Back Matter (PDF) - Trusts & Trustees
Back Matter (PDF) - Trusts & Trustees
Back Matter (PDF) - Trusts & Trustees
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Anguilla Financial Services Centre<br />
Offering world-standard financial services and the world’s<br />
first real-time company registration system<br />
Anguilla's Commercial Online<br />
Registration Network (ACORN)<br />
Online • Instant • Secure<br />
“ ... Anguilla has many of the features necessary to be<br />
considered a well-regulated jurisdiction. Of particular note is<br />
the development of ACORN and the operation of the<br />
company registry in general which we consider ... to be an<br />
example of how online registration can be developed in a well<br />
regulated manner.”<br />
KPMG Review of Financial Regulation in the Caribbean<br />
Overseas Territories and Bermuda, October 2000<br />
For further information please visit<br />
www.anguillaoffshore.com or contact:<br />
Financial Services Department<br />
PO Box 60,The Valley, Anguilla, British West Indies<br />
Tel: +1 264 497 5881 • Fax: +1 264 497 5872<br />
Email: anguillafsd@anguillafsd.com<br />
Company Formation<br />
Corporate Law<br />
Banking Law<br />
<strong>Trusts</strong> and Estate and<br />
Inheritance Law<br />
General<br />
Commercial Law<br />
Anguilla<br />
Bahamas<br />
Bahamas<br />
Civil Litigation<br />
Insurance Law<br />
Real Property<br />
Merchant Shipping<br />
Industrial Relations<br />
and Employment Law<br />
Sandringham House, 83 Shirley Street,<br />
P.O. Box N 3247, Nassau, Bahamas<br />
Tel: +1 242 322 8571 9<br />
Fax: +1 242 328 7727<br />
Email: hj@coralwave.com<br />
www.higgsjohnson.com.bs<br />
THE BANK OF NOVA SCOTIA TRUST<br />
COMPANY (BAHAMAS) LIMITED<br />
ScotiaBank Building, P. O. Box N-3016, Nassau,<br />
Bahamas<br />
Tel: +1 242 356 1500<br />
Fax: +1 242 326 0991<br />
E-mail: bahamas@scotiatrust.com<br />
We provide a comprehensive offshore Trust and Company<br />
formation and administration service, backed by one of North<br />
America's leading financial institutions, with a presence in the<br />
Bahamas for over 40 years. In addition to private client<br />
structures, the following corporate vehicles can also be<br />
administered:-<br />
• Special Purpose Vehicles as part of<br />
securitisation programmes<br />
• Employee Benefit <strong>Trusts</strong><br />
Contact Either:<br />
Douglas H. Stewart - Managing Director<br />
Email: douglas.stewart@scotiatrust.com<br />
or<br />
Bernard G Quant - Senior Manager Trust Services<br />
Email: bernie.quant@scotiatrust.com<br />
The Trust Register<br />
Bahamas<br />
Lennox Paton<br />
Lennox Paton<br />
Fort Nassau Centre<br />
Marlborough Street<br />
P O Box N-4875<br />
Nassau, The Bahamas<br />
Tel: +242 502 5000<br />
Fax: +242 322 1805<br />
e-mail: djohnstone@lennoxpaton.com<br />
A leading commercial law firm specialising in<br />
advising, structuring and litigation in the areas<br />
of <strong>Trusts</strong> and sophisticated corporate structures.<br />
Please contact: David R. Johnstone<br />
Belize<br />
Butterfield, Reimer & Associates S.A.<br />
The Offshore Finance Specialists<br />
• Incorporation of Tax Free<br />
Offshore Companies (IBC’s)<br />
• Nominee and Management<br />
Service<br />
• Trust and Trustee Service<br />
• Offshore Corporate Bank<br />
Accounts in US$ or other<br />
currencies worldwide<br />
• Credit Cards (VISA, Master<br />
card, American Express)<br />
• Ship Registration (Belize and<br />
Panama)<br />
Anguilla<br />
INTERTRUST<br />
(ANGUILLA) LIMITED<br />
