Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697628715152.pdf (Antigua and Barbuda)
15th January 2019 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, 2018 ending 31st December, 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 Number of Citizenship Passport issued under the Programme Appendix V Citizenship by Investment Unit National Development Fund Government Transfers Honourable Prime Minister, I trust that this report meets your approval.
I remain available for clarification and/or discussion on this report.
Yours truly, Charmaine Donovan Chief Executive Officer CD/vt Number of Citizenship Applications received under the Programme by Country of Birth Country of Birth 1st July 2018 to 31st December 2018 Inception to 31st December 2018 APPENDIX I Afghanistan Algeria Austria Australia Bangladesh Belgium Brazil Cambodia Cameroon Canada Chili China Congo Cote D'Ivoire Cuba Egypt Eritrea Ethiopia France Germany Ghana Greece Guatemala Haiti Hungry India Indonesia Iran Iraq Israel Italy Jamaica Jordan Japan Kazakhstan Kenya Kuwait Lebanon Libya Madagascar Mali Malaysia Mexico Morocco Myanmar # % # % Number of Citizenship Applications received under the Programme by Country of Birth APPENDIX I Country of Birth Nigeria Oman Pakistan Palestine Philippines Republic of Belarus Romania Russia Rwanda Saudi Arabia Sierra Leone Singapore South Africa South Korea Spain Sri Lanka Sudan Sweden Switzerland Syria Thailand The Kyrgyz Republic Taiwan Tanzania Togo Trinidad & Tobago
 Tunisia Turkey Turkmenistan Ukraine UAE Uganda UK USA Uzbekistan Venezuela Vietnam Yemen Zambia Zimbabwe 1st July 2018 to 31st December 2018 # % Inception to 31st December 2018 # 5
7 109 11 1 1 1 2 1 4 31 2 10 15 1 27 46 2 10 20 5 1 1 % Total Applications 400 100 1947 100 Number of Citizenship Applications received under the Programme by Country of Birth 1st July to 31st December, 2018 APPENDIX I cont’d Switzerland 0% South Korea 0% South Africa 2% Saudi Arabia 2% Russia 12% Repiblic of Belarus 0% Philippines 2% Palestine 1% Turkmenistan 0% Turkey 2% Thailand 0% Syria 6% UAE 1% UK 1% Venezuela USA 1% 2% Vietnam 2% Yemen 1% Zambia 0% Afghanistan 1% Algeria 4% Austria 1% Bangladesh 5% Belgium 1% Cameroon 0% China 24% Pakistan 4% Nigeria 5% Myanmar 0% Morocco 1% Mali 1% Libya 5% Kuwait 2% Lebanon 5% Kenya 0% Egypt 2% France 1% Guatemala 0% Ghana 0% Italy 2% Iran 1% India 2% Jordan 2% Kazakhstan 0% Jamaica 0% Indonesia 0% Haiti 0% Number of Citizenship Applications received under the Programme by Country of Birth Inception to 31st December 2018 Zimbabwe Zambia Afghanistan Algeria Bangladesh Cambodia Austria Australia Brazil Cameroon Belgium Canada Chili China Sudan South Korea South Africa Trinidad & Tobago Sri Lanka Turkmenistan Yemen Turkey Ukraine Vietnam Switzerland Spain Tanzania Togo Tunisia Sweden Thailand Taiwan The Kyrgyz Republic Syria Uganda Uzbekistan Venezuela UKUSA UAE Singapore Sierra Leone Saudi Arabia Russia Rwanda Romania Republic of Belarus Philippines Palestine Pakistan Nigeria Oman Myanmar Morocco Mexico Mali
