Экспоненты

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Экспоненты

A & P Intertrust Corporation

A & P Intertrust Corporation

A & P Intertrust Corporation

A & P Intertrust Corporation is a Canadian federal corporation, member of the Better Business Bureau, member of the Canadian Federation of Independent Business and an official Corporate Search House registered with Industry Canada.

Its partner A & P Intertrust (Belize) Limited is a registered agent in Belize licensed and regulated by Belize International Financial Services Commission and a member of the Belize Offshore Practitioners Association.

For 12 years in business A & P Intertrust has grown to a well known, experienced and reliable provider serving over 8,700 clients in more than 50 countries.

Range of services includes:
• Formation of legal entities in Canada, US, Belize, BVI, Nevis and Panama
• Registered Agent and Registered Office in Canada and Belize
• Assistance with opening bank accounts in Canada, US, Latvia, St. Vincent, Singapore, Cyprus, Belize, Seychelles and UK
• Assistance with opening of merchant accounts in Canada and Belize
• Assistance with obtaining of Belize IFSC licenses (Forex, asset protection and management, trading in financial and commodity-based derivative instruments, etc.)
• Support services (renewals, virtual offices, nominees, etc.).

A & P Intertrust Corporation
Canada
www.apintertrust.com

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APOLLO Group

APOLLO Group

APOLLO Group

The APOLLO Group has grown and evolved into one of the leading and highly respected independent service providers, specializing in the fields of Corporate and Financial Consulting, Company, Foundation and Trust Formation and Administration, and Fiduciary services, Ships& Yachts Registration, Legal Advice and Representation services, Accounting and book-keeping services and operating from six independent fully fledged offices. Having multi-lingual professionals and supporting staff, with significant expertise in the financial and corporate industry makes the Group capable of providing a fully comprehensive collection of Services to its international Clientele.

The APOLLO Group is entirely owned by its management. The Group has built its reputation by being fully committed to a Business Philosophy and working environment, which ensures guaranteed Strict Confidentiality, High Quality and Service Excellence for our Clientele. From APOLLO offices in London, Seychelles, Nicosia, Kiev and Moscow the Group serves an international clientele of small to medium sized business, high net-worth individuals and consultants. Through our group of companies Apollo Business Solutions Ltd, Apollo Associates Ltd , Apollo International Ltd and unrivalled expertise we helped thousands of clients to establish robust and workable solutions.

www.apollo-international.com

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Baltikums Bank AS

Baltikums Bank AS

Baltikums Bank AS

Baltikums Bank AS has successfully operated in Latvia since 2001. It is an independent, family-owned private bank, a European and international financial institution. Shareholders of the Bank are residents of Latvia. Baltikums Bank has its head office in Riga (Latvia), as well as representative offices in Limassol (Cyprus), Kyiv (Ukraine) and Almaty (Kazakhstan). Its interests are also represented by affiliated companies in Russia (Moscow, St. Petersburg) and Azerbaijan (Baku).

We provide our customers with a complete spectrum of banking services:

• full service for regional and international businesses,
• extensive selection of solutions for private wealth management,
• full support on international financial markets and bespoke approach to customer service,
• state-of-the art banking technologies,
• team of professionals.

We provide settlement operations and multi-currency accounts, high-limit credit cards, special rates on currency exchange and deposits, various financing options. The bank provides advice on establishing holding and trust entities and top-quality service of such entities.

We also work with companies and individuals that attract customers to the bank.

www.baltikums.eu

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Bank of Cyprus Group

Bank of Cyprus Group

Bank of Cyprus Group

Founded in 1899, the Bank of Cyprus Group is the leading banking and financial services institution in Cyprus. In addition to its core retail, commercial and international banking products and services, the Group also offers a full range of services in the field of Investment banking, brokerage, fund management, factoring, private banking, life and general insurance.

Through a branch network of 300 branches in Cyprus, Russia, the UK and the Channel Islands and 6.898 staff worldwide, Bank of Cyprus can offer a personalised, efficient and superior service to its international clientele. Additionally, the representative offices in Russia, Ukraine and China enhance the presence abroad and assist the clients who want to do business in Cyprus.