A member of the Intertrust Group of Companies<br />
Amsterdam • Brussels • Luxembourg • Geneva<br />
Dublin • London • Isle of Man • Guernsey • Anguilla<br />
BVI • Curacao • Aruba • Hong Kong<br />
Since 1976 Intertrust has been active in the fields of<br />
company formation, company management, trustee<br />
and related professional and financial services.<br />
We are not an accounting firm nor do we provide specialized<br />
tax or legal advice, however, with our team of Lawyers,<br />
accountants and other professionals, we have vast expertise in<br />
the legal, accounting and tax issues relevant to international<br />
corporate and investment structuring.<br />
We set up and maintain trust and corporate structures for our<br />
clients and we are thoroughly professional at what we do.<br />
Contact Joseph Brice at:<br />
Intertrust Offices, Fairplay Commercial Centre,<br />
PO Box 1338, Anguilla BW1<br />
Tel: 1 (264) 497-2189 Fax: 1 (264) 497-5007<br />
Email: intertrust@anguillanet.com<br />
• Banking Insurance and Leasing<br />
Licenses in numerous<br />
jurisdictions<br />
• Captive Insurance Companies<br />
Mutual Funds<br />
• Liaison Office and management<br />
Company<br />
• Economic Citizenship Programs<br />
• Investment Programs<br />
• Secretarial Services<br />
• Mail Forwarding<br />
• Office Centre<br />
International Attorneys and multilingual Consultants!<br />
1632 Buttonwood Bay Blvd<br />
PO Box 2098, BZ-1000 Belize City, Belize<br />
Tel: +501 2 34274 Fax: +501 2 34306<br />
Email: butter@btl.net<br />
www.offshorespecialists.com<br />
Offices in Panama and Hong Kong<br />
Bahamas<br />
Bahamas<br />
THE<br />
PRIVATE TRUST<br />
CORPORATION LIMITED<br />
The Private Trust Corporation Limited is a<br />
licenced Bahamian bank, trust company<br />
and fund administrator specialising in the<br />
provision of a comprehensive range of<br />
offshore financial services to corporate<br />
and private clients throughout the world.<br />
The Private Trust Corporation Limited<br />
Charlotte House, Charlotte Street<br />
P.O.Box N-65, Nassau, Bahamas<br />
Tel: +1 242 323 8574<br />
Fax: +1 242 326 8388<br />
E-mail: info@privatetrustco.com<br />
Website: www.privatetrustco.com<br />
Contact:<br />
Peter B. Evans • Adrian J. Cosbie-Jones<br />
Belize<br />
Octamar (Belize) Limited<br />
European Liason Office<br />
Petit-Berne 9A<br />
CH-2035 CORCELLES<br />
Switzerland<br />
Tel: +41 32 740 1215<br />
Fax: +41 32 740 1216<br />
E-mail: glencoe@iprolink.ch<br />
Incorporation, establishment and<br />
management of companies and trusts from<br />
Switzerland under the IBC and Trust<br />
legislation of Belize.<br />
Registration of shipping under the<br />
Belize Registry.<br />
Please contact: Glen CH Wilson, FCIS
Canada<br />
Royal Bank of Canada Trust<br />
Company (Bahamas) Limited<br />
US PRIVATE WEALTH GROUP<br />
A group that provides estate and tax<br />
planning solutions for individuals with<br />
US connections supported by US tax<br />
enhanced administration services.<br />
Contact:<br />
Thomas Hamilton- Senior Manager<br />
Tel: (242) 356-8546<br />
Fax: (242) 323-3407<br />
E-mail: tom.z.hamilton@royalbank.com<br />
Channel Islands<br />
Our Fiduciary Services division specialises<br />
in the provision of trust and company<br />
management services to private and<br />
corporate clients throughout the world.<br />
The experience and range of skills gained<br />
in providing offshore fiduciary services for<br />
more than 35 years enables us to create<br />
long term relationships for the benefit of<br />