 Malaysia Libya Lebanon Kuwait Madagascar Kenya Japan Jordan Kazakhstan Italy Jamaica Egypt Cuba Ethiopia Congo Haiti Greece Ghana France Cote D'Ivoire Eritrea Israel Iraq Indonesia Iran India Hungry Guatemala Germany Number of Citizenship Applications received under the Programme By Investment Category APPENDIX II Investment Category 1st July to 31st December 2018 Inception to 31st December 2018 NDF Real Estate Business Investment Total Applications Absolute 373 14 13 400 % 93.3 3.5 3.3 100 Absolute 1485 262
 200 1947 % 76.3 13.5 10.3 100 Citizenship by Investment National Development Fund Contribution from 1st July to 31st December 2018 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution APPENDIX III 3-Jul-18 25-Jun-18 2-Jul-18 2-Jul-18 3-Jul-18 4-Jul-18 4-Jul-18 4-Jul-18 5-Jul-18 6-Jul-18 6-Jul-18 6-Jul-18 9-Jul-18 9-Jul-18 10-Jul-18 11-Jul-18 11-Jul-18 Russia Bangladesh China Lebanon Belgium Russia China China Ghana Nigeria Lebanon Libya China China Russia Belgium Jordan 4 3 2 4 1 4 1 3 1 6 4 6 1 3 4 2 1 NDF NDF NDF 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 $ 125,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 11-Jul-18 11-Jul-18 12-Jul-18 13-Jul-18 13-Jul-18 13-Jul-18 16-Jul-18 17-Jul-18 17-Jul-18 17-Jul-18 17-Jul-18 17-Jul-18 18-Jul-18 18-Jul-18 18-Jul-18 20-Jul-18 20-Jul-18 23-Jul-18 Syria UAE Turkey Algeria Guatemala Iran Turkey India China England India USA China Saudi Arabia Nigeria China China Pakistan 4 8 2 1 1 3 6 2 5 1 2 3 1 3 3 2 4 3 NDF NDF NDF NDF 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 $ 125,000.00 $ 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 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 25-Jul-18 26-Jul-18 26-Jul-18 27-Jul-18 31-Jul-18 31-Jul-18 31-Jul-18 1-Aug-18 1-Aug-18 3-Aug-18 3-Aug-18 3-Aug-18 3-Aug-18 3-Aug-18 3-Aug-18 8-Aug-18 10-Aug-18 10-Aug-18 Libya Lebanon China Bangladesh Lebanon Kuwait China Iran Libya Vietnam China China Lebanon China Jordan Algeria Pakistan Russia 2 4 3 4 3
 4 5 4 2 2 1 3 1 4 5 2 1 4 NDF NDF NDF NDF 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 $ 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 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 10-Aug-18 10-Aug-18 13-Aug-18 14-Aug-18 14-Aug-18 15-Aug-18 15-Aug-18 15-Aug-18 16-Aug-18 17-Aug-18 17-Aug-18 17-Aug-18 17-Aug-18 20-Aug-18 20-Aug-18 20-Aug-18 20-Aug-18 21-Aug-18 China Syria China Turkey Bangladesh Afghanistan Algeria China China Libya China China Nigeria China China Bangladesh Turkey China 4 10 3 3 3 5 1 4 2 6 4 3 4 1 4 4 4 4 NDF NDF NDF NDF 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 $ 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 $ 100,000.00 $ 100,000.00 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 21-Aug-18 21-Aug-18 21-Aug-18 22-Aug-18 23-Aug-18 23-Aug-18 24-Aug-18 28-Aug-18 29-Aug-18 30-Aug-18 30-Aug-18 31-Aug-18 31-Aug-18 4-Sep-18 4-Sep-18 4-Sep-18 6-Sep-18 7-Sep-18 Russia China Lebanon China China China Lebanon India China Libya Russia Syria Russia Bangladesh Egypt Kuwait China China 5 4 4
 2 1 2 1 2 4 5 2 4 2 3 5 8 1 2 NDF NDF NDF NDF 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 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 10-Sep-18 10-Sep-18 10-Sep-18 10-Sep-18 10-Sep-18 10-Sep-18 10-Sep-18