Bank of Cyprus is now in a position to plan with confidence the financial future of both clients and shareholders. The Bank adopted its strategy and business plan in order to serve better the needs of clients giving emphasis to regaining the trust of depositors and maintaining its position as the cornerstone of the economy in Cyprus.

www.bankofcyprus.com

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Bilanz-Data

Bilanz-Data

Bilanz-Data

 Our firm

Bilanz-Data is a Certified Tax Law and Accounting Office established in 1987. The founder of the offices, Mr. Erich Baier, MBA, LL.M. (Int’l Tax Law), was born in 1956 in Vienna, Austria. He made his practice years in a large accounting firm already during his studies at the University of Economics and Business Administration in Vienna. Having successfully passed his professional exams the Austrian Ministry of Economic Affaires awarded him the title Certified Tax Advisor.

Our services
Confronted with an always faster changing world of taxes and business situations our clients can rely on our experience in these areas. Not only finding solutions for problems our clients might face but planning ahead to smooth the way for our clients is our daily routine.

Among other activities services for our clients include: 

Financial accounting
Book keeping and financial accounting is not as spectacular as international transactions, nevertheless performed fast and precisely this data is a cornerstone of the daily business. A large number of useful information can be extracted from these figures and build the basis for further decisions. Quite obviously we are prepared to provide these services in English and in German and with the help of our modern software we are ready to submit information according to the wishes of our clients.

Annual accounts and tax returns
Setting up annual accounts and filing tax returns is always a very delicate situation for the client. Backed with our experience and equipped with the feeling for the demands of our clients they feel comfortable and safe when this work is done by our firm.
Negotiating specific situations with the local tax authorities before filing annual accounts and tax returns is an additional service for our clients and is highly appreciated by them.

Taxation and tax planning
When it comes to taxes one almost never can stop. Either to complain about or to make use of all the possibilities existing in tax law. For the benefit of our clients we decided not to complain about taxes but to show, and we do that very successfully, how tax law can be utilized for the benefit of a company or an individual. The reorganisation of a business taxwise, the establishment and management of Private Foundations and of holding companies and working out international structures saving taxes for our clients are areas of our professional practice, where we feel fine to work in and this is reflected by the satisfaction of our clients.

Other activities of our firm inthis area are:

  • Corporate and individual tax planning
  • Inheritance and gift tax planning
  • Corporate reorganisations
  • Mergers
  • Tax litigation
  • Representation of clients in front of tax authorities
  • Working out and obtaining advance tax rulings with respect to the tax consequences of planned transactions
  • VAT matters
  • Tax aspects of the establishment of companies and corporations
  • Fiduciary services
  • Nominee and trustee services
  • Administration services

Please contact us for a personal meeting !
Tax law and accounting office
Austria, 1010 Vienna, Schwarzenbergstraße 1-3/14a
Phone: (**43 1) 516 12 0
Fax: (**43 1)516 12 14
mail: baier@austrian-taxes.com

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CS Global Partners

CS Global Partners

CS Global Partners

CS Global Partners (CSGP) are experts in international citizenship and foreign direct investment. We advise private clients on investment strategies, which offer options for residence and citizenship worldwide. In particular, we specialise in the St. Kitts and Nevis Citizenship-by-Investment Program, the most established, trusted and successful programme of its kind worldwide. CS Global Partners is an authorised provider to the Government of St Kitts and Nevis.

CSGP has a multinational network with offices in five countries and partners in many others. With CS Global’s truly international focus, we are able to represent clients worldwide, focusing on clients from Asia, Russia, the Gulf and Africa.

At CSGP, we strive to guarantee our individual clients long-term personal and financial security and increased international mobility through offering an international, personalised service operating with absolute discretion, efficacy and integrity.
For more information on CSGP and citizenship solutions please contact us directly.

