The Directory Register of worldwide offshore professionals CATEGORY ADDRESS SERVICE CONTACTS COMMUNICATIONS ANGUILLA COMPANY FORMATION, NOMINEE SERVICES, BANK ACCOUNTS OPENING, CORPORATE SERVICES  UNITRUST CAPITAL CORP 1600 Steeles Avenue West Suite 228 Concord Ontario, Canada L4K 4M2  Unitrust Capital Corp. is licensed by the Anguilla government for instant online company formation. We provide worldwide incorporation services, offshore bank accounts opening and other corporate services since 2000. Paul Rostorotsky Managing Director Tel: +1 905 660 4044 Fax: +1 905 660 0946 E-mail: info@unitrustcapital.com Website: www.unitrustcapital.com ANTIGUA CORPORATE AND TRUST SERVICES ABI Trust Ltd ABI Financial Centre P.O. Box 1679 #156 Redcliffe Street St. John’s Antigua West Indies ABI Trust Ltd is a licensed international trust corporation and a member of the ABI Financial Group. Our range of services includes: * Company Formation (IBCs and LLCs) and    Management * Trust and Foundation Management * Wealth Management Advisory Services * Family Office Services Verlyn L. Faustin LLB, LLM, LLM, TEP Manager Sheryl Bryan TEP, BSC Senior Trust Administrator Tel: +268 480 6434 Tel: +268 480 2734 Fax: +268 480 6470 E-mail: abit@abifinancial.com Website: www.abifinancial.com PRIVATE BANKING AND CORPORATE SERVICES Global Bank of Commerce Ltd P.O. Box W1803 Global Commerce Centre Old Parham Road St. John's Antigua West Indies International corporate and personal banking services provided by the oldest financial institution in the jurisdiction, licensed since 1983, with full service offices. * Wealth Management * Multi-currency Accounts * Trust and IBC formation * Alternative Investments * Online Banking * Visa credit, debit, prepaid cards * E-Commerce Brian Stuart-Young Chairman & CEO Winston St. Agathe Branch Manager Thomas Anthony Investment Manager Tel: 268 480 2329 Fax: 268 480 3321 E-mail: customer.service@gbc.ag Website: www.globalbank.ag AUSTRIA COMPANY FORMATION & MANAGEMENT SERVICES FOUNDATION FORMATION & MANAGEMENT SERVICES HOLDING COMPANIES HYBRID STRUCTURES CORPORATE & TRUST SERVICES TAX & ESTATE PLANNING SERVICES TAX LITIGATION FINANCIAL ACCOUNTING Bilanz-Data Wirtschaftstreuhand GmbH Schwarzenbergstr. 1-3/14a 1010 Vienna Austria Formation and management of companies in Austria. Director, shareholder, registered office and banking services. VAT and accounting services. Private foundation formation and full management services. International Tax Planning. Accounting services. Austrian holding companies. Austrian trading companies. Obtaining tax rulings from Austrian authorities. Working out hybrid structures approved by authorities. Erich Baier, MBA, LL.M. (Int'l Tax Law) Certified Tax Advisor Tel: 431 516 12 0 Fax: 431 516 12 14 E-mail: baier@austrian-taxes.com Website: www.austrian-taxes.com BAHAMAS PRIVATE BANKING AND TRUST SERVICES Bank of The Bahamas International P.O. Box N7118 Nassau, N.P. Bahamas * Private Banking and Trust Services * Estate Planning * Wealth Management * Trust and Corporate Administration Dianne Bingham Senior Manager Private Banking and Trust Division Tel: 242 397 3000 E-mail: Dianne.bingham@BankBahamas.com Website: www.bankbahamas.com BELIZE INTERNATIONAL BANKING OFFSHORE SERVICES Atlantic International Bank Limited Cor. Freetown Road/ Cleghorn Street - 4th Floor P.O. Box 481 Belize City, Belize Central America Atlantic International Corp. Services Limited 6 Albert Street P.O. Box 2003 Belize City, Belize Central America Ask for our Package Deals * Corporate Gold * Corporate Silver   Complete Professionally Managed International Banking & other Offshore Services which include: * Demand Deposit Accounts * Personal Savings Accounts * Fixed Term Deposits * Loans * Collections * Letters of Credit * Investment Services * Worldwide Wire Transfer Services * Visa Credit Card * MasterCard Credit Card * Free Internet Banking * Incorporation of IBCs Ricardo Pelayo Assistant to General Manager Alina Saldivar Manager Valdemar Heredia Supervisor Francisco Alvarado Supervisor Christine O'Brien Senior Int'l Officer International Officers: * Editha Jimenez * Michelle Cocom * Krystle Leslie * Amalia Quiroz * Arlette Arana * Emmanuel Castaneda International Banking Service Tel: (501) 223 3152/5366 Fax: (501) 223 3528 E-mail: banking@atlabank.com Website: www.atlanticibl.com Offshore Services Tel: (501) 223 3152/5366 Fax: (501) 223 3528 E-mail: shiromi@atlabank.com Website: www.atlanticics.com TRUST, COMPANY AND INSURANCE FORMATION, MANAGEMENT SERVICES Bay Trust Corporate Services Limited 7 New Road P.O. Box 2130 Belize City Belize Central America Bay Trust Corporate Services Limited (BTCSL) along with Bay Trust International Limited (BTIL) is licensed to provide a full range of * Trust, Company and Insurance Formation * Management Services to Practitioners, Banks and Intermediaries Karen Longsworth, TEP Managing Director   Tel: +(501) 223 1756 Fax: +(501) 223 1775 E-mail: karen@baytrustbelize.com Website: www.btcslbelize.com BANKING, INVESTMENT SERVICES AND COMPREHENSIVE ASSET MANAGEMENT Caye International Bank Limited P.O. Box 11 Coconut Drive San Pedro Ambergris Caye Belize Central America Global Private Banking for the Sophisticated Clientele The international service professional's choice for private banking, asset management and investment services. Direct and associate relationships with a full range of traditional and non-traditional services. U.S. and Canadian dollar, Great British Pounds, Swiss Francs and Euro accounts. Joy A. Flowers Executive Vice President Tricia Villanueva Marketing Officer Tel: +(501) 226 2388/3083 Fax: +(501) 226 2892 E-mail: cibl@btl.net services@cayebank.bz Website: www.cayebank.bz COMPANY FORMATION SERVICES International Business Companies Registry of Belize Marina Towers, Suite 201A Newtown Barracks Belize City, Belize Central America Incorporation of International Business Companies (IBC's) and Limited Duration Companies (LDC's) inclusive of all related services. * Same day registration * Low continuation fees * Registration in any language including Chinese * Qualified Professional Services * Online Name Check and Name Reservation Deputy Registrar Katherine Haylock Senior Registration Officers Beverly Gallaty Santiago Gonzalez Tel: 501 223 5108 Tel: 501 223 5120 Fax: 501 223 5124 E-mail: ibc@btl.net Website: www.ibcbelize.com BERMUDA COMPANY FORMATION SERVICES Registrar of Companies Government Administration Building 30 Parliament Street Hamilton HM 12 Bermuda Incorporation of International Companies and Domestic Companies, continuance and discontinuances, inclusive of all related services. * Company registration (including non-Roman Characters) * Online Name Check and Name Registration * Online Certificate of Good Standing * Company search * Public Advisory Services * Administration of Companies Act 1981 * The Limited Partnership Act 1883 * The Exempted Partnership Act 1992 * The Overseas Partnership Act 1995 * The Segregated Companies Act 2002 Registrar Stephen Lowe Assistant Registrar Maria Boodram Supervisor, Registration Riche Robinson Tel: 441 297 7753 Tel: 441 297 7572 Tel: 441 297 7528 Tel: 441 297 7760 E-mail: slowe@gov.bm mboodram@gov.bm rgrobinson@gov.bm Website: www.roc.gov.bm BOTSWANA INTERNATIONAL BUSINESS COMPANIES INVESTMENT FUNDS INTERNATIONALBANKING INTERNATIONAL INSURANCE CALL CENTRES AND BUSINESS PROCESS OUTSOURCING  Botswana International Financial Services Centre Plot 5067, Block B, 2nd Floor Fairgrounds Office Park Gaborone Botswana Mailing: Private Bag 160 Gaborone, Botswana The Botswana International Financial Services Centre (Botswana IFSC) is establishing and developing Botswana as a world class hub for International financial and business services into Africa. Accredited companies enjoy a low tax environment, are exempted from Capital Gains Tax and Withholding Tax, have access to an expanding Double Taxation Treaty Network and can denominate Share Capital in any currency. Botswana has no foreign exchange controls nor restrictions on the repatriation of funds and profit Mr. Alan P. Boshwaen (Chief Executive Officer) Ms. Tebogo Lebotse (Corporate Communications Executive) Mr. Letsebe Sejoe (Senior Business Development Executive) Tel:  +267 360 5000 Fax: +267 391 3075 E-mail: ifsc@ifsc.co.bw Website: www.botswanaifsc.com