03-19-2026, 11:27 PM
#1
cipsaintlucia.com leak

Saint Lucia Citizenship by Investment Programme


format: sql
date: Mar 08, 2026
all rows: 1,116,935
leaked by me
all emails: about 270


SAMPLE
Code:
INSERT INTO `users` (`id`, `parent_id`, `username`, `password`, `first_name`, `last_name`, `path`, `professional_artistic_name`, `date_of_birth`, `gender`, `registrant_type_id`, `company`, `address_line_1`, `address_line_2`, `city`, `state_province`, `zip_postal_code`, `country_id`, `district_id`, `mailing_address_line_1`, `mailin_address_line_2`, `mailing_city`, `mailing_state_province`, `mailing_zip_postal_code`, `mailing_country_id`, `phone`, `mobile`, `email`, `website`, `birth_certificate_number`, `national_identification_number`, `passport_number`, `drivers_permit_number`, `active`, `banned`, `created`, `modified`, `created_by`, `modified_by`, `group_id`, `full_group_access`, `is_approval_authority`, `temp_reset_val`, `agent_license_number`, `agent_number`, `disable_application_submit`) VALUES
(8, 0, 'vivianblanchard', '8e0da7016e988cd53725c515764cbb99fcc83cb7', 'Vivian', 'Blanchard', NULL, NULL, '0000-00-00', 'm', 0, NULL, '', '', '', NULL, NULL, 0, NULL, '', NULL, '', '', '', 0, '', '', 'vblanchard@emagine.lc', NULL, NULL, NULL, NULL, NULL, 0, 0, '2014-09-18 11:55:42', '2017-09-28 14:11:54', 0, NULL, 6, NULL, NULL, '4924095249', NULL, NULL, 0),
(40, 0, 'robinschoutensuperadmin', '8e0da7016e988cd53725c515764cbb99fcc83cb7', 'Robin', 'Schouten', NULL, NULL, '0000-00-00', 'm', 0, NULL, '', '', '', NULL, NULL, 0, NULL, '', NULL, '', '', '', 0, '', '', 'robin.schouten@gmail.com', NULL, NULL, NULL, NULL, NULL, 0, 0, '2015-05-07 21:06:21', '2017-09-28 14:12:27', 0, NULL, 6, NULL, NULL, NULL, NULL, NULL, 0),
(118, 0, 'neal_star99', '8e0da7016e988cd53725c515764cbb99fcc83cb7', 'Neal', 'George', NULL, NULL, '0000-00-00', 'm', 0, NULL, '', '', '', NULL, NULL, 0, NULL, '', NULL, '', '', '', 0, '', '', 'neal_star99@live.com', NULL, NULL, NULL, NULL, NULL, 0, 0, '2015-09-29 11:41:40', '2017-09-28 14:17:56', 0, NULL, 1, NULL, NULL, NULL, NULL, NULL, 0),
(121, 0, 'jeanmalwilson', '8e0da7016e988cd53725c515764cbb99fcc83cb7', 'Jeanmal', 'Wilson', NULL, NULL, '0000-00-00', 'm', 0, NULL, '', '', '', NULL, NULL, 0, NULL, '', NULL, '', '', '', 0, '', '', 'jwilson@emagine.lc', NULL, NULL, NULL, NULL, NULL, 0, 0, '2015-10-14 07:40:19', '2017-09-28 14:13:35', 0, NULL, 6, NULL, NULL, '8173459020', NULL, NULL, 0),
(136, 0, 'citizenship_services', '53fa95e5b54e7351ab6d2f01973fd3d5a42876f0', 'Diana', 'Thomas', NULL, NULL, '0000-00-00', 'm', 0, 'Armored Global Inc.', '99 Chaussee Road', '', 'Castries', NULL, NULL, 0, NULL, 'P.O. Box CP5801, Conway Post Office', NULL, 'Castries', '', '', 0, '(758) 452-1152', '(758) 285-8586', 'd.thomas@detervillethomas.com', NULL, NULL, NULL, NULL, NULL, 0, 0, '2016-01-07 08:36:27', '2025-05-16 09:58:12', 0, NULL, 7, NULL, NULL, NULL, 'AA01CS071215 ', '7DI070116', 1),
