MSR Media Indicates its Lawsuit Over CBI Discounting Has Widened in Scope
Movie producer Philippe Martinez and his company MSR Media, who late last year announced plans to sue Saint Kitts & Nevis’ former prime minister and head of CIU over what they characterize as “an international scam” related to CBI real estate discounting, have issued a press release indicating their case has broadened in scope.
In his initial public claims in November, Martinez said MSR’s lawsuit would target former PM Timothy Harris, former CIU head Les Khan, as well as Caribbean Galaxy executive Ying Jin. IMI understands that Harris has responded by suing MSR and Martinez for defamation over the serious allegations.
MSR Media and Martinez have long promised to share “explosive” evidence of corruption, fraud, and money laundering. So far, however, while the company says it has shared this evidence with law enforcement, it has yet to release such evidence to the public.
What’s new in this weekend’s press release from MSR Media is chiefly two elements:
First, MSR Media indicates it could broaden the scope of its lawsuit to also target third parties “who knowingly participate in these illegal practices or allow them to continue—including CBI escrow agents and CBI sales agents such as Eric Major of RIF Trust and Latitude.”
While MSR Media singled out the well-known companies in the press release, dozens of investment migration companies worldwide have helped clients obtain Caribbean citizenship through discounted investments in CBI real estate, not only in Saint Kitts & Nevis but also in the other Caribbean CBI countries.
The practice has been the subject of industry discussion for years, and the general (but far from universal) consensus has been that as long as the government allows some companies to sell CBI at a discount, other companies will be pressed to follow suit or become uncompetitive. This is particularly the case in heavily saturated markets like that of Dubai, where clients shop around for the lowest-priced CBI packages, as described in vivid detail last week by Anastasia Barna in her article The Risks of CBI Real Estate “Financing”.
IMI has contacted Eric Major, who says he has chosen to refrain from commenting at this stage.
Second, MSR’s newest press release indicates it has obtained fresh evidence that it plans to introduce in US courts, such as “financial data from the US and international financial systems, including evidence of transactions benefiting government officials related to the CBI industry.”
The media company also claims to have received “troubling, serious evidence of potential security risks to the US and the European Union resulting from poorly performed due diligence processes handled directly and/or indirectly by Caribbean Galaxy and its CEO out of China,” evidence it says it has already shared with US authorities and which it plans to share with the European Commission this week.
The company has also invited officials of the Saint Lucian government to travel to Washington DC to “review investigative findings regarding the criminal activities undertaken by some bad actors in the CBI industry, including, but not limited to, Caribbean Galaxy, which currently dominates the CBI market in St. Lucia.” MSR Media indicated it hopes this evidence will help persuade the Saint Lucian government to end its cooperation with Caribbean Galaxy and finally join the pan-Caribbean Memorandum of Agreement.
MSR Media has promised to “make an additional announcement regarding potential litigation involving individuals and companies based in St. Kitts and Nevis” today.
IMI Pros who can help with Caribbean CBI programs
. | . | Name | Expert based in | Areas of expertise | Program you'd like help with | Service language(s) | Get Started |
---|---|---|---|---|---|---|---|
Adriano Vieira | 🇵🇹 Lisbon, Portugal | Residence and Citizenship by Investment | Portugal Golden Visa Portugal D7 Visa Portugal HQA Visa, Chile Independent Means Visas, Chile Investor Visa | English, Spanish, French, Portuguese | |||
Alexander Osetinskiy | 🇪🇸 Valencia, Spain | Residence and Citizenship by Investment, International Tax and Wealth Planning | UAE Golden Visa Spain Non-Lucrative Visa Spain Golden Visa Portugal Golden Visa Portugal D7 Visa Portugal HQA Visa Turkey CIP | English, Russian | |||
Anastasia Barna | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment | Antigua & Barbuda CIP Dominica CIP Grenada CIP Hungary Active Investor Visa Malta Permanent Residence Program Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Spain Golden Visa Turkey CIP UAE Golden Visa United States EB-5 Vanuatu DSP/REO/VCP | English, Russian | |||