 11-Sep-18 11-Sep-18 13-Sep-18 14-Sep-18 14-Sep-18 14-Sep-18 14-Sep-18 18-Sep-18 18-Sep-18 18-Sep-18 18-Sep-18 China Bangladesh France Libya China Yemen India China Libya France China Syria India Libya Nigeria Turkey Kuwait Bangladesh 1 1 1 4 3 7 5 4 4 2 1 4 4 9 1 2 4 5 NDF NDF NDF NDF 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 $ 125,000.00 $ 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 $ 125,000.00 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 19-Sep-18 19-Sep-18 19-Sep-18 19-Sep-18 19-Sep-18 19-Sep-18 20-Sep-18 20-Sep-18 20-Sep-18 21-Sep-18 26-Sep-18 27-Sep-18 27-Sep-18 28-Sep-18 28-Sep-18 1-Oct-18 1-Oct-18 1-Oct-18 Syria Cameroon Syria Algeria Myanmar Bangladesh Italy USA Indonesia USSR China Saudi Arabia China Vietnam Venezuela Kenya China Italy 3 2 3 6 2 4 1 3 5 3 3 1 4 2 3 4 2 5 NDF NDF NDF NDF 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 $ 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 $ 125,000.00 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 1-Oct-18 2-Oct-18 2-Oct-18 2-Oct-18 3-Oct-18 3-Oct-18
 3-Oct-18 3-Oct-18 3-Oct-18 4-Oct-18 4-Oct-18 4-Oct-18 4-Oct-18 4-Oct-18 5-Oct-18 5-Oct-18 5-Oct-18 5-Oct-18 South Africa Syria Palestine Algeria China Venezuela Korea China Venezuela Syria Russia Russia Afghanistan Saudi Arabia Nigeria France China Zambia 4 3 4 4 1 2 2 2 2 4 2 3 3 4 1 2 1 3 NDF NDF NDF NDF 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 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 5-Oct-18 5-Oct-18 5-Oct-18 5-Oct-18 8-Oct-18 8-Oct-18 8-Oct-18 8-Oct-18 8-Oct-18 8-Oct-18 8-Oct-18 9-Oct-18 9-Oct-18 10-Oct-18 10-Oct-18 11-Oct-18 11-Oct-18 11-Oct-18 Syria Pakistan Syria Russia Nigeria Pakistan Pakistan Saudi Arabia USA Lebanon Pakistan Jordan Russia China Russia Vietnam Nigeria China 4 4 4 4 2 1 1 1 2 4 1 2 3 2 3 5 4 4 NDF NDF NDF NDF 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 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 12-Oct-18 12-Oct-18 12-Oct-18 12-Oct-18 15-Oct-18 16-Oct-18 16-Oct-18 16-Oct-18 16-Oct-18 16-Oct-18 16-Oct-18 16-Oct-18 16-Oct-18 16-Oct-18 16-Oct-18 16-Oct-18 16-Oct-18 17-Oct-18 Egypt Pakistan China Libya Libya Philippines Pakistan Palestine China Italy South Africa Algeria Bangladesh Bangladesh Lebanon Yemen Saudi Arabia Palestine 4 3 2 5 1 1 5 3 1 6 2 2 3 2 4 4 4 3 NDF NDF NDF NDF 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 $ 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 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 17-Oct-18 17-Oct-18 17-Oct-18 17-Oct-18 17-Oct-18 17-Oct-18 18-Oct-18 18-Oct-18 18-Oct-18 18-Oct-18 19-Oct-18 19-Oct-18 19-Oct-18 22-Oct-18 22-Oct-18 22-Oct-18 22-Oct-18 23-Oct-18 China Pakistan Nigeria China Nigeria Venezuela Philippines Kuwait Syria Haiti Egypt Syria Kuwait Kuwait Russia
 Russia Russia Jordan 4 5 4 4 3 4 1 5 1 1 1 3 1 4 2 3 4 4 NDF NDF NDF NDF 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 $ 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 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 23-Oct-18 23-Oct-18 23-Oct-18 24-Oct-18 24-Oct-18 25-Oct-18 25-Oct-18 25-Oct-18 25-Oct-18 26-Oct-18 29-Oct-18 29-Oct-18 29-Oct-18 29-Oct-18 29-Oct-18 29-Oct-18 29-Oct-18 29-Oct-18 China Egypt Russia China China Turkey China Jordan Philippines Pakistan Algeria Algeria Algeria Jamaica Algeria Pakistan Algeria Algeria 2 5 4 1 3 1 4 4 4 3 3 2 1 2 1 4 7 2 NDF NDF NDF NDF 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 $ 100,000.00 $ 125,000.00 $ 100,000.00 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 29-Oct-18 30-Oct-18 30-Oct-18 30-Oct-18 30-Oct-18 31-Oct-18 31-Oct-18 31-Oct-18 31-Oct-18 31-Oct-18 2-Nov-18 2-Nov-18 4-Nov-18 5-Nov-18 5-Nov-18 5-Nov-18 6-Nov-18 7-Nov-18 China Russia China China Algeria China Jordan Syria China China China Russia Pakistan Saudi