(137, 0, 'mc_citizenship_services', 'cb2437a83b20960f4a21a0fa5bf1cf6c4b972a54', 'Jonathan', 'McNamara', NULL, NULL, '0000-00-00', 'm', 0, 'McNamara Citizenship Services Inc.', '', '', '', NULL, NULL, 0, NULL, '', NULL, '', '', '', 0, '', '', 'jonathan@mcnamara.lc', NULL, NULL, NULL, NULL, NULL, 0, 0, '2016-01-07 08:37:32', '2025-05-16 10:05:24', 0, NULL, 7, NULL, NULL, NULL, 'AA02MC081215 ', '8JO070116', 1),
(138, 0, 'century_capital', 'eb6520ab14c5c8039a192c5898bbd0a259164418', 'CENTURY', 'CAPITAL', NULL, NULL, '0000-00-00', 'm', 0, 'Century Capital Inc.', 'Suite # 2, Rodney Bayside Building, Rodney Bay', 'Gros-Islet', 'Castries', NULL, NULL, 0, NULL, 'P.O.Box BW 357, Rodney Bay ', NULL, 'Castries', '', '', 0, '453 7777 / 453 7007 ', '7584844954', 'info@century.capital', NULL, NULL, NULL, NULL, NULL, 0, 0, '2016-01-07 08:38:18', '2025-05-16 10:02:23', 0, NULL, 7, NULL, NULL, NULL, 'AA03CC081215', '9MA070116', 1),
(139, 0, 'tm_antoine_partners', 'a939eef794c81a5fea317b0c68d87a564928cd50', 'Thaddeus', 'Antoine', NULL, NULL, '0000-00-00', 'm', 0, 'TM ANTOINE Partners Advisory Inc.', 'Suite 1, NAPA Building ', 'John Compton Highway', 'Castries ', NULL, NULL, 0, NULL, '', NULL, '', '', '', 0, '1-758-453-2000', '1758-718-7200?? ?? ', 'cip@tmantoinelaw.com', NULL, NULL, NULL, NULL, NULL, 0, 0, '2016-01-07 08:39:22', '2025-05-16 10:05:16', 0, NULL, 7, NULL, NULL, NULL, 'AA04TM091215 ', '10TH070116', 1),
(140, 0, 'citizenship_investment', 'ae2b5de335a1b8198ae77bd10078827995f038ea', 'Peter', 'Foster', NULL, NULL, '0000-00-00', 'm', 0, 'Foster Citizenship Corporation', 'Robin Kelton Building,', 'Choc Bay,', 'Castries', NULL, NULL, 0, NULL, '', NULL, '', '', '', 0, '453-1100', '', 'peter@piflaw.com', NULL, NULL, NULL, NULL, NULL, 0, 0, '2016-01-07 08:40:16', '2025-05-16 10:05:31', 0, NULL, 7, NULL, NULL, NULL, 'AA05CI171215 ', '11PE070116', 1),
(142, 0, 'kjeanbaptiste', '3041d5a1302bd76a10806917e6e6521c448ac828', 'Krystal', 'Jean Baptiste', NULL, NULL, '0000-00-00', 'f', 0, 'CIP Saint Lucia', '', '', '', NULL, NULL, 0, NULL, '', NULL, '', '', '', 0, '', '', 'kjeanbaptiste@cipsaintlucia.com', NULL, NULL, NULL, NULL, NULL, 0, 0, '2016-01-12 14:00:41', '2018-07-27 17:58:03', 0, NULL, 1, NULL, NULL, NULL, NULL, NULL, 0),
(143, 0, 'cjoseph', 'a08a89ceb2f4b422d4b6399cec7793ebd3392836', 'Chameil', 'Joseph', NULL, NULL, '0000-00-00', 'f', 0, 'CIP', '', '', 'Castries', NULL, NULL, 0, NULL, '', NULL, '', '', '', 0, '', '', 'aedmund@cipsaintlucia.com', NULL, NULL, NULL, NULL, NULL, 0, 0, '2016-01-12 14:03:02', '2024-01-05 12:03:18', 0, NULL, 11, NULL, NULL, NULL, NULL, NULL, 0),
(144, 0, 'rmclelland', '3041d5a1302bd76a10806917e6e6521c448ac828', 'Ronan', 'McLelland', NULL, NULL, '0000-00-00', 'm', 0, 'Citizenship By Investment Unit', '', '', '', NULL, NULL, 0, NULL, '', NULL, '', '', '', 0, '', '', 'rmclelland@cipsaintlucia.com', NULL, NULL, NULL, NULL, NULL, 1, 0, '2016-01-12 14:04:56', '2019-08-09 14:42:13', 0, NULL, 9, NULL, NULL, NULL, NULL, NULL, 0),
