COMPANY FORMATION & MANAGEMENT
Betley, Michael TRUST CORPORATION
OF THE CHANNEL ISLANDS TEL: +44 1481 730430
michael.betley@
trustcorpci.com www.trustcorpci.com
Cliff, Steve
PRAXIS GROUP TEL: +44 1481 737600 FAX: +44 1481 710511
steve.cliff@
praxisgroup.com www.praxisgroup.com
Corbin, Keith B NERINE TRUST
COMPANY LIMITED TEL: +44 1481 701300 FAX: +44 1481 711224
keith.corbin@
nerine.com www.nerine.com
Cross, Alasdair
RAWLINSON & HUNTER LTD TEL: +44 1481711166 FAX: +441481 710993
alasdair.cross@rawlinson-hunter. gg
www.rawlinson-hunter.com
Gilligan, Jim CAREY TRUSTEES TEL: +44 1481 737220
jim.gilligan@
careygroup.gg www.careygroup.gg
Howe, Adrian
MARLBOROUGH GROUP TEL: +44 1481 713100 FAX: +44 1481 713200
adrian@marl-intl.com www.marlboroughtrust.com
Howitt, Grant
INTERTRUST TEL: +44 1481 211000
grant.howitt@intertrustgroup.com www.intertrustgroup.com
Magell, Alexander Jonathan DIXCART TRUST
CORPORATION LIMITED TEL: +44 1481 832444 FAX: +44 1481 832394
alex.magell@
dixcart.com www.dixcart.com
Morrissey, Gerry
WILLOW TRUST LIMITED TEL: +44 1481 721500 FAX: +44 1481 721600
gerry@willowtrust.com www.willowtrust.com
Priest, Martin R ST PETERS TRUST
COMPANY LIMITED TEL: +44 1481 723674
sjr@stpeterstrust.com www.stpeterstrust.com
Rouget, Ian
EQUIOM (GUERNSEY) LIMITED TEL: +44 1481 723573 FAX: +44 1481732121
ianrouget@equiomgroup.com www.equiomgroup.com
Savident, Simon
RAWLINSON & HUNTER TEL: +44 1481 711166 FAX: +44 1481 710993
simon.savident@rawlinson-
hunter.gg www.rawlinson-hunter.com
Sinclair, Robert
ARTEMIS TRUSTEES LIMITED TEL: +44 1481 729466 FAX: +44 1481 729499
robert@artemisci.com www.artemisci.com
Snowden, Peter IMPERIUM TRUST
COMPANY LIMITED TEL: +44 1481 728380 FAX: +44 1481 728381
peter.snowden@imperiumtrust. com
www.imperiumtrust.com
Staples, Ms Sian
MOORE STEPHENS TEL: +44 1481 721769 FAX: +44 1481 724657
sian.staples@
msgsy.com www.mstrustandcorporate-
guernsey.com
Woolford, Robert P DIXCART TRUST
CORPORATION LIMITED TEL: +44 1481 738700
rob.woolford@dixcart.com www.dixcart.com
HONG KONG
Ashwood, John Matthew VISTRA HONG KONG TEL: +852 2531 1112 FAX: +852 2845 9198
john.ashwood@
vistra.com www.vistra.com
Mariani, Stefano
DEACONS TEL: +852 2825 9314 FAX: +852 2810 0431
stafano.mariani@
deacons.com.hk www.deacons.com.hk
Bilton, Howard
SOVEREIGN TEL: +852 2542 1177
hbilton@sovereigngroup.com www.sovereigngroup.com
Crawford, Martin Andrew
VISTRA GROUP TEL: +852 2848 0199 FAX: +852 28104525
martin.crawford@
vistra.com www.vistragroup.com
Davies, Mathew
MANN MADE HONG KONG TEL: +852 28150080 FAX: +852 28150302 mathew.davies@
mannmadegroup.com www.mannmadegroup.com
Ostwal, Tilokchand P
T P OSTWAL & ASSOCIATES TEL: +91 22 4069 3907 FAX: +91 22 4069 3999
ostwaltp@gmail.com www.tpostwal.in
IRELAND Becker, Robert
PEGASUS TRUST TEL: +353 1 797 8930
rbecker@pegasus.ie www.pegasus.ie
Dhamodran, Mari ZETLAND FIDUCIARY
GROUP LIMITED TEL: +852 3552 9080 FAX: +852 2140 6833
marid@zetland.biz www.zetland.biz
Eyles, Michael Roger
ICR HONG KONG LTD TEL: +852 2834 0700 FAX: +852 2838 7752
michael.eyles@icrhk.com
Kwai Man, Ms Yu MIDLAND CONSULT
(HONG KONG) LIMITED TEL: +852 2899 2009 FAX: +852 2899 2664
kmy@midlandconsult.hk www.midlandconsult.hk
Leung, Andes
VISTRA HONG KONG TEL: +852 2848 0116 FAX: +852 28459198
andes.leung@vistra.com www.vistra.com
HUNGARY
Danku, Tamas GRAND CONSULTING KFT TEL: +36 1 700 4141 FAX: +36 1 700 4545
tamas.danku@grandconsulting.hu www.grandconsulting.hu
Kiss, Laszlo
CRYSTAL WORLDWIDE LTD TEL: +36 1 383 0333 FAX: +36 1 383 0433
lacomaco@gmail.com www.crwwgroup.net
INDIA
Mehta, Prakash BILIMORIA MEHTA & CO,
CHARTERED ACCOUNTANTS TEL: +91 22 4069 3901 FAX: +91 22 4069 3916
prakash@bilimoriamehta.com www.bilimoriamehta.com
ISLE OF MAN Bester, David H
TRIDENT TRUST GROUP TEL: +44 1624 646747
dbester@tridenttrust.com www.tridenttrust.com
Cairns, Shaun NORTHERN WYCHWOOD
LIMITED TEL: +44 1624 824011
shaun@wychwood.net
Dent, Ms Kim ICM WEALTH
MANAGEMENT LIMITED TEL: +44 1624 682400 FAX: +44 1624 682402
info@i.im www.i.im
Dentith, Mrs Diane SOVEREIGN TRUST
(ISLE OF MAN) LIMITED TEL: +44 1624 699800 FAX: +44 1624 699801
ddentith@sovereigngroup.com www.sovereigngroup.com
Duggan, Simon Grant
KNOX HOUSE TRUST LIMITED TEL: +44 1624 631712
simon@khtlimited.com www.khtlimited.com
Hickey, Joseph A
PEARSE TRUST TEL: +353 1 634 9500
jahickey@pearse-trust.ie www.pearse-trust.ie
Kerr, Rory C MAITLAND ADVISORY,
IRELAND LTD TEL: +353 1 663 5800 FAX: +353 1 663 5801
rory.kerr@
maitlandgroup.com www.maitlandgroup.com
Nathan, Mark COM NET CORPORATE
CONSULTANTS TEL: +353 1 888 1170 FAX: +353 1 888 1171
mark.nathan@
comnet.ie www.comnet.ie
The ITPA Green Book 2016
www.itpa.org
071
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