André Gonçalves | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment | Antigua & Barbuda CIP Greece Golden Visa Grenada CIP Malta MEIN Policy Malta Permanent Residence Program Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP Vanuatu DSP/REO/VCP | English, Portuguese | |||
Antoine Saliba-Haig | 🇲🇹 Malta | Residence and Citizenship by Investment, International Tax and Wealth Planning | Antigua & Barbuda CIP Cyprus Golden Visa Dominica CIP Greece Golden Visa Grenada CIP Latvia Investor Visa Malta MEIN Malta Permanent Residence Program Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Spain Golden Visa Turkey CIP UAE Golden Visa United States EB-5 Vanuatu DSP/REO/VCP | English, Maltese, Italian | |||
Aran Hawker | 🇹🇷 Istanbul, Turkey | Residence and Citizenship by Investment | Turkey CIP | English, Turkish | |||
Ariane Real | 🇵🇹 Lisbon, Portugal | Residence and Citizenship by Investment | Portugal Golden Visa Portugal D7 Visa Portugal HQA Visa Chile Independent Means Visas, Chile Investor Visa | English, Spanish, Portuguese | |||
Asif Ali | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment | Antigua & Barbuda CIP Canada Startup Visa Cyprus Golden Visa Dominica CIP Grenada CIP Greece Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Portugal Golden Visa Turkey CIP Vanuatu DSP/REO/VCP | English, Punjabi | |||
Bastien Trelcat | 🇹🇭 Bangkok, Thailand | Residence and Citizenship by Investment | Antigua & Barbuda CIP Australia BIIP Investor Streams Canada Startup Visa Chile Independent Means Visas Chile Investor Visa Cyprus Golden Visa Dominica CIP France Talent Passport Business Investor France Talent Passport – Startup and Business France Talent Passport Startup and Business Creation France Citizenship by Descent France Financially Independent Person Greece Golden Visa Grenada CIP Italy Citizenship by Descent Italy Elective Residency Visa Italy Investor Visa Irish Citizenship by Descent Lithuania Citizenship by Descent Malta Permanent Residence Program Mauritius Permanent Residency Program Mauritius Active Investor Visas Mauritius Retirement Visa Monaco Carte de Séjour Namibia Investor Residency New Zealand Investor Visa Panama Business Investor Visa Panama Qualified Investor Visa Panama Rentista/Pensionado Visa Philippines Retirement Visa SRRV Philippines Special Investor Residence Permit Portugal Golden Visa Portugal D7 Visa Quebec Entrepreneurs for French speakers Saint Kitts & Nevis CIP Saint Lucia CIP Singapore Entrepass Slovakia Citizenship by Descent South Africa Financial Independent Permit Spain Golden Visa Taiwan Golden Visa Thailand Elite Residence Program Thailand Long-Term Residency Thailand Retirement Visa Thailand Permanent Residency Thailand Citizenship | English, French, Chinese, Thai | |||
Calvin Mazlumyan | 🇺🇸 Los Angeles, US | Residence and Citizenship by Investment, International Real Estate | Antigua & Barbuda CIP Australia BIIP Investor Streams Canada Startup Visa Chile Independent Means Visas Chile Investor Visa Cyprus Golden Visa Dominica CIP France Talent Passport Business Investor France Talent Passport – Startup and Business France Talent Passport Startup and Business Creation France Citizenship by Descent Greece Golden Visa Grenada CIP Italy Citizenship by Descent Italy Elective Residency Visa Italy Investor Visa Irish Citizenship by Descent Lithuania Citizenship by Descent Malta Permanent Residence Program Mauritius Permanent Residency Program Mauritius Active Investor Visas Mauritius Retirement Visa Monaco Carte de Séjour Namibia Investor Residency New Zealand Investor Visa Panama Business Investor Visa Panama Qualified Investor Visa Panama Rentista/Pensionado Visa Philippines Retirement Visa SRRV Philippines Special Investor Residence Permit Portugal Golden Visa Portugal D7 Visa Quebec Entrepreneurs for French speakers Saint Kitts & Nevis CIP Saint Lucia CIP Singapore Entrepass Slovakia Citizenship by Descent Spain Golden Visa Taiwan Golden Visa Thailand Elite Residence Program Thailand Long-Term Residency Thailand Retirement Visa Thailand Permanent Residency Thailand Citizenship | English, French, Spanish, Turkish | |||
Ceri Pratley | 🇹🇭 Bangkok, Thailand | Residence and Citizenship by Investment, International Tax and Wealth Planning | UAE Golden Visa Antigua & Barbuda CIP Canada Startup Visa Cyprus Golden Visa Dominica CIP Spain Golden Visa Spain Non-Lucrative Visa UK Innovator Founder Visa Grenada CIP Guernsey Investor & Entrepreneur Residency Greece Golden Visa Greece FIP Visa Italy Investor Visa Saint Kitts & Nevis CIP Cayman Islands Investor Visa Saint Lucia CIP Malta Permanent Residence Program Mauritius Permanent Residency Program Mauritius Active Investor Visas Mauritius Retirement Visa Netherlands Investor Visa Portugal Golden Visa Portugal HQA Visa Portugal D7 Visa Singapore Entrepass United States E2 Visa | Englis, Spanish, Afrikaans, Chinese, Arabic | |||
