Source document

CIP Saint Lucia Annual Report 2018-2019

Citizenship by Investment Unit (CIU), Saint Lucia · Government · 2019 · St Lucia

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

CIP Saint Lucia Annual Report 2018-2019 (42 pages): visa-free access claim (145 countries), Chairman's foreword (210 granted, 288 citizens, EC$61.9m to government split donation/bond, cumulative EC$103.1m, processing times 80 vs 120 days, Iran stop Aug 2018, Canelles Resort), CEO summary (152 received, reviews 17/2/13/2, surplus, restatement), revenue, programme cost and operating expense tables as images (OCR), Board/staff pages, image table of applications received/granted/revoked/denied by month for 2018/19, 2017/18 and 2016/17 with citizens granted, pie charts of granted and received by region (image), monthly received bar chart (image, repeats the table), due diligence firms, audited financial statements (financial position, operations, net assets, cash flows, notes incl. revenue, expenses, programme costs, NEF collections by quarter for 2018/19 and 2017/18, prior-year adjustment). Derived variance/% columns not recorded. Done in pass extract-cbi-images-other-2026-10-10: statement of financial position, net assets and prior-year adjustment, cash flows, cash, PPE, intangibles, accounts payable and accruals, deferred income, key-management compensation, Note 15 restatement effects. Done in pass extract-cbi-restated-2026-10-10 (105 rows): the p. 12 image table's prior-year columns (2017/18 and 2016/17 monthly received, granted and denied, the 2017/18 revoked column and their totals, read by eye and checked against the printed totals; the p. 13 bar chart prints the same 2017/18 monthly received values, noted on those rows); the 2017/18 comparative quarterly NEF table on p. 38 (collections, Unit's marketing fees, foreign exchange loss, net remittances, with totals); Note 10 deposits on p. 35 (advance marketing licence fees 283,500 at both year ends) and its US$30,000 annual licence fee. Each row notes the earlier report or statement line it restates; the 2017/18 denied counts for July and August (5 and 1) differ from the counts printed in the 2017/18 report (1 and 0), whose own share column fits 5 and 1.

What it supports

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

411 numbers2 events

Other documents give different figures in 33 cases involving this one. Both are kept.

Numbers (411)

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About the document

What it covers FY2018/19: applications, persons granted, contributions to government by route, cumulative contributions, audited financial statements (FY2017/18 restated under IFRS 15).

Notes Page references are PDF page numbers (printed page numbers differ). Fiscal year runs April-March. Financial statements are expressed in Eastern Caribbean dollars (EC$2.70 = US$1). Publication date not printed; year approximate.

Source id lca-ciu-ar-2018-19 · accessed 28 Sep 2026