Source document

Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 16 June to 31 December 2016

Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda · Government · 13 Jan 2017 · Antigua and Barbuda

Has everything in it been taken?

CompleteReviewed 10 Oct 2026

Reviewed. Everything in it that belongs in the tables has been taken.

What the document holds

Applications by country of birth and by investment category (16 Jun-31 Dec 2016 and since inception) with pie charts; NDF contribution list with total (271 persons, $19.3m); passports by year 2014-2016 (chart); operating-account revenue by fee type 2013-2016 (EC$); operating-account disbursements 2016 (cheque list, total 65,744,429.66); NDF 'government transfers' by month Jun-Dec 2016; NDF inflows and outflows by month 2016; Renewable Energy Escrow Fund payments to PV Energy and credits 2015-2017; NDF payments 2016 (US$, XCD, transfers to Consolidated Fund). This pass: Operating-account disbursement list transcribed line by line (119 lines, 7 Jan-30 Dec 2016; they add up to 62,644,042.41, 3,100,387.25 less than the printed 65,744,429.66, a difference in the document). NDF contribution list transcribed (92 lines; amounts add up to the printed 19,300,000.00 and persons to the printed 271). Private individuals among payees are recorded as "individual" without names. This pass (extract-cbi-atg-rest-2026-10-10): Appendix VIII Renewable Energy Escrow Fund transcribed line by line: 78 payments to PV Energy (renewable_energy_escrow_payment; they add up exactly to the printed yearly totals and to 18,016,262.71) and 101 credits (renewable_energy_escrow_credit; exactly the printed 2015, 2016 and 2017 deposit totals); eight payment descriptions name private individuals, names removed. Appendix IX NDF payments transcribed line by line: 73 lines, recorded as ndf_disbursement in US$ (70) and XCD (73), and cbi_transfers_to_government category=consolidated_fund (12; exactly the printed 37,095,937.07). The US$ and XCD lines add up to exactly 200,000.00 and 537,640.00 less than the printed totals (one further US$200,000 payment is in the totals but not in the list; a difference in the document). (334 rows added.)

What it supports

726 rows on this site come from this document. Each one opens with the page and the exact words.

726 numbers

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About the document

What it covers Applications by country/category (period and inception), NDF contributions list, passports by year 2014-2016, operating-account revenue by year 2013-2016 (EC$), NDF transfers, inflows/outflows 2016, PV Energy escrow payments

Notes Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Published date is the date on the cover letter.

Source id atg-ciu-6m-2016h2 · accessed 28 Sep 2026