Directory

CYPRUS
HONG KONG
LIECHTENSTEIN
LUXEMBOURG
MACAU
MARSHALL ISLANDS
MONTSERRAT
NEVIS
PORTUGAL
SEYCHELLES
ST VINCENT
ADDRESS
CATEGORY
SERVICES
CONTACTS

CYPRUS

A.K. Cosmoserve Ltd.
89 Kennedy Avenue
Office 201
P.O. Box 26624
1640 Nicosia
Cyprus

Company Formations, Complete Range of Corporate and Fiduciary Services: Domiciliation, Re-domiciliation, Nominee Management, Administration, Banking, Tax, Accounting, Auditing, International Tax Planning Structures, Consultancy on International Business

  • High quality, prompt, confidential services by our group of specialist qualified professionals (lawyers, accountants, business consultants and administrators)
  • Formation of: companies, trusts, branches of overseas companies, other entities
  • Full range of support services tailored as per client’s requirements: consultancy, administration, legal, company secretarial, accountancy, auditing, taxation, etc
  • All services not restricted only to Cyprus registered entities but available to entities registered anywhere in the world
  • Opening and administration of bank accounts in Cyprus and other jurisdictions
  • Effective use of latest office automation technology and specialisation of staff leads to high quality services at lower costs
  • Well developed network of associates enables a world- wide service. Particularly, strong experience in international businesses involved in Central and Eastern European countries
  • Able to work in many languages: English, French, Russian, Greek, etc

Antonis E. Kassapis 
B.Sc., FCA

Katia Petri
B.A. (Econ.), M.Sc.
(International Finance)

 Tel:  +357 22379210
Fax: +357 22379212

E-mail:
consult@cosmoserve.com

Website:
www.cosmoserve.com

HONG KONG

Aall & Zyleman Co Ltd
3rd Floor
Jonsim Place
228 Queen’s Road East
Wanchai
Hong Kong

Company Formation Secretarial and Management (established 1967)

Specialising for 49 years in Hong Kong and offshore company creation to mainly institutional customers, our comprehensive, friendly and cost-efficient services provide:

  • company formation and management worldwide
  • nominees, registered address and company secretarial services
  • setting up bank accounts
  • trade documentation, re-invoicing
  • international tax planning
  • accounting and tax return filings
  • trademark, domain/email registration
  • best choice of companies in stock
  • registration and corporate services in China and Singapore

Anita Lee

Sandra Li 

Tel:  852 28612222
Fax: 852 28612266

E-mail:
info@aallandzyleman.com 

Website:
www.aallandzyleman.com

LIECHTENSTEIN

Lexadmin Trust Reg.
(Member of the Jeeves Group)
POB 48
Bahnhofstrasse 7
9494 Schaan
Liechtenstein

Corporate, Fiduciary, Trustee and Legal Services

The Jeeves Group offers multidisciplinary, comprehensive management, legal and accountancy services. Headquartered in Liechtenstein, the family owned group with offices in the Caribbean, Central America, Europe and the Middle and Far East, has for decades been a major player in the financial services sector. We offer investors a wide range of opportunities in trusts, foundations, international and domestic companies, as well as providing funds and insurance driven solutions.

Hon. Cons. Alexander Jeeves 
lic.rer.pol.

Colin Horne
B.A. (Hons)

Wolfgang Huerlimann
betr.oec.

Dr. iur. Daniel Pircher
LL.M.

Tel:  +423 236 1414
Fax: +423 236 1415

E-mail:
info@lexadmin-trust.li

Website:
www.lexadmin-trust.li

LUXEMBOURG

Private Trustees SA
92 rue de Bonnevoie
L-1260
LUXEMBOURG

Company Formation, Company Accounts, Domiciliation, Trust Formation and Administration, Securitisation Vehicles

  • Luxembourg Holding Companies (SOPARFI)
  • Luxembourg Securitisation Vehicles
  • Trusts and Trust services
  • Luxembourg Specialised Investment Funds
  • Luxembourg wealth management companies (‘SPF’)
  • Shari’a compliant financial arrangements
  • Private Foundations

Paolo Panico
Managing Director

Tel:  +352 27489731
Fax: +352 26123943

E-mail:
paolo.panico@privatetrustees.net

MACAU

Caetano de Freitas & Associados in Association with FC Law
Avenida de Almeida Ribeiro
61 Edificio Circle Square
13th floor B-E
Macau

Legal and Tax Planning for HNWI and Family Offices in Asia

Our highly qualified team of professionals offer a variety of services which include:

  • Tax and legal planning
  • Structuring of investment in China and worldwide through Macau Companies
  • Company incorporation
  • Opening of bank accounts
  • Bookkeeping

MARSHALL ISLANDS

International Registries (UK) Limited
3rd Floor, 42 Moorgate
London EC2R 6EL
United Kingdom

IRI Corporate & Maritime Services
(Switzerland) AG

Schifflände 22
CH-8001 Zurich
Switzerland

Company Formation Services

  • IBCs, limited liability companies, partnerships and limited partnerships
  • Full incorporation and registered agent services
  • Full service in all time zones provided by 25 offices worldwide
  • Same day formation guaranteed
  • Delivery of corporate documents within 24 hours
  • Shelf companies available through all offices
  • Free assistance with legal matters and corporate filings
  • Free Apostilles and courier service
  • Competitive pricing and free redomiciliation from other jurisdictions

Baltimore, Dalian, Dubai, Ft. Lauderdale, Geneva, Hamburg, Hong Kong, Houston, Imabari, Istanbul, London, Long Beach, Mumbai, New York (downtown and midtown), Piraeus, Rio de Janeiro, Roosendaal, Seoul, Shanghai, Singapore, Taipei, Tokyo, Washington, DC/Reston, Zurich