our clients and their advisors.<br />
Kleinwort Benson (Channel Islands) <strong>Trustees</strong> Limited,<br />
PO Box 76, Wests Centre, St Helier, Jersey, JE4 8PQ<br />
Telephone: +44 (0) 1534 613000 Facsimile: +44 (0) 1534 613141<br />
Contact - Ron Treby, Simon Kleis<br />
Kleinwort Benson (Channel Islands) <strong>Trustees</strong> Limited,<br />
PO Box 44, The Grange, St Peter Port, Guernsey, GY1 3BG<br />
Telephone: +44 (0) 1481 727111 Facsimile: +44 (0)1481 728317.<br />
Contact - Martin Porter, Richard Le Brun.<br />
DRESDNER PRIVATE BANKING IS A DIVISION OF DRESDNER BANK AG<br />
Cyprus<br />
Advocates & Legal Consultants<br />
Neocleous House<br />
199, Arch Makarios III Avenue<br />
P.O. Box 50613, Limassol – Cyprus<br />
Telephone +357 5 362818<br />
Fax +357 5 359262<br />
E-mail: info@neocleous.com<br />
Web site: www.neocleous.com<br />
Incorporation and Management of Companies,<br />
Fiduciary and Management Services, Wills and<br />
Estate Planning, Creation and Administration of<br />
<strong>Trusts</strong>, International Tax Planning Advice,<br />
Banking, Insurance, Shipping Finance, and<br />
General Practice.<br />
Other Offices: Moscow, Budapest, Kiev, Prague<br />
Please contact:<br />
Andreas E. Neocleous<br />
Elias A. Neocleous<br />
The Trust Register<br />
Cayman Islands<br />
THE BANK OF NOVA SCOTIA TRUST<br />
COMPANY (CAYMAN) LIMITED<br />
P O Box 501 GT, Cardinal Avenue, Grand Cayman<br />
Cayman Islands B.W.I.<br />
Tel: +1 345 949 2001<br />
Fax: +1 345 949 7097<br />
E-mail: cayman@scotiatrust.com<br />
We provide a comprehensive offshore Trust and Company<br />
formation and administration service, backed by one of North<br />
America's leading financial institutions, with a presence in<br />
Cayman for over 30 years.Apart from private client structures,<br />
the following corporate vehicles can also be administered:-<br />
• Special Purpose Vehicles as part of<br />
securitisation programmes<br />
• Administration of third party funds<br />
• Company incorporation and<br />
management<br />
• Leading service providers of Cubicle<br />
Bank and Trust administration<br />
Contact:<br />
Stephen Grainger - Managing Director; or<br />
John Maclachlan - Business Development Manager<br />
Channel Islands<br />
THE BANK OF NOVA SCOTIA TRUST<br />
COMPANY CHANNEL ISLANDS LIMITED<br />
PO Box 60<br />
Kensington Chambers<br />
46-50 Kensington Place<br />
St Helier<br />
Jersey JE4 9PE<br />
Tel: +44 1534 789898<br />
Fax: +44 1534 873377<br />
E-mail: mailbox@scotia-offshore.com<br />
We provide a comprehensive offshore Trust and Company<br />
formation and administration service, backed by one of North<br />
America's leading financial institutions, with a presence in Jersey<br />
for nearly 30 years.Apart from private client structures, the<br />
following corporate vehicles can also be administered :-<br />
• Special Purpose Vehicles as part<br />
of securitisation programmes<br />
• Employee Benefit <strong>Trusts</strong><br />
Contact:<br />
Kenneth C. Brierley - Managing Director; or<br />
Patrick P. Crowley - Business Development Manager<br />
Gibraltar<br />
J. A. HASSAN<br />
& PARTNERS<br />
57/63 Line Wall Road<br />
Gibraltar<br />
Telephone: +350 79000<br />
Telefax: +350 71966<br />
General legal firm departmentalised into six<br />
specialist groups. Includes partners and senior<br />
associates specialising in all aspects of Trust and<br />
Trust management.<br />
Please contact:<br />
H.J.M. Levy LLB (Partner)<br />
L.A. Kentish B.A. (Trust Officer)<br />
Channel Islands<br />
Cook Islands<br />
