COMPANY FORMATION & MANAGEMENT
Reitsma, Keimpe Wisse TOTALSERVE MANAGEMENT
(LUXEMBOURG) S.A. TEL: +352 27478488 FAX: +352 27478489
keimpe.reitsma@
totalserve.eu www.totalserve.eu
Van den Ende, Karim KV ASSOCIATES SA TEL: +352 452741 FAX: +352 254834
karim@kvassociates.eu www.kvassociates.eu
MALAYSIA Abdullah, Danial Mah
LABUAN IBFC INC SDN BHD TEL: +60 3 2773 8977 FAX: +60 3 2780 2077
info@libfc.com www.labuanibfc.com
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 Attard, Dr Stephen
GANADO & ASSOCIATES TEL: +356 21 235 406 FAX: +356 21 225 908
sattard@jmganado.com www.jmganado.com
Balzan, Stephen ACT ADVISORY SERVICES LTD TEL: +356 21 378 672
balzanstephen@gmail.com Becker, Malcolm
BENTLEY TRUST (MALTA) LTD TEL: +356 21 378 828 FAX: +356 21 378 383
malcolm.becker@bentleyreid.
com.mt www.bentleyreid.com
Bonnici, Dr Rosanne
FENECH & FENECH ADVOCATES TEL: +356 21 241 232 FAX: +356 25 990 540
rosanne.bonnici@
fenlex.com www.fenechlaw.com
Brockdorff,MsJuanita KPMG TEL: +356 25 631 148 FAX: +356 25 661 000
juanitabrockdorff@kpmg.com.mt www.kpmg.com.mt Cefai, Andrew
CREDENCE COPORATE
& ADVISORY SERVICES LTD TEL: +356 79 25 28 94
acefai@credence.com.mt www.credence.com.mt
Chetcuti, Dr Jean-Philippe
CHETCUTI CAUCHI ADVOCATES TEL: +356 22 056 105 FAX: +356 22 056 201
jpc@ccmalta.com www.ccmalta.com
Cini, Karl NEXIA BT TEL: +356 21 637 778 FAX: +356 21 634 383
karl.cini@
nexiabt.com www.nexiabt.com
Curmi, Chris DELOITTE TEL: +356 23 432 000 FAX: +356 21 318 196
ccurmi@deloitte.com.mt www.deloitte.com/mt
Dalli, Jonathan THE CORPORATE CONCEPT LTD TEL: +356 77 112 233
jonathan@thecorporateconcept.com www.thecorporateconcept.com
de Maria, Mrs Michelle CHETCUTI CAUCHI
TAX ADVISORS TEL: +356 22 056 192
mdemaria@cclex.com www.ccmalta.com
Falzon, Franco FF INTERNATIONAL TEL: +356 20 107 771
franco@ffinternational.net www.ffinternational.net
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
Gouder, Nicholas ARQ GROUP TEL: +356 25 496 500 FAX: +356 25 496 555
ngouder@arqgroup.com
Griffiths, Peter
GRIFFITHS & ASSOCIATES LTD TEL: +356 27 383 631 FAX: +356 27 383 633
peter@griffithsassoc.com www.griffithsassoc.com
Israelachvili, Mordechai DAFISA EUROTRUST
INTERNATIONAL CONSULTING LTD TEL: +356 21 372 547 FAX: +356 21 382 723
israelachwili.delaila@
gmail.com www.dafisa.com
Margo,MsAlexia NEXIA BT TEL: +356 21 637 778 FAX: +356 21 634 383
alexia.margo@
nexiabt.com www.nexiabt.com
Meilak, Malcolm
M. MEILAK & ASSOCIATES TEL: +356 21 561 216
malcolm@mmtaxadvisors.com www.mmtaxadvisors.com
Psaila, Rudolph AMICORP MALTA LTD TEL: +356 22 584 700 FAX: +356 22 584 701
rudolph@alleybe.com www.amicorp.com
Risiott, Dr Kurt FRANCIS J VASSALLO
& ASSOCIATES LTD TEL: +356 22 993 100 FAX: +356 22 993 101
kurt@fjvassallo.com www.fjvassallo.com
Scerri, Mrs Antoinette NEXIA BT TEL: +356 21 637 778 FAX: +356 21 634 383
antoinette.scerri@
nexiabt.com www.nexiabt.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
Vella, Anthony ECOVIS (MALTA) TFC LTD TEL: +356 21 341 680 FAX: +356 21 341 681
anthony.vella@
ecovis.com www.ecovis.com/malta
Zammit, Dr AndrewJ CSB ADVOCATES TEL: +356 25 572 300 FAX: +356 25 572 310
info@csb-advocates.com www.csb-advocates.com
MAURITIUS Badat, Osman BAINES TRUST
& CORPORATE SERVICES LTD TEL: +230 467 6648 FAX: +230 468 1452
obadat@bainestrust.com www.bainestrust.com
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
Sek Sum, Denis FIRST ISLAND TRUST
COMPANY LTD TEL: +230 211 6242 FAX: +230 211 7489
fitco@intnet.mu
Sewraz, Ajay Ootum
SG FINANCIAL SERVICES LTD TEL: +230 403 0500 FAX: +230 468 1635
ajay.sewraz@
crowehorwath-sg.mu www.sgfinancialservices.net
Yeung,MsChristiane TRI-PRO ADMINISTRATORS LTD TEL: +230 464 0889 FAX: +230 467 8858
christiane.yeung@
tri-pro.mu www.tri-pro.mu
MEXICO Carrasquedo Lopez,MsBerenice
BFC ASESORES SC TEL: +52 55 52 57 18 31
bcarrasquedo@bfcasesores.com www.bfcasesores.com
MONACO 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
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, DerekR GUARDIAN MANAGEMENT SARL TEL: +377 9797 6230 FAX: +377 9797 6233
assetprotect@libello.com
The ITPA Green Book 2017
www.itpa.org
075
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