 Arabia Kazakhstan China South Africa China 1 1 2 4 6 3 3 4 4 4 2 1 3 3 4 4 5 1 NDF NDF NDF NDF 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 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 7-Nov-18 7-Nov-18 7-Nov-18
 7-Nov-18 8-Nov-18 8-Nov-18 8-Nov-18 8-Nov-18 8-Nov-18 8-Nov-18 8-Nov-18 8-Nov-18 8-Nov-18 9-Nov-18 9-Nov-18 9-Nov-18 9-Nov-18 9-Nov-18 South Africa Vietnam China USA Bangladesh Nigeria Russia Russia Russia Russia Russia Russia Bangladesh Turkmenistan China Bangladesh Bangladesh Russia 3 3 4 2 4 2 3 1 1 3 1 3 3 3 3 4 1 4 NDF NDF NDF NDF 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 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 9-Nov-18 12-Nov-18 12-Nov-18 12-Nov-18 12-Nov-18 12-Nov-18 13-Nov-18 13-Nov-18 13-Nov-18 14-Nov-18 14-Nov-18 14-Nov-18 14-Nov-18 15-Nov-18 15-Nov-18 15-Nov-18 15-Nov-18 15-Nov-18 Bangladesh Austria Austria China Nigeria Russia Vietnam Russia China China Mali Lebanon Kuwait Egypt Libya Libya Syria China 4 1 1 2 1 4 3 4 3 3 3 4 1 4 9 4 6 4 NDF NDF NDF NDF 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 $ 125,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 15-Nov-18 15-Nov-18
 15-Nov-18 16-Nov-18 16-Nov-18 16-Nov-18 19-Nov-18 19-Nov-18 19-Nov-18 19-Nov-18 19-Nov-18 19-Nov-18 19-Nov-18 19-Nov-18 19-Nov-18 19-Nov-18 19-Nov-18 19-Nov-18 Lebanon South Africa Bangladesh Syria Syria China China China Russia Russia Russia Russia Russia Russia Russia Russia Russia Russia 4 4 5 4 1 1 1 5 2 4 1 3 3 1 1 2 3 4 NDF NDF NDF NDF NDF 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 $ 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 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 19-Nov-18 19-Nov-18 19-Nov-18 20-Nov-18 20-Nov-18 20-Nov-18 21-Nov-18 21-Nov-18 21-Nov-18 22-Nov-18 22-Nov-18 22-Nov-18 23-Nov-18 23-Nov-18 26-Nov-18 26-Nov-18 26-Nov-18 26-Nov-18 Republic of Belarus Russia Russia USA China Algeria Bangladesh Saudi Arabia Nigeria Turkey Philippines Pakistan Lebanon France China Italy Italy Italy 3 1 4 1 3 1 4 5 1 4 2 4 1 2 2 4 4 2 NDF NDF NDF NDF 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 $ 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 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 26-Nov-18 27-Nov-18 27-Nov-18 28-Nov-18 29-Nov-18 29-Nov-18 29-Nov-18 30-Nov-18 30-Nov-18 30-Nov-18 30-Nov-18 30-Nov-18 30-Nov-18 30-Nov-18 30-Nov-18 30-Nov-18 30-Nov-18 30-Nov-18 Philippines Nigeria China China China Syria Syria China South Africa Egypt Yemen Syria Thailand Lebanon Karachi Libya Pakistan Syria 6 4 1 1 3 2 4 4 3 3 7 4 3 5 4 4 4 4 NDF NDF NDF NDF 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 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 4-Dec-18 4-Dec-18 6-Dec-18 6-Dec-18 7-Dec-18 7-Dec-18 11-Dec-18 11-Dec-18 11-Dec-18 11-Dec-18 11-Dec-18 11-Dec-18 11-Dec-18 12-Dec-18 13-Dec-18 13-Dec-18 14-Dec-18 14-Dec-18 China Libya Vietnam Kuwait Philippines Russia Russia Bangladesh Lebanon China