Charles Savva | 🇨🇾 Nicosia, Cyprus | Residence and Citizenship by Investment, International Tax and Wealth Planning | Cyprus Golden Visa Greece Golden Visa Malta Permanent Residence Program Malta MEIN Portugal Golden Visa | English, Greek | |||
Chloe Chen | 🇲🇹 Malta | Residence and Citizenship by Investment | Saint Kitts & Nevis CIP Malta Permanent Residence Program Malta MEIN Policy Portugal Golden Visa Turkey CIP | English, Chinese | |||
Christopher Lennon | 🇨🇦 Vancouver, Canada | Residence and Citizenship by Investment | Canada Startup Visa France Talent Passport Business Investor Portugal HQA Visa | English | |||
Christina Georgaki | 🇬🇷 Thessaloniki, Greece | Residence and Citizenship by Investment | Greece Golden Visa; Greece FIP | English, Greek | |||
Colin Bishop | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment | Dominica CIP Grenada CIP Saint Kitts & Nevis CIP | English | |||
Crystal Xie | 🇲🇹 Malta | Residence and Citizenship by Investment | Saint Kitts & Nevis CIP Malta Permanent Residence Program Malta MEIN Policy Portugal Golden Visa Turkey CIP | English, Chinese | |||
Csaba Magyar | 🇭🇺 Budapest, Hungary | Residence and Citizenship by Investment, International Tax and Wealth Planning | Hungary Active Investor Visa | English, Hungarian, German | |||
David Lawrence Lincoln | 🇵🇾 Asunción, Paraguay | Residence and Citizenship by Investment | UAE Golden Visa Antigua & Barbuda CIP Argentina Rentista and Pensionado Residency Brazil Investor Visa (VIPER) Dominica CIP Grenada CIP Greece FIP Visa Greece Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Latvia Investor Visa Malta Permanent Residence Program Malta MEIN Mexico Legal Residency Visa Portugal D7 Visa Portugal HQA Visa Portugal Golden Visa Paraguay Independent Means Visa Paraguay Investor Permanent Residency Program (SUACE) Turkey CIP Nicaragua Canada SUV | English, Portuguese | |||
David Lesperance | 🇵🇱 Gdynia, Poland | Citizenship by Descent, Residence and Citizenship by Investment, US Expatriation, International Tax and Wealth Planning, Family Office Advisory | Antigua & Barbuda CIP, Dominica CIP, Grenada CIP, Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP Malta MEIN Policy Australia BIIP Investor Streams Bahamas Economic Permanent Residence Cayman Islands Investor Visa Cyprus Golden Visa Greece Golden Visa Latvia Investor Visa Malta Permanent Residence Program New Zealand Investor Visa Panama Qualified Investor Visa Portugal Golden Visa Spain Golden Visa Austria Independent Means Visa Gibraltar Category 2 HNWI Residence Greece FIP Visa Ireland Independent Means Italy Elective Residency Visa Jersey High Value Residency Portugal D7 Visa Canada Startup Visa Panama Business Investor Visa UK Innovator Founder Visa Hungary Citizenship by Descent Ireland Citizenship by Descent Italy Citizenship by Descent Latvia Citizenship by Descent Poland Citizenship by Descent Bermuda Economic Investment Certificate (EIC) Program | English | |||
Demetris Demetriades | 🇨🇾 Paphos, Cyprus | Residence and Citizenship by Investment | Cyprus Golden Visa Greece Golden Visa Greece FIP Visa | English, Greek | |||
Dwayne Chauhan | 🇮🇪 Dublin, Ireland | Residence and Citizenship by Investment, International Tax and Wealth Planning | Antigua & Barbuda CIP Dominica CIP Greece Golden Visa Grenada CIP Malta MEIN Policy Malta Permanent Residence Program Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP UAE Golden Visa Vanuatu DSP/REO/VCP | English | |||
Ekaterina Mavrenkova | 🇨🇭 Zürich, Switzerland | Residence and Citizenship by Investment | Antigua & Barbuda CIP Dominica CIP Grenada CIP Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP Malta MEIN Policy Australia BIIP Investor Streams Cayman Islands Investor Visa Greece Golden Visa Malta Permanent Residence Program New Zealand Investor Visa Portugal Golden Visa Spain Golden Visa United States EB-5 Thailand Elite Residence Program | English, Russian | |||
Elena Ruda | 🇦🇹 Vienna, Austria | Residence and Citizenship by Investment | Andorra Residence Without Lucrative Activity Antigua & Barbuda CIP Austria Independent Means Visa Canada Startup Visa Cyprus Golden Visa Dominica CIP Greece Golden Visa Grenada CIP Italy Investor Visa Malta MEIN Policy Malta Permanent Residence Program Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Spain Golden Visa Turkey CIP UAE Golden Visa United States EB-5 Vanuatu DSP/REO/VCP Hungary Active Investor Visa | English, Russian, German | |||
