| | | 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 |
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