The Directory
SERVICE CONTACTS COMMUNICATIONS The
GCSL Group of Companies provides a full range of business
services, including: Our goal
is to provide our clients with a professional, cost-effective
and confidential service in a friendly manner.
Carlyle K. Rogers Tel:
+1 264 498 5858 E-mail:
anguilla@gcsl.info
Website:
www.gcsl.info
International
corporate and personal banking services provided by the oldest
financial institution in the jurisdiction, licensed since
1983, with full service offices.
Brian Stuart-Young Winston
St. Agathe Branch Manager Thomas
Anthony Investment Manager Tel:
268 480 2329 E-mail:
customer.service@gbc.ag
Website:
www.globalbank.ag
Formation
and management of companies in Austria. Erich
Baier, MBA, LL.M. (Int'l Tax Law) Certified
Tax Advisor Tel:
431 516 12 E-mail:
baier@austrian-taxes.com
Website:
www.austrian-taxes.com
Complete
Professionally Managed International Banking & other Offshore
Services which include: Ricardo
Pelayo Alina
Saldivar Valdemar
Heredia Christine
O'Brien International
Officers: Tel:
501 223 3152 E-mail:
banking@atlabank.com
Website:
www.atlanticibl.com
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 E-mail:
Website:
www.cayebank.bz
Global
Consultants and Services Limited (GCSL) provides a full
range of business services, including: Our goal
is to provide our clients with a professional, cost-effective
and confidential service in a friendly manner. Carlo
A. Mason Tel:
+501 223 3934 E-mail:
belize@gcsl.info Website:
www.gcsl.info
Incorporation
of International Business Companies (IBC's) and Limited Duration
Companies (LDC's) inclusive of all related services. Deputy
Registrar Senior
Registration Officers Tel:
501 223 5108 E-mail:
ibc@btl.net Website:
www.ibcbelize.com
International
Services Ltd. * Offshore
Company Formation and Management Santiago
Gomez General Manager Kendra
Nicholson Sandra
Perez Lissette
Staine Tel:
(011) 501 223 2077 E-mail:
gomezisl@btl.net Website:
www.belizeoffshoreinvestors.com
Myers
& Alberga Harbour Place, 2nd Floor, North Wing Myers
& Alberga was established in 1978 and provides a full range
of 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. The firm has a staff of 30
persons.
Darryl
Myers Michael
L. Alberga Bryan
Ashenheim Linda
D. Da Costa Melanie
Myers-Khouri Tel:
(345) 949 0699 E-mail:
info@myersandalberga .com Website:
www.myers-alberga.com
Global
Consultants and Services (China) Limited The
GCSL Group of Companies provides a full range of business
services, including: Our goal
is to provide our clients with a professional, cost-effective
and confidential service in a friendly manner. Johnson
Chien Tel:
: +86 21 6323 6890 E-mail:
china@gcsl.info Website:
www.gcsl.info
Global
Consultants and Services (Cook Islands) Limited Global
House The
GCSL Group of Companies provides a full range of business
services, including: Our goal
is to provide our clients with a professional, cost-effective
and confidential service in a friendly manner. Puai
T. Wichman Tel:
+682 27 047 E-mail:
cookislands@gcsl.info
Website:
www.gcsl.info
A.K.
Cosmoserve Ltd. * High
quality, prompt, confidential services by our group of specialist
qualified professionals (lawyers, accountants, business consultants
and administrators) Antonis
E. Kassapis B.Sc., FCA Katia
Petri B.A. (Econ.), M.Sc. (International Finance)
Tel:
+357 22379210 E-mail:
consult@cosmoserve.com
Website:
www.cosmoserve.com
CorpNordic
Denmark A/S CorpNordic
Sweden AB Mailing
Sweden: CorpNordic
has been the leading provider of company management and trust
services in Denmark since 1999 and in Sweden since 2003. The
office in Copenhagen has 35 employees and the office in Stockholm
has 15 employees. Most employees are either legal professionals,
accountants, economists or former bankers.
