BANKING BELIZE
Arguelles, Emil ARGUELLES & COMPANY LLC TEL: +501 223 0088 FAX: +501 233 6403
info@belizelawyer.com www.belizelawyer.com
Godfrey, Mrs Joy CITITRUST INTERNATIONAL INC. TEL: +501 223 3738 FAX: +501 223 3501
jgodfrey@cititrust.biz www.cititrust.biz
Ortiz, Mrs Lizette INTERNATIONAL CORPORATE
SERVICES LTD TEL: +501 223 4708 FAX: +501 223 4768
lizette@offshorebelize.com www.offshorebelize.com
CANADA Sharp, Frederick L
CORPORATE HOUSE TEL: +1 604 688 3931 FAX: +1 604 688 2921
ch@yourmail.bz www.corporatehouse.com
CAYMAN ISLANDS Booker, Benjamin
STERLING TRUST TEL: +1 345 640 6500
bbooker@sterlingtrustco.com
Halsey, Michael
SACKVILLE BANK LTD TEL: +1 345 749 6100 FAX: +1 345 749 6150
MichaelHalsey@sackvillebank.com www.sackvillebank.com
Livanios, Petros TRIDENT TRUST COMPANY
(CYPRUS) LTD TEL: +357 25 820650 FAX: +357 25 361857
cyprus@tridenttrust.com www.tridenttrust.com Neocleous, Andreas
ANDREAS NEOCLEOUS & CO LLC TEL: +357 25 110000 FAX: +357 25 110001
info@neocleous.com www.neocleous.com
Philippou, Phanos NICOS CHR. ANASTASIADES
& PARTNERS TEL: +357 25 842000 FAX: +357 25 842250
information@anastalaw.com.cy www.anastalaw.com
GUERNSEY Simpson, William P
OGIER TEL: +44 1481 737163 FAX: +44 1481 721575
william.simpson@
ogier.com www.ogier.com
HONG KONG Bilton, Howard
SOVEREIGN TEL: +852 2542 1177
hbilton@sovereigngroup.com www.sovereigngroup.com Dhamodran, Mari
ZETLAND FIDUCIARY GROUP LTD TEL: +852 3552 9080 FAX: +852 2140 6833
dhamodranm@gmail.com www.zetland.biz
ITALY Codurri, Maurizio
Madden, Robert F.
ALEXANDRIA BANCORP LTD TEL: +1 345 814 2900
robert.madden@
alexandriabancorp.com www.alexandriabancorp.com
CYPRUS
Konnaris, Christakis SYMEOU & KONNARIS LLC TEL: +357 25 818400 FAX: +357 25 355559
konnaris.christos@
sklaw-firm.com www.sklaw-firm.com
FMM PARTNERS LLP TEL: +39 028 0583263 FAX: +39 027 2080540
mcodurri@gmail.com www.fpcpartners.org
MAURITIUS Rajahbalee, Iqbal
BLC CHAMBERS TEL: +230 403 2400 FAX: +230 403 2401
iqbal.r@blc.mu www.blc.mu
Uteem,MuhammadReza Cassam
UTEEM CHAMBERS TEL: +230 211 7700 FAX: +230 211 4700
muteem@intnet.mu www.uteemchambers.com
The ITPA Green Book 2017
www.itpa.org
063 MONACO
Peake, Martin KBL MONACO PRIVATE
BANKERS S.A. TEL: +377 9216 5555 FAX: +377 9216 5599
martin.peake@
kblmonaco.com www.kblmonaco.com
NETHERLANDS Crol, Conrad-Jan E AMSTEL CAPITAL
MANAGEMENT BV TEL: +31 35 538 1378
cjecrol@xs4all.nl www.amstelcm.nl
NEW ZEALAND Melville, Garth Osmond
ASPEN CONSOLIDATED LTD TEL: +64 2 179 0706
garth@companies-trusts.com
PANAMA
Estripeaut, Raul OMC GROUP TEL: +507 205 7900 FAX: +507 2057960
marketing@omcgroup.com www.omcgroup.com
ROMANIA Rotiu, Andrei
OFFSHORETAX TEL: +407 5642 7168
andrei.rotiu@
offshoretax.ro www.offshoretax.ro
SAMOA Drake, Murray R.
DRAKE & CO TEL: +685 20025 FAX: +685 24370
murray@drakelawsamoa.com
SAN MARINO
Vicari,Avv Andrea STUDIO LEGALE E NOTARILE
VICARI TEL: +39 0549 991675 FAX: +39 0549 913305
andrea.vicari@
studiovicari.sm www.studiovicari.sm
SEYCHELLES Brantley Jr, Bobby
STERLING OFFSHORE LTD TEL: +248 441 0940
info@sterlingoffshore.com www.sterlingoffshore.com
SINGAPORE
Ping Ping,MsLim LGT BANK (SINGAPORE) LTD TEL: +65 6415 3800 FAX: +65 6415 3850
pingping.lim@
lgt.com www.lgt.com
SPAIN Oskam, Jeroen
EURO ECONOMICS TEL: +34 93 215 12 23 FAX: +34 93 487 18 07
jeroen.oskam@euroeconomics.com www.euroeconomics.com
SWITZERLAND Arter, Oliver
FRORIEP RENGLII TEL: +41 44 386 6000 FAX: +41 44 383 6050
oarter@froriep.ch www.froriep.ch
Bounous, Thierry BOUNOUS AVOCATS TEL: +41 22 328 2700 FAX: +41 22 328 2701
bounous@bounous-avocats.ch
De Carvalho, Paulo
FIDUCIAIRE MSA TEL: +41 22 548 3216
fiduciairemsa@myswissadviser.com www.myswissadviser.com
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
Goekmen, Dr Ariel Sergio SCHRODERS & CO BANK AG TEL: +41 79 922 2257
arielsergio.goekmen@schroders. com
www.schroders.com
Hoefle, Hans-Ulrich
MIRABAUD & CIE SA TEL: +41 76 331 1174
hu.hoefle@gmx.net www.mirabaud.com
Kauffer-George,MsDina BSI AG TEL: +41 58 809 8289 FAX: +41 58 809 0289
dina.kauffer@bsibank.com www.bsibank.com
Schuepbach, Andreas BSI SA TEL: +41 79 274 4908
andreas.schuepbach@bsibank. com
www.bsibank.com
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