Exhibitors

Promote your company before the conference starts, maximize your exposure in front of over 300 attendees from around the world, contact personally maximum number of INTAX EXPO delegates, and deliver the information about your services through your exhibition stand.

For more information about the advantages of being an exhibitor and our special offers contact us at info@intax-group.com

The information about exhibitors will appear on this page upon confirmation.

 

  We are all here . . .

waiting just for you!

Intax

Exhibitors

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 14 years in business A & P Intertrust has grown to a well known, experienced and reliable provider serving over 10,100 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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Adbell Advisory Ltd

Adbell Advisory Ltd

Adbell Advisory Ltd

Adbell Advisory Ltd is a small highly motivated team of International Accountants that specialises in servicing the needs of clients requiring international accounting and tax advice from around the world.
Our office is in the heart of the City of London, near the Bank of England.

Our team of professionally qualified accountants can draw on the knowledge of over twenty years of experience in this field to provide tax efficient solutions for a wide range of internationally based clients.

We can provide you with the following services:

•Whatever your requirements, we can advise and create a structure that suits your goals the best;
•We can arrange for the drawing up of all the necessary legal documentation to ensure your companies are compliant with legal and statutory requirements;
•We can maintain all the financial records that you will need to comply with legal obligations;
•We can deal with all issues arising in respect of dealing with the tax authorities including registering and submission of all the Corporation tax and VAT returns and dealing with any queries from the tax authorities.

www.adbelladvisory.com

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CIM Banque

CIM Banque

CIM Banque

For more than 25 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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DF Advocates

DF Advocates

DF Advocates

DF Advocates is a Malta-based law firm advising clients on general and complex business transactions and assisting in disputes across a range of industries and sectors.

The practice has established itself as a prominent commercial law firm covering various practice areas, including immigration law, funds and investment services; banking law; corporate and commercial law; gaming law; litigation and arbitration; public procurement and privatisation; trust and fiduciary services; real estate, yacht and aircraft registration and finance; shipping law; and taxation law, notably international tax planning.

DF Advocates acts for international organisations, private and listed companies, funds and investment service providers, financial institutions and high-net-worth individuals from around the globe. Throughout the years the firm has assisted clients on a multitude of deals and local and cross-border transactions, including the provision of legal assistance and advice on the setting up of businesses and joint ventures; licensing and regulatory matters; mergers and acquisitions; listings; setting up of international corporate structures; and group reorganisations. The firm assists bidders in acquiring and taking control of state-owned entities in the course of privatisation and tender processes, and acts as legal advisor for the Government of Malta in connection with public concessions and tenders.

DF Advocates – Il Piazetta A, Suite 41, Tower Road, Sliema, Malta

www.dfadvocates.comkevin.deguara@dfadvocates.com – +356 2131 3930

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Geneva Management Group

Geneva Management Group

Geneva Management Group

Geneva Management Group (GMG) is a multi-faceted global financial services provider dedicated to helping its clients manage and service their businesses and wealth. Whether providing financial services for corporations, local financial institutions and intermediaries, investment funds, trusts and foundations, entrepreneurs, investors, business leaders or wealthy families, GMG provides expert guidance on structuring and managing business and wealth in 8 countries and more than 50 markets.

Specialties: Asset Management & Support Services, Structured Finance, Real Estate, Wealth Management, Corporate Services, Corporate Advisory, Pension & Fund Administration.

www.gmgfinancial.com

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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
Luxembourg
Contact : Jean-Luc Jourdan jljourdan@gmslux.com
Tel: +352 44 55 10 1
Mobile : +352 621 16 20 22

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GWS Group

GWS Group

GWS Group

GWS Group is an international company service provider with headquarters in the Principality of Liechtenstein and offices in the Emirates, Latvia and Switzerland.

GWS Middle East is fully licensed and regulated by the Government of the United Arab Emirates (Ras Al Khaimah Investment Authority).

As a leading offshore service provider, our core services comprise business consultancy, asset protection and the formation of offshore companies, residency permits and citizenship solutions, wealth management solutions, the establishment of foundations and trusts across the globe.