DENMARK
Jesper Holm Nielsen (Managing Director) Tel:
(45) 3318 9000 E-mail:
denmark@corpnordic.com
Website:
www.corpnordic.com
Tel:
(46) 8 402 72 00 E-mail:
sweden@corpnordic.com
Website:
www.corpnordic.com
As an
Appointed Agent of the Government of Dominica, DUNCAN G. STOWE
& CO is a promoter of Dominica as an Offshore Services Jurisdiction.
With
a team of experienced lawyers, we provide advice and representation
on a full range of issues within our areas of expertise. The
development of strong professional relationships with our
diverse clientele, enhances our reputation for prompt and
reliable service. Duncan
G. Stowe Tel:
+ 767 449 8737 E-mail:
info@dgstowe.com Website:
www.dgstowe.com
The
GCSL Group of Companies provides a full range of business
services, including: Our goal
is to provide our clients with a professional, cost-effective
and confidential service in a friendly manner. Jack
W. Flader, Jr. Tel:
+852 2526 2736 E-mail:
intray@gcsl.info Website:
www.gcsl.info
LISCR,
SA LISCR
(UK) Limited * Liberian
nonresident Corporations and Companies Catherine
Dreyer Zürich Website:
www.liscr.com
Head
Office: International
Registries (UK) Limited IRI
Corporate & Maritime Services (Switzerland) AG Dalian,
Ft. Lauderdale, Hamburg, Hong Kong, * Marshall
Islands non-resident, domestic corporations, limited liability
companies, partnership and limited partnership LONDON
Tel:+44
20 7638 4748 Global
Consultants and Services (Nevis) Limited The
GCSL Group of Companies provides a full range of business
services, including: Our goal
is to provide our clients with a professional, cost-effective
and confidential service in a friendly manner. Vance
Amory Tel:
+1
869 469 3498 E-mail:
nevis@gcsl.info Website:
www.gcsl.info
Nevis
Financial Services Development & Marketing Department Nevis
offers an innovative and progressive legislative regime that
provides a comfortable degree of security to investors. Our
range of Services include: 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 Regulation
& Supervision Department and Registry Tarsus
Trust Company Ltd We provide
full service entity formation services for IBCs, LLCs, Domestic
and International Trusts and Foundations. We support the professionals
who support their clients. Thomas
E. Ferneau III, Esq.
L. Burke
Files June
Hanley
Tel:
869 469 4602 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 Asiaciti
Trust Samoa Ltd The first
licensed Trust Company in Samoa, specialising in International
Companies, Trusts, formation and management of Offshore Banks
and Insurance Companies. Member of the Asiaciti Trust Group
with offices in Cook Islands, Hong Kong, New Zealand, Singapore
and Uruguay.
Jonathan
Latimer General Manager Tel:
685 24550 E-mail:
Samoa@asiaciti.com
Website:
www.asiaciti.com
Global
Consultants and Services (Samoa) Limited The
GCSL Group of Companies provides a full range of business
services, including: Our goal
is to provide our clients with a professional, cost-effective
and confidential service in a friendly manner. Puai
T. Wichman Tel:
+685 29067 E-mail:
samoa@gcsl.info Website:
www.gcsl.info
Omega
International Agents Limited Omega
International Agents Limited - licensed to provide International
Corporate and Trustee services. The following services are
offered by the company: Ivor
Omson France Bonte
Tel:
+248 225356 E-mail:
omega@email.sc Website:
www.omega-sc.com Seychelles
International Business Authority Administration
of the: 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 Mr. Jimmy
M. Ernesta Tel:
248 380 800 E-mail:
siba@seychelles.net Website:
www.siba.net
GCSL
Pte Ltd The
GCSL Group of Companies provides a full range of business
services, including: Our goal
is to provide our clients with a professional, cost-effective
and confidential service in a friendly manner. Lawrence
Fong Managing Director Tel:
+65 6339 1881 E-mail:
singapore@gcsl.info Website:
www.gcsl.info
Register of worldwide offshore professionals
CORPORATE
AND TRUST SERVICES CAPTIVE INSURANCE FORMATION AND MANAGEMENT
SERVICES
Global
Consultants and Services (Anguilla) Limited
Global Trustees (Anguilla) Limited
Global Insurance Managers (Anguilla) Limited
Hansa Bank Building - 1st Floor Landsome Road
The Valley
Anguilla,
British West Indies
* Formation - incorporating companies, setting up private
civil law foundations, settling trusts etc.
