The Directory Register of worldwide offshore professionals CATEGORY ADDRESS SERVICE CONTACTS COMMUNICATIONS ANGUILLA 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 The GCSL Group of Companies provides a full range of business services, including: * 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. Our goal is to provide our clients with a professional, cost-effective and confidential service in a friendly manner. Carlyle K. Rogers Managing Director Tel: +1 264 498 5858 Fax: +1 264 497 5504 E-mail: anguilla@gcsl.info Website: www.gcsl.info ANTIGUA 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 Fax: 431 516 12 14 E-mail: baier@austrian-taxes.com Website: www.austrian-taxes.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 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 Christine O'Brien Supervisor International Officers: 1. Editha Jimenez 2. Michelle Cocom 3. Krystle Leslie 4. Viannie Montero 5. Arlette Arana Tel: 501 223 3152 Tel: 501 223 5366 Fax: 501 223 3528 E-mail: banking@atlabank.com Website: www.atlanticibl.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 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. Global Consultants and Services Limited (GCSL) provides a full range of business services, including: * 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. Our goal is to provide our clients with a professional, cost-effective and confidential service in a friendly manner. Carlo A. Mason Managing Director Tel: +501 223 3934 Fax: +501 223 3918 E-mail: belize@gcsl.info Website: www.gcsl.info 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 OFFSHORE SERVICES IBC FORMATION TRUST AND TRUSTEE ESCROW SERVICES ASSET MANAGEMENT International Services Ltd. P.O. Box 2284 16 Albert Hoy Ave. Belize City Belize Central America * Offshore Company Formation and Management * Shelf Companies from several jurisdictions * Licensed Escrow Agents to hold and disburse funds * Trust and Trustee Services * Panama Private Foundation Santiago Gomez General Manager Kendra Nicholson Offshore Services Administrator Sandra Perez Corporate Services Administrator Lissette Staine Paralegal/Public Relations Administrator Tel: (011) 501 223 2077 Fax: (011) 501 223 5313 Cell: (011) 501 610 5166 E-mail: gomezisl@btl.net Website: www.belizeoffshoreinvestors.com * 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 Myers & Alberga Harbour Place, 2nd Floor, North Wing 103 South Church Street P.O. Box 472 Grand Cayman KY1-1106 Cayman Islands B.W.I. 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 Fax: (345) 949 8171 E-mail: info@myersandalberga .com Website: www.myers-alberga.com CHINA-SHANGHAI CORPORATE AND TRUST SERVICES, CHINA CONSULTANCY SERVICES Global Consultants and Services (China) Limited Suite 206 12 on the Blvd Shanghai People's Republic of China s The GCSL Group of Companies provides a full range of business services, including: * 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. Our goal is to provide our clients with a professional, cost-effective and confidential service in a friendly manner. Johnson Chien General Manager - Fiduciary Services Tel: : +86 21 6323 6890 Fax: +86 21 6323 6899 E-mail: china@gcsl.info Website: www.gcsl.info COOK ISLANDS CORPORATE CONSULTANCY SERVICES Global Consultants and Services (Cook Islands) Limited Global House P.O. Box 92 Avarua Rarotonga Cook Islands The GCSL Group of Companies provides a full range of business services, including: * 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. Our goal is to provide our clients with a professional, cost-effective and confidential service in a friendly manner. Puai T. Wichman Managing Director Tel: +682 27 047 Fax: +682 27 046 E-mail: cookislands@gcsl.info Website: www.gcsl.info 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 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 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 DENMARK COMPANY MANAGEMENT AND TRUST SERVICES CorpNordic Denmark A/S Dampfaergevej 3, 2nd floor 2100 Copenhagen Denmark CorpNordic Sweden AB Drottninggatan 25 111 51 Stockholm Sweden Mailing Sweden: P.O. Box 7475 103 92 Stockholm 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) Elena Esteban Oleaga (Spanish Desk) Catherine