Eric G. Major | 🇬🇧 London, UK | Citizenship by Descent, Residence and Citizenship by Investment | Antigua & Barbuda CIP Dominica CIP Grenada CIP Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP Malta MEIN Policy Anguilla Permanent Residency Program Australia BIIP Investor Streams Cayman Islands Investor Visa Colombia Investor Visas M and R Greece Golden Visa Malta Permanent Residence Program New Zealand Investor Visa Portugal Golden Visa Spain Golden Visa Germany Self-Employment Visa Guernsey Investor & Entrepreneur Residency United States EB-5 | English, French | |||
Geoffrey DuBoulay | 🇱🇨 Saint Lucia | Residence and Citizenship by Investment | Saint Lucia CIP | English | |||
George Ganey | 🇺🇸 Washington DC, US | Residence and Citizenship by Investment | United States EB-5 United States E2 Visa | English, Spanish, Catalan | |||
Gökçe Emer | 🇹🇷 Istanbul, Turkey | Residence and Citizenship by Investment | Antigua & Barbuda CIP Australia BIIP Investor Streams Canada Startup Visa Dominica CIP Spain Golden Visa Greece Golden Visa Saint Kitts & Nevis CIP Malta Permanent Residence Program Malta MEIN New Zealand Investor Visa Portugal Golden Visa Turkey CIP United States EB-5 Vanuatu DSP/REO/VCP | English, Turkish | |||
Güvenç Ketenci | 🇹🇷 Istanbul, Turkey | Residence and Citizenship by Investment | Antigua & Barbuda CIP, Dominica CIP, Grenada CIP, Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP Malta MEIN Policy Australia BIIP Investor Streams Cyprus Golden Visa Greece Golden Visa Malta Permanent Residence Program Portugal Golden Visa UK Innovator Founder VisaUnited States EB-5 United States E2 UAE Golden Visa Austria Independent Means Visa Monaco Carte de Séjour Vanuatu DSP/REO/VCP | English, Turkish | |||
Hakan Cortelek | 🇹🇷 Istanbul, Turkey | Citizenship by Descent, Residence and Citizenship by Investment | Antigua & Barbuda CIP Dominica CIP Grenada CIP Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP Malta MEIN Policy Australia BIIP Investor Streams Cayman Islands Investor Visa Greece Golden Visa Malta Permanent Residence Program New Zealand Investor Visa Portugal Golden Visa Spain Golden Visa United States EB-5 | English, Turkish | |||
Hammad Farooqi | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment, International Tax and Wealth Planning | Antigua & Barbuda CIP Canada Startup Visa Cyprus Golden Visa Dominica CIP UK Innovator Founder Visa Grenada CIP Greece Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Malta Permanent Residence Program Mauritius Permanent Residency Program Portugal D7 Visa Portugal Golden Visa Turkey CIP Vanuatu DSP/REO/VCP | English, Arabic, Chinese | |||
Hannah Ma | 🇸🇬 Singapore | Residence and Citizenship by Investment | Antigua & Barbuda CIP Australia BIIP Investor Streams Canada Startup Visa Cyprus Golden Visa Dominica CIP Greece Golden Visa Grenada CIP Malaysia M2H Visa Malta MEIN Policy Malta Permanent Residence Program Portugal D7 Visa Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Singapore Entrepass South Korea Investor Visa Spain Golden Visa Spain Non-Lucrative Visa Thailand Elite Residence Program Turkey CIP UAE Golden Visa UK Startup/Innovator Visa United States E2 Visa United States EB-5 Vanuatu DSP/REO/VCP | English, Chinese | |||
Hany Mostafa Moawad | 🇪🇬 Cairo, Egypt | Residence and Citizenship by Investment, International Real Estate | Antigua & Barbuda CIP Canada Startup Visa Cyprus Golden Visa Dominica CIP Egypt CIP Egypt Residence by Investment Program Greece Golden Visa Grenada CIP Malta MEIN Policy Malta Permanent Residence Program Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP UAE Golden Visa Vanuatu DSP/REO/VCP | English, Arabic | |||
Huma Baig | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment | Antigua & Barbuda CIP Canada Startup Visa Cyprus Golden Visa Dominica CIP UK Innovator Founder Visa Grenada CIP Greece FIP Visa Greece Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Malta Permanent Residence Program Mauritius Active Investor Visas Mauritius Permanent Residency Program Mauritius Retirement Visa Portugal D7 Visa Portugal Golden Visa Turkey CIP Uruguay Independent Means Visa Uruguay Investor Visa Vanuatu DSP/REO/VCP | English, Hindi, Punjabi | |||
Imad Elbitar | 🇹🇷 Istanbul, Turkey | Residence and Citizenship by Investment | Andorra Residence Without Lucrative Activity Antigua & Barbuda CIP Austria Independent Means Visa Canada Startup Visa Cyprus Golden Visa Dominica CIP Greece Golden Visa Grenada CIP Italy Investor Visa Malta Permanent Residence Program Nicaragua Investor PR Program Nicaragua Pensionado and Rentista Visas Panama Business Investor Visa Panama Qualified Investor Visa Panama Rentista Retirado Visa Paraguay Investor PR Program SUACE Paraguay Independent Means Visa Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Spain Golden Visa Turkey CIP UAE Golden Visa United States EB-5 Uruguay Independent Means Visa Uruguay Investor Visa Vanuatu DSP/REO/VCP, Colombia Independent Means Visas | English, Arabic, German | |||