(145, 0, 'lfrancis', 'e7d19e9013d9b25142c8c091350655ec1fbfe216', 'Leo', 'Francis', NULL, NULL, '0000-00-00', 'm', 0, 'Citizenship By Investment Unit', '', '', '', NULL, NULL, 0, NULL, '', NULL, '', '', '', 0, '', '', 'lfrancis@cipsaintlucia.com', NULL, NULL, NULL, NULL, NULL, 1, 0, '2016-01-12 14:06:04', '2021-04-18 21:22:37', 0, NULL, 10, 2, NULL, NULL, NULL, NULL, 0),
(146, 0, 'miro_kjeanbaptiste', '2c275ddd3e04c01f44e0c12bde48071b28896486', 'Krystal', 'Jean Baptiste', NULL, NULL, '0000-00-00', 'f', 0, NULL, '', '', '', NULL, NULL, 0, NULL, '', NULL, '', '', '', 0, '', '', 'kjeanbaptiste@cipsaintlucia.com', NULL, NULL, NULL, NULL, NULL, 0, 0, '2016-01-12 14:08:01', '2018-01-24 13:43:19', 0, NULL, 13, NULL, NULL, NULL, NULL, NULL, 0),


INSERT INTO `applications` (`id`, `title`, `ref_number`, `first_name`, `last_name`, `date_of_birth`, `description`, `doc_path`, `enabled`, `created`, `modified`, `status_id`, `agent_id`, `banker_id`, `co_id`, `acc_id`, `ddo_id`, `ceo_id`, `co_notes`, `ceo_notes`, `ddo_notes`, `proof_of_payment_path`, `document_checklist_path`, `authorized_agent_form_path`, `alternative_citizenship_path`, `confirmation_form_path`, `registration_application_path`, `birth_record_path`, `name_change_path`, `citizenship_certificate_path`, `residence_card_path`, `military_records_path`, `photograph_certificate_path`, `national_id_path`, `current_passport_pages_path`, `proof_of_residence_path`, `marriage_certificate_path`, `divorce_decree_path`, `curriculum_vitae_path`, `professional_reference_path`, `bank_reference_path`, `sworn_affidavit_financial_path`, `sworn_affidavit_spouse_path`, `academic_certificates_path`, `police_certificates_path`, `visas_path`, `medical_examiner_declaration_path`, `official_transcripts_path`, `custody_records_path`, `statutory_declaration_path`, `copy_of_parent_id_path`, `passport_sized_photos_path`, `type_of_applicant`, `type_of_investment`, `enterprise_project_option`, `draft`, `principal_applicant_id`, `citizenship_certificate_id`, `submit_date`, `closed`, `region`, `closing_notes`, `acc_notes`, `ddo_assessment_path`, `ceo_assessment_path`, `co_assessment_path`, `investment_amount`, `spouse`, `qualifying_dependents`, `proof_of_investment_transferred_path`, `ceo_notes_for_agent`, `ceo_agent_notes`, `co_agent_notes`, `agent_request_review_notes`, `country_id`, `accepted_for_processing_date`, `proof_of_investment_path`, `agent_investment_notes`, `certified_copy_professional_certificate_medical_examiner_path`, `net_worth_document_support_path`, `professional_certificate_translator_path`, `apostille_path`, `professional_certificate_notary_path`, `professional_certificate_attorney_path`, `professional_certificate_oaths_commisioner_path`, `source_of_funds_path`, `source_of_funds_docs_sent_date`, `processing_fee_received_date`, `request_review_path`, `preprocess`, `preprocess_law_enforcement_docs_sent_date`, `proceed_due_diligence`, `proceed_due_diligence_docs_sent_date`, `addon`, `processing_fees_received_date`) VALUES