Goineau Toerring (French Desk) Sara Libera Zanetti (Italian Desk) Caroline Fernandes Lejboelle (Portuguese/Brazilian Desk) Tel: (45) 3318 9000 Fax: (45) 3318 9001 E-mail: denmark@corpnordic.com Website: www.corpnordic.com SWEDEN Martin Gorne (Managing Director) Tel: (46) 8 402 72 00 Fax: (46) 8 402 72 99 E-mail: sweden@corpnordic.com Website: www.corpnordic.com DOMINICA 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 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 Attorney at Law Tel: + 767 449 8737 Tel: + 767 440 1505 Fax: + 767 448 5939 E-mail: info@dgstowe.com E-mail: dgstowe@gmail.com Website: www.dgstowe.com HONG KONG CORPORATE AND TRUST SERVICES Global Consultants and Services Limited Suite 18B             148 Connaught Road Central Hong Kong The GCSL Group of Companies provides a full range of business services, including: * 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. Our goal is to provide our clients with a professional, cost-effective and confidential service in a friendly manner. Jack W. Flader, Jr. CEO & Group Managing Director Tel: +852 2526 2736 Fax: +852 2526 2757 E-mail: intray@gcsl.info Website: www.gcsl.info LIBERIA COMPANY FORMATION, SHIP REGISTRATION SERVICES LISCR, SA (Switzerland) Schifflände 16, 1/F 8001 Zürich Switzerland LISCR (UK) Limited Dean Bradley House 52, Horseferry Road London SW1P 2AF United Kingdom * Liberian nonresident Corporations and Companies * 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 Catherine Dreyer Zürich 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 Website: www.liscr.com Head Office: Tel: +1 703 251 2455 Fax: +1 703 251 2489 Email: corporate@liscr.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 Dalian, Ft. Lauderdale, Hamburg, Hong Kong, London, New York, Piraeus, Seoul, Shanghai, Singapore, Toyko, Washington D.C./Reston, Zurich * Marshall Islands non-resident, domestic corporations, limited liability companies, partnership and limited partnership * 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 Sam Melgar Michael Wyler Tel: +41 44 268 2211 Fax: +41 44 268 2212 E-mail: zurich@register-iri.com Internet: www.register-iri.com NEVIS CORPORATE AND TRUST SERVICES Global Consultants and Services (Nevis) Limited Solomon's Arcade Charlestown Nevis The GCSL Group of Companies provides a full range of business services, including: * 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. Our goal is to provide our clients with a professional, cost-effective and confidential service in a friendly manner. Vance Amory Managing Director Tel: +1 869 469 3498 Fax: +1 869 469 3498 E-mail: nevis@gcsl.info Website: www.gcsl.info 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 Tel: 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 Tel: 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 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 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 Tel: 685 24584 Fax: 685 21837 E-mail: Samoa@asiaciti.com Website: www.asiaciti.com CORPORATE AND TRUST SERVICES Global Consultants and Services (Samoa) Limited DATEC House Ground Floor Thonas Trood Street Fugalei             Apia Samoa The GCSL Group of Companies provides a full range of business services, including: * 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. Our goal is to provide our clients with a professional, cost-effective and confidential service in a friendly manner. Puai T. Wichman Managing Director Tel: +685 29067 Fax: +685 29062 E-mail: samoa@gcsl.info Website: www.gcsl.info 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 PO 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 Services Providers 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 Mr. Jimmy M. Ernesta Business Development and Research Manager Tel: 248 380 800 Fax: 248 380 888 E-mail: siba@seychelles.net Website: www.siba.net SINGAPORE CORPORATE AND TRUST SERVICES GCSL Pte Ltd 20 Cecil Street #15-06, Equity Plaza Singapore 049705 The GCSL Group of Companies provides a full range of business services, including: * 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. 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 Fax: +65 6536 9616 E-mail: singapore@gcsl.info Website: www.gcsl.info