* Company Secretarial
* Fiduciary
* Administration
* Captive Insurance
* Trustee Services
* Consultancy - Greater China strategies, structuring entities
such as private mutual funds, re-insurance companies, etc.
Managing Director
Fax:
+1 264 497 5504
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
* Wealth Management
* Multi-currency Accounts
* Trust and IBC formation
* Alternative Investments
* Online Banking
* Visa credit, debit, prepaid cards
* E-Commerce
Chairman & CEO
Fax: 268 480 3321
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
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.
Fax: 431 516 12 14
INTERNATIONAL
BANKING & OFFSHORE SERVICES
Atlantic
International Bank Limited
Cor. Freetown Road/ Cleghorn Street - 4th Floor
P.O. Box 481
Belize City, Belize
Central America
*
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
Assistant to General Manager
Manager
Supervisor
Supervisor
1. Editha Jimenez
2. Michelle Cocom
3. Krystle Leslie
4. Viannie Montero
5. Arlette Arana
Tel: 501 223 5366
Fax: 501 223 3528
BANKING,
INVESTMENT SERVICES AND COMPREHENSIVE ASSET MANAGEMENT
Caye
International Bank Limited
P.O. Box 11 Coconut Drive
San Pedro
Ambergris Caye
Belize
Central America
Fax: +(501) 226 2892
cibl@btl.net services@cayebank.bz
CORPORATE
AND TRUST SERVICES
Global
Consultants and Services (Belize) Limited
Global Trustees Services Limited
Marina Towers
Suite 302
Newtown Barracks
Belize City
Belize, C.A.
* Formation - incorporating companies, setting up private
civil law foundations, settling trusts etc.
* Company Secretarial
* Fiduciary
* Administration
* Captive Insurance
* Trustee Services
* Consultancy - Greater China strategies, structuring entities
such as private mutual funds, re-insurance companies, etc.
Managing Director
Fax: +501 223 3918
COMPANY
FORMATION SERVICES
International
Business Companies Registry of Belize Marina Towers, Suite
201A
Newtown Barracks
Belize City, Belize
Central America
* Same day registration
* Low continuation fees
* Registration in any language including Chinese
* Qualified Professional Services
* Online Name Check and Name Reservation
Katherine Haylock
Beverly Gallaty
Santiago Gonzalez
Tel:
501
223 5120
Fax: 501 223 5124
OFFSHORE
SERVICES IBC FORMATION TRUST AND TRUSTEE ESCROW SERVICES ASSET
MANAGEMENT
P.O. Box 2284
16 Albert Hoy Ave.
Belize City
Belize
Central America
* Shelf Companies from several jurisdictions
* Licensed Escrow Agents to hold and disburse funds
* Trust and Trustee Services
* Panama Private Foundation
Offshore Services Administrator
Corporate Services Administrator
Paralegal/Public Relations Administrator
Fax: (011) 501 223 5313
Cell: (011) 501 610 5166
*
REFER TO THIS AD AND RECEIVE A 20% DISCOUNT*
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
103 South Church Street
P.O. Box 472
Grand Cayman
KY1-1106
Cayman Islands
B.W.I.
Fax: (345) 949 8171
CHINA-SHANGHAI
CORPORATE
AND TRUST SERVICES, CHINA CONSULTANCY SERVICES
Suite 206
12 on the Blvd
Shanghai
People's Republic of China s
* Formation - incorporating companies, setting up private
civil law foundations, settling trusts etc.