(13, '', '10T3N00008P', 'Lalit', 'Modi', NULL, '', '', NULL, '2016-03-07 12:47:23', '2019-11-05 11:00:57', 8, 139, NULL, 147, 145, 144, 212, '', 'Original notification letter may be collected from the offices of the Citizenship by Investment Unit', '', 'application/files/AA200139/Payment to Citizenship by Investment.jpg', 'application/files/AA200139/V2-DocumentCheckList SL1 - LALIT MODI.pdf', 'application/files/AA200139/Use_of_Authorised_Agent_Form_SL2_Lalit_Kumar_Modi.PDF', 'application/files/AA200139/Statement_of_Alternative_Citizenship_SL3_Lalit_Kumar_Modi.PDF', 'application/files/AA200139/Investment_Confirmation_Form_SL4_Lalit_Kumar_Modi.PDF', 'application/files/AA200139/Application_for_Saint_Lucia-Citizenship_SL5_Lalit_Kumar_Modi.PDF', 'application/files/AA200139/Birth_Certificate_Lalit_kumar_Modi.PDF', NULL, NULL, 'application/files/AA200139/Residence_Permit_Lalit_Kumar_Modi.PDF', NULL, 'application/files/AA200139/Photograph_Signature_Certificate_SL6_Lalit-Kumar_Modi.pdf', NULL, 'application/files/AA200139/Passport_Lalit_Kumar_Modi.pdf', 'application/files/AA200139/Utility_Bill_Lalit_Kumar_Modi.pdf', 'application/files/AA200139/Marriage_Certificate_Lalit_Kumar_Modi.PDF', NULL, 'application/files/AA200139/CV_Lalit_Kumar_Modi.PDF', 'application/files/AA200139/Character_Reference_Lalit_Kumar_Modi.pdf', 'application/files/AA200139/Bank_Letter_Lalit_Kumar_Modi.PDF', 'application/files/AA200139/Affidavit_of_Declaration_SL7_Lalit_Kumar_Modi.pdf', 'application/files/AA200139/Affidavit_of_Support-SL8_Lalit_Kumar_Modi.pdf', 'application/files/AA200139/Supporting_Documents_Cetificates.pdf', 'application/files/AA200139/Police_Certificate_Lalit_Kumar_Modi.PDF', '', 'application/files/AA200139/Medical_Examiner_Details_Declaration_SL9_Lalit_Kumar_Modi.PDF', '', '', '', '', 'application/files/AA200139/img-160308121754.pdf', 'principal_applicant', 'national_economic_fund', '', 0, NULL, '', '2016-03-09 15:29:30', NULL, 'asia', '', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 183, '2016-05-05 15:14:48', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, '', NULL, NULL, NULL, NULL, NULL, '0000-00-00 00:00:00'),
(14, '', '10T3N00008Q1', 'Ruchir', 'Modi', NULL, '', '', NULL, '2016-03-07 14:42:43', '2017-01-16 10:36:45', 8, 139, NULL, 143, 145, 144, 184, '', '', '', '', 'application/files/AA200139/V2-DocumentCheckList SL1 - RUCHIR MODI.pdf', '', '', '', 'application/files/AA200139/Application_for_Saint_Lucia_Citizenship_SL5_Ruchir_Modi(2).PDF', 'application/files/AA200139/Birth_Certificate_Ruchir_Modi(2).PDF', NULL, NULL, 'application/files/AA200139/Residence_permit_card_Ruchir_Modi(2).pdf', NULL, 'application/files/AA200139/Photograph_Signature_Certificate_Ruchir_Modi(2).PDF', NULL, 'application/files/AA200139/Passport_Ruchir_Modi(2).PDF', '', NULL, NULL, 'application/files/AA200139/Curriculum_Vitae_Ruchir_Modi(2).PDF', '', '', '', '', 'application/files/AA200139/American_School_of_Bombay_Official_Transcript_Ruchir_Modi_1(2).PDF', 'application/files/AA200139/Police_certificate_Ruchir_Modi(2).PDF', '', 'application/files/AA200139/Medical_Examiner_Details_Declaration_SL9_Ruchir_Modi(2).PDF', 'application/files/AA200139/American_School_of_Bombay_Official_Transcript_Ruchir_Modi_2.PDF', '', '', '', 'application/files/AA200139/143507(2).PDF', 'qualifying_dependant', 'national_economic_fund', '', 0, NULL, NULL, '2016-03-09 15:29:45', NULL, 'asia', '', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 183, '2016-05-05 15:15:19', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, '', NULL, NULL, NULL, NULL, NULL, '0000-00-00 00:00:00'),
