TRUSTEES Ledger, Ian Frederick
LANDMARK MANAGEMENT TEL: +377 9797 8200 FAX: +377 9797 8201
trust@landmark-management.mc www.landmarktrustgroup.com
McGregor, Eamonn
MOORES ROWLAND TEL: +377 9797 0022 FAX: +377 9797 0065
eam@mri.mc www.mri.mc
Smith, Derek R
GUARDIAN MANAGEMENT SARL TEL: +377 9797 6230 FAX: +377 9797 6233
assetprotect@libello.com
NETHERLANDS
Blaustein, Vadim BLAUSTEIN BUSINESS LAWYERS TEL: +31 880 200 200
info@blaustein.nl www.BlauStein.pro
Martha, Sylvan
HBM GROUP TEL: +31 20 308 0880 FAX: +31 20 308 0890
sylvan.martha@
hbmgroup.com www.hbmgroup.com
NEW ZEALAND Cone, Geoffrey
CONE MARSHALL LIMITED TEL: +64 9 307 3950
gcone@conemarshall.com www.conemarshall.com
Francken, Dr Nico J C
IN ASSET MANAGEMENT LTD TEL: +64 3 470 1550 FAX: +64 3 470 1552
francken@infiduciaryservices.com www.inassetmanagement.com
Tesiram, Pravir A
TGT LEGAL TEL: +64 9 920 8672 FAX: +64 9 920 8665
pravir.tesiram@tgtlegal.com www.tgtlegal.com
Willis, Mrs Lauren ASIACITI TRUST
NEW ZEALAND LIMITED TEL: +64 9 302 0140 FAX: +64 9 302 0150
lauren.willis@asiacititrust.com www.asiacititrust.com
PANAMA
Manzanares, Luis G MORGAN & MORGAN TEL: +507 265 7777 FAX: +507 265 7700
luis.manzanares@
morimor.com www.morimor.com
Medina, Alexis
MORGAN & MORGAN TEL: +507 265 7777
alexis.medina@
morimor.com www.morimor.com
Mossack, Jurgen MOSSACK FONSECA
& CO (PANAMA) TEL: +507 205 5888
marketing@mossfon.com www.mossfon.com
Sambrook, Derek R.
TRUST SERVICES SA TEL: +507 263 5252 FAX: +507 269 4922
fiduciary@trustserv.com www.trustservices.net
Teano, Edison
MOSSFON TRUST TEL: +507 205 5888
marketing@mossfon.com www.mossfontrust.com
Wetherborne, Egbert N. OVERSEAS MANAGEMENT
COMPANY TEL: +507 205 7900 FAX: +507 205 7660
trust@omcgroup.com www.omcgroup.com
RUSSIA Gamolin, Dimitry N
GAMOLIN QUINN VYZHLOV LLP TEL: +7 495 2341666 FAX: +7 495 9569933
dmitry.gamolin@
gqvllp.com www.gqvllp.com
Stepanov, Maxim THE BAR ASSOCIATION OF MOSCOW REGION,
BRANCH NO 73 TEL: +7 495 6209779
advocate@stepanov-law.com www.stepanov-law.com
SAMOA
Va’ai-Aiono, Ms Erna SAMOA INTERNATIONAL
FINANCE AUTHORITY TEL: +685 66400 FAX: +685 20880
offshore@lesamoa.net www.sifa.ws
SEYCHELLES
Brantley Jr, Bobby STERLING OFFSHORE LTD TEL: +248 4410940
info@sterlingoffshore.com www.sterlingoffshore.com
Reliable, discreet, and personalised service. Place your trust in our 45 year record of adding long term value to clients’ wealth preservation strategies. We are committed to serving the best interests of our clients, protecting their assets and building a legacy for their families. Asiaciti Trust, a heritage of trust.