James Hall | 🇸🇬 Singapore | Residence and Citizenship by Investment | Australia BIIP Investor Streams New Zealand Investor Visa | English | |||
Jasmin Lopez | 🇲🇽 Mexico City | Residence and Citizenship by Investment | Andorra Residence Without Lucrative Activity Antigua & Barbuda CIP Austria Independent Means Visa Canada Startup Visa Cyprus Golden Visa Dominica CIP Greece Golden Visa Grenada CIP Italy Investor Visa Malta Permanent Residence Program Nicaragua Investor PR Program Nicaragua Pensionado and Rentista Visas Panama Business Investor Visa Panama Qualified Investor Visa Panama Rentista Retirado Visa Paraguay Investor PR Program SUACE Paraguay Independent Means Visa Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Spain Golden Visa Turkey CIP UAE Golden Visa United States EB-5 Uruguay Independent Means Visa Uruguay Investor Visa Vanuatu DSP/REO/VCP, Colombia Independent Means Visas | English, Spanish | |||
Jean-Philippe Chetcuti | 🇲🇹 Malta | Citizenship by Descent, Residence and Citizenship by Investment, International Tax and Wealth Planning | Antigua & Barbuda CIP Cyprus Golden Visa Dominica CIP Greece Golden Visa Grenada CIP Latvia Investor Visa Malta MEIN Malta Permanent Residence Program Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Spain Golden Visa Turkey CIP UAE Golden Visa United States EB-5 Vanuatu DSP/REO/VCP | English, Maltese | |||
Jerry Lewless | 🇺🇸 Orlando, US | Residence and Citizenship by Investment, International Real Estate | Bahamas Economic Permanent Residence | English | |||
Joana Ferreira Reis | 🇵🇹 Lisbon, Portugal | Residence and Citizenship by Investment | Portugal Golden Visa Portugal D7 Visa Portugal HQA Visa | English, Portuguese, Spanish | |||
Joseph Iskander | 🇪🇬 Cairo, Egypt | Residence and Citizenship by Investment | Antigua & Barbuda CIP Canada Startup Visa Cyprus Golden Visa Dominica CIP Egypt CIP Egypt Residence by Investment Program Greece Golden Visa Grenada CIP Malta MEIN Malta Permanent Residence Program Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP UAE Golden Visa Vanuatu DSP/REO/VCP | English, Arabic | |||
Kemal Nicholson | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment | Antigua & Barbuda CIP Dominica CIP Grenada CIP Malta Permanent Residence Program Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP UAE Golden Visa | English | |||
Kenneth Camilleri | 🇲🇹 Malta | Residence and Citizenship by Investment, International Tax and Wealth Planning | Saint Kitts & Nevis CIP Malta Permanent Residence Program Malta MEIN Policy Portugal Golden Visa Turkey CIP | English, Maltese, Italian | |||
Kevin Hosam | 🇦🇬 Antigua & Barbuda | Residence and Citizenship by Investment | Antigua & Barbuda CIP Dominica CIP Grenada CIP Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP Malta MEIN Policy Anguilla Permanent Residency Program Australia BIIP Investor Streams Bahamas Economic Permanent Residence Bermuda Economic Investment Certificate (EIC) Program Cayman Islands Investor Visa Colombia Investor Visas M and R Greece Golden Visa Latvia Investor Visa Malta Permanent Residence Program New Zealand Investor Visa Portugal Golden Visa Spain Golden Visa Barbados Welcome Stamp Paraguay Investor PR Program SUACE Paraguay Independent Means Visa Uruguay Independent Means Visa Uruguay Investor Visa Andorra Residence Without Lucrative Activity Cambodia My 2nd Home Canada Startup Visa Cyprus Golden Visa Malaysia M2H Visa Monaco Carte de Séjour Panama Business Investor Visa Panama Qualified Investor Visa Panama Rentista Retirado Visa Vanuatu DSP/REO/VCP | English | |||
Kyle De Klerk | 🇲🇺 Port Louis, Mauritius | Residence and Citizenship by Investment, International Tax and Wealth Planning | UAE Golden Visa Antigua & Barbuda CIP Dominica CIP Spain Golden Visa Grenada CIP Greece Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Malta Permanent Residence Program Malta MEIN Portugal Golden Visa United States EB-5 Vanuatu DSP/REO/VCP Mauritius | English, Afrikaans | |||
Laszlo Kiss | 🇲🇹 Malta | Residence and Citizenship by Investment | Antigua & Barbuda CIP, Dominica CIP, Grenada CIP, Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP Malta MEIN Policy Australia BIIP Investor Streams Cyprus Golden Visa Greece Golden Visa Malta Permanent Residence Program Portugal Golden Visa UK Innovator Founder Visa United States EB-5 United States E2 UAE Golden Visa Austria Independent Means Visa Monaco Carte de Séjour Vanuatu DSP/REO/VCP Hungary Active Investor Visa | English, Hungarian | |||