 Libya Libya Bangladesh Lebanon South Africa Libya Lebanon Syria 4 6 4 2 5 2 2 4 3 4 4 9 6 5 4 4 4 4 NDF NDF NDF NDF 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 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 125,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 14-Dec-18 14-Dec-18 14-Dec-18 17-Dec-18 17-Dec-18 17-Dec-18 18-Dec-18 18-Dec-18 18-Dec-18 18-Dec-18 18-Dec-18 18-Dec-18 19-Dec-18 19-Dec-18 21-Dec-18 24-Dec-18 24-Dec-18 24-Dec-18 Russia Kuwait China Russia Russia China Lebanon Egypt UK Morocco Syria Algeria Morocco China China China Syria China 1 3 4 1 3 1 4 4 2 1 4 7 4 3 4 2 1 4 NDF NDF NDF NDF 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 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 Date Application Submitted Nationality Number of Persons Investment Type Investment Contribution 24-Dec-18 21-Sep-19 26-Sep-19 11-30--18 17-Dec-18 22-Dec-18 22-Dec-18 23-Dec-18 23-Dec-18 23-Dec-18 UK China Nigeria Switzerland Lebanon Bangladesh Russia Russia USA Lebanon 4 1 4 3 3 3 6 6 4 4 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 Number of Citizenship Passports issued under the Citizenship Programme Inception to 31st December 2018 APPENDIX IV 893 252 697 655 1016 2014 2015 2016 2017 2018 Citizenship by Investment Unit Operating Account Disbursements 1st July to 31st December 2018 CITIZENSHIP BY INVESTMENT UNIT OPERATIONS ACCOUNT APPENDIX V CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE Payee Glendon Winter
 Antigua Carnival Committee Date of cheque 3-Jul-18 3-Jul-18 Check # Amount Purpose of Cheque 3969 3970 30,000.00 Transfer per cabinet re: medical assistance 500,000.00 Transfer per cabinet re: liquidate payments for Carnival 2018 CEDEMA 4-Jul-18 WIRE-JUL 218 136,012.50 Transfer per cabinet re: Antigua and Barbuda annual contribution Antigua Carnival Committee Antigua Carnival Committee Jaycees Queen Show Sean Henry National Office of Disaster Services Going Places Travel ABPSA 6-Jul-18 13-Jul-18 18-Jul-18 3980 3987 4008 135,000.00 Transfer per cabinet re: Payment on arrears to Pan Association 566,000.00 Transfer per cabinet re: 2018 Carnival Payments 27,000.00 Transfer per cabinet re: 2018 Jaycees Queen Show 18-Jul-18 WIRE-Jun/Jul 23,167.50 Transfer per cabinet re: Cabinet Modernization Policy 20-Jul-18 20-Jul-18 20-Jul-18 4011 4016 4018 32,400.00 Transfer per cabinet re: to clear shipment of relief items 5,862.00 Transfer per cabinet re: airline tickets for police investigative support 25,000.00 Transfer per cabinet re: Contribution towards banquet Antigua Barbuda Social Security 30-Jul-18 4035 1,000,000.00 Transfer per cabinet re: monthly pension payments CITIZENSHIP BY INVESTMENT UNIT OPERATIONS ACCOUNT CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE Payee Date of cheque Check # Amount Purpose of Cheque Antigua Carnival Committee 31-Jul-18 4040 405,000.00 Transfer per cabinet re: 2018 Carnival Payments Antigua Public Utilities Authority Teleios Systems
