Citizenship by Investment Authorized Agents

Investors applying for Citizenship by investment programs are required to apply through authorized agents (individuals or companies) approved by the Government, rather than directly contacting the Citizenship unit of the Government.

Dominica

Applications for citizenship cannot be submitted directly to the Citizenship by Investment Unit and must only be handled by an Authorised Agent.

Name Address Phone Fax Email
AAA INVESTOR IMMIGRATION LTD
www.aaa-ii.com
58 River Bank,
Roseau,
Commonwealth of Dominica
+1 (767) 440 1505
+1 (767) 449 8737
+1 (767) 448 5939 info@aaa-ii.com
ALICK C. LAWRENCE CHAMBERS/THE NESTMANN GROUP, LTD Nancy Whiticker House,
7 Old Street,
Roseau,
Commonwealth of Dominica
+1 (767) 448 7697
+971 (6) 563 8756
+971 (50) 118 4336
+1 (767) 448 3511 lawrencea@cwdom.dm
offshore@cwdom.dm
APEX CAPITAL PARTNERS
www.apexcapital.partners
28 Kennedy Avenue,
Top Floor,
Roseau,
Commonwealth of DominicaRussia Office:
25 Leontievsky Lane,
5th Floor, Suite 505,
125009, Moscow,
Russia
+1 (767) 449 2121
+7 (495) 221 4170
lbruno@apexcap.org
kgreen@apexcap.org
info@apexcap.org
ARTON CAPITAL (DOMINICA) LTD
www.artoncapital.com
36 Cork Street,
2nd Floor,
Roseau,
Commonwealth of Dominica
+1 (767) 448 6518
+971 (4) 456 9220
info@artoncapital.com
BAYAT LAW GROUP INC.
www.bayatlawgroup.com
Suite 23O2,
Al Moosa Tower 2,
Sheikh Zayed Road,
Trade Center Area,
P.O. Box 32422,
Dubai,
United Arab Emirates
+971 (4) 355 4646
+971 (50) 624 4646
+971 (4) 355 2357 info@bayatlawgroup.com
BELNOR ASSOCIATES INC.
www.belnorglobal.com
Eileen House,
58 King George V Street,
Roseau,
Commonwealth of Dominica
Tel: +1 (767) 440 8676
Fax: +1 (767) 440 9055
Mob:
+1 (767) 225 4951
+1 (767) 295 9590
belnorassociatesinc@cwdom.dm
gocitizen767@gmail.com
info@belnor.com
CARIBBEAN CITIZENSHIP INC. c/o Hibiscus Ridge,
P.O. Box 999,
Roseau,
Commonwealth of Dominica
director@caribbeancitizenshipinc.com
CARIBBEAN COMMERCIAL & IP LAW PRACTITIONERS LLP

 

 

PASSPRO IMMIGRATION SERVICES
www.passpro.co

Eversleigh House,
2nd Floor,
Corner of Hanover Street,
Hodges Lane,
Roseau,
Commonwealth of Dominica
P.O. Box 0069
501 Al Habtoor Business Tower, JBR – Dubai Marina
United Arab Emirates
+1 (767) 449 8999

 

 