LONDON
John Ramage
Jake Gaskin
Verity Maloney
Rebecca Treen

ZURICH
Michael Wyler
Mirjam Meili

Tel:  +44 20 7638 4748
Fax: +44 20 7382 7820
E-mail:
london@register-iri.com
Tel:  +41 44 268 22 11
Fax: +41 44 268 22 12
E-mail:
zurich@register-iri.com

Website:
www.register-iri.com

MONTSERRAT

Financial Services Commission
P.O. Box 188
Valley View
Brades MSR1110
Montserrat
British West Indies

Licensing, Supervising and Regulating Financial Services and Registering Companies and Intellectual Property

The Financial Services Commission is an independent statutory body created under the Financial Services Commission Act. The Commission is responsible for licensing and supervising international banks, trust companies, insurance companies, mutual funds, company managers, money services businesses and for registering and supervising credit s.

The Commission is also responsible for incorporating and registering companies, trade marks and patents.

Dulcie James
Commissioner

Donilia Cuffy
Deputy Commissioner

 Financial Services Commission:
Tel:  +1 664 491 6887/8
Fax: +1 664 491 9888
E-mail:
fscmrat@candw.ms

Companies, Trade Marks and Patent Registries:
Tel:  +1 664 491 8765/6
Fax: +1 664 491 8764
E-mail:
coregistry@candw.ms

NEVIS

Nevis Investment Promotion Agency
P.O. Box 1063
ValuMart Complex
Farm’s Estate
Longpoint Road
Nevis
West Indies

International Financial Services. Development and Promotion for Investments in Tourism, ICT, Agriculture, Light Manufacturing and Renewable Energy

Nevis offers an innovative and progressive legislative regime that is tailored to the needs of investors.
Our range of Services include:

  • International Business Companies
  • International Trusts
  • Limited Liability Companies
  • Banking
  • International Insurance
  • International Mutual Funds
  • International Multiform Foundations
    (All pursuant to the related ordinances)
  • Assisting in Business Start-up facilitation
  • Facilitating meetings with key government ministries
  • Organising site visits
  • Provision of Aftercare Client Support

Ms. Kimone Moving
Director, Nevis Investment Promotion Agency

Ms. Heidi-Lynn Sutton
Regulator, Nevis Financial Services Regulation and Supervision Department

Ms. Fayola Olugbala
Registrar, Financial Services Regulation and Supervision Department

Nevis Investment Promotion Agency
Tel:  1 (869) 469 0038
1 (869) 469 5521 ext 2172
Fax: 1 (869) 469 0039
E-mail:
info@nevisipa.org

Website:
www.nevisipa.org

Nevis Financial Services Regulation & Supervision Department
Tel:  1 (869) 469 1469
1 (869) 469 5521 ext 2150
Fax: 1 (869) 469 7739
E-mail:
info@nevisfsrc.org

Website:
www.nevisfsrc.com

PORTUGAL

Caetano de Freitas & Associados
Avenida 24 de Julho 68E
Lisbon
1200-869
Portugal

International and Domestic Tax, Corporate Law, Wealth Planning, Investment Structures, Real Estate, Residency and Citizenship Worldwide

Caetano de Freitas & Associados has since 1997, specialised in advising local and international clients on Portuguese structures. Our highly qualified team of professionals offer a variety of services in areas which include:

  • Legal and Tax Advice
  • Cross-Border Structures
  • Contract Negotiation
  • Real Estate
  • Mergers and Acquisitions
  • Residency and Citizenship
  • Company Law
  • Litigation
  • Data Protection and Privacy Law

Sofia Almeida Ribeiro
Senior Partner

Tel:   +351 213 170 620
Fax:  +351 213 170 629

E-mail:
sofia.ribeiro@caetanodefreitas.com

Website:
www.caetanodefreitas.com

SEYCHELLES

Omega International Agents Limited
Salamat House
La Poudriere Lane
Victoria
Mahé
Seychelles

Corporate Services, International Taxation and Trust Services, Ship and Aircraft Registration, Legal and Consulting Services

Omega International Agents Limited – licensed to provide International Corporate and Trustee services. The following services are offered by the company:

  • Company formation and administration, including provision of directors, nominee shareholders, company secretary and registered office
  • Trust formation and administration
  • CSLs (Special License Company for tax treaty access)
  • Formation of limited partnerships
  • International tax planning advice
  • Ship and aircraft registration
  • Legal and consulting services

Ivor Omson 

France Bonte

Tel:  +248 4225356
+248 2711114
Fax: +248 4224394

E-mail:
info@omega-worldwide.com

Website:

www.omega-worldwide.com

ST VINCENT

St. Vincent Trust Service Ltd.
Trust House
112 Bonadie Street
PO Box 613
Kingstown
St. Vincent & the Grenadine

Company, Trust, Fund Formation, Multi-disciplinary Comprehensive Management, Legal and Accountancy Services

St. Vincent Trust Service Ltd. is a member of the Jeeves Group and has been active since 1976 with offices both in St. Vincent and Liechtenstein. The group offers formation and management services for companies, foundations, trusts and mutual funds in several jurisdictions (www.jeeves-group.com).

Hon. Cons. Alexander Jeeves
lic.rer.pol.

Giselle Millington
BSc (Hons)

Colin Horne
B.A. (Hons)

Tel: +423 236 1433
Fax: +423 236 1434

Tel: +784 457 1145
Fax: +784 457 1961

Email
info@st-vincent-trust.com

Website
www.saint-vincent-trust.com

Close Window
View the Magazine





You need to fill all required fields!