,299.58 $ 2,500,000.00 $ 36,399.49 $ 54,338.00 $ 2,100,000.00 $ 121,029.55 $ 202,500.00 $ 2,700,000.00 $ 13,584.50 $ 569,705.00 Transfer as per cabinet re: advertising for Prime Minister Transfer as per cabinet re: pension payments Transfer as per cabinet re: Teleprompter equipment Transfer as per cabinet re: consultation services Transfer as per cabinet decision re: Asset swap agreement Transfer as per cabinet re: advertising for Ministry of Tourism Transfer as per cabinet re: School Meals Program Transfer as per cabinet decision re: Ministry of Tourism Transfer as per cabinet Transfer as per cabinet re: Mass and Steel Band Prize $ 543,507.50 Transfer as per cabinet re: CCJ prepayment of contributions $ 1,252,727.40 $ 16,301.40 Transfer as per cabinet re: payment to BEA Architects Inc.
Transfer as per cabinet re: Government Printery Transfer as per cabinet re: Caribana outstanding payments - 2015 $ 80,300.00 $ 100,000.00 Transfer as per cabinet re: garment manufacturing program $ 2,000,000.00 Transfer as per cabinet Re: Pension payments $ 10,000.00 Transfer as per cabinet re: Andy Roberts ceremony Signs & Impressions 22-Feb-16 1247 $ 10,600.00 Transfer as per cabinet re: Printing for 500 copies of 2016 budget Payee Accountant General Accountant General Sahara Plaza Hotel Antigua Carnival Committee Accountant General MSJMC Accountant General Raju Boddu Social Security West Indies Cricket Board Antigua Carnival Committee Antigua Carnival Committee Antigua Barbuda Cricket Association Sandals Grande Resort Gillian Gobinet Antigua Carnival Committee Antigua Carnival Committee Leewind Paints Ltd Antigua Barbuda Social Security Leewind Paints Ltd Lenroy Skepple Antigua Barbuda Social Security Date of cheque 25-Feb-16 1-Mar-16 2-Mar-16 3-Mar-16 3-Mar-16 4-Mar-16 8-Mar-16 24-Mar-16 16-Mar-16 1-Apr-16 1-Apr-16 6-Apr-16 6-Apr-16 21-Apr-16 21-Apr-16 22-Apr-16 22-Apr-16 22-Apr-16 26-Apr-16 26-Apr-16 3-May-16 5-May-16 Check # 1259 1266 WIRE 1269 1273 1276 1279 WIRE- 001 1315 1347 1348 1355 1356 1395 1396 1399 1400 1401 1410 1411 1420 1428 Amount Purpose of Cheque $ 100,000.00 Transfer as per cabinet re: Schools Meals Program subsidy $ 170,000.00 Transfer as per cabinet re: School Meals subsidy Payment for Prime Minister's accommodation as per cabinet decision $ 49,517.10 $ 54,000.00 Transfer as per cabinet
 re: King short Shirt Celebrations $ 6,288,951.00 Transfer as per cabinet re: IMF Loan payment $ 540,000.00 Transfer as per cabinet Re: Nephrology Unit $ 241,769.19 Transfer as per cabinet re: CCJ public education program $ 100,020.00 Transfer as per cabinet re: audit done for WIOC $ 1,500,000.00 Transfer as per cabinet re: Pension payments $ 679,225.00 $ 150,000.00 $ 500,000.00 Transfer as per cabinet re: hosting of cricket matches January 2017 Transfer as per cabinet re: Barbuda Caribana 2016 Transfer as
 per cabinet re: Carnival 2016 Transfer as per cabinet re: LICA tournament participation $ 67,922.50 $ 60,635.00 Transfer as per cabinet re: Chinese Ambassador $ 1,326.00 Transfer as per cabinet re: Chinese Ambasador $ 150,000.00 $ 250,000.00 $ 250,000.00 $ 1,000,000.00 $ 290,000.00 $ 17,659.85 $ 1,000,000.00 Transfer as per cabinet re: Barbuda Caribana 2016 Transfer as per cabinet re: Antigua Carnival 2016 Transfer as per cabinet request Transfer as per cabinet re: Monthly pension payments Transfer as per cabinet request Transfer as per cabinet decision re: Medical assistance Transfer as per cabinet decision re: Monthly salary payment Transfer as per cabinet decision re: CEDEMA and Seismic Research Centre Accountant General 11-May-16 1440 $ 372,701.12 Payee Date of cheque Check # Amount Purpose of Cheque Accountant General 11-May-16 1441 Accountant General 11-May-16 HANSIB PUBLICATIONS LIMITED 11-May-16 Ray John Antigua Carnival Committee State Insurance Corp Antigua Barbuda Social Security Massy Technologies Simons Store Antigua Plumbing & Hardware Accountant General Accountant General Antigua Carnival Committee Accountant General Commonwealth Business Communication 18-May-16 18-May-16 19-May-16 26-May-16 27-May-16 27-May-16 27-May-16 27-May-16 3-Jun-16 6-Jun-16 8-Jun-16 $ 141,278.80 $ 143,825.92 $ 380,493.50 $ 5,000.00 $ 500,000.00 Transfer as per cabinet decision re: Meterological Services Division Transfer as per cabinet decision re: FAO payments ministry
 agriculture Transfer as per cabinet re: Ministry of Tourism - A Little bit of Paradise Payment as per cabinet deicison re: Outstanding accomplishment Transfer as per cabinet re: 2016 Carnival budget Transfer as per cabinet re: Antigua Pier Group Insurance $ 338,319.97 premium $ 2,000,000.00 Transfer as per cabinet decision $ 12,940.00 Payment for printing supplies re: Government Printery Payment for printing supplies re: Government Printery $ 29,530.24 $ 1,971.10 Payment for printing supplies re: Government
 Printery Transfer of funds re: Government Printery for supplies $ 89,543.21 Transfer as per cabinet re: Barbuda Airways $ 135,000.00 Transfer as per cabinet re: Antigua Carnival 2016 $ 500,000.00 Transfer as per cabinet re: BECG loan payment $ 543,380.00 1442 WIRE- 3797 1447 1451 1472 1490 1492 1495 1496 1497 1514 1516 1524 8-Jun-16 WIRE-01 $ 23,712.77 $ 31,030,014.69 Transfer as per cabinet re: publication