ASIACITI TRUST PACIFIC LTD<br />
Level 2, CIDB Building<br />
PO Box 822, Rarotonga 1<br />
Cook Islands<br />
Tel: +682 23387/23090<br />
Fax: +682 23385<br />
http://www.asiaciti.com<br />
E-mail: trust@asiaciti.co.ck<br />
Asset Protection trust including trustee services,<br />
company formation, management and secretarial<br />
services for Cook Islands international<br />
companies. Formation and management of<br />
offshore trusts.<br />
Adrian L Taylor, Legal Counsel<br />
Gibraltar<br />
THE VALMET TRUST COMPANY<br />
50 Town Range, Gibraltar<br />
Tel: +350 40000 Fax: +350 40404<br />
Internet: http:\\www.valmetgroup.com<br />
◆ Company formation & trust<br />
management.<br />
◆ An extensive network of offices &<br />
subsidiaries spanning most key low tax<br />
& double tax treaty jurisdictions.<br />
◆ Services to individuals, corporations and<br />
institutions.<br />
Contact: David Cuby, Director<br />
Licensed by the Financial Services Commission No. FSC 0022B
Ireland<br />
Pearse Trust<br />
FIRM PROFILE: Pearse Trust is a privately owned firm<br />
located in Dublin, Ireland, and London, England, specialising<br />
in the provision and administration of corporate and trust<br />
structures.<br />
Our clients include major banking organisations, trust<br />
companies, lawyers, accountants, tax advisors and other<br />
professional advisors located in Europe, the Americas and the<br />
Far East.<br />
Attention to detail, service excellence, and client satisfaction<br />
have helped to establish Pearse Trust as one of the leading<br />
providers of corporate and trust structures for over 15 years.<br />
Dublin Office:<br />
7th Floor Hume House, Ballsbridge, Dublin 4, Ireland.<br />
Tel: +353 1 6600664 Fax: +353 1 6600200<br />
Email: info@pearse-trust.ie Web: www.pearse-trust.ie<br />
London Office:<br />
12, Grosvenor Place, London, SWIX, 7HH, England.<br />
Tel: +44 207 259 5992 Fax: +44 207 259 5985<br />
Email: info@pearse-trustint.com<br />
I.S. EN ISO 9002<br />
Registered<br />
Isle of Man<br />
The Trust Register<br />
Isle of Man<br />
Lorne House Trust is<br />
an independent Manx institution with<br />
a full licence to manage private investment<br />
portfolios. We also form and administer<br />
companies and trusts.<br />
Lorne House<br />
Castletown, Isle of Man, IM9 1AZ, British Isles<br />
Tel: +44 1624 823579 Fax: +44 1624 822952<br />
Internet: http://www.lorne-house.com<br />
Email: general@lorne-house.com<br />
Contacts:<br />
Ronald Buchanan<br />
Russell Collister<br />
Isle of Man<br />
STUART SMALLEY & CO<br />
Solicitors<br />
WRIGHT & CO<br />
Advocates<br />
Stuart Smalley & Co practise in association with Wright & Co<br />
CATEGORIES OF WORK<br />
• Banking, Securities & Finance • Media & Entertainment<br />
• Company/Commercial • Mergers/Aquisitions<br />
• Insolvency • Property<br />
• Insurance • Taxation<br />
• Intellectual Property • Trust<br />
• Fiduciary & Administrative Services • UK Commercial Property<br />
• Litigation • Wills<br />
Languages Spoken: French, German<br />
Contacts: Jonathan Smalley*, George Stuart*, John Wright**<br />
14 & 18 St. Georges Street, Douglas, Isle of Man, IM1 1PL<br />
Telephone: +44 1624 626557/620204<br />
Fax: +44 1624 672502/616446 e-mail: mail@law-man.com<br />
Also at Parade Chambers, The Parade, Castletown,<br />
Isle of Man, IM99 5UY<br />
Telephone: +44 1624 822922 Fax: +44 1624 823308<br />
e-mail: castletown@law-man.com<br />
* Solicitors in England and Ireland ** Manx Advocate and Solicitor in England<br />
Jersey Jersey<br />
Jersey<br />
