SHIP REGISTRATION
MALAYSIA Chin Chee, Kee
NOBLEHOUSE INTERNATIONAL
TRUST LTD TEL: +60 8 7410 745 FAX: +60 8 7419 755
cck@noblehouse-labuan.com www.noblehouse-labuan.com
MALTA Cefai, Andrew
CREDENCE COPORATE
& ADVISORY SERVICES LTD TEL: +356 79 25 28 94
acefai@credence.com.mt www.credence.com.mt
Curmi, Chris DELOITTE TEL: +356 23 432 000 FAX: +356 21 318 196
ccurmi@deloitte.com.mt www.deloitte.com/mt
Gauci-Maistre, Dr Jean-Pie GAUCI-MAISTRE XYNOU TEL: +356 21 247 785 FAX: +356 21 244 821
jpgm@gmxlaw.com gmxlax.com
Gauci-Maistre, John GM INTERNATIONAL
SERVICES LTD TEL: +356 21 235 341 FAX: +356 21 220 101
johna.gauci-maistre@
gmint.com www.gmint.com
Stivala, Roberto STIVALA & STIVALA
CORPORATE MANAGEMENT LTD TEL: +356 21 319 595 FAX: +356 21 319 796
roberto@stivalaservices.com www.stivalaservices.com
Vassallo, Steffan FRANCIS J VASSALLO
& ASSOCIATES LTD TEL: +356 22 993 100 FAX: +356 22 993 101
steffan@fjvassallo.com www.fjvassallo.com
NETHERLANDS ANTILLES Pandt, TheodorMaxwell FAIRPLAY INTERNATIONAL
TRUST NV TEL: +599 5 423 487 FAX: +599 5424 150
fairplay@caribserve.net
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: +507 263 1042
rcambra@cambraladuke.com www.cambraladuke.com
Estripeaut, Raul OMC GROUP TEL: +507 205 7900 FAX: +507 2057960
marketing@omcgroup.com www.omcgroup.com
Mossack, Jurgen MOSSACK FONSECA
& CO (PANAMA) TEL: +507 205 5888
marketing@mossfon.com www.mossfon.com
Samos Robles, Alexander INTERNATIONAL MANAGEMENT
& TRUST CORP (INTERTRUST) TEL: +507 263 6300 FAX: +507 263 6392
intrust@cwpanama.net www.intertrustpanama.com
Teano, Edison MOSSFON TRUST TEL: +507 205 5888
marketing@mossfon.com www.mossfontrust.com
PORTUGAL Costa, Dr FranciscoMO S.D.M. SOCIEDADE DE DESENVOLVIMENTO
DA MADEIRA S.A. TEL: +351 291 201 333 FAX: +351 291 201 399
sdm@sdm.pt www.sdm.pt
Garibaldi, Roy Spode S.D.M. SOCIEDADE DE DESENVOLVIMENTO
DA MADEIRA S.A. TEL: +351 291 201 333 FAX: +351 291 201 399
sdm@sdm.pt www.sdm.pt
Jardim, Jose Ambrosio MADEIRA CORPORATE
SERVICES S.A. TEL: +351 291 202 400 FAX: +351 291 237 188
ambrosio@mcs.pt www.mcs.pt
Veiga França, Jorge NEWCO TEL: +351 291 210 200 FAX: +351 291 210 209
jveigafranca@gmail.com www.newco.pro
SEYCHELLES Pragassen, Karl
A.C.T. OFFSHORE LTD TEL: +248 432 1377 FAX: +248 432 4777
karl@actseychelles.com www.actoffshore.com
Valkovskaya,MsVictoria ALPHA CONSULTING LTD TEL: +248 432 1370 FAX: +248 432 4285
info@ho.alpha-offshore.com
SINGAPORE
Esseiva, Alain ALPADIS (SINGAPORE) PTE LTD TEL: +65 6511 9310 FAX: +65 6511 9318
alain.esseiva@
asia.alpadis-group. com
www.alpadis-group.com
SWITZERLAND
Colta, Mrs Svetlana TRIDENT CORPORATE
SERVICES AG TEL: +41 44 396 1080 FAX: +41 44 396 1081
scolta@tridenttrust.com www.tridenttrust.com
Deconinck, Bart VISTRA GROUP
MANAGEMENT SA TEL: +41 22 595 0930 FAX: +41 22 595 0931
b.deconinck@
me.com www.vistra.com
Wyler, Michael IRI CORPORATE & MARITIME SERVICES (SWITZERLAND) AG / THE MARSHALL ISLANDS
REGISTRY TEL: +41 44 268 2211 FAX: +41 44 268 2212
mwyler@register-iri.com www.register-iri.com
TURKS & CAICOS ISLANDS Northcote,MsPamela
BRITANNIC MANAGEMENT LTD TEL: +1 649 946 4566
northcot@tciway.tc
UNITED KINGDOM
Acquistapace, Marco SYNERGY GLOBAL
MANAGEMENT LTD TEL: +44 208 874 6619 FAX: +44 208 874 0927
acquistapace@synglobal.com www.synglobal.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.
UNITED STATES OF AMERICA Berman, Brad L. NORTON ROSE
FULBRIGHT US LLP TEL: +1 212 318 3095
brad.berman@
nortonrosefulbright.com www.nortonrosefulbright.com
The ITPA Green Book 2017
www.itpa.org
129
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