Mana Hosseini | 🇨🇦 Toronto, Canada | Residence and Citizenship by Investment | Canada Startup Visa | English, Spanish, Farsi, Armenian | |||
Manpreet Kataria | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment | Antigua & Barbuda CIP Australia BIIP Investor Streams Canada Startup Visa Dominica CIP Grenada CIP Saint Kitts & Nevis CIP Saint Lucia CIP Malaysia M2H Visa Portugal Golden Visa Turkey CIP Vanuatu DSP/REO/VCP | English, Hindi, Punjabi | |||
Matías Apparcel | 🇨🇱 Santiago, Chile | Residence and Citizenship by Investment | Portugal Golden Visa Portugal D7 Visa Portugal HQA Visa | English, French, Spanish, Portuguese | |||
Melvin Warshaw | 🇺🇸 Boston, US | Residence and Citizenship by Investment, International Tax and Wealth Planning, US Expatriation | United States EB-5 United States E2 | English | |||
Mikkel Thorup | 🇵🇦 Panama City, Panama | Residence and Citizenship by Investment, International Tax and Wealth Planning | Antigua & Barbuda CIP Brazil Investor Visa (VIPER) Colombia Independent Means Visas Colombia Investor Visa Costa Rica Independent Means Visas Costa Rica Investor Visa Cyprus Golden Visa Dominica CIP Grenada CIP Saint Kitts & Nevis CIP Saint Lucia CIP Malta MEIN Malta Permanent Residence Program Mexico Legal Residency Visa Nicaragua Pensionado and Rentista Visas Panama Business Investor Visa Panama Qualified Investor Visa Panama Rentista Retirado Visa Paraguay Independent Means Visa Paraguay Investor Permanent Residency Program (SUACE) Uruguay Independent Means Visa Uruguay Investor Visa Vanuatu DSP/REO/VCP | English | |||
Mixue Qin | 🇲🇹 Malta | Residence and Citizenship by Investment | Saint Kitts & Nevis CIP Malta Permanent Residence Program Malta MEIN Policy Portugal Golden Visa Turkey CIP | English, Maltese, Chinese | |||
Mo Shaban | 🇭🇺 Budapest, Hungary | Residence and Citizenship by Investment | Hungary Active Investor Visa Hungary Citienship by Descent | English, Farsi | |||
Moataz Elzayat | 🇪🇬 Cairo, Egypt | Residence and Citizenship by Investment | UAE Golden Visa Antigua & Barbuda CIP Canada Startup Visa Cyprus Golden Visa Dominica CIP Spain Golden Visa Grenada CIP Greece Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Latvia Investor Visa Portugal Golden Visa Turkey CIP United States EB-5 Vanuatu DSP/REO/VCP Egypt | English, Arabic | |||
Mohamed Hassan | 🇪🇬 Cairo, Egypt | Residence and Citizenship by Investment | Antigua & Barbuda CIP Cyprus Golden Visa Dominica CIP Egypt CIP Spain Golden Visa Grenada CIP Greece Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Malta Permanent Residence Program Portugal Golden Visa | English, Arabic | |||
Mohamed Mousa | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment | Antigua & Barbuda CIP Canada Startup Visa Dominica CIP Spain Golden Visa Grenada CIP Saint Kitts & Nevis CIP Saint Lucia CIP Portugal Golden Visa Portugal D7 Visa Portugal HQA Visa | English, Arabic | |||
Mona Shah | 🇺🇸 New York, US | Residence and Citizenship by Investment | Antigua & Barbuda CIP Grenada CIP Portugal Golden Visa Saint Kitts & Nevis CIP Turkey CIP UK Startup/Innovator Visa United States EB-5 | English | |||
Murat Coskun | 🇹🇷 Istanbul, Turkey | Residence and Citizenship by Investment | Antigua & Barbuda CIP Australia BIIP Investor Streams Canada Startup Visa Dominica CIP Spain Golden Visa Greece Golden Visa Saint Kitts & Nevis CIP Malta Permanent Residence Program Malta MEIN New Zealand Investor Visa Portugal Golden Visa Turkey CIP United States EB-5 Vanuatu DSP/REO/VCP | English, Turkish, French | |||
Natalie Fridlender | 🇻🇳 Saigon (HCMC), Vietnam | Residence and Citizenship by Investment | Antigua & Barbuda CIP Dominica CIP Grenada CIP Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP Malta MEIN Policy Australia BIIP Investor Streams Cayman Islands Investor Visa Greece Golden Visa Malta Permanent Residence Program New Zealand Investor Visa Portugal Golden Visa Spain Golden Visa Russia Investor Visa | English, Russian | |||
Nerses Isajanyan | 🇦🇲 Yerevan, Armenia | Residence and Citizenship by Investment | English, Armenian | ||||
Nicolas Salerno | 🇵🇹 Lisbon, Portugal | Residence and Citizenship by Investment | Antigua & Barbuda CIP Canada Startup Visa Cyprus Golden Visa Dominica CIP Greece Golden Visa Grenada CIP Malta MEIN Policy Malta Permanent Residence Program Monaco Carte de Séjour Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP UAE Golden Visa United States EB-5 | English, French, Spanish | |||
Ömer Kahraman | 🇹🇷 Istanbul, Turkey | Residence and Citizenship by Investment, International Tax and Wealth Planning | Turkey CIP | English, Turkish | |||
