COMPANY FORMATION & MANAGEMENT PANAMA
Asvat, Ebrahim PATTON, MORENO & ASVAT TEL: +507 3069600 FAX: +507 2637887
easvat@pmalawyers.com www.pmalawyers.com
Cambra La Duke, Ricardo CAMBRA LA DUKE & CO TEL: +507 2631042
rcambra@cambraladuke.com www.cambraladuke.com
Estripeaut, Raul OMC GROUP TEL: +507 2057900 FAX: +507 2057960
marketing@omcgroup.com www.omcgroup.com
Manzanares, LuisG MORGAN & MORGAN TEL: +507 2657777 FAX: +507 2657700
luis.manzanares@
morimor.com www.morimor.com
Martinelli, Francisco Vicente LINKORP TEL: +507 2265340 FAX: +507 2265341
fmp@linkorp.com www.linkorp.com
Owens Saad, Ramsés OWENS & WATSON TEL: +507 3000422
rowens@owenswatson.com www.owenswatson.com
Sambrook, Derek R. TRUST SERVICES SA TEL: +507 269 2438 FAX: +507 269 4922
sambrook@trustserv.com www.trustservices.net
Samos Robles, Alexander INTERNATIONAL MANAGEMENT
& TRUST CORP (INTERTRUST) TEL: +507 263 6300 FAX: +507 263 6392
intrust@cwpanama.net
www.intertrustpanama.com
PORTUGAL 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 EFFICIENT CONSULTING
CORPORATION TEL: +351 291 771 323 FAX: +351 291 210 209
jveigafranca@gmail.com www.efficientconsulting-co.com
RUSSIA Alexeev, Alexander
G S L LAW & CONSULTING TEL: +7 495 2343833 FAX: +7 495 9213755
gsl@gsl.org www.gsl.org SERBIA
Lalin, Radovan
OAD LALIN & DR TEL: +381 2144 3948 FAX: +381 2144 3948
office@lalinlaw.com www.lalinlaw.com
Leading Serbian boutique law firm led by strong sense for balanced profit–social responsibility correlation. We advise companies and high-net private individuals, international and domestic, in all aspects of leading international business, including cross-border transactions; international tax, residency and business structuring; foreign investments; legal negotiation; family office; successful succession; litigation and IT/IP protection.
SEYCHELLES
Valkovskaya,MsVictoria ALPHA CONSULTING LTD TEL: +248 4321370 FAX: +248 4324285
info@ho.alpha-offshore.com www.alpha-offshore.com
SINGAPORE Briggs, GraemeW
ASIACITI TRUST GROUP TEL: +65 6533 2611 FAX: +65 6305 0180
graeme.briggs@
asiacititrust.com www.asiacititrust.com
Casari, Mrs Tracey
LOTUS CIRCLE PTE LTD TEL: +41 442 059 900
traceycasari@gmail.com Esseiva, Alain
ALPADIS (SINGAPORE) PTE. LTD TEL: +65 6511 9310 FAX: +65 6511 9318
alain.esseiva@
asia.alpadis-group.com www.alpadis-group.com
Leong, Stephen VISTRA CORPORATE SERVICES
SEA PTE LTD TEL: +65 9662 9960
sl.eastpace@gmail.com www.vistra.com Venardos, Dr Angelo
EQUIOM FIDUCIARY SERVICES
PTE. LTD TEL: +65 65330774 FAX: +65 65330224
angelovenardos@equiomgroup.sg www.equiomgroup.sg
SOUTH AFRICA Gamsu, Brian Neville
ATLANTIC TRUST COMPANY LTD TEL: +27 21 423 5678 FAX: +27 21 423 4910
brian@atlantictrust.co.za www.atlantictrust.co.za
ST KITTS & NEVIS Stevens, Nicholas
NTL TRUST LTD TEL: +1 869 469 5500 FAX: +1 869 469 1603
info@ntltrust.com www.ntltrust.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 VINCENT & THE GRENADINES
DeFreitas, Stanton DEFREITAS & ASSOCIATES TEL: +784 451 2065 FAX: +784 457 2160
sdefreitas.cga@
gmail.com www.defreitas-consulting.com
SWITZERLAND Aneas Fernandez, José Luis
FINOVA PARTNERS AG TEL: +41 41 410 3636 FAX: +41 41 410 2975
luis.aneas@finova.ch www.finova.ch
Birri, Jürg
KPMG AG TEL: +41 58 249 3131
jbirri@kpmg.com www.kpmg.ch/legal
Canals de Cediel,MsMaria QUILVEST (SWITZERLAND) LTD TEL: +41 44 224 4444
mcanalsdecediel@quilvest.com www.quilvest.com
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
Colta, Mrs Svetlana CARRE TRUST AG
- FAMILY OFFICE TEL: +41 79 795 3925
scolta@carre-trust.com De-Faveri, Mrs Ninel
FINAKEY S.A. TEL: +41 22 716 5100 FAX: +41 22 716 5105
ndefaveri@pgcs.ch
Dryden, Nick
DRYDEN ASSOCIATES SA TEL: +41 22 309 0600 FAX: +41 22 309 0609
geneva@dryden.ch www.dryden.ch
Freed, Mark SAFFRON MANAGEMENT LTD TEL: +41 44 450 2480 FAX: +972 3921 7371
markf@thesaffrongroup.net
Gliozzi, Luca
ALPADIS SA TEL: +41 22 994 4904 FAX: +41 22 994 4908
Luca.Gliozzi@
alpadis-group.com www.alpadis-group.com
Gray, Simon SWISSINDEPENDENT
TRUSTEES SA TEL: +41 22 718 7111 FAX: +41 22 718 7110
simon.gray@
swissindependent.ch www.swissindependent.ch
Gribi, Patrick GRIBI & PARTNER AG TEL: +41 62 205 5090 FAX: +41 62 205 5099
patrick.gribi@
gribipartner.com www.gribipartner.com
Henggeler, PeterA GHM PARTNERS AG TEL: +41 41 500 41 10 FAX: +41 41 500 41 11
peter.henggeler@ghm-partners.com www.ghm-partners.com
THE ITPA GREEN BOOK 2018
www.itpa.org
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