Address: 77 Brook Street, Mayfair, London, UK, W1K 4HY
Tel: +44(0)207 318 4343
Email: info@csglobalpartners.com
Web: www.csglobalpartners.com

CS Global Hong Kong: Suites 3009-12, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong
T: +852 2156 1528 E: china@csglobalpartners.com

CS Global Beijing: 12/F Guangming Office Building, No. 42 Liangmaqiao Road, Chaoyang District, Beijing, 100125, China
Tel: +86 10 6463 7166
E: china@csglobalpartners.com

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CIM Banque

CIM Banque

CIM Banque

For more than 20 years, CIM Banque offers you the best banking services: current accounts, private banking, commercial accounts, E-banking, international transfers, advisory and mandate portfolio management. Through our multi-currencies accounts you will have access to all banking operation using a private or a commercial bank account. Our trading platforms also enable you to trade stocks, forex, CFDs, binaries, futures and options. A large selection of credit and debit card is also available for your daily expenses.

CIM Banque is a modern investment bank at a humanscale, for which “Every Client is Unique”. Flexibility and competitiveness are its main characteristics.

Switzerland is a nation known for its historical, economic and political stability, for its experience in banking services, for there liability and expertise of its Private Bankers, and for its respect of client confidentiality. We know that transparency between the Bank and its clients builds confidence and paves the way for a long term mutually rewarding relationship.

CIM Banque is a Private Swiss Bank and is regulated by the Swiss financial authority FINMA.

www.cimbanque.com

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Eurobank Cyprus

Eurobank Cyprus

Eurobank Cyprus

Eurobank Cyprus started its operations in August 2007 with the opening of the first banking centre in Nicosia and currently operates a network of seven Banking Centers in all major cities of the island and two representative offices in Moscow and in Kiev.

Applying a different approach and strategy from its competitors, Eurobank Cyprus focuses entirely on Wholesale banking services through the segments of:

• Corporate and Ιnvestment Βanking
• International Business Banking
• Private Banking and Asset Management
• Global Markets (Treasury Sales)

Eurobank Cyprus is a crucial ally in accomplishing the clients’ financial and business objectives, offering superior service that is timely, flexible and customised.
Despite the benefit obtained by the Group’s extensive international network and its open architect strategy, the touchstone of Eurobank Cyprus’ success is the commitment to Relationship Management.

Within the six years of operation, the Bank has grown at an impressive pace and managed to become one of the largest banks in Cyprus demonstrating at the same time a very healthy profitability, with strong capital base and strong liquidity.

Telephone: +35722208000
www.eurobank.com.cy

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European Capital Partners (Luxembourg) SA

European Capital Partners (Luxembourg) SA

European Capital Partners (Luxembourg) SA

European Capital Partners (Luxembourg) S.a. is a Luxembourg-based Asset Management Company, structuring and managing Special Investment Funds for Entrepreneurs and Active Investors looking for a different approach to investing. We focus on global markets investment opportunities, combining a Private Equity background with independent market research capabilities to identify potential investments offering an attractive expected return. We cover a broad range of investment issues that Entrepreneurs and Active Investors have to deal with, ranging from the set-up, administration and operational management of dedicated funds to the provision of market research and active portfolio management services.

European Capital Partners (Luxembourg) S.a. is a management company for ECP MGT S.àr.l., that acts as the General Partner (GP) of an existing SIF — Sicav. We are aware of your needs and we have the knowledge to enhance the value of your Assets. We guarantee total independence from any other financial organization.

Our European Capital Partners (Luxembourg) S.a. platform is licensed and regulated in Luxembourg by the CSSF.

www.ecp.lu

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Global Management & Services Group

Global Management & Services Group

Global Management & Services Group

Global Management & Services Group is a Luxembourg Chartered Accountants group of companies founded in 1999 offering Trust, Corporate and Individuals services that could be generally defined as a family office group including mainly:

  • Corporate Services,
  • International Tax Planning,
  • Corporate Finance Advisor (Bank & Insurance),
  • Chartered Accountant,
  • Economical Advisor,
  • SME transfers, sales and takeovers,
  • Marketing consultancy.