(15, '', '10T3N00008S', 'Minalani', 'Modi', NULL, '', '', NULL, '2016-03-07 15:15:48', '2017-01-16 10:36:58', 8, 139, NULL, 143, 145, 144, 184, '', '', 'I have uploaded the police report for Mr. L Modi to this part of the case. ', '', 'application/files/AA200139/V2-DocumentCheckList SL1 - MINALANI MODI.pdf', '', '', '', 'application/files/AA200139/Application_for_Saint_Lucia_Citizenship_SL5_Minalani_Modi.PDF', 'application/files/AA200139/Birth_Certificate_Minalani_Modi.PDF', NULL, NULL, 'application/files/AA200139/Resident_Card-Minalani_Modi.PDF', NULL, 'application/files/AA200139/Photograph_Signature_Certificate_SL6_Minalani_Modi.PDF', NULL, 'application/files/AA200139/Passport_Minalani_Modi.PDF', '', 'application/files/AA200139/Marriage_Certificate_.PDF', 'application/files/AA200139/Divorce_Certificate_Minalani_Modi.PDF', 'application/files/AA200139/Curriculum_Vitae_Minalani_Modi.PDF', '', '', '', '', 'application/files/AA200139/Supporting_Documents_Cetificates(1).pdf', 'application/files/AA200139/Police_Certificate_Minalani_Modi.PDF', '', 'application/files/AA200139/Medical_Examiner_Details_Declaration_SL9_Minalani_Modi.PDF', '', '', '', '', 'application/files/AA200139/145230.PDF', 'spouse', 'national_economic_fund', '', 0, NULL, NULL, '2016-03-09 15:30:10', NULL, 'asia', '', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 183, '2016-05-05 15:15:42', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, '', NULL, NULL, NULL, NULL, NULL, '0000-00-00 00:00:00'),
(16, '', '10T3N00008Q2', 'Aliya', 'Modi', NULL, '', '', NULL, '2016-03-07 15:31:07', '2023-11-01 14:36:43', 2, 139, NULL, 143, 145, 144, 184, 'Please note that the application of Aliya Modi?? cannot proceed further because it is non-compliant with the definition of?? qualifying dependent as per the Citizenship by Investment Act.\r\n\r\nie ''''a child of the applicant or of his or her spouse who?? is no more than twenty five years of age, who is fully supported by the applicant and is in full time?? attendance at a recognized institution of higher learning.''''\r\n\r\nAliya Modi was undertaking a Certificate Course in Interior Design?? which started on 7th January , 2016 and ended on 22nd March 2016 (12 days after initial submission of the application) .From the date of receipt of the addendum documents, 25th April , 2016?? Aliya Modi is no longer a full time student. \r\n', '', NULL, '', 'application/files/AA200139/V2-DocumentCheckList SL1- ALIYA MODI.pdf', '', '', '', 'application/files/AA200139/Application_for_Saint_Lucia_Citizenship_SL5_Aliya_Modi.PDF', 'application/files/AA200139/Birth_Certificate_Aliya_Modi.PDF', NULL, NULL, '', NULL, 