P.O. Box 72, 44 Esplanade, St Helier<br />
Jersey JE4 8PN, Channel Islands<br />
Tel: +44 1534 611077<br />
Fax: +44 1534 611088<br />
e-mail: jtc@jerseytrustco.com<br />
Internet: http://www.jerseytrustco.com<br />
Providing for the establishment and<br />
administration of offshore companies,<br />
trusts and limited partnerships and<br />
related services on a discrete basis.<br />
Please Contact:<br />
Nigel A. Le Quesne<br />
Isle of Man<br />
Maitland Trust Company is an international<br />
trust company which provides a complete<br />
range of company management, trustee<br />
administration and accounting services to a<br />
wide variety of companies, private clients<br />
and professional advisers globally.<br />
Maitland Services Limited<br />
PO Box 75, Falcon Cliff<br />
Palace Road, Douglas<br />
Isle of Man IM99 1EP<br />
Tel: +44 1624 630 000<br />
Fax: +44 1624 630 001<br />
Email: trust.m@itland.com<br />
Contact: John Whillis<br />
Jersey<br />
ABN AMRO<br />
Trust Company<br />
(Jersey) Limited<br />
8 Hill Street, P.O. Box 255, St. Helier,<br />
Jersey, Channel Islands, JE4 8TB<br />
Tel: +44 1534 604000<br />
Fax: +44 1534 735552.<br />
E-mail: abnamrojerseytrust@gb.abnamro.com<br />
Internet: http://www.abnamrotrust.com<br />
Managing Director: Robert Jan-Schol<br />
Commercial Department: Ronald Thomson (Head)<br />
Jonathan Jennings (Commercial Officer)<br />
Since 1974, we have specialised in the formation,<br />
management and administration of offshore <strong>Trusts</strong> and<br />
Companies.We offer expert guidance to private individuals<br />
and corporate entities who choose Jersey for offshore<br />
activities.<br />
We have sister Trust Companies in 14 other jurisdictions and<br />
are part of the ABN AMRO Bank network.We are truly global<br />
and therefore able to offer a range of solutions to meet our<br />
clients’ tax, estate planning, banking and other business<br />
objectives.<br />
Jordans (C.I.) Limited<br />
Jordans (C.I.) is an integral part of Jordans International<br />
Division.Through our network of offices we can provide<br />
formation and administration services for both trusts and<br />
companies to a world-wide and local client base.<br />
• Formation and management of<br />
Jersey companies and trusts<br />
• Formation and management ofUK<br />
and offshore companies<br />
• Offshore director, secretarial and<br />
administration services<br />
• Accounting services<br />
• Company searches<br />
• International tax planning seminars<br />
PO Box 456, Portman House, Hue Street<br />
St. Helier, Jersey JE4 5RP Channel Islands<br />
Tel: +44 1534 630 112 Fax: +44 1534 630 113<br />
Email: alison_johnson@jordans-jsy.com<br />
Website: http://www.jordans-international.com
Jersey<br />
Nigel Harris & Company sets out to provide<br />
clear advice and a prompt service.<br />
Our objective is to develop a long term<br />
professional relationship with each client,<br />
based on mutual trust and respect.<br />
Nigel Harris & Company<br />
Oak Walk, St. Peter<br />
Jersey JE3 7EF<br />
Channel Islands<br />
Telephone: +44 1534 495555<br />
Facsimile: +44 1534 495501<br />
e-mail: nhp@nigelharris.com<br />
website: www.nigelharris.com<br />
Please Contact:<br />
Christopher Harris or Paul Egerton-Vernon<br />
Nigel Harris & Company is a member of the<br />
Rathbone Group of Companies<br />
Liechtenstein<br />
Allgemeines Treuunternehmen<br />
Aeulestrasse 5<br />
FL-9490 Vaduz<br />
Principality of Liechtenstein<br />
Telephone: +423 237 34 34<br />
Fax: +423 237 34 60<br />