Global Management & Services Group offers you a team of highly motivated professionals with over 30 years of practical experience based in Luxembourg covering activities across the globe, anxious to become familiar with the challenges you face and create the tailor-made solutions that will contribute to your further development regardless of whether you are a company or an individual.
Our individual or corporate clients always come first. Our competitive edge lies in our approach towards them; because their best interest is what we call our business.

Global Management & Services Group
32, Avenue Monterey L-2163 Luxembourg
Contact : Jean-Luc Jourdan jljourdan@gmslux.com
Tel: +352 44 55 10 1 Mobile : +352 621 16 20 22

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Halsey Group Sarl

Halsey Group Sarl

Halsey Group Sarl

About Us

HALSEY was established in Luxembourg in 1995 and has licenses from the “Commission de Surveillance du Secteur Financier” (CSSF), the Luxembourg Regulator, to provide domiciliation, fund administration and other corporate services. We provide a fast and reliable service to many leading institutions, major international corporations and private equity firms. HALSEY remains wholly owned by its management.

Services offered by HALSEY

HALSEY offers its clients an extensive range of high quality services in connection with Luxembourg financial companies both at the time of incorporation and throughout the life of the company:

— Company formation services
— Administrative and accounting services
— Corporate secretarial services
— Fund administration services
— Management of companies

174, route de Longwy
L-1940 Luxembourg
T. +352 22 60 22
F. +352 22 42 52
www.halsey-group.com

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IRI/The Marshall Islands Registry

IRI/The Marshall Islands Registry

IRI/The Marshall Islands Registry

International Registries, Inc. and its affiliates (IRI) provide administrative and technical support to the Republic of the Marshall Islands (RMI) Maritime and Corporate Registries. IRI has been administering corporate and maritime programs and been involved in flag State administration since 1948. The RMI Maritime Registry is the third largest in the world, surpassing 111 million gross tons and 3,282 vessels by end of September 2014.

IRI has a network of 25 worldwide offices that are full service and can form corporations, file documents, issue corporate certificates, register a vessel or yacht, record a mortgage and service clientele. IRI prides itself on providing reliable and prompt service to the international business community.

RMI business entities can be utilized for a variety of purposes including real and intellectual property holdings, asset management, international trade, vessel ownership and initial public offerings. Advantages of incorporating in the RMI include:

• Modern Corporate Law;
• Same Day Formation;
• Low Costs;
• Free Apostilles;
• Confidentiality;
• Ease of Maintenance;
• Free Redomiciliation.

www.register-iri.com

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Maprima

Maprima

Maprima

Maprima is a service provider situated in the Netherlands, Belgium and Luxemburg with offices in Maastricht, Antwerp and Luxemburg. Maprima acts as an independent, reliable and proactive partner for foreign investors and internationally active professionals. This means that clients and their advisors can rely on a highly skilled and motivated team that fulfils the client’s local needs. Maprima enables you, as a foreign investor or entrepreneur, to benefit from the favourable tax regimes that the Netherlands, Belgium and Luxemburg have to offer. Our company offers an extensive range of services to support a flexible and successful launch. Maprima offers the following services: setting up whole or partial group structures, providing a business address, serving as management board, corporate services, tax compliance and accounting services. Maprima was one of the first thirteen trust offices that received a license from the Dutch Central Bank. The team of Maprima consists of experienced auditors and legal tax advisers who have gained experience at Big 4 firms or large service providers. The client base of Maprima is truly international. All continents are represented.

www.maprima.com

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Midland Group

Midland Group

Midland Group

The first company of Midland Group was founded in 1996 in Panama. Since that time Midland Group has grown up and became a reliable, independent and highly professional Corporate and Trust services licensed provider, operating from fully-fledged offices in the following key locations: Central America: Panama — Republic of Panama, Caribbean: Road Town — British Virgin Islands, Asia: Hong Kong — SAR China, Europe: Nicosia — Cyprus.