BRITISH VIRGIN ISLANDS FINANCIAL SERVICES SECTORS: CORPORATE SERVICES,TRUST AND FIDUCIARY SERVICES, MUTUAL FUNDS, CAPTIVE INSURANCE AMS Group Sea Meadow House P.O. Box 116 Road Town Tortola British Virgin Islands Other offices: Hong Kong, London and Nevis For more than 25 years the AMS Group has been operating as a fully licensed, regulated fiduciary service provider in the BVI and Nevis. As a reputable global leader in the industry, AMS provides an exceptional broad range of wealth management solutions to High Net Worth individuals, financial institutions and professional advisors worldwide. These include company incorporations, creation and administration of offshore trusts, captive insurance and mutual funds. BVI Nicholas Clark Prudence Charles-Philip Tel:  +1 284 494 3399 Fax: +1 284 494 3041 E-mail: enquiries@amsbvi.com London David Griffiths Tel:  +44 20 7374 0044 Fax: +44 20 7374 8242 E-mail: uk@amsbvi.com Hong Kong Sophie Tse Tel:  +852 2147 2108 Fax: +852 2147 2119 E-mail: hk@amsbvi.com Nevis Janet Parris Tel:  +1 869 469 2676 Fax: +1 869 469 2677 E-mail: nevis@amsbvi.com Insurance Management Derek Lloyd Tel:  +1 284 494 4078 E-mail: dlloyd@amsbvi.com Website: www.amsbvi.com FINANCIAL SERVICES SECTORS:CORPORATE BUSINESS, TRUST AND ESTATE PLANNING, FUND ADMINISTRATION, CAPTIVE INSURANCE, SHIP REGISTRATION, INSOLVENCY, BANKING, LEGAL SERVICES AND ACCOUNTING  The BVI International Finance Centre 1 Haycraft Building 2nd Floor Pasea Estate Road Town Tortola British Virgin Islands One of the world leading financial centres responsible for the marketing and promoting of professional services within the BVI. We engage in international and national promotions via our partnership with the Government, the Private Sector and the Regulator through: * Devising and implementing national and international programmes to support business development and further enhance the reputation of the territory * Fostering awareness and knowledge of the strengths and advantages of the financial products, services,regulation and legislation offered Sherri Ortiz Executive Director Tel: 1 284 468 4335 Tel: 1 284 468 4340 Fax: 1 284 468 1002/494 1260 E-mail: info@bviifsc.gov.vg Website: www.bviifc.gov.vg CAYMAN ISLANDS INTERNATIONAL BANKING AND BUSINESS LAW, CORPORATE LAW, COMPANY FORMATION AND MANAGEMENT, PARTNERSHIPS AND MUTUAL FUNDS, TRUST LAW, CONVEYANCING AND SECURITIES, AIRCRAFT, SHIP AND TRADE MARK REGISTRATION, IMMIGRATION LAW, WILLS, PROBATE AND ADMINISTRATION, CIVIL LITIGATION, GOVERNMENT RELATIONS Thorp Alberga Harbour Place, 2nd Floor, North Wing 103 South Church Street P.O. Box 472 Grand Cayman KY1-1106 Cayman Islands B.W.I. Thorp Alberga is a boutique law firm providing highly specialised and focused advice across a broad range of offshore structures. Established in 1978 as Myers & Alberga, Thorp Alberga provides full legal and corporate management services to various entities and private clients worldwide. The firm oversees a large licensed company management company, International Corporation Services Ltd., which provides full service company management for Cayman companies at the same address. Michael L. Alberga Richard Thorp Ruth Hatt Melanie Myers-Khouri Christopher Mc Duff Darryl Myers (Consultant) Tel: (345) 949 0699 Fax: (345) 949 8171 E-mail: info@thorpalberga .com Website: www.thorpalberga.com BANKING, COMPANY FORMATION AND ADMINISTRATION NCB (Cayman) Limited Cricket Square Elgin Avenue P.O. Box 31120 Grand Cayman, KY1-1205 Cayman Islands NCB (Cayman) Limited is a wholly-owned subsidiary of National Commercial Bank Jamaica Limited, Jamaica’s largest commercial banking group. Established on 23 September 1992 to offer banking and trust services from the Cayman Islands, the bank has grown over the years to become a reputable financial services provider, offering a suite of services to high net worth individuals and corporate entities. The bank is regulated by the Cayman Islands Monetary Authority. S. Phillip Harrison Managing Director Tel:(345) 949 8002 Fax: (345) 949 4006 E-mail: ncbky@candw.ky Website: www.ncbcayman.com BANK, TRUST AND COMPANY FORMATION AND ADMINISTRATIONS Republic Bank (Cayman) Ltd Sagicor House North Church Street P.O. Box 2004 George Town KY1-1104 Grand Cayman Republic Bank (Cayman) Ltd is a subsidiary of the Republic Bank Ltd Group, which has been providing financial services in the Caribbean for over 170 years. It offers the following products and services: * Multi Currency Deposit Accounts * Trust Services * Company Formation and Administration * Investment Management * Standby Letters of Credit * Loans * General Wealth Management Services   Gary Darwent Managing Director Magreta Freeman Banking Manager Stephen Grell Investment Manager Tel:  345 949 7844 Fax: 345 949 2795 E-mail: gary.darwent@republiccayman.com magreta.freeman@republiccayman.com stephen.grell@ republiccayman.com CYPRUS COMPANY AND TRUST FORMATION, CORPORATE SERVICES, FINANCIAL CONSULTANCY, TAX PLANNING, ACCOUNTING AND AUDITING, MANAGEMENT AND ADMINISTRATION A.K. Cosmoserve Ltd. 89 Kennedy Avenue Office 201 P.O. Box 26624 1640 Nicosia Cyprus * 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 CORPORATE AND PERSONAL BANKING, PAYMENT SERVICES, CURRENT ACCOUNTS, FIXED TERM DEPOSITS, CERTIFICATES OF DEPOSIT, TRADE FINANCE, CARD SERVICES (DEBIT, CHARGE, PREPAID), E-BANKING, FX-TRADING FACILITIES FBME BANK Ltd 90 Archbishop Makarios III Avenue P.O. Box 25566 1391 Nicosia Cyprus FBME is a Commercial Bank with a heritage of banking experience in Europe, Africa and the Middle East: * Multi-lingual management team with extensive business knowledge and proven skills in financial service industry * Specialists in cross border transactions and commercial trading activities * Principle member of Visa and MasterCard® International * FBME Card Services Ltd provides in-house issuing, processing and acquiring services * Corporate and personal banking: Payment Services, Current accounts, Fixed-term deposits, Certificates of deposits, Credit Facilities, Trade Finance, Foreign Exchange Trading Facilities, E-banking and Customised Card Products Marina Gregoriadou Business Development Manager   Tel: +357 22 888331 Fax:  +357 22 888449 Atina Kalustian Head of Marketing   Tel:  +357 22 888408 Fax:  +357 22 888545   E-mail: banking@fbme.com Website: www.fbme.com COMPANY AND TRUST FORMATION AND MANAGEMENT, ACCOUNTING, ADMINISTRATION, SECRETARIAL AND CORPORATE SERVICES IFG Trust (Cyprus) Limited Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue 1075 Nicosia Cyprus IFG Cyprus is part of the International Trust and Corporate services division of IFG Group Plc. Following the acquisition of Excel-Serve in 2008, IFG is one of the leading organizations offering fiduciary, accounting, administration and corporate services in Cyprus. Other offices in Ireland, IOM, London, Geneva, Jersey, and BVI We work closely with our clients and professional advisors with a distinct “can-do” approach to establish and manage internationally structured solutions Christos Michael Chief Executive Officer Vassos Hadjivassiliou Executive Chairman Tel: +357 22458833/ Tel: +357 22749000 Fax: +357 22458834/ Fax: +357 22749100 E-mail: cyprus@ifgint.com christos.michael@ifgint.com vhadjivassiliou@excel-serve.com DENMARK COMPANY MANAGEMENT AND TRUST SERVICES CorpNordic Group Dampfaergevej 3, 2nd floor 2100 Copenhagen Denmark Offices: Denmark/Copenhagen Finland/Helsinki Norway/Oslo          Sweden/Stockholm CorpNordic is the leading provider of company management and trust services in the Nordic Region. The Group has been in business since 1999 and has 60 employees. Most employees are legal professionals, accountants, economists or former bankers. Jesper Holm Nielsen CEO j.nielsen@corpnordic.com   Catherine Goineau Toerring Sales Manager c.toerring@corpnordic.com Tel: (45) 3318 9000 Fax: (45) 3318 9001 E-mail: denmark@corpnordic.com finland@corpnordic.com norway@corpnordic.com sweden@corpnordic.com Website: www.corpnordic.com LIBERIA COMPANY FORMATION LISCR, LLC 8619 Westwood Center Dr. Vienna VA 22182 USA LISCR, S.A. Schifflände 16 Zürich CH-8001 Switzerland   Other offices: Hamburg, Hong Kong, London, Piraeus, Tokyo Liberia's exclusive corporate registry administrator. Formation of the following entities: * Corporations * Companies * LLCs * Limited partnerships * Private foundations * Registered trusts Exclusive registered agent services provided by The LISCR Trust Company: * Same day formation service through all LISCR offices * Aged corporations and name reservation * No residency or nationality requirements * Merger and conversion of entities * Re-domiciliation * Pre and post formation support * Mail forwarding * Access to legal opinions Worldwide ship registration and mortgage recording services Stephen Frey, Manager Peter Kidman, Manager Head Office: Tel: +1 703 251 2455 Fax: +1 703 251 2489 Email: corporate@liscr.com Zürich: Tel: +41 44 250 8650 Fax: +41 44 250 8655 E-mail: info@liscr.ch Website: www.liscr.com LIECHTENSTEIN COMPANY AND TRUST FORMATION, ADMINISTRATION AND CORPORATE AND LEGAL SERVICES Lexadmin Trust Reg. POB 48 Bahnhofstrasse 7 FL-9494 Schaan Liechtenstein Your partner as international fiduciaries and trustees. Our Group offers multi-disciplinary comprehensive management services in all major jurisdictions, as well as in-house legal and accountancy professionals. Bryan Jeeves CMG OBE Alexander Jeeves lic.rer.pol. Wolfgang Huerlimann Tel: 423 236 1414 Fax: 423 236 1415 E-mail: info@lexadmin-trust.li Homepage: www.lexadmin-trust.li LEGAL SERVICES, IP SERVICES, TRUST SERVICES, WEALTH SERVICES Wanger Trust Company Ltd Aeulestrasse 45 9490 Vaduz Liechtenstein Wanger Law & Trust Company 30 Old Burlington Street London W1S 3NL Together with our law firm we offer legal services (forensic and non forensic), wealth management, family office services, tax and business consulting, onshore services and intellectual property (trademarks, licensing and franchising). Members of Wanger Group are represented in: Austria • Belgium • Brazil • China • Germany • Hungary • India • Israel • Liechtenstein • Serbia • Switzerland • UK • USA Dr. iur. Markus H. Wanger, lawyer, FCIArb, TEP Odile Fillacier, Mâitre en droit TEP, CAO, mediator Dr. Vivien Gertsch tax expert, lawyer, auditor, mediator Tel: +423 237 52 52 Tel: +44 20 7468 2335 Fax: +423 237 52 33 E-mail: wangertrust@wanger.net Website: www.wanger.net MALAYSIA COMPANY, TRUST & MUTUAL FUNDS FORMATION, MANAGEMENT & REGISTRATION, ACCOUNTING, INVOICES, TAX, PUBLIC & PRIVATE FUNDS, INSURANCE, BANKING, LEGAL SERVICES EC Trust (Labuan) Bhd Wisma EC Trust U0195 Jalan Merdeka 87007 FT Labuan Malaysia Kuala Lumpur: 8th Floor, West Wing Rohas Perkasa Jalan P Ramlee 50450 Kuala Lumpur Malaysia * Incorporation, management and registration for companies, trusts and mutual funds * Administration, invoicing, accounting, legal and taxation * Establishment of public and private funds, preparation of prospectus and listing on the Labuan International Financial Exchange * Establishment and licensing of insurance and banking activities * Consulting and strategic financial planning with clients and their advisers for global asset management purposes * Acting as a trustee, executor, agent and custodian * Intellectual Property Registration Labuan Peter Searle Zainal Marsan Jacy Lau Eunice Soh Marina Malim Kuala Lumpur Nosly W Kasmani Tel: +60 87 453 858 Fax: +60 87 453 616 E-mail: management@ectrustco.com Website: www.ectrustco.com REGULATORY BODY- MARKETING AND DEVELOPMENT AGENCY Labuan IBFC Incorporated Sdn. Bhd Suite 2B-11-3 Level 11, Block 2B Plaza Sentral Jalan Stesen Sentral KL Sentral 50470 Kuala Lumpur Malaysia Marketing and promoting these services at Labuan International and Financial Centre: * Offshore companies * Insurance and captive insurance * Islamic banking and financial products * Fund management * Private wealth management In aspiring to be the premier international business and financial centre in Asia Pacific, Labuan has the facilities, infrastructure, legal and tax framework. The jurisdiction’s strategic location in the same time zone as regional financial centres, is further enhanced by its lower cost of conducting business. David Kinloch CEO Tel: +6 03 2773 8977 Fax: +6 03 2780 2077 E-mail: david@labuanIBFC.my Website: www.labuanIBFC.my   INVESTMENT BANKING RUSD Investment Bank Inc LOT 17 (U0204E) Jalan Kemajuan P.O. Box 80865 87018 Labuan F.T. Malaysia Established in 2002 under the