We provide not only full services for registration, but also management of international companies. With such global structures, you can take advantage of international legislation to protect and multiply your wealth. To achieve this, we are committed to the highest standards of privacy.

We know exactly what is crucial for our clients: Confidentiality. We set standards in the protection of your personal data and provide a professional and confidential environment, which is essential for your successful business.

www.gws-offshore.com
www.dubai-offshore.com
www.gwsaurum.com

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Hermes Bank

Hermes Bank

Hermes Bank

One World • One Bank

Hermes Bank is a customer oriented internet based bank, incorporated in Saint Lucia. As a fully regulated financial institution, Hermes Bank conducts international banking business in accordance with worldwide recognised principles and standards of banking.

Having deployed the latest state of art technology and software platforms, Hermes Bank is focusing on reliable and trusted banking experience, secure and confidential environment, customer’s convenience and service of superior quality. The Bank is authorised member of SWIFT, operates with first class Corresponding Banks and can facilitate payments in 47 currencies. Some of the products and services that Hermes Bank offers are Current Accounts, Fixed Term Deposits, Notice Accounts, Cash Management and Prepaid MasterCard.

The Philosophy

Hermes Bank believes that convenience and speed are of utmost importance to all customers, both individual and corporate. Its goal is to offer high quality services in less time and with minimum customer effort. To achieve this, the Bank operates with integrity and commitment in everything it delivers.

At Hermes Bank, everything is Fast, Easy and Secure.

www.hermesbankonline.com

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International Overseas Services

International Overseas Services

International Overseas Services

International Overseas Services (I.O.S.) is a corporate services provider with more than 20 years experience in the market.

We offer registration and maintenance of companies in more than 80 jurisdictions worldwide, including Hong Kong, Great Britain, Cyprus, Denmark, Netherlands, Canada, Singapore, United Arab Emirates etc.

Also, we provide full range of complementary services, including:

– Bank accounts with major banks in Baltic States and Western Europe,
– Accounting and auditing, in cooperation with associated Auditors & Tax Consultants,
– Legalization of documents by Notary Public, Apostille Den Haag or Consular Services.
– Administrative office facilities and Secretarial services.

The main cooperation partners and clients of International Overseas Services are professional market participants (banks, audit, legal and consulting firms). Also, we will be happy to provide the necessary advice to individual entrepreneurs who are in need of professional registration services.

www.ioserv.com

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Investa Trust

Investa Trust

Investa Trust

We are a completely independent trust company of private property that offers a personalized service customized for the needs of each client, by acting under strict privacy and confidentiality norms in the administration, planning, holding and protection of assets through the use of trusts, foundations, investment funds and other legal vehicles in different jurisdictions.

Investa Trust has its main offices in Zonamerica (Free Trade Zone) located in Montevideo, Uruguay, which is currently considered the best business and technology location of Latin America.

We provide innovative and customized solutions in tax and estate planning matters as well as asset protection. We offer offshore and onshore incorporation and management services for companies by assisting our clients to go across borders with their businesses reducing through us, the costs and risks of going on their own into an unknown jurisdiction.

Our services include among others: the establishment and administration of companies, private foundations or trusts tailored always designed according to their needs, and the implementation of any specific commercial structures.

Our Offices: Barbados, Curacao, New Zealand, Spain, Uruguay.

www.investatrust.com

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Leptos Estates

Leptos Estates

Leptos Estates

Leptos Estates, a long established organization with over 55 years of history, has achieved a leading position through the professionalism and team effort of its employees, its international network of sales service in 75 countries, its vast investment in land purchasing and an effective after-sales service support.

Leptos Estates selects only the finest locations Cyprus has to offer in residential, retirement and holiday residences and uses the highest standards of construction and design, to build elegant homes to suit the lifestyle and taste of today’s discerning property owners.

Over the years, Leptos Estates has successfully completed over 325 different home developments, boasting more than 25,000 happy home owners. The organization has an extensive land bank, owning prime locations in Cyprus and Greece (Athens, Paros, Santorini, and Crete), from luxurious beachfront villas to coastal condominium projects and rural properties.

Company properties have won numerous prestigious awards and Leptos Estates has been recognized by Homes Magazine as the Leading Property Developer 2008.

