ASSET PROTECTION ST KITTS & NEVIS Esseiva, Alain
ALPADIS (SINGAPORE) PTE. LTD. TEL: +65 6511 9310 FAX: +65 6511 9318
alain.esseiva@
asia.alpadis-group. com
www.alpadis-group.com
Sutcliffe, Graham DIXCART MANAGEMENT
NEVIS LTD TEL: +1 869 469 2829 FAX: +1 869 469 6509
graham.sutcliffe@
dixcart.com www.dixcart.com
ST LUCIA Hermiston, EvanRM
Alpadis Group is a leading independent multi-jurisdictional service provider, with a network of offices in key financial centres. We provide top level individuals and SMEs with world-class onshore and offshore services, in the most complex, cross- border transactions. With our deep local knowledge and experience we are proactive and deliver results quickly, without compromising quality.
Francken, Dr Nico J C
IN FIDUCIARY SERVICES PTE LTD TEL: +65 6725 9257 FAX: +65 64 455963
francken@infiduciaryservices.com www.infiduciaryservices.com
Knipping, AntoniusRW AMICORP SINGAPORE TEL: +65 6532 5146 FAX: +34 93 208 25 82
t.knipping@
amicorp.com www.amicorp.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
SOUTH AFRICA Fletcher, Prof Barry P BARRY P FLETCHER & ASSOCIATES
hamateur88@gmail.com
ADCO INCORPORATED TEL: +1 758 452 4158 FAX: +1 758 451 6458
adco@candw.lc www.adcostlucia.com
SWITZERLAND Ahlin,MsLaetitia
FIDSERVE SA TEL: +41 22 316 0300 FAX: +41 22 316 0303
ahlin@fidserve.com www.fidserve.com
Blackshaw, Mrs Sara J CJF SA TEL: +41 22 700 2403 FAX: +41 22 786 5574
sara.blackshaw@cjf-geneva.ch
Boitelle, Thierry
BONNARD LAWSON TEL: +41 22 322 2500 FAX: +41 22 322 2515
boitelle@ilf.ch www.ilf.ch
Boussarie,MsSamira OMC GROUP (GENEVA) TEL: +41 22 839 4533 FAX: +41 22 839 4535
sboussarie@omcgeneva.ch www.omcgroup.com
Brinkmann, Dr Jürg MMG ZURICH TEL: +41 44 325 1999
j.brinkmann@
mmg-zurich.com www.mmg-zurich.com
Bruggisser,MmeElene FAMILY OFFICE SERVICES (FOS)
PTE LTD, SINGAPORE TEL: +41 22 707 4780
info@fos.sg
Casari, Mrs Tracey
WINTRUST LTD TEL: +41 44 205 9900 FAX: +41 44 205 9901
tracey@wintrust.net
Cervino, Dr Giancarlo CENTRE FOR INTERNATIONAL
FISCAL STUDIES SA TEL: +41 91 922 2470 FAX: +41 91 922 2476
cinfis@cinfis.com www.cinfis.com
De-Faveri, Mrs Ninel
FINAKEY S.A. TEL: +41 22 716 5100 FAX: +41 22 716 5105
ndefaveri@pgcs.ch
Forbes-Jaeger, David
DFJSWISS LLC TEL: +41 22 929 7007 FAX: +41 22 347 0437
david.forbes-jaeger@dfjswiss. com
www.dfjswiss.com
Goekmen, Dr Ariel Sergio
SCHRODERS & CO BANK AG TEL: +41 79 922 2257
arielsergio.goekmen@schroders. com
www.schroders.com
Haid, Dr Josef Alexander
1291 GROUP SWITZERLAND TEL: +41 44 266 2141 FAX: +41 44 266 2149
josef.haid@1291switzerland.ch www.1291switzerland.ch
Kauffer-George,MsDina BSI AG TEL: +41 58 809 8289 FAX: +41 58 809 0289
dina.kauffer@bsibank.com www.bsibank.com
Kral (Buckley), Mrs Geralda AMICORP GROUP AG TEL: +41 44 252 0880
G.Buckley@amicorp.com
Leysinger, Michael Karl LEYSINGER TAX & FINANCE
CONSULTANTS LTD TEL: +41 44 361 0445 FAX: +41 32 625 5701
m.leysinger@ltam.ch www.legataxadvisors.ch
Cotorceanu, Peter A.
G&TCA TEL: +41 79 701 8305
peter.cotorceanu@
gatcaandtrusts.com www.gatcaandtrusts.com
Day, James PERITUS INVESTMENT
CONSULTANCY TEL: +41 43 299 4483
james.day@peritus.co.uk www.peritus.co.uk
Meyer,Werner THE FINANCIAL MARKET
AUTHORITY LIECHTENSTEIN TEL: +41 79 777 9494
w.meyer@
mspconsulting.ch
Palandri,MsDelaila PRIVATE EQUITY PLACEMENTS & CORPORATE FINANCE
CONSULTANTS SUISSE SA TEL: +41 77 423 6190
israelachwili.delaila@
gmail.com www.dafisa.com
Schaffhauser, Bruno FINOVA PARTNERS AG TEL: +41 41 410 3636 FAX: +41 41 410 2975
bruno.schaffhauser@
finova.ch www.finova.ch Sola, Marc André
1291 GROUP SWITZERLAND LTD TEL: +41 44 266 2141 FAX: +41 44 266 2149
marc.sola@
1291switzerland.ch www.1291switzerland.ch
Stoyanov, Dr KaloyanD ILEX FIDUTRUST S.A. TEL: +41 22 849 8340 FAX: +41 22 786 1846
ks@ilex.ch www.ilex.ch
zu Pappenheim, Christian SWISSPARTNERS INVESTMENT
NETWORK LTD TEL: +41 58 200 0622 FAX: +41 58 200 0633
christian.zupappenheim@
swisspartners.com www.swisspartners.com
UNITED ARAB EMIRATES
Brown, Craig SOVEREIGN CORPORATE
SERVICES JLT TEL: +971 4 270 3400 FAX: +971 4 352 7518
cbrown@sovereigngroup.com www.sovereigngroup.com
Hanafin, JohnD ARTON CAPITAL TEL: +971 4 456 9220 FAX: +971 4 456 9229
jhanafin@artoncapital.com
Lerch, Beat ACCREDA CORPORATE
SERVICES DMCC TEL: +971 4 558 7287 FAX: +971 4 553 8676
beat.lerch@accreda.com
Russell, David
OUTER TEMPLE CHAMBERS TEL: +971 4 313 2038
david.russellqc@outertemple.
com.au www.davidrussellqc.com
The ITPA Green Book 2017
www.itpa.org
057
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