* Company Secretarial
* Fiduciary
* Administration
* Captive Insurance
* Consultancy - Greater China strategies, structuring entities
such as private mutual funds, re-insurance companies, etc.
General Manager - Fiduciary Services
Fax: +86 21 6323 6899
COOK
ISLANDS
CORPORATE
CONSULTANCY SERVICES
P.O. Box 92
Avarua
Rarotonga
Cook Islands
* Formation - incorporating companies, setting up private
civil law foundations, settling trusts etc.
* Company Secretarial
* Fiduciary
* Administration
* Captive Insurance
* Trustee Services
* Consultancy - Greater China strategies, structuring entities
such as private mutual funds, re-insurance companies, etc.
Managing Director
Fax: +682 27 046
COMPANY
AND TRUST FORMATION, CORPORATE SERVICES, FINANCIAL CONSULTANCY,
TAX PLANNING, ACCOUNTING AND AUDITING, MANAGEMENT AND ADMINISTRATION
89 Kennedy Avenue
Office 201
P.O. Box 26624
1640 Nicosia
Cyprus
* Formation of: companies, trusts, branches of overseas companies,
other entities
* Full range of support services tailored as per client¹s
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
Fax: +357 22379212
COMPANY
MANAGEMENT AND TRUST SERVICES
Dampfaergevej 3, 2nd floor
2100 Copenhagen Denmark
Drottninggatan 25
111 51 Stockholm
Sweden
P.O. Box 7475
103 92 Stockholm
Sweden
Elena Esteban Oleaga (Spanish Desk)
Catherine Goineau Toerring (French Desk)
Sara Libera Zanetti (Italian Desk)
Caroline Fernandes Lejboelle (Portuguese/Brazilian
Desk)
Fax: (45) 3318 9001
SWEDEN
Martin Gorne (Managing Director)
Fax: (46) 8 402 72 99
CONVEYANCING/REAL
ESTATE, CORPORATE, OFFSHORE SERVICES, SHIP REGISTRATION, TELECOMMUNICATIONS,
ECONOMIC CITIZENSHIP, INTELLECTUAL PROPERTY
Duncan
G. Stowe & Co.
58 River Bank P.O. Box 1786
Roseau Commonwealth of Dominica
West Indies
Attorney at Law
Tel: + 767 440 1505
Fax: + 767 448 5939
E-mail: dgstowe@gmail.com
CORPORATE
AND TRUST SERVICES
Global
Consultants and Services Limited
Suite 18B
148 Connaught Road
Central
Hong Kong
* Formation - incorporating companies, setting up private
civil law foundations, settling trusts etc.
* Company Secretarial
* Fiduciary
* Administration
* Captive Insurance
* Consultancy - Greater China strategies, structuring entities
such as private mutual funds, re-insurance companies, etc.
CEO & Group Managing Director
Fax: +852 2526 2757
COMPANY
FORMATION,
SHIP REGISTRATION SERVICES
(Switzerland)
Schifflände 16, 1/F
8001 Zürich
Switzerland
Dean Bradley House
52, Horseferry Road
London SW1P 2AF United Kingdom
* Liberian Limited Liability Companies, Partnerships & Foundations
* Re-domiciliation of foreign entities
* Full incorporation and registered agent services
* Same day existence
* Pre and post incorporation support
* Aged corporations and name reservation service
* Access to legal opinions
* World-wide ship registration and mortgage recording service
* Other offices located in Vienna, Virginia (HQs), New York
(ship registration and mortgage recording), Hamburg, Piraeus,
Hong Kong, Tokyo
Tel: +41 44 250 8650
Fax: +41 44 250 8655
Email: info@liscr.ch
London
Tel: +44 20 7799 3434
Fax: +44 20 7799 3456
Email: info@liscr.co.uk
Tel: +1 703 251 2455
Fax: +1 703 251 2489
Email: corporate@liscr.com
COMPANY
FORMATION SERVICES
3rd Floor, 42 Moorgate
London EC2R 6EL
United
Kingdom
Schifflände 22
CH-8001 Zurich
Switzerland
London, New York, Piraeus, Seoul, Shanghai, Singapore, Toyko,
Washington D.C./Reston, Zurich
* 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
Geraldine Smith
John Ramage
Tony Julien
Fax:
+44 20 7382 7820
E-mail: london@register-iri.com
ZURICH
Sam Melgar
Michael WylerTel:
+41 44 268 2211
Fax: +41 44 268 2212
E-mail: zurich@register-iri.com
Internet:
www.register-iri.com
CORPORATE
AND TRUST SERVICES
Solomon's Arcade
Charlestown
Nevis
* Formation - incorporating companies, setting up private
civil law foundations, settling trusts etc.
