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COMPANY FORMATION & MANAGEMENT


Vassallo, Steffan FRANCIS J VASSALLO


& ASSOCIATES LIMITED TEL: +356 22 99 3100 FAX: +356 22 99 3101 steffan@fjvassallo.com www.fjvassallo.com


Vella, Anthony


ECOVIS (MALTA) TFC LIMITED TEL: +356 21 341680 FAX: +356 21 341681 anthony.vella@ecovis.com www.ecovis.com/malta


Zammit, Dr Andrew J


CSB ADVOCATES TEL: +356 25 572300 FAX: +356 25 572310 info@csb-advocates.com www.csb-advocates.com


Sek Sum, Denis FIRST ISLAND TRUST


COMPANY LTD TEL: +230 211 6242 FAX: +230 211 7489 fitco@intnet.mu


Yeung, Ms Christiane


TRI-PRO ADMINISTRATORS LTD TEL: +230 464 0889 FAX: +230 467 8858 christiane.yeung@tri-pro.mu www.tri-pro.mu


MEXICO


Carrasquedo Lopez, Ms Berenice BFC ASESORES SC TEL: +52 55 5257 1831 bcarrasquedo@bfcasesores.com www.bfcasesores.com


MONACO


Brigham, Peter John ROSEMONT MONACO SAM TEL: +377 9770 2080 FAX: +377 93501474 p.brigham@rosemont-mc.com www.rosemont-mc.com


CSB Advocates is a leading law firm in Malta, active in the areas of corporate and M&A; finance; financial services; hedge funds; e-commerce; shipping, yachting, aviation; employment and industrial relations; tax; technology, media and telecommunications; trusts and estate planning; antitrust regulation; insolvency; intellectual property; i-gaming, real estate; litigation and arbitration.


MAURITIUS


Hardy, Gerard Bruno MAURI EXPERTA LTD TEL: +230 466 6100 FAX: +230 468 1221 bruno.hardy@mauriexperta.com www.mauriexperta.com


Li, Christian


CKLB FIDUCIARY GROUP TEL: +230 405 8800 FAX: +230 405 8818 christianli@cklb.com www.cklb.com


Maillard, Kenneth


BELVEDERE MANAGEMENT LTD TEL: +230 466 9700 FAX: +230 466 9702 kmaillard@belvederemgt.com www.belvederemgt.com


Kreiborg, Mrs Birgitte MOORE STEPHENS


SERVICES SAM TEL: +377 9310 4121 FAX: +377 9325 6270 birgitte.kreiborg@ moorestephens-mc.com www.moorestephensmonaco.com


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


Joubij, Marcel


RONDINE SERVICES BV TEL: +31 71 541 2614 FAX: +31 71 541 4567 marcel.joubij@rondine-group.nl www.rondine-group.nl


Martha, Sylvan


HBM GROUP TEL: +31 20 308 0880 FAX: +31 20 308 0890 sylvan.martha@hbmgroup.com www.hbmgroup.com


Schley, Redmond


NOBLE SOLUTIONS TEL: +31 10 286 1922 redmond@noblesolutions.eu www.noblesolutions.eu


Schoenmakers, Michel


PORTLAND PARTNERS BV TEL: +31 20 7005516 FAX: +31207005517 schoenmakers@portlandpartners. nl


www.portlandpartners.nl


Boersma, Johan A S CORPORATE TRUST


SERVICES B.V. TEL: +31 20 412 5920 FAX: +31 20 612 2825 jboersma@cmsntrust.com www.corporatetrustservices.com


Bootsma, Fred W GSP INTERNATIONAL


TAX SERVICES TEL: +31 20 673 7488 FAX: +31 20 671 5167 fredbootsma@gsp-dtc.com www.royprop.com


Eltink, Ton ZENCO CORPORATE


SERVICES BV TEL: +31 10 414 4277 FAX: +31 10 414 3023 toneltink@planet.nl www.zenco.nl


Hoegen Dijkhof, Dr Hans J


ARCANUM MANAGEMENT TEL: +31 20 462 4070 FAX: +31 20 462 4080 info@arcanummanagement.com www.arcanummanagement.com


NEW ZEALAND


Francken, Dr Nico J C IN ASSET


MANAGEMENT LIMITED TEL: +64 3 470 1550 FAX: +64 3 470 1552 francken@infiduciaryservices.com www.inassetmanagement.com


Orlov, Evgeny


EQUITY TRUST INTERNATIONAL TEL: +64 9 303 3001 FAX: +64 9 301 3003 info@trust-nz.com www.equitytrust.co.nz


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


Asvat, Ebrahim PATTON, MORENO & ASVAT TEL: +507 306 9600 FAX: +507 263 7887 easvat@pmalawyers.com www.pmalawyers.com


Cambra La Duke, Ricardo


CAMBRA LA DUKE & CO TEL: +507 2631042 rcambra@cambraladuke.com www.cambraladuke.com


Manzanares, Luis G


MORGAN & MORGAN TEL: +507 265 7777 FAX: +507 265 7700 luis.manzanares@morimor.com www.morimor.com


Martinelli, Francisco Vicente


SIGNIA TEL: +507 2265340 FAX: +507 2265341 mcmass@signia.com.pa


Strik, Christian M STRIK ATTORNEYS AT LAW


& TAX ADVISORS TEL: +31 20 662 5501 FAX: +31 20 664 3416 cmstrik@strik-law.nk www.strik-law.nl


NETHERLANDS ANTILLES


Pandt, Theodor Maxwell FAIRPLAY INTERNATIONAL


TRUST NV TEL: +599 5423 487 FAX: +599 5424 150 fairplay@caribserve.net


074


The ITPA Green Book 2016 www.itpa.org


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