IM Yearbook 2020/21

STEPHEN STRNISHA
CHIEF EXECUTIVE OFFICER
CLEVELAND INTERNATIONAL FUND, LTD. (“CIF”)
CIF has been a designated U.S. EB-5 regional center since
2010. Its service area includes the metropolitan areas of
Cleveland, Columbus and Cincinnati, Ohio and Pittsburgh,
Pennsylvania. In the past ten years CIF has raised investor
capital and funded commercial real estate loans totaling
approximately $300 million. Loan activity focuses on office,
retail, residential and hotel development as well as financing
health care system expansions. CIF’s track record reflects
its focus on investor and project due diligence with a strong
record of timely repayment and approval of U.S. residency
for its investors. CIF is a Leadership Fund contributor to
Invest in the U.S.A, trade association for the EB-5 industry.
CIF’s CEO, Stephen Strnisha is an IIUSA officer.
12434 Cedar Road, Suite 15
Cleveland Heights, Ohio 44106 - USA
T +1 (216) 245-0808
E: strnisha@clevelandinternationalfund.com
W: www.clevelandinternationalfund.com
Contact: Stephen Strnisha -
Chief Executive Officer
JACQUES PLANTE
CHIEF EXECUTIVE OFFICER
ANDRES GUTIERREZ
INVESTMENT MIGRATION ADVISOR
CJ INTERNATIONAL GROUP INC.
CJ International Group Inc. is an international consultancy firm
specialized in Residency and Citizenship by Investment Programs
around the world for high-net-worth individuals. We offer, among
others, Canadian Immigration Programs such as the Provincial
Nominee Programs, Start-up Visa and Quebec Immigrant Investor
Program, for which we have an annual quota available. With more
than 20 years of experience in the industry and with offices in Canada,
China and Vietnam (along with its affiliated company CJ Legal
Services), CJ International Group Inc. provides bespoke immigration
services to meet the ever-changing challenges of today’s mobile
and informed investors. Our global team of legal professionals and
Investment Immigration Relationship Managers have a shared aim
in providing sound advice with courtesy, respect and diligence.
CSB GROUP
Established in 1987, CSB Group provides discreet and
confidential Citizenship and Residence advice to private
clients, high-net-worth (HNW) individuals and their families
in their search for global mobility and relocation to Malta.
Our vast portfolio of services including Corporate, Regulatory and
Tax & Accounting services amongst others, and associated brands,
including Malta Sotheby’s International Realty and Regus, enable
us to offer a 360° approach where our clients can set up or relocate
to Malta with all their needs being met by one trusted provider.
Being entrepreneurs ourselves enables us to understand our
clients’ expectations better, giving them the peace of mind that
all of their business needs will be met while reassuring them
that our support is available in good as well as in bad times.
1 Place Ville-Marie, Suite 1082,
Montreal, Quebec - Canada H3B 4S6
T: (+1) 438-333-1882
E: contact@cji-group.com
W: www.cji-group.com
Contact: Jacques Plante -
Chief Executive Officer
The Penthouse, Tower Business Centre
Tower Street, Swatar
BKR 4013, Malta - EU
T: (+356) 2557 2557 • M: (+356) 9924 1428
E: andres.gutierrez@csbgroup.com
W: www.csbgroup.com
Contact: Andres Gutierrez -
Investment Migration Advisor
CHRIS CURMI
PARTNER | INTERNATIONAL TAX
DELOITTE MALTA
Deloitte Malta provides a market leading immigration service.
Headed by UK Chartered Accountant Chris Curmi and
former senior diplomat Jonathan Galea, Deloitte’s dedicated
multilingual immigration team offers an unparalleled level
of experience and competence in representing clients in
Malta. Deloitte Malta is not only a successful immigration
practice in one of Europe’s most successful economies. With
almost 500 professional staff it is a distinguished provider of
audit, tax, financial and risk advisory services to an extensive
array of international private and corporate clients.
Deloitte Place, Triq l-Intornjatur, Central
Business District, CBD 3050 - Malta
T: +356 2343 2000 | D: +356 2343 2708
E: ccurmi@deloitte.com.mt
W: www.deloitte.com/mt
Contact: Chris Curmi -
Partner International Tax
KAREN KELLY
DIRECTOR, STRATEGY
& DEVELOPMENT
EXIGER
Exiger has been a pioneer, innovator, and leading provider of due
diligence and advisory services to Residency and Citizenship by
Investment (RCBI) programmes since 2006. As a trusted partner to
the largest and fastest growing programmes operating today, we bring
cost-effective and efficient enhanced due diligence and advisory
solutions to the industry. We developed specialized methodology
and reporting for the investment migration industry, including a
one-of-a-kind risk assessment matrix. Exiger’s AI-powered automated
due diligence solution, DDIQ, and applicant management system,
Exiger Insight AMS, are also changing the way programmes manage
applicants and agents. Exiger has over 200 full-time research
staff speaking 35 languages in research centers in Washington,
D.C. metro, Vancouver, Bucharest, London and Hong Kong.
1675 Broadway, 15th Floor,
New York, NY 10019 - USA
T: (+1) 778 945 7318
E: kakelly@exiger.com
W: www.exiger.com
Contact: Karen Kelly -
Director, Strategy & Development
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Investment Migration Yearbook 2O2O/2O21