Pablo Ostrick | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment, International Tax and Wealth Planning | UAE Golden Visa Antigua & Barbuda CIP Australia BIIP Investor Streams Canada Startup Visa Dominica CIP Spain Golden Visa Grenada CIP Greece Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Malta Permanent Residence Program Malta MEIN New Zealand Investor Visa Portugal Golden Visa United States EB-5 Vanuatu DSP/REO/VCP | English, French | |||
Patrick Peters | 🇨🇦 Montreal, Canada | Residence and Citizenship by Investment | Antigua & Barbuda CIP Canada Startup Visa Saint Kitts & Nevis CIP United States EB-5 | English, French, Arabic, Chinese | |||
Paul Girodo | 🇨🇦 Vancouver, Canada | Residence and Citizenship by Investment | Canada Startup Visa France Talent Passport Business Investor Portugal HQA Visa | English, French | |||
Paul Williams | 🇬🇧 London, UK | Residence and Citizenship by Investment, International Real Estate | Antigua & Barbuda CIP, Dominica CIP, Grenada CIP, Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP Malta MEIN Policy Cyprus Golden Visa Greece Golden Visa Malta Permanent Residence Program Portugal Golden Visa UK Innovator Founder Visa United States EB-5 Spain Golden Visa Vanuatu DSP/REO/VCP Canada Startup Visa | English | |||
Philippe May | 🇸🇬 Singapore | Citizenship by Descent, Residence and Citizenship by Investment, International Tax and Wealth Planning | Antigua & Barbuda CIP Dominica CIP Grenada CIP Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP Malta MEIN Policy Anguilla Permanent Residency Program Australia BIIP Investor Streams Bahamas Economic Permanent Residence Bermuda Economic Investment Certificate (EIC) Program Cayman Islands Investor Visa Colombia Investor Visas M and R Greece Golden Visa Latvia Investor Visa Malta Permanent Residence Program New Zealand Investor Visa Portugal Golden Visa Spain Golden Visa Barbados Welcome Stamp Paraguay Investor PR Program SUACE Paraguay Independent Means Visa Uruguay Independent Means Visa Uruguay Investor Visa Andorra Residence Without Lucrative Activity Cambodia My 2nd Home Canada Startup Visa Cyprus Golden Visa Malaysia M2H Visa Monaco Carte de Séjour Panama Business Investor Visa Panama Qualified Investor Visa Panama Rentista Retirado Visa Vanuatu DSP/REO/VCP | English, German, Chinese | |||
Priscilla Mifsud Parker | 🇲🇹 Malta | Residence and Citizenship by Investment, International Tax and Wealth Planning | Antigua & Barbuda CIP Cyprus Golden Visa Dominica CIP Greece Golden Visa Grenada CIP Latvia Investor Visa Malta MEIN Malta Permanent Residence Program Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Spain Golden Visa Turkey CIP UAE Golden Visa United States EB-5 Vanuatu DSP/REO/VCP | English, Maltese, Italian | |||
Reid Kirchenbauer | 🇹🇭 Bangkok, Thailand | Residence and Citizenship by Investment | Cambodia My 2nd Home Cambodia CIP | English, Khmer | |||
Roberts Valpiters | 🇱🇻 Riga, Latvia | Residence and Citizenship by Investment | Latvia Citizenship by Descent, Latvia Investor Visa | English, Russian, Hindi, Latvian | |||
Rogelio Caceres | 🇺🇸 Miami, US | Residence and Citizenship by Investment | Bahamas Economic PR Canada Startup Visa Cayman Islands Investor Visa Costa Rica Investor Visa Czechia Citizenship by Descent Hungary Citizenship by Descent Ireland Citizenship by Descent Italy Citizenship by Descent Latvia Citizenship by Descent Panama Qualified Investor Visa Poland Citizenship by Descent Portugal D7 Visa Singapore Entrepass Slovak Citizenship by Descent Spain Golden Visa Spain Non-Lucrative Visa UAE Golden Visa UAE Golden Visa United States E2 Visa United States EB-5 | English, Spanish | |||
Rosalind Cox | 🇻🇺 Port Vila, Vanuatu | Residence and Citizenship by Investment | Vanuatu DSP/REO/VCP | English | |||
Saadiya Saadat | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment | Antigua & Barbuda CIP Cyprus Golden Visa Dominica CIP Greece Golden Visa Grenada CIP Latvia Investor Visa Malta MEIN Malta Permanent Residence Program Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Spain Golden Visa Turkey CIP UAE Golden Visa United States EB-5 Vanuatu DSP/REO/VCP | English, Farsi, Urdu | |||
Sam Bayat | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment | Antigua & Barbuda CIP Dominica CIP Grenada CIP Saint Kitts & Nevis CIP Saint Lucia CIP Turkey CIP Malta MEIN Policy Australia BIIP Investor Streams Cayman Islands Investor Visa Greece Golden Visa Malta Permanent Residence Program New Zealand Investor Visa Portugal Golden Visa Spain Golden Visa Canada Startup Visa United States EB-5 | English, French, Farsi | |||