Labuan Financial Service Authority (LFSA) Malaysia, the RUSD network links the financial markets of Middle and Far East regions providing premium investing banking services to private high networth individuals, banks and financial institutions, insurance companies, pension trustees, corporations, charities and endowments (Awqaf). We also offer client specific solutions in private equity investments, real estate opportunities, shariah compliant mutual funds and structured products and short-term liquidity management products. Saleh Jameel Malaikah Chairman Malaikah@rusdbank.com Naseeruddin Ahmed Khan Chief Executive Officer naseerk@rusdbank.com Tel: + 60 87452100 Fax: + 60 87453100 E-mail: info@rusdbank.com Website: www.rusdbank.com Kuala Lumpur Office Suite 17.4, 17th Floor MAS Building Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia Tel: +6 03 21626209 Fax +6 03 21636209 LABUAN ENTITY FORMATION, TRUSTEE AND NOMINEE SERVICES, FORMATION OF MUTUAL FUNDS, LABUAN TRUSTS AND LABUAN FOUNDATIONS, LICENCE APPLICATIONS FOR FINANCIAL ACTIVITIES, REDOMICILLIATION SERVICES,TRUSTEE FOR CONVENTIONAL BOND AND SUKUK ISSUES ZI Labuan Trust Company Limited Unit Level 13(E) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87000 Federal Territory of Labuan Malaysia We have over 14 years’ experience and offer a full range of services including: *  establishment and management of Labuan entities     (including Labuan companies, protected cell     companies, limited liability partnerships) *  resident secretary, registered office, nominee       director/shareholder, tax, accounting, company     search, escrow agent services *  trustee and administrator services (funds, bonds     and Sukuk); *  trusts and foundations (Islamic and conventional) *  Labuan Special Trusts *  licence applications for all Labuan financial activities (including captive insurance) Azizan Mohd Som   Tel: +60 87 451 688 Fax: +60 87 453 688 Email: azizan.som@ziltco.com Website: www.ziltco.com   MARSHALL ISLANDS COMPANY FORMATION SERVICES 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 Baltimore, Dalian, Dubai, Ft. Lauderdale, Geneva, Hamburg, Hong Kong, Houston, Istanbul, London, Mumbai, New York, Piraeus, Roosendaal, Seoul, Shanghai, Singapore, Tokyo, Washington, DC/Reston, Zurich * Marshall Islands non-resident, domestic corporations, limited liability companies, partnerships and limited partnerships * Full incorporation and registered agent services * Quick turnaround of corporate documents * Free redomiciliation and competitive pricing * Shelf companies available through all offices * Each office can form corporations and process documents * Facilitate legal opinions * Mail forwarding, administrative services and meeting facilities available in our Zurich and Majuro, Marshall Islands offices * Interactive website contains incorporation information and sample corporate documents LONDON Geraldine Smith John Ramage Tony Julien Tel:+44 20 7638 4748 Fax: +44 20 7382 7820 E-mail: london@register-iri.com     ZURICH Michael Wyler Mirjam Meili Tel: +41 44 268 2211 Fax: +41 44 268 2212 E-mail: zurich@register-iri.com Internet: www.register-iri.com NEVIS INTERNATIONAL FINANCIAL SERVICES  Nevis Financial Services Development & Marketing Department Ministry of Finance P.O. Box 882 Rams Complex Stoney Grove, Charlestown Nevis Eastern Caribbean Nevis offers an innovative and progressive legislative regime that provides a comfortable degree of security to investors. Our range of Services include: * Offshore Companies * International Trusts * Limited Liability Companies * Offshore Banks * International Insurance * International Mutual Funds and, * International Multiform Foundations (All pursuant to the related ordinances) Ms. Bernadette Lawrence B Sc; CGA Director, Development & Marketing Department Ms. Patricia Reid Waugh B Sc (Hons) MSc, CPA Regulator, Regulation & Supervision Department Mr. Clevelan Williams B Sc Registrar, Regulation & Supervision Department Development & Marketing Department Tel:  1 (869) 469 0038         1 (869) 469 5521                      ext 2172 Fax:  1 (869) 469 0039 E-mail: nevismarketing@sisterisles.kn Website: