MUTUAL FUND ESTABLISHMENT & MANAGEMENT
MALTA Bonnici, Dr Rosanne
FENECH & FENECH ADVOCATES TEL: +356 21 241 232 FAX: +356 25 990 540
rosanne.bonnici@
fenlex.com www.fenechlaw.com
Brockdorff, Ms Juanita KPMG TEL: +356 25 631 148 FAX: +356 25 661 000
juanitabrockdorff@kpmg.com.mt www.kpmg.com.mt
de Maria, Mrs Michelle CHETCUTI CAUCHI
TAX ADVISORS TEL: +356 22 056 192
mdemaria@cclex.com www.ccmalta.com
Gauci-Maistre, Dr Jean-Pie GAUCI-MAISTRE XYNOU TEL: +356 21 247 785 FAX: +356 21 244 821
jpgm@gmxlaw.com gmxlax.com
Zammit, Dr Andrew J CSB ADVOCATES TEL: +356 25 572 300 FAX: +356 25 572 310
info@csb-advocates.com www.csb-advocates.com
MAURITIUS 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
Rajahbalee, Iqbal BLC CHAMBERS TEL: +230 403 2400 FAX: +230 403 2401
iqbal.r@blc.mu www.blc.mu
Sek Sum, Denis FIRST ISLAND TRUST
COMPANY LTD TEL: +230 211 6242 FAX: +230 211 7489
fitco@intnet.mu
Shaw, Jonathan L M CORPORATE & CHANCERY
GROUP LTD TEL: +230 210 3187 FAX: +230 210 1109
jlshaw@attglobal.net www.chancerygroup.net
PANAMA Martinelli, Francisco
SIGNIA TEL: +507 226 5340 FAX: +507 226 5341
fmp@signia.com.pa www.signia.com.pa
Owens, Dr Ramsés OWENS & OWENS INTERNATIONAL
LEGAL & TRUST GROUP TEL: +507 387 4255
rowens@owalaw.com www.owalaw.com
SEYCHELLES Brantley Jr, Bobby
STERLING OFFSHORE LTD TEL: +248 441 0940
info@sterlingoffshore.com www.sterlingoffshore.com
Sharma, Anuj ABACUS (SEYCHELLES) LTD TEL: +248 461 0780 FAX: +248 461 0781
anuj@abacus-offshore.com www.abacus-offshore.com
SINGAPORE Boo, Ms Kim Ai PORTCULLIS TRUST
(SINGAPORE) LTD TEL: +65 6496 0489 FAX: +65 6538 6585
kim.boo@
portcullis-trustnet.com www.portcullis-trustnet.com
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.
Knipping, Antonius R W
AMICORP SINGAPORE TEL: +65 6532 5146 FAX: +34 93 208 25 82
t.knipping@
amicorp.com www.amicorp.com
Volek, Dominic HENLEY & PARTNERS TEL: +65 6438 7117 FAX: +65 6438 7227
dominic.volek@henleyglobal.com www.henleyglobal.com
ST LUCIA Hermiston, Evan R M
ADCO INCORPORATED TEL: +1 758 452 4158 FAX: +1 758 451 6458
adco@candw.lc www.adcostlucia.com
SWITZERLAND Fehr, Harry
CREDIT SUISSE AG TEL: +41 44 333 5222 FAX: +41 44 333 6670
harry.fehr.2@credit-suisse.com www.credit-suisse.com
Hoefle, Hans-Ulrich Esseiva, Alain
ALPADIS (SINGAPORE) PTE LTD TEL: +65 6511 9310 FAX: +65 6511 9318
alain.esseiva@
asia.alpadis-group. com
www.alpadis-group.com
MIRABAUD & CIE SA TEL: +41 76 331 1174
hu.hoefle@gmx.net www.mirabaud.com
UNITED ARAB EMIRATES Hanafin, John D
ARTON CAPITAL TEL: +971 4 456 9220 FAX: +971 4 456 9229
jhanafin@artoncapital.com
UNITED KINGDOM
Gorman, Charles A SCG CONSULTANCY LLP TEL: +44 7809 678973
clex777g@gmail.com Reason, Michael James
FIELD COURT CHAMBERS TEL: +44 207 405 6114 FAX: +44 207 831 6112
michael.reason@
fieldcourt.co.uk www.fieldcourt.co.uk
van Tuyll, Frederik TMF GROUP TEL: +44 7919 290336 FAX: +44 207 832 4901
frederik.van.tuyll@
tmf-group.com www.tmf-group.com
UNITED STATES OF AMERICA Cohen, Peter M
IF CONSULTING SERVICES LLC TEL: +1 404 814 9108 FAX: +1 404 237 8656
pcohen@ifconsultingservices.com www.ifconsultingservices.com
URUGUAY Hooper, Geoffrey THE WINTERBOTHAM
TRUST COMPANY LTD TEL: +598 2 6016544 FAX: +598 2 6017614
montevideo@winterbotham.com www.winterbotham.com
120
The ITPA Green Book 2017
www.itpa.org
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