Sarrah Sammoon | 🇱🇰 Colombo, Sri Lanka | Residence and Citizenship by Investment | Antigua & Barbuda CIP Australia BIIP Investor Streams Austria Independent Means Visa Canada Startup Visa Cyprus Golden Visa Dominica CIP Greece Golden Visa Grenada CIP Jersey High Value Residency Latvia Investor Visa Malaysia M2H Visa Malta MEIN Policy Malta Permanent Residence Program Monaco Carte de Séjour New Zealand Investor Visa Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Singapore Entrepass Sri Lanka Independent Means Visas Sri Lanka Investor Visas United States EB-5 | English, Sinhala | |||
Siren Chen | 🇨🇳Shenzhen, China | Residence and Citizenship by Investment | Antigua & Barbuda CIP Australia BIIP Investor Streams Canada Startup Visa Cyprus Golden Visa Dominica CIP Greece Golden Visa Grenada CIP Malaysia M2H Visa Malta MEIN Policy Malta Permanent Residence Program Portugal D7 Visa Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Singapore Entrepass South Korea Investor Visa Spain Golden Visa Spain Non-Lucrative Visa Thailand Elite Residence Program Turkey CIP UAE Golden Visa UK Startup/Innovator Visa United States E2 Visa United States EB-5 Vanuatu DSP/REO/VCP | English, Chinese | |||
Slava Apel | 🇨🇦 Toronto, Canada | Residence and Citizenship by Investment | Canada Startup Visa | English, Russian, Romanian | |||
Taymour Polding | 🇹🇷 Istanbul, Turkey | Residence and Citizenship by Investment | Turkey CIP | English, Turkish | |||
Till Neumann | 🇨🇭 Zürich, Switzerland | Residence and Citizenship by Investment | Antigua & Barbuda CIP Cyprus Golden Visa Germany Self-Employment Visa Spain Golden Visa Greece Golden Visa Saint Kitts & Nevis CIP Malta Permanent Residence Program Malta MEIN Portugal Golden Visa Turkey CIP United States EB-5 Vanuatu DSP/REO/VCP | English, German | |||
Valentina Elsayed | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment | UAE Golden Visa Antigua & Barbuda CIP Canada Startup Visa Cyprus Golden Visa Dominica CIP Spain Golden Visa Grenada CIP Greece Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP Latvia Investor Visa Portugal Golden Visa Turkey CIP United States EB-5 Vanuatu DSP/REO/VCP | English, Arabic, French | |||
Vito Magagnino | 🇨🇭 Zürich, Switzerland | Residence and Citizenship by Investment | Antigua & Barbuda CIP Austria Independent Means Visa Germany Self-Employment Visa Greece Golden Visa Grenada CIP Malta MEIN Policy Malta Permanent Residence Program Portugal Golden Visa Saint Kitts & Nevis CIP Saint Lucia CIP UAE Golden Visa UK Startup/Innovator Visa United States EB-5 Vanuatu DSP/REO/VCP | English, German, Italian | |||
Werner Gruner | 🇵🇹 Lisbon, Portugal | Residence and Citizenship by Investment | Antigua & Barbuda CIP Australia BIIP Investor Streams Canada Startup Visa Dominica CIP Spain Golden Visa Greece Golden Visa Saint Kitts & Nevis CIP Malta Permanent Residence Program Malta MEIN New Zealand Investor Visa Portugal Golden Visa Turkey CIP United States EB-5 Vanuatu DSP/REO/VCP | English, French | |||
Zaid Al-Hindi | 🇦🇪 Dubai, UAE | Residence and Citizenship by Investment | UAE Golden Visa Antigua & Barbuda CIP Dominica CIP Egypt CIP Spain Golden Visa Grenada CIP Greece Golden Visa Jordan CIP Saint Kitts & Nevis CIP Saint Lucia CIP Malta MEIN Malta Permanent Residence Program Portugal Golden Visa Turkey CIP Vanuatu DSP/REO/VCP | English, Arabic | |||
Alnoor Kamani | 🇨🇦 Calgary, Canada | Residence and Citizenship by Investment | UAE Golden Visa Antigua & Barbuda CIP Anguilla PR Program Canada Startup Visa Dominica CIP Spain Golden Visa Grenada CIP Greece Golden Visa Hungary Guest Investor Program Hungary Active Investor Visa Saint Kitts & Nevis CIP Cayman Islands Investor Visa Saint Lucia CIP Latvia Investor Visa Malta Permanent Residence Program Malta MEIN Portugal Golden Visa Portugal D7 Visa Thailand Elite Residence Program Turkey CIP United States E2 Visa United States EB-5 Vanuatu DSP/REO/VCP | English, Arabic, Hindi | |||
. | Name | Expert based in | Areas of expertise | Program you'd like help with | Service language(s) |
Become an IMI Pro today
For committed professionals-
Get Your IMI Pro profile page in IMI
-
Access to IMI Data Center
-
Access to IMI Private Briefings
-
Unlimited articles
-
IMI Citizenship Catalog
-
IMI Reports included
-
Watch members-only interviews
-
Advance invitation to IMI Events
Explore IMI’s Tools and Resources
>> See all IMI tools and resources
- Author Details
Christian Henrik Nesheim is the founder and editor of Investment Migration Insider, the #1 magazine – online or offline – for residency and citizenship by investment. He is an internationally recognized expert, speaker, documentary producer, and writer on the subject of investment migration, whose work is cited in the Economist, Bloomberg, Fortune, Forbes, Newsweek, and Business Insider. Norwegian by birth, Christian has spent the last 16 years in the United States, China, Spain, and Portugal.