Anna Dziedzic
mainly to Chinese citizens. As in Tonga and Kiribati, purchasing a passport did not
automatically lead to conferral of citizenship. 135 In addition to these formal government
schemes, illegal passport sales also thrived in some states. In 1998, the Vanuatu Ombudsman
exposed high level government officials who were issuing diplomatic passports to ‘honorary
consuls’ and other sham positions in return for payment.136 Over the 1990s, Samoan passports
were sold in Hong Kong and China, with revenue and the passports themselves later
unaccounted for.137 Officials in Solomon Islands were convicted of corruption offences over
the illegal sale of passports (but not citizenship) to Chinese nationals.138
4.2.2. Citizenship for sale
Over time, several Oceania states came to sell not just passports but citizenship. In some states,
this was done through broad discretionary powers of naturalisation given to executive
governments, permitting, for example, naturalisation of persons on ‘national interest’ grounds.
More recently, two states – Samoa and Vanuatu – have legislated for detailed investor
citizenship programs.139
Discretionary investor citizenship
In Tonga, the sale of passports became the sale of citizenship in 1984 when the Nationality Act
was amended to give the King of Tonga the power to grant naturalisation to any foreigner of
“good character on humanitarian grounds” for a prescribed fee.140 After a court challenge, the
scheme was discontinued in 1988. It was briefly reintroduced in 1996, along with provisions
giving holders of Protected Person Passports the right to apply for naturalisation.141
Similar legislative provisions to permit discretionary naturalisation “in the public
interest” for “distinguished service” to the country in exchange for a prescribed fee enabled the
sale of citizenship in the Marshall Islands between 1987 and 1996.142 During this time, the
Marshall Islands sold around 2000 citizenships, mainly to applicants from China. The program
ended at the same time that the United States made migration and entry to the United States on
Marshallese passports more difficult.143
Nauru legislated in 1997 to create a category of ‘citizen investor’ for a person and his
or her family who “has made an investment in the island of Nauru in such form and of such
amount as determined by Cabinet”.144 It is estimated that 1000 sales were made between 1998
and 2002, generating eight percent of Nauru’s GDP. Nauru’s citizenship by investment
the Kiribati passport (1997-2010), 10 January 2011, KIR103658.FE, available at:
https://www.refworld.org/docid/4e02e0ba2.html.
135
Immigration and Refugee Board of Canada, Tuvalu: Acquisition of Tuvalu passports and/or citizenship by
foreigners, 22 February 2000, TUV33786.E, available at: https://www.refworld.org/docid/3ae6ad7d1c.html.
136
Ombudsman of Vanuatu, ‘Report on the Improper and Unlawful Issue of Diplomatic and Official Passports’
(1998).
137
Fossen (n 131) 146.
138
R v Kaliuae [2010] SBHC 25; Crocombe (n 132) 166.
139
This typology is drawn from Džankić (n 130) ch 4.
140
Nationality Act c 25.06 (Tonga) s 8B.
141
Nationality (Amendment) Act 1996 (Tonga); Fossen (n 131) 141–6.
142
Citizenship Act 1984 (Marshall Is) s 404 (repealed 2001).
143
Fossen (n 131) 147–50.
144
Nauruan Community Act 1956-1997 s 5(6)-(9). Although the scheme ended, persons holding citizenship by
investment retain it: Naoero Citizenship Act 2005 (Nauru) s 10.
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