 Limited James Ince 31-Jul-18 31-Jul-18 2-Aug-18 4041 WIRE-GAOB 0002 WIRE- ANT042018 400,000.00 Transfer per cabinet re: Purchasing of lights and fixtures 22,080.79 Transfer per cabinet re: Professional services for Cabinet Secretariat 77,268.00 Transfer per cabinet re: purchase wire for fishermen - Irma Commonwealth Trading Inc. 3-Aug-18 WIRE-1914 61,630.57 Payment for supplying water hose and fittings for Fire Department – Antigua & Barbuda Aird & Berlis LLP Casa Palmadita Sandals Grande Antigua Antigua
 Barbuda Board of Education Casa Palmadita 10-Aug-18 WIRE- 41,707.33 Transfer per cabinet: retention services for Canadian solicitors in the HMB Holdings 14-Aug-18 15-Aug-18 15-Aug-18 17-Aug-18 4056 4066 4068 4085 20,000.00 Transfer per cabinet re: Banquet for Sir Prince Ramsay 14,003.00 Transfer per cabinet re: HPV Vaccination Launch Ministry of Health 270,000.00 Transfer per cabinet re: Reconstruct Admin Building at PMS 15,000.00 Transfer per cabinet re: cocktail reception for Ministry of Agriculture Antigua Barbuda Social Security 23-Aug-18 4099 1,000,000.00 Transfer per cabinet re: Monthly pension payments William Nurse Neville Corbin 28-Aug-18 28-Aug-18 4113 4114 14,788.63 Transfer per cabinet re: per diem - Special Investigation-IMPACS 14,788.63 Transfer per cabinet re: per diem - Special Investigation-IMPACS CITIZENSHIP BY INVESTMENT UNIT OPERATIONS ACCOUNT CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE Payee Date of cheque Check # Amount Purpose of Cheque Commissioner of Police 28-Aug-18 4116 475.45 Transfer per cabinet re: change fare - Special Investigation-IMPACS Antigua Carnival Committee Teleios systems Limited Teleios systems Limited 30-Aug-18 17-Aug-18 22-Aug-18 4120 WIRE-GAOB 002 WIRE-GAOB 003 400,000.00 Transfer per cabinet re: 2018 prize monies payment 22,080.79 Transfer per cabinet re: Cabinet modernization policy process 65,907.38 Transfer per cabinet re: Cabinet modernization policy process Antigua Barbuda Social Security 3-Sep-18
 4121 1,000,000.00 Transfer per cabinet re: Monthly pension payments Porter & Hedges LLP Sean Henry Shennette Phillips Carib World Travel Antigua Public Utilities Authority 4-Sep-18 WIRE 203,851.70 Transfer per cabinet re: Legal fees GOAB vs Stanford Investors 7-Sep-18 WIRE-AUG 18 11,667.50 Transfer per cabinet re: Cabinet Policy Modernization 24-Sep-18 24-Sep-18 24-Sep-18 4169 4170 4171 4,277.10 Transfer per cabinet re: Assistant to travel to Columbia 2,722.90 Transfer per cabinet: re assistance to travel to
 Columbia (S. Phillips) 135,000.00 Transfer per cabinet: re Settlement of case for dismissed Directors Antigua Barbuda Social Security 27-Sep-18 4174 1,000,000.00 Transfer per cabinet re: Monthly pension payments international Labor Organization 28-Sep-18 WIRE 448,227.73 Transfer per cabinet re: Antigua assessed contribution Eustace Lake Sean Henry 28-Sep-18 28-Sep-18 4189 WIRE- 30,000.00 11,667.50 Transfer per cabinet: Re ex-gratia board payment for CBH Transfer per cabinet re: Cabinet Policy Modernization CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE CITIZENSHIP BY INVESTMENT UNIT OPERATIONS ACCOUNT Payee Protecting Our Universal Investment (POUI) Ltd SVG Airways Antigua Carnival Committee Terrasearch Caribbean Ltd Six Gear Studios Inc. Sean Henry Date of cheque 2-Oct-18 10-Oct-18 15-Oct-18 16-Oct-18 Check # WIRE- 20181001 4218 4220 4230 Amount Purpose of Cheque 115,828.50 Transfer per cabinet re: Purchasing of semi-smart recyclable garbage brings in St. Johns.