* Company Secretarial
* Fiduciary
* Administration
* Captive Insurance
* Trustee Services
* Consultancy - Greater China strategies, structuring entities
such as private mutual funds, re-insurance companies, etc.
Managing Director
Fax: +1 869 469 3498
INTERNATIONAL
FINANCIAL SERVICES
Ministry of Finance
P.O. Box 882
Rams Complex
Stoney Grove,
Charlestown
Nevis
Eastern Caribbean
* Offshore companies
* International Trusts
* Limited Liability Companies
* Offshore Banks
* International Insurance
* International Mutual Funds and,
* International Multiform Foundations
(All pursuant to the related ordinances)
Tel: 1 (869) 469 0038
Tel: 1 (869) 469 5521 ext 2172
Fax: 1 (869) 469 0039
E-mail:
nevismarketing@sisterisles.kn
Website: www.nevisfinance.com
Tel: 1 (869) 469 1469
Tel: 1 (869) 469 5521 ext 2150
Fax: 1 (869) 469 7739
E-mail: nevfin@sisterisles.kn
Website: www.nevisfinance.com
TRUST
SERVICES
P.O. Box 11
Main Street
Charlestown
Nevis, W.I.
* 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
Fax: 869 469 4603
INTERNATIONAL
COMPANY, TRUST BANKING & INSURANCE SERVICES
Level 2, Lotemau Centre
Vaea Street
PO Box 3271
Apia
Samoa
Tel: 685 24584
Fax: 685 21837
CORPORATE
AND TRUST SERVICES
DATEC House
Ground Floor
Thonas Trood Street Fugalei
Apia
Samoa
* Formation - incorporating companies, setting up private
civil law foundations, settling trusts etc.
* Company Secretarial
* Fiduciary
* Administration
* Captive Insurance
* Trustee Services
* Consultancy - Greater China strategies, structuring entities
such as private mutual funds, re-insurance companies, etc.
Managing Director
Fax:
+685 29062
CORPORATE
SERVICES, INTERNATIONAL TAXATION AND TRUST SERVICES, SHIP AND
AIRCRAFT REGISTRATION, LEGAL AND CONSULTING SERVICES
Salamat House
La Poudriere Lane
Victoria
Mahé
Seychelles
* 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
Tel:
+248 512225
Fax:
+248 224394
REGULATORY
AUTHORITY
PO Box 991
Victoria,
Mahé
Seychelles
* International Business Companies Act
* International Trust Act
* Companies (Special Licenses) Act
* Protected Cell Companies Act
* Limited Partnership Act
* International Corporate Services Providers Act
CEO & Managing Director
Business Development
and
Research Manager
Fax: 248 380 888
CORPORATE
AND TRUST SERVICES
20 Cecil Street
#15-06, Equity Plaza
Singapore 049705
* Formation - incorporating companies, setting up private
civil law foundations, settling trusts etc.
* Company Secretarial
* Fiduciary
* Administration
* Captive Insurance
* Consultancy - Greater China strategies, structuring entities
such as private mutual funds, re-insurance companies, etc.
Fax: +65 6536 9616