Esseiva, Alain
ALPADIS (SINGAPORE) PTE. LTD. TEL: +65 6511 9310 FAX: +65 6511 9318
alain.esseiva@
asia.alpadis-group. com
www.alpadis-group.com
Fletcher, Prof Barry P BARRY P FLETCHER
& ASSOCIATES TEL: +65 6466 7869
hamateur666@gmail.com
Knipping, Antonius R W
AMICORP SINGAPORE TEL: +65 6532 5146 FAX: +34 9320 82582
t.knipping@
amicorp.com www.amicorp.com
Lexmond, Bill
LEPERCQ DE NEUFLIZE ASIA TEL: +65 9010 4055
blexmond@gmail.com www.lepercq.com/
ST KITTS & NEVIS
Stevens, Nicholas NTL TRUST LIMITED TEL: +1 869 469 5500 FAX: +1 869 469 1603
info@ntltrust.com www.ntltrust.com
Pragassen, Karl
A.C.T. OFFSHORE LIMITED TEL: +248 4321377 FAX: +248 4324777
karl@actseychelles.com www.actoffshore.com
SINGAPORE
Boo, Ms Kim Ai PORTCULLIS TRUST
(SINGAPORE) LTD TEL: +65 64960489 FAX: +65 6538 6585
kim.boo@
portcullis-trustnet.com www.portcullis-trustnet.com
Briggs, Graeme W
ASIACITI TRUST GROUP TEL: +65 6533 2611 FAX: +65 6305 0180
graeme.briggs@
asiacititrust.com www.asiacititrust.com
Prestigious international tax advisory practice. Finalist for Accountancy Team of the Year 2015 and Boutique Firm of the Year 2014 by STEP. Headquartered in Singapore with offices across the globe, we’ve built a reputation delivering expatriate individuals and businesses with integrated tax and accounting advice for local and international markets.
Pfister, Dr Britta ROTHSCHILD TRUST
(SINGAPORE) LIMITED TEL: +65 6532 0866 FAX: +65 6532 4166
britta.pfister@
rothschildtrust.com www.rothschildtrust.com
Ribeiro, Antonio RHONE TRUSTEES
(SINGAPORE) LTD TEL: +65 6347 2450 FAX: +65 6347 2460
aribeiro@rhoneservices.com www.rhoneservices.com
Schmid, Philipp
FIRST ADVISORY GROUP TEL: +65 6576 0990 FAX: +65 6576 0991
philipp.schmid@
firstfep.com www.firstadvisorygroup.com
Venardos, Dr Angelo
HERITAGE TRUST GROUP TEL: +65 6533 0774 FAX: +65 6533 0224
angelo@heritagetg.com www.heritagetg.com
Marcarian, John
CST INTERNATIONAL TEL: +65 6226 5566
john.marcarian@
cst.international
www.cst.international
The ITPA Green Book 2016
www.itpa.org
151
Page 1 |
Page 2 |
Page 3 |
Page 4 |
Page 5 |
Page 6 |
Page 7 |
Page 8 |
Page 9 |
Page 10 |
Page 11 |
Page 12 |
Page 13 |
Page 14 |
Page 15 |
Page 16 |
Page 17 |
Page 18 |
Page 19 |
Page 20 |
Page 21 |
Page 22 |
Page 23 |
Page 24 |
Page 25 |
Page 26 |
Page 27 |
Page 28 |
Page 29 |
Page 30 |
Page 31 |
Page 32 |
Page 33 |
Page 34 |
Page 35 |
Page 36 |
Page 37 |
Page 38 |
Page 39 |
Page 40 |
Page 41 |
Page 42 |
Page 43 |
Page 44 |
Page 45 |
Page 46 |
Page 47 |
Page 48 |
Page 49 |
Page 50 |
Page 51 |
Page 52 |
Page 53 |
Page 54 |
Page 55 |
Page 56 |
Page 57 |
Page 58 |
Page 59 |
Page 60 |
Page 61 |
Page 62 |
Page 63 |
Page 64 |
Page 65 |
Page 66 |
Page 67 |
Page 68 |
Page 69 |
Page 70 |
Page 71 |
Page 72 |
Page 73 |
Page 74 |
Page 75 |
Page 76 |
Page 77 |
Page 78 |
Page 79 |
Page 80 |
Page 81 |
Page 82 |
Page 83 |
Page 84 |
Page 85 |
Page 86 |
Page 87 |
Page 88 |
Page 89 |
Page 90 |
Page 91 |
Page 92 |
Page 93 |
Page 94 |
Page 95 |
Page 96 |
Page 97 |
Page 98 |
Page 99 |
Page 100 |
Page 101 |
Page 102 |
Page 103 |
Page 104 |
Page 105 |
Page 106 |
Page 107 |
Page 108 |
Page 109 |
Page 110 |
Page 111 |
Page 112 |
Page 113 |
Page 114 |
Page 115 |
Page 116 |
Page 117 |
Page 118 |
Page 119 |
Page 120 |
Page 121 |
Page 122 |
Page 123 |
Page 124 |
Page 125 |
Page 126 |
Page 127 |
Page 128 |
Page 129 |
Page 130 |
Page 131 |
Page 132 |
Page 133 |
Page 134 |
Page 135 |
Page 136 |
Page 137 |
Page 138 |
Page 139 |
Page 140 |
Page 141 |
Page 142 |
Page 143 |
Page 144 |
Page 145 |
Page 146 |
Page 147 |
Page 148 |
Page 149 |
Page 150 |
Page 151 |
Page 152 |
Page 153 |
Page 154 |
Page 155 |
Page 156