Established in 1929, Allgemeines Treuunternehmen<br />
(ATU) is one of Liechtenstein’s oldest trust<br />
companies and employs a staff of about 90.<br />
Legal and tax consultancy - formation and<br />
administration of companies, foundations<br />
and trusts - accountancy and auditing -<br />
inheritance and estate planning - licences<br />
and trademark protection - advice on fund<br />
and insurance matters<br />
Mauritius<br />
ASIACITI TRUST<br />
MAURITIUS LIMITED<br />
4 th Floor, Li Wan Po House<br />
12 Remy Ollier Street<br />
Port Louis E-mail: mauritius@asiaciti.com<br />
Mauritius Website: http//www.asiaciti.com<br />
We act as trustees of Mauritius based offshore trusts and<br />
retirement funds. Company formation, management and<br />
secretarial services for Mauritius international<br />
companies, offshore holding companies, and mutual<br />
funds. Treaty based international tax planning services.<br />
Please contact our Singapore office -<br />
Graeme W Briggs, Managing Director<br />
Tel: +65 533 2611 Fax: +65 532 5092<br />
Email: GWBriggs@asiaciti.com<br />
The Trust Register<br />
Sierra Trust<br />
Jersey<br />
A complete Trust<br />
and Company<br />
Service.<br />
Liechtenstein<br />
ST. VINCENT<br />
TRUST SERVICE LTD.<br />
PO Box 70, Städtle 7<br />
FL-9490 Vaduz, Liechtenstein<br />
Tel: +423 236 1433<br />
Fax: +423 233 2593<br />
E-mail: st.vincent.trust@jeeves-group.li<br />
http://www.jeeves-group.li/stvts<br />
Registration of international business companies,<br />
trusts, insurance companies and banks, asset<br />
protection and management, estate and tax planning.<br />
Bryan Jeeves OBE<br />
Alexander Jeeves lic.rer.pol.<br />
Petra Fiel<br />
Hildegard Marxer<br />
Bettina Marxer<br />
Panama<br />
Sierra Trust Company<br />
44 Eplanade<br />
St Helier<br />
Jersey, JE1 3UQ<br />
British Channel Islands<br />
Tel: +44 1534 835835<br />
Fax: +44 1534 731970<br />
E-Mail: stcjsy@itl.net<br />
STERN & CO. S.A.<br />
• Foundations & Stiftungen<br />
• Common & Civil Law <strong>Trusts</strong><br />
• Licences for Banks, Insurance, Leasing &<br />
Factoring<br />
• Corporations from Panama, Dominican<br />
Republic, Belize<br />
• Free Zone Companies from Belize, Dominican<br />
Republic, Salvador, Panama and elsewhere<br />
• <strong>Back</strong> up and administrative office for<br />
corporations, insurance companies and banks<br />
We find a solution for every problem<br />
- since 1913<br />
www.offshoreleader.com<br />
Phone: +507 223-3134 Apartado 871085 GRUPO CAT BLDG.<br />
Fax: +507 223-3899 Zona 7, Panama Calle 61 y Calle 50, Obbario<br />
E-mail: offshore@pty.com Republica de Panama Panama City, Panama<br />
Jersey<br />
Mauritius<br />
Singapore<br />
ASIACITI TRUST<br />
SINGAPORE OFFICE<br />
3 Raffles Place #09-01 Tel: +65 533 2611<br />
Bharat Building Fax: +65 532 5092<br />
Singapore 048617 E-mail: info@asiaciti.com<br />
Website: http//www.asiaciti.com<br />
Offshore trustee services for various jurisdictions.<br />
Formation and trusteeship of New Zealand offshore<br />
trusts. Corporate secretarial, domiciliary and<br />
administration services for Singapore companies, both<br />
resident and non-resident. Offshore company services.<br />
International tax and estate planning services.<br />
Contact: John Ashwood, General Manager
Singapore<br />
COMMERZBANK<br />
INTERNATIONAL TRUST<br />
(SINGAPORE) LTD<br />
(wholly owned by Commerzbank AG)<br />
Our professional team is capable of handling the most<br />
complex trust structures in a range of jurisdictions.<br />
• Personal & corporate trusts<br />