Extensive in-house expertise enables Leptos Estates to offer clients a totally comprehensive service from land purchasing and architectural design through to construction and interior design. The organization has one of the largest technical departments in Cyprus, with more than 60 civil engineers, architects, interior designers and surveyors.

Russia, 121248 Moscow
Kutuzovskiy Prospect, 9/1, of. 7
+7 (495) 974-14-53/54
Email:sales@leptos-estates.ru
www.leptosestates.com

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LMG Lighthouse Trust reg.

LMG Lighthouse Trust reg.

LMG Lighthouse Trust reg.

As an independent and licensed trust company based in the Principality of Liechtenstein, LMG Lighthouse Trust is headed and entirely owned by Dr. Lins and his two partners. As a team of experienced trust- and tax-lawyers, LMG is specialized in corporate and financial consultancy giving legal advice in the various fields of Wealth Management including the formation, administration and accounting of companies, foundations and trusts. Having multi-lingual professionals and supporting-staff, LMG operates on a client-oriented approach on the basis of traditional values such as reliability, strict confidentiality, trust and constancy. The consultancy services offered by LMG are characterized by a high degree of creativity, individuality and actuality, whereby the anticipation of future developments in and around Liechtenstein and the support of an extensive international network of professionals is gathered for tailor-made solutions for our private and professional clients.

www.lmg.li

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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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Mashal ALZarooni (MAZ) Chartered Accountants

Mashal ALZarooni (MAZ) Chartered Accountants

Mashal ALZarooni (MAZ) Chartered Accountants

Mashal ALZarooni (MAZ) Chartered Accountants is a firm of Chartered Accountants, Auditors and Management Consultants. Our partners are devoted to deliver services with a high level of personal attention. Our reputation is based on the quality and integrity of our Senior Partners who have dedicated more than 10 years of outstanding professional experience for providing services in the UAE.

Our large professional services firm specializing in audit, accounts and management consultancy in the United Arab Emirates. The clients are serviced through offices in Dubai, Abu Dhabi, Sharjah and London. We act as financial expert to UAE/Dubai Government, Banks, international and local companies.

MAZ is certified ISO 9001 registered quality assurance which is internationally recognised quality management system standard. We apply quality standards in all of our processes and services. The aim of ISO 9001 is to ensure consistent quality of services and to enhance MAZ customer satisfaction. We provide this quality service to each client through a responsive and effective relationship personally led. This relationship is based on our understanding and caring for our client’s business and their needs.

www.mazca.ae

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Medousa Constructions ltd

Medousa Constructions ltd

Medousa Constructions ltd

Medousa is a well-established, privately owned and solvent, Class A Construction and Property Development Company, which is the highest category available in Cyprus and allows the company to undertake and execute projects of unlimited number, size and value. We are one of the small number of companies in Cyprus that possess this prestigious Class A Licence.

Medousa is a member of the Cyprus Chamber of Commerce & Industry, Cyprus Scientific & Technical Chamber, the Cyprus Land and Building Developers Association and the Cyprus Construction Association.

Since its establishment Medousa has achieved an impressive track record in building both residential and large commercial projects for the Government and international companies, including hotels, supermarkets, factories and industrial buildings.

Medousa selects the best locations for new developments and constructs luxury apartments, villas, penthouses and townhouses that are outstanding property investments. It offers ready and partially completed stunning new homes as well as exciting off-plan projects that meet clients’ needs for modern homes that not only look good but are built with high quality, which is never compromised by Medousa.

www.medousadevelopers.com

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Mona Shah & Associates, PLLC

Mona Shah & Associates, PLLC

Mona Shah & Associates, PLLC

Established in 1997 and headquartered in Manhattan, New York, MSA is a Law Firm with an advanced Immigration practice, also specializing in Corporate & SEC. MSA is internationally licensed to practice law in the US, the UK and China.

MSA is highly regarded in the EB-5 immigrant investor field, assisting numerous investors, EB-5 projects, Regional Centers (RCs) and lawyers in navigating this complex, nuanced, and constantly changing area of immigration law. The firm represents individual, high-profile and corporate clients worldwide.