4,860.00 Transfer per cabinet re: Charter flight to Barbuda for Ministry of Works 300,000.00 Transfer per cabinet re: 2018 Independence Celebrations 89,156.00 Transfer per cabinet re: site identification for Barbuda Holy Trinity 22-Oct-18 WIRE-1251 122,428.00 Payment for media campaign for Antigua & Barbuda to join CCJ 23-Oct-18 WIRE-Oct 2018 11,667.50 Transfer per cabinet re: Cabinet Policy Modernization - October 2018 Antigua & Barbuda Humane Society 23-Oct-18 4258 50,000.00 Transfer per cabinet re: annual grant for 2018 Antigua Barbuda Social Security 29-Oct-18 4270 1,500,000.00 Transfer per cabinet re: Monthly pension payments Antigua Recreation Grounds Dev.
Fund Antigua Carnival Committee Observer Media Group Grenville Radio Ltd POINTE FM 30-Oct-18 30-Oct-18 2-Nov-18 2-Nov-18 2-Nov-18 4275 4276 4284 4285 4286 150,000.00 Transfer per cabinet re: 2018 ICC Women’s world cup 50,000.00 Transfer per cabinet re: 2018 Independence Celebrations 25,000.00 Transfer per cabinet re: CCJ sensitization campaign 25,000.00 Transfer per cabinet re: CCJ sensitization campaign 25,000.00 Transfer per cabinet re: CCJ sensitization campaign CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE CITIZENSHIP BY INVESTMENT UNIT OPERATIONS ACCOUNT Payee Antigua Barbuda Social Security Accountant General Loretta Pilgrim Jennifer Phillip Olivette Winter Cicely Gomes VOID Rhonda Sealy Thomas VOID Dion Shaw Devon Jarvis Albert Semper Accountant General Date of cheque 12-Nov-18 13-Nov-18 13-Nov-18 13-Nov-18 13-Nov-18 13-Nov-18 13-Nov-18 13-Nov-18 13-Nov-18 13-Nov-18 13-Nov-18 13-Nov-18 15-Nov-18 Check # Amount Purpose of Cheque 4299 4301 4302 4303 4304 4305 4306 4307 4308 4309 4310 4311 4316 500,000.00 Transfer per cabinet re: Monthly pension payments 100,000.00 Transfer per cabinet re: African Snail Eradication program 3,333.33 Transfer per cabinet re: Ex gratia payment - Board of Directors CBH 3,333.33 Transfer per cabinet re: Ex gratia payment - Board of Directors CBH 3,333.33 Transfer per cabinet re: Ex gratia payment - Board of Directors CBH 3,333.33 Transfer per cabinet re: Ex gratia payment - Board of Directors CBH - Transfer per cabinet re: Ex gratia payment - Board of Directors CBH
 3,333.33 Transfer per cabinet re: Ex gratia payment - Board of Directors CBH - 3,333.33 Transfer per cabinet re: Ex gratia payment - Board of Directors CBH 3,333.33 Transfer per cabinet re: Ex gratia payment - Board of Directors CBH 3,333.33 Transfer per cabinet re: payment - Board of Directors CBH 50,000.00 Transfer per cabinet re: African Snail Eradication program CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE CITIZENSHIP BY INVESTMENT UNIT OPERATIONS ACCOUNT Payee Marcus Ramkinsoon Michelle Francis Accountant General West Indies Cricket Board Date of cheque 16-Nov-18 20-Nov-18 20-Nov-18 21-Nov-18 Check # Amount Purpose of Cheque 4333 4342 4344 4347 17,562.04 Transfer per cabinet re: Consultant for Medicinal marijuana 5,000.00 Transfer per cabinet re: Financial assistance for triplets.
