WHY WON'T GRENADA IDENTIFY 25 HENG SHENG AGENTS WHO BROKE ITS CBI LAWS AND WERE SUSPENDED, OR HAD THEIR LICENSES CANCELLED?

We have been watching for Grenada to disclose the names of the twenty five sub-agents from HENG SHENG who violated its Citizenship By Investment laws and regulations, which were referred to in the curiously undated Circular No 6, FOLLOW-UP TO DISCIPLINARY MEASURE RELATED TO SINGAPORE HENG SHENG DEVELOPMENT PTE. LTD. The complete text is available on my blog for those readers who are not familiar with that document.

We are also asking Grenadian Authorities to issue the promised follow-up Circular, which it promised would contain identifying information on the names of the single Heng Sheng Marketing Agent whose license is currently in revocation proceedings. Where is that information, please?

When a Citizenship by Investment jurisdiction fails to be completely transparent in its dealing with the investing public, it loses credibility on the world stage. We trust that, seeing this, Grenada will see fit to make the disclosures it has to date concealed from the public. We are particularly interested in the names of all the HS sub-agents located in Dubai, UAE, and this information should already be out in the public domain, and issued by the CIU.