www.nevisfinance.com Regulation & Supervision Department and Registry Tel:  1 (869) 469 1469         1 (869) 469 5521                      ext 2150 Fax:  1 (869) 469 7739 E-mail: nevfin@sisterisles.kn Website: www.nevisfinance.com TRUST SERVICES Tarsus Trust Company Ltd P.O. Box 11 Main Street Charlestown Nevis, W.I. We provide full service entity formation services for IBCs, LLCs, Domestic and International Trusts and Foundations. We support the professionals who support their clients. * International Financial and Estate planning * Nevis Mutual, Professional and Private Fund Formation and administration * Insurance and Re-Insurance Company formation * International Escrow Services * Custom Financial Product Development * Economic Citizenship * Banking and Brokerage Relationships to support client needs Thomas E. Ferneau III, Esq. L. Burke Files June Hanley Tel: 869 469 4602 Fax: 869 469 4603 E-mail: info@tarsustrust.com Visit our web site and register for the Tarsus Report, an e-periodical on what you need to know. Website: www.tarsustrust.com ST. VINCENT COMPANY, TRUST, FUND FORMATION, ADMINISTRATION AND CORPORATE SERVICES, LEGAL SERVICES, ACCOUNTING  St. Vincent Trust Service Ltd. 112 Bonadie Street Kingstown St Vincent & The Grenadines P.O. Box 48 Bahnhofstrasse 7 FL-9494 Schaan Liechtenstein, Europe The St. Vincent Trust Service Ltd. has been active since 1976 with offices both in St. Vincent and in Liechtenstein. Services include formation and management of companies, trusts and mutual funds in several jurisdictions, accountancy, legal services and comprehensive office support offered by multilingual staff. Bryan Jeeves CMG OBE Alexander Jeeves lic.rer.pol. Hubert Noser ITM (Dip) TEP Giselle Millington Tel: +423 236 1433 Fax: +423 236 1434 E-mail: info@st-vincent-trust.com Homepage: www.saint-vincent-trust.com Tel:  +784 457 1145 Fax: +784 457 1961 SAMOA INTERNATIONAL COMPANY, TRUST BANKING & INSURANCE SERVICES Asiaciti Trust Samoa Ltd Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia Samoa The first licensed Trust Company in Samoa, specialising in International Companies, Trusts, formation and management of International Banks, Insurance Companies and International Mutual Funds. Member of the Asiaciti Trust Group with offices in Cook Islands, Hong Kong, Nevis, New Zealand, Singapore and Uruguay. Jonathan Latimer General Manager Tel: 685 24550 Tel: 685 24584 Fax: 685 21837 E-mail: Samoa@asiacititrust.com Website: www.asiacititrust.com INTERNATIONAL COMPANIES, TRUSTS, BANKS, MUTUAL FUNDS, TRUSTEE COMPANIES, INSURANCE COMPANIES, AND INTERNATIONAL AND LIMITED PARTNERSHIPS, SEGREGATED FUND INTERNATIONAL COMPANIES Samoa International Finance Authority PO Box 3265 Apia Samoa For information on international companies, trusts, Banks, Mutual Funds, Insurance Companies and Trustee companies, International and Limited Partnerships. Segregated Fund International Companies. Chief Executive Officer and Registrar Erna Va'ai Deputy Registrars Philip Penn Gilbert Wongsin Cheshire Malua Sieni Voorwinden Tel: 685 24071/685 32577 Switchboard: 685 66400 Fax: 685 20880 E-mail: offshore@lesamoa.net intlbusiness@sifa.ws Website: www.sifa.ws SEYCHELLES CORPORATE SERVICES, INTERNATIONAL TAXATION AND TRUST SERVICES, SHIP AND AIRCRAFT REGISTRATION, LEGAL AND CONSULTING SERVICES Omega International Agents Limited Salamat House La Poudriere Lane Victoria Mahé Seychelles 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 225356 Tel: +248 512225 Fax: +248 224394 E-mail: omega@email.sc Website: www.omega-sc.com REGULATORY AUTHORITY Seychelles International Business Authority P.O. Box 991 Victoria, Mahé Seychelles Administration of the: * International Business Companies Act * International Trust Act * Companies (Special Licenses) Act * Protected Cell Companies Act * Limited Partnership Act * International Corporate Service Providers Act * Foundations Act * Mutual and Hedge Funds Act * Securities Act Freezone for transhipment, redistribution, processing, manufacturing and management service operations. SIBA acts as a one-stop-shop for all offshore activities and investments into Seychelles. Mr. Steve Fanny CEO & Managing Director   Tel: 248 380 800        Fax: 248 380 888 E-mail: siba@seychelles.net Website: www.siba.net CORPORATE, TRUST AND FOUNDATION SERVICES INSURANCE, BANKING AND SECURITIES LICENSES MANAGEMENT AND FIDUCIARY SERVICES LEGAL SERVICES Sterling Offshore Limited 3rd Floor Capital City Building Victoria Mahé Seychelles Sterling Offshore provides a full range of services including the following: *  Company formation and administration including IBC, CSL, PCC AND LP *  Trusts and foundations formation and administration *  Fiduciary management and secretarial services *  Banking, Insurance and Securities Licenses *  Fund formation *  Ship and Yacht registration *  Virtual office services *  Legal services *  Opening of Bank and Brokerage accounts Bobby Brantley Jr., MBA Laura A. Valabhji Attorney at Law Tel: +248 410940 Fax: +248 410941 E-mail: info@sterlingoffshore.com Website: www.sterlingoffshore.com SWITZERLAND FORMATION, NOMINEE, ADMINISTRATION, AMENDING AND MANAGEMENT SERVICE OF COMPANIES, FOUNDATIONS AND TRUSTS FROM DIFFERENT OFFSHORE JURISDICTIONS MMG PANAZUR LTD. SA A member of the Morgan & Morgan Group Lowenstrasse 40 8021 Zurich Switzerland ‘Panazur’ means ‘Panama’ and ‘Zurich’, the best of both worlds. For 30 years we have combined juridical instruments from Panama, the most stable offshore jurisdiction worldwide, with Swiss quality service. Over the decades, we have steadily expanded the jurisdiction scope for companies, foundations and trusts. Panama Dept: Valeria Allmendinger Caribbean Dept: Annamarie Kuhn Trust Dept: Daniel Tribaldos Consulting: Rogelio Tribaldos Tel: +41 44 225 14 14 Fax: +41 44 225 14 00 Email: info@ mmg-panazur.com Website: www.mmg-panazur.com TRUSTEE & FIDUCIARY SERVICES, CORPORATE SERVICES, BUSINESS SERVICES & OUTSOURCING, FUND SERVICES, ESTATE PLANNING  Vistra SA 6 Place de Chevelu 1201 Geneva P.O. Box 5491 1211 Geneva 11 Switzerland The Vistra Group provides a full range of cross-border solutions for wealth protection, and the structuring of assets and cash flows. Through the combination of a unique set of skills (tax, legal and accounting) we are able to address the various needs of our clients, who include both private individuals and large corporations from across the world. Walter Stresemann Managing Director Tel: +41 (0)22 319 1890 Fax: +41 (0)22 319 1891 E-mail: walter.stresemann@vistra.com Website: www.vistra.com USA INTERNATIONAL LITIGATION AND DISPUTE RESOLUTION, CROSS-BORDER TRANSACTIONS, INTERNATIONAL FINANCIAL INSTITUTIONS, INTERNATIONAL FRAUD AND CONCEALED ASSET RECOVERY, INTERNATIONAL ASSET PROTECTION, INTERNATIONAL TAXATION AND TAX COMPLIANCE  Meridian 361 International Law Group, PLLC 1146 19th Street, N.W. Fifth Floor Washington, D.C. 20036 USA Meridian 361 is a boutique international law firm. The firm has deep expertise acting as legal counsel to individuals, businesses and financial institutions with matters in the offshore finance centres. The firm undertakes transactional projects, investigations and due diligence, lobbying, representation before regulatory agencies and litigation. The firm services a worldwide client base. F. R. Jenkins, Esq. Tel: +1 866 338 7087     Fax: +1 202 315 3894 E-mail: jenkins@meridian361.com Website: www.meridian361.com ACCOUNTING, AUDIT, TAX SERVICES, INTERNATIONAL TAX PLANNING, CONSULTING  Brian Rowbotham & Company LLP 101 Second Street Suite 1200 San Francisco CA 94105 USA Rowbotham & Company LLP is a certified public accounting firm with certified public accountants, attorneys and consultants experienced in providing a wide range of services for domestic and foreign corporate, individuals and large multinational companies. Our aim is to meet our clients' needs and expectations of quality services through our expertise in: * Accounting and Corporate Advisory Services * Cross-border and International Structure    planning * Global and Domestic Tax planning * Audit and Assurance * IPO, SEC and SOX Compliance Brian Rowbotham Managing Partner, CPA Mark Kelly Audit Partner, CPA Harriet Leung Audit Partner, CPA Tel: +415 433 1177 Fax: +415 433 1653 E-mail: info@rowbotham.com Website: www.rowbotham.com