Why Clients Choose MSA:

•Extensive experience in EB-5 financing
•Extensive experience in Immigration practice
•Voted Top 25 Attorneys in EB-5 by eb5investors.com
•Voted Top 10 Attorneys in EB-5 by eb5info.com
•Founded the first EB-5 regional center in NYC
•Marketed overseas for multiple projects nationwide
•Highly experienced at formulating & strategizing projects
•Administers compliance for major RC’s
•Proficient in SEC compliance
•Offices in New York, London
•MSA has a strong China practice team
•Written and spoken extensively on EB-5
•Published book “EB-5 for Chinese Investors”
•Interviewed by mainstream TV & newspapers
•Appeared on podcasts & radio shows
•Repeated guest speakers at major conferences nationwide
•Mona is as an Adjunct Professor at New York City’s Baruch University, Zicklin School of Business

www.mshahlaw.com

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Norvik Banka

Norvik Banka

Norvik Banka

Norvik Banka (established on April 29, 1992) is one of the oldest commercial banks in Latvia. The bank owns the broadest net of branches and settlement groups in Latvia (75 client service centers and branches in 16 towns of Latvia). Norvik Banka is the eighth largest bank in Latvia in terms of the amount of assets.

Norvik Banka is part of Norvik Group, which also includes “Vyatka-Bank” in Russia and Norvik Banka UK Limited in the United Kingdom, besides Norvik Banka is also represented in Ukraine and Kazakhstan.

In 2014, the businessman and banker Grigory Guselnikov became the major shareholder of Norvik Banka. This moment marked the beginning of a new stage in the development of Norvik Banka. Over a year, the volume of business of the bank has increased by 25% and the profit has grown several times. As of the beginning of 2016, the assets of Norvik Banka exceeded one billion Euros.

Norvik Banka provides outstanding accuracy of services – this is acknowledged by the highest awards received each year from international financial institutions (Deutsche Bank, Commerzbank AG u.c.).

The main values of Norvik Banka are satisfied clients and high quality of service. The Bank provides a range of various banking services to a wide circle of clients – from natural persons to international industrial companies in Latvia and other markets.

We are proud that the number of our clients exceeds 150 thousand and is still growing!

www.norvik.eu

gor

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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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Pafilia Property Developers LTD

Pafilia Property Developers LTD

Pafilia Property Developers LTD

Founded in 1977, Pafilia is the largest privately owned residential developer in Cyprus, dedicated to delivering the best in concept, design, quality and service. Pafilia is also a market leader in the permanent residency and citizenship through real estate investment programs. The Pafilia promise is to provide first-class properties with exemplary and contemporary facilities and service that offer exceptional choices for both living and investing. Pafilia selects world renowned partners to complement its skills and achieve its innovative project visions. Our extensive and high-quality portfolio, strong partner network and professional personalised service make Pafilia the ideal immigration and property partner in Cyprus.

www.pafilia.ru
www.minthishills.com

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PROTTECO TRUST COMPANY

PROTTECO TRUST COMPANY

PROTTECO TRUST COMPANY

PROTTECO TRUST COMPANY forms a part of a tax consulting group established in 1992, based in the Czech Republic and Slovakia. Owned and managed by Czech-based professionals with two decades of experience in asset protection and international tax planning, it currently employs 150 tax, legal, corporate and administration specialists.

Above all, PROTTECO specialises on the creation and administration of tax planning and asset protection structures using Czech and Slovak companies as white-listed vehicles offering interesting tax benefits and a high level of confidentiality.

The services of PROTTECO perfectly correspond to the ever increasing demand of our clients for solutions with entities from white-listed and not over-popular jurisdictions.

The typical solutions for our international clients include:

•Czech and Slovak agent companies for international trade,
•Slovak holding companies with a tax exempt flow of dividends,
•Czech companies with anonymous shareholders,
•Slovak companies with silent partners,
•Czech trusts.