137,260.00 Transfer per cabinet re: All allocation to Board of Education 30,000.00 Transfer per cabinet re: Purchasing of ICC world cup tickets Antigua Barbuda Social Security 26-Nov-18 4358 1,500,000.00 Transfer per cabinet re: monthly pension payments Caribbean Center for Development Administration 28-Nov-18 Sean Henry Antigua & Barbuda Defense Force Paul Nathaniel Island Living Health City Cayman Islands Ltd Marcus Ramkissoon B&H Photo-Video WIRE-CAD -2 WIRE-NOV 2018 4367 4374 4375 WIRE-NOV 2018 78,803.96 Transfer per cabinet re: payment for annual member contribution 11,667.50 Transfer per cabinet re: Cabinet policy modernization 40,920.50 Transfer per cabinet re: shipping of uniforms 1,200.00 Transfer per cabinet re: rental of vehicle for M. Ramkissoon 2,225.00 Transfer per cabinet re: rental accommodation for M. Ramkissoon 13,752.00 Transfer per cabinet Payment for medical treatment for Michael Browne.
28-Nov-18 28-Nov-18 29-Nov-18 29-Nov-18 29-Nov-18 29-Nov-18 4377 4,031.87 Transfer per cabinet re: drafting of medicinal marijuana legislation 30-Nov-18 WIRE-0001 13,588.98 Transfer per cabinet re: Policy modernization of cabinet CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE CITIZENSHIP BY INVESTMENT UNIT OPERATIONS ACCOUNT Payee Antigua Carnival Committee Central Marketing Corporation CARIBCONEX Marcus Ramkissoon St. Johns Development Corporation Stephen Kirnon Date of cheque 30-Nov-18 30-Nov-18 30-Nov-18 3-Dec-18 4-Dec-18 14-Dec Check # Amount Purpose of Cheque 4380 4381 4385 4386 4387 126,781.50 Transfer per cabinet re: Miss World 2018 & Home Lighting Competition 80,000.00 Transfer per cabinet re: Budgetary support of inventory 19,110.67 Transfer per cabinet re: Freight on donated ambulance - Public Safety 6,792.25 Transfer per cabinet re: Consultation services for marijuana medicinal use 405,000.00 Transfer per cabinet re: Renovation of Vendors Mall 3,333.33 Transfer per cabinet re: Ex gratia payment - Board of Directors CBH Antigua Carnival Committee 7-Dec-18 4413 53,140.00 Transfer per cabinet re: V.C Bird wreath laying ceremony B&H Photo-Video Stephen Kirnon 12-Dec-18 WIRE-0002 2,552.36 Transfer per cabinet re: Policy modernization of cabinet 4443 3,333.33 Transfer per cabinet- Director fees CBH (Replace CHQ # 4306 Pompes Funebres De Saint Martin 14-Dec-18 WIRE-00011 10,167.50 Transfer per cabinet re: Funeral expenses for Pedro Potter and Ozdane Benajmin Michy D's Travel Tours Kelton Joseph
 Caribbean Development Research Services Inc. 20-Dec-18 21-Dec-18 21-Dec-18 4476 WIRE-NOV 18- 1 WIRE-NOV 18- 2 6,895.20 Transfer per cabinet re: airline travel for Hon Michael Browne 10,636.61 Transfer per cabinet re: CCJ referendum survey 11,930.67 Transfer per cabinet re: CCJ referendum survey CITIZENSHIP BY INVESTMENT UNIT OPERATIONS ACCOUNT CABINET REQUESTED DISBURSEMENTS LISTED BY PAYMENT DATE Payee The Cancer Center Accountant General Kaydie Knowles Best Doctors Insurance Services LLC Date of cheque 21-Dec-18 21-Dec-18 21-Dec-18 Check # Amount Purpose of Cheque 4478 4479 4480 27,000.00 Transfer per cabinet re: Radiation treatment for Ellington Pelle 405,000.00 Transfer pre cabinet re: satisfy payments to BHM 4,650.00 Transfer per cabinet re: Compensation for damages to vehicle - CARE Project Sean Henry 28-Dec-18 WIRE-DEC 2018 9,948.34 Transfer per cabinet re: insurance premium for Hon.
Maria Browne Antigua Barbuda Social Security 28-Dec-18 WIRE- DECE2018 11,667.50 Transfer per cabinet re: Cabinet policy modernization 31-Dec-19 4490 1,500,000.00 Transfer per cabinet re: Monthly pension payments AMOUNT TRANSFFERED FROM CIP OPERATING ACCOUNT 16,477,309.56