• Offshore company administration<br />
• Custodial & escrow accounts<br />
• Mutual fund administration<br />
• Corporate finance structures (SPV’s)<br />
Please contact:<br />
Singapore<br />
Jeffrey Halpern<br />
Tel: +65 223 9559 Fax: +65 220 9559<br />
Email: jeffrey_halpern@commerzbank.com.sg<br />
Frankfurt<br />
Eva Ottemeyer<br />
Tel: +49 69 1364 6278 Fax: +49 69 1364 6202<br />
Email: eva.ottemeyer@commerzbank.com<br />
Switzerland<br />
PANAZUR<br />
ZURICH BRANCH<br />
A Member of the<br />
MORGAN & MORGAN GROUP<br />
The leading international Offshore-Partner for Banks,<br />
Lawyers, Fiduciaries and <strong>Trustees</strong> regarding<br />
OFFSHORE COMPANIES<br />
OFFSHORE FOUNDATIONS<br />
OFFSHORE TRUSTS<br />
Professionalism<br />
Reliability<br />
Continuity<br />
Service<br />
IN ZURICH SINCE 1981<br />
PANAZUR INC.<br />
Löwenstrasse 40<br />
CH-8023 Zurich 1<br />
Fax +411 225 14 00<br />
Telephone +411 225 14 14<br />
The Trust Register<br />
St. Lucia<br />
The Hewanorra Fiduciary Services Group<br />
46 Micoud Street, PO Box 1209<br />
Castries, St Lucia, West Indies<br />
Tel: +758 451 9237 +758 451 7573<br />
Fax: +758 451 9236<br />
Email: john.nic@candw.lc<br />
hewanorraoffshore@candw.lc<br />
Website: www.offshorestlucia.com<br />
Multi-jurisdiction services:<br />
Company formation and management, registration of<br />
international trust, trustee services, nominee<br />
shareholders, directorships, corporate secretary,<br />
registered office, insurance company formation and<br />
licence, bank licences, mutual funds<br />
Legal services through our associates: Nicholas John & Co.<br />
General Civil practice specialising in corporate law,<br />
commercial law, conveyancing and intellectual property<br />
Contact: Nicholas John LLB<br />
Switzerland<br />
-<br />
Edith Wundram-Müller - Christian Rockstroh<br />
Switzerland<br />
United Kingdom<br />
VICENA<br />
INTERNATIONAL<br />
Incorporating Simpson Froud<br />
Tax planning & consultancy advice for<br />
individuals, trusts, companies, etc.<br />
UK Accounts preparation plus UK tax<br />
compliance and company secretarial<br />
services<br />
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Vicena International Ltd<br />
207 High Street<br />
Orpington, Kent<br />
BR6 0PF England<br />
Tel: +44 1689 898222<br />
Fax: +44 1689 898333<br />
E-mail: consult@vicena.co.uk<br />
Contacts<br />
Sylvia Froud, FTII, TEP Janet Paterson, ATII, TEP<br />
Offshore Opportunities & Pitfalls<br />
The book encourages a better understanding of offshore activities.<br />
• For professional advisers and banks who need a guide to the offshore world.<br />
• For all who are called upon to advise on offshore matters.<br />
The treatment is straightforward, with original material. The world of offshore, its opportunities and pitfalls,<br />
is put into focus. A professional adviser not having this information may feel guilty of professional<br />
irresponsibility.<br />
Offshore Opportunities & Pitfalls provides an essential and balanced account of offshore law and practice.<br />
Essential reading for all lawyers, accountants, bankers and financial advisers who have or are likely to have<br />
international clients and who need to know how to set up offshore.<br />
For further information contact Gostick Hall Publications<br />
The Mill Office, Wendens Ambo, Saffron Walden, Essex, Nr Cambridge, CB11 4JX<br />
Tel: +44 (0) 1799 541152 Fax: +44 (0) 1799 541972<br />
ISBN: 0 9533599 7 2 Price: £28 (plus carriage)
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