Our services include:

•international tax planning and asset protection consulting,
•company formation and administration in the Czech Republic and Slovakia,
•assistance with the opening of bank accounts in the Czech Republic and Slovakia,
•professional director and shareholder services,
•active company management,
•bookkeeping services,
•trustee services.

www.protteco.com

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Ras Al Khaimah Free Trade Zone (RAK FTZ)

Ras Al Khaimah Free Trade Zone (RAK FTZ)

Ras Al Khaimah Free Trade Zone (RAK FTZ)

Ras Al Khaimah Free Trade Zone (RAK FTZ) provides award-winning services and world-class facilities, enabling clients to quickly and efficiently set up and grow profitable companies in the United Arab Emirates. Home to more than 8,600 active companies from over 100 countries and over 50 industry sectors, RAK FTZ offers a completely tax-free status to its clients, allows for 100 per cent foreign ownership and unrestricted repatriation of profits, in addition to a host of other business-friendly incentives.

Less than an hour’s drive from Dubai, RAK FTZ offers significant geographical advantages for clients to easily access markets in the Middle East, Africa and South Asia. It caters to the unique requirements of small, medium and large businesses with four free zone parks including business centre facilities, offices, warehouses and land for development, as well as facilities for educational institutions. Since its inception 16 years ago, RAK FTZ has diversified from its traditional focus on industrial manufacturing to also support trading, sales and marketing activities, a wide range of service sectors, as well as logistics and distribution platforms.

www.rakftz.com

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TFI Markets Ltd

TFI Markets Ltd

TFI Markets Ltd

TFI Markets Ltd is a Cyprus based licensed EU Payment Institution and Investment Firm specializing in currency conversion, third party payments and the provision of risk hedging solutions to corporate clients since 1999. TFI services large corporate clients from a variety of industries including Information Technology, Pharmaceuticals, Service Providers and Shipping.
Our services are available to clients on a 24 hour basis. Clients can deal, authorize payments and enter instructions online or deal directly with our Treasury team. TFI offers extended cutoff times and will execute payments with same day value at no extra cost.
TFI’s competitive live currency conversion rates and the 0% commissions policy, drastically reduces our client’s costs when dealing in foreign currencies.
TFI’s risk hedging solutions protect bottom line profit by minimizing risks related to currency mismatches and exposure to fluctuating commodity prices. TFI offers a complete solution for the corporate decision maker that includes online hedging capabilities with low margin requirements and access to a variety of financial instruments.

www.tfimarkets.com

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St Peters Trust Company Limited

St Peters Trust Company Limited

St Peters Trust

St Peters Trust Company Limited was established in Guernsey in 1976 and is an experienced independent provider of international financial services.The company’s directors have acquired extensive experience over many years in dealing with clients’ affairs and other senior personnel have wide ranging experience and qualifications to provide support for the company’s services.

St Peters Trust is wholly owned by its directors, who are residents of Guernsey, and therefore whilst the company works with correspondents in a number of jurisdictions, it is wholly independent and therefore free from influences which may conflict with its ability to provide a truly impartial service to its clients.

Guernsey has evolved into an international financial centre over the past 40 plus years. During this period the many thousands of professionals providing diverse advice and services have gained extensive experience in their field.

St Peters Trust’s comprehensive range of services, incorporating independent professional advice with a high standard of personal service and attention to detail, include:

•Family office services
•Asset protection
•Estate and inheritance planning
•and others

www.stpeterstrust.com

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Uniwide Corporate Services Limited

Uniwide Corporate Services Limited

Uniwide Corporate Services Limited

Uniwide Corporate Services Limited is a corporate service provider that offers company incorporation and management services and assists in opening bank accounts in various jurisdictions. We provide professional and customer-oriented tax planning, consulting and accounting services.

We specialize in company incorporation in offshore (Seychelles, British Virgin Islands, Belize, Panama) and other jurisdictions (United Kingdom, Latvia, Cyprus, Hong Kong).

We base our activities on the values of high competence, commitment to the law, confidentiality of customer information and aim to establishing long-term business relations with our partners.

Our team consists of highly qualified professionals having considerable expertise in company formation, corporate law, tax law, compliance and accounting.

We speak English, Russian, French and Latvian languages.

Our offices: Latvia, Seychelles

Tel.: +371 6611 8787
E-mail: info@uniwide.biz
www.uniwide.biz

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