Midland Group offices employ over 40 skilled multilingual professionals with experience in corporate law, auditing, accounting, taxation, banking and anti money laundering compliance. The presence of Midland Group has also expanded through its representative offices to emerging markets of Eastern Europe: Baltic region: Riga — Latvia, CIS: Moscow and Saint Petersburg — Russia and Kiev — Ukraine.

All services are rendered according to the anti-money laundering legislation and “Know-Your-Client” principles.

BVI, Panama, Hong Kong, Cyprus 
www.midland-group.net

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Mossack Fonseca Group

Mossack Fonseca Group

Mossack Fonseca Group

Established in 1977, the Mossack Fonseca Group is a leading global company which provides comprehensive legal, trust, financial, accounting and commercial services.With over 500 staff members across every continent, the Mossack Fonseca Group provides excellent services based on over 35 years of experience. The Group offers personal advice and a world-class online experience through a virtual Client Portal which is available 24 hours a day. Our web-based Client Information Portal application allows clients to reserve companies online, verify the status of companies, pay invoices, and other relevant business.The service professionals specialize in trust services, wealth planning and management, corporate strategy and international business structures, and commercial law, among other areas. The product and service portfolio is constantly updated enabling the Group to find the appropriate solutions for your business. The Group offers research, advice and services of various regions including 14 jurisdictions. 

Tel: 852-23761998 Fax: 852-23760308
Address: Suite 1416, 14th Floor, World Commerce Centre, 11
Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong

aven.zhang@mossfon.com.cn
www.mossfon.com.hk

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NTL Trust Limited

NTL Trust Limited

NTL Trust Limited

NTL is based in St Kitts and Nevis, where it is one of the oldest and largest licensed financial services companies, besides being licensed by the Citizenship by Investment Unit for processing economic citizenship applications. Since its foundation in 1994 it has helped thousands of clients with formation of companies, settlement of trusts, and citizenship by investment. Other services include bank account opening, vessel registration and precious metals storage.

Today NTL has offices in St Kitts, Nevis, Dominica, Latvia and Hong Kong and provides services in English, Spanish, Russian and Chinese. NTL’s clients are high net worth individuals, family offices and their professional advisers.

In 2010 NTL established a specialist division to provide a new high level of expertise and professionalism in bringing economic citizenship and business immigration services to citizens of Russia and CIS, covering St Kitts and Nevis, Grenada, Antigua and Barbuda, and the Commonwealth of Dominica. Besides advising private clients, NTL also advises governments on implementation of economic development programs. The highly-trained and friendly experts at NTL can answer all the questions you may have regarding business immigration.

www.ntltrust.com

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Quorum

Quorum

Quorum

InfoScreen is a specialist software developer for the company secretarial and fiduciary industry since 1995. ‘Quorum’ is the company’s flagship product, used by hundreds of providers around the world to transform their secretarial operations. We are highly committed to developing innovative office automation solutions for the global corporate services and fiduciary sectors.

Our clients come from 16 jurisdictions that include, Hong Kong, UK, Luxembourg, Switzerland, Russia, Cyprus, Malta, BVI, Cayman, Bermuda and Seychelles. InfoScreen has local presence in Cyprus, Hong Kong, Malta and Serbia. We are able to provide local or regional support to most jurisdictions, either through our own offices or through our designated partners.

Our clients include company secretarial practices, trust firms, groups of companies, as well as other professional service providers.

www.quorumcentral.com

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RAK Offshore

RAK Offshore

RAK Offshore

The Ras Al Khaimah Investment Authority (RAKIA) was created in 2005 by H.H. Sheikh Saud Bin Saqr Al Qasimi, Supreme Council Member and Ruler of Ras Al Khaimah to boost the industrial and business opportunities and realize a long-term strategy for the emirate’s socioeconomic development.

RAKIA operates free trade zones for foreign investors who wish to avail full ownership of their business, enjoy 100% tax exemptions and 100% capital and profit repatriation.

RAKIA has structured itself along strategic business units:

1. Industrial Parks,

2. Real Estate,

3. Investments,

4. RAK Offshore and

5. Free Zone.

www.rak-ia.com
www.rakoffshore.ae

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