'application/files/AA200139/Photograph_Signature_Certificate_SL6_Aliya_Modi.PDF', NULL, 'application/files/AA200139/Passport_Aliya_Modi.PDF', '', NULL, NULL, 'application/files/AA200139/Curriculum_Vitae_Aliya_Modi.PDF', '', '', '', '', 'application/files/AA200139/Academic _Certificate_Aliya_Modi.PDF', 'application/files/AA200139/Police_Certificate_Aliya_Modi.PDF', '', 'application/files/AA200139/Medical_Examiner_Details_Declaration_SL9_Aliya_Modi.PDF', 'application/files/AA200139/Letter_of_confirmation_Aliya_Modi.PDF', '', '', '', 'application/files/AA200139/144933.PDF', 'qualifying_dependant', 'national_economic_fund', '', 0, NULL, NULL, '2016-03-09 15:30:46', NULL, 'asia', '', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 183, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, '', NULL, NULL, NULL, NULL, NULL, '0000-00-00 00:00:00'),
(19, '', '10T1N00009P', 'Salim', 'Chidiac', NULL, '', '', NULL, '2016-03-11 10:40:04', '2019-11-05 10:20:36', 11, 139, NULL, 147, 145, 144, 212, '', 'Due Diligence Background Check expected to take twenty working days at least given the challenges faced in the two jurisdictions being considered.?? \r\n\r\nOriginal notification letter may be collected from the offices of the Citizenship by Investment Unit', '', 'application/files/AA200139/Proof_of_payment_Salim_Chidiac.PDF', 'application/files/AA200139/V2-DocumentCheckList SL1.pdf', 'application/files/AA200139/Use_of_Authorised_Agent_Form_SL2_Salim_Chidiac.pdf', 'application/files/AA200139/Statement_of_Alternative_Citizenship_Salim_Chidiac.pdf', 'application/files/AA200139/Investment_Confirmation_Form_SL4_Salim_Chidiac.pdf', 'application/files/AA200139/Application_for_Saint_Lucia_Citizenship_SL5_Salim_Chidiac.pdf', 'application/files/AA200139/Birth_Certificate_Salim_Chidiac.pdf', NULL, NULL, '', NULL, 'application/files/AA200139/Photograph_Signature_Certificate_SL6_Salim_Chidiac.pdf', NULL, 'application/files/AA200139/Passport_Salim_Chidiac.pdf', 'application/files/AA200139/Proof_of_Address_Salim_Chidiac.pdf', NULL, NULL, 'application/files/AA200139/Curriculum_Vitae_Salim_Chidiac.pdf', 'application/files/AA200139/Reference_Letter_Salim_Chidiac.pdf', 'application/files/AA200139/Bank_Reference_Letter_Salim_Chidiac.pdf', 'application/files/AA200139/Affidavit-of_Decelaration_Sl7_Salim_Chidiac.pdf', 'application/files/AA200139/Affidavit_of_Support_SL8_Salim_Chidiac.pdf', 'application/files/AA200139/Academic_Certificate_Salim_Chidiac.pdf', 'application/files/AA200139/Police_Certificate_Salim_Chidiac.pdf', '', 'application/files/AA200139/Medical_Examiner_Details_Declaration_SL9_Salim_Chidiac.pdf', '', '', '', '', 'application/files/AA200139/Photo.pdf', 'principal_applicant', 'national_economic_fund', '', 0, NULL, '00362016', '2016-03-14 13:09:29', NULL, 'mena', '', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 128, '2016-05-03 15:16:32', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, '', NULL, NULL, NULL, NULL, NULL, '0000-00-00 00:00:00'),
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Hidden Content