T +971 4 554 1449
M +971567281124

info@cclawpractitioners.co.uk
citizenship@cclawpractitioners.co.uk
skmi@cclawpractitioners.co.uk
lawyers.dominica@gmail.cominfo@passpro.co
CARIBBEAN CONSULTING SERVICES LTD 25 Independence Street,
2nd Floor,
Roseau,
Commonwealth of Dominica
+1 (767) 448 5773 caribconsultingltd@gmail.com
CARIBBEAN CONSULTING SERVICES LTD
MDM Consultancy & Marketing
www.mdmconsultancy.com
Ms. Mihriban Sen
Wilhelminaplein 1 – 40 Wilhelminatoren
3072DE Rotterdam
The Netherlands
+31 (0)10 4860667 info@mdmconsultancy.com
CARIBBEAN–SINO CONSULTING SERVICES LTD
加勒比中国咨询服务有限公司
www.cari-sinoconsulting.com
Zicack,
Portsmouth,
Commonwealth of Dominica
+1 (767) 448 0556
+1 (767) 225 7338
+86 150 010 430 92
info@cari-sinoconsulting.com
patsyme@gmail.com
CCP INC.
www.goccp.com
www.dominicacitizenship.com
8 Copthall,
P.O. Box 2342,
Roseau,
Commonwealth of DominicaRussia Office:
Voentorg Business Center,
10 Vozdvizhenka St.,
3rd Floor, Office #365,
Moscow, Russia
+1 (767) 448 1708
+7 (495) 214 1886
+1 (767) 448 1731 info@goccp.com
cbi@goccp.com
CITIZENSHIP INVEST LTD Cnr Long Lane & Bay Front,
Dame Eugenia Charles Boulevard,
Roseau,
Commonwealth of Dominica
+1 (767) 448 5718 dominica@citizenshipinvest.com
CTRUSTGLOBAL LTD
www.ctrustglobal.com
506 Bldg B,
Business Village,
Dubai,
United Arab Emirates
+971 (4) 255 2600
+971 (4) 255 2414
+971 (4) 255 2599 info@ctrustglobal.com
info@newcitizenship.org
DE FREITAS, DE FREITAS & JOHNSON CHAMBERS 14 Cork Street,
P.O. Box 2306,
Roseau,
Commonwealth of Dominica
+1 (767) 448 2530 +1 (767) 448 6760  defreitas@cwdom.dm
DESIGN MANAGEMENT LTD. Sultan,
P.O. Box 1789,
Roseau,
Commonwealth of Dominica
+1 (767) 449 0059 katiesosna@gmail.com
stewart@caribbeanlandandproperty.com
DOMINICAINTERNATIONAL INVESTMENT CORPORATION LIMITED
www.bonadominica.com
2nd Floor, Eversleigh House is, of Hanover Street Corner & Hodges Lane, Roseau, Commonwealth of DominicaAsia Pacific Office:
30, Block 2, 5th Floor, Room 503 Newport Center Canton Road,
Tsim Sha Tsui, Kowloon,
Hong Kong
 +852 22758111  +852 30113838 DICL163@163.com
DUNCAN G. STOWE
www.dgstowe.com
58 River Bank,
Roseau,
Commonwealth of Dominica
+1 (767) 449 8737
+971 (4) 250 7822
+1 (767) 448 5939 info@dgstowe.com
dgstowe@gmail.com
GLOBAL CITIZENSHIP PROGRAMS LTD
www.gcp-gcp.com
58 River Bank,
Roseau,
Commonwealth of Dominica
+1 (767) 440 1505
+1 (767) 449 8737
+1 (767)448 5939 globalcitizenshipprograms@gmail.com
GUIDE CONSULTANTS INC.
www.guideconsultants.com
28 Independence Street,
P.O.Box 822,
Roseau,
Commonwealth of Dominica
+1 (767) 448 3334 dominica@guideconsultants.com
HARVEY LAW GROUP 25 Independence Street,
Top Floor,
Roseau,
Commonwealth of Dominica
+1 (767) 448 2009 dominicaoffice@harveylawcorporation.com
IMT INC.
www.imts-inc.net
3 Victoria Street,
Roseau,
Commonwealth of Dominica
+1 (767) 448 4443 +1 (767) 448 4449 amason@cwdom.dm
LENNOX LAWRENCE
International Business Registry
www.ibr.dm
www.secondcitizenship.attorney
36 Great George Street,
2nd Floor,
P.O. Box 320,
Roseau,
Commonwealth of Dominica
+1 (767) 448 4771
+1 (767) 448 4791
+1 (767) 448 7376 secondcitizenship@cwdom.dm
LENNOX LAWRENCE
Vardikos & Vardikos
www.vardikos.com
3 Mavromichali Street,
GR 106 79,
Athens,
Greece
+1 (767) 448 4771
+1 (767) 448 4791
+30 (210) 362 7889
+30 (693) 247 8585
+971 (50) 668 9558
+1 (767) 448 7376
+30 (210) 361 7848
+30 (210) 338 7088
secondcitizenship@cwdom.dm
dominicaservices@vardikos.com
LENNOX LAWRENCE
Alfred Management & Business Consultancy
www.secondcitizenship.dm
Office 3204,
HDS Tower,
Jumeirah Lake Towers,
Dubai,
United Arab Emirates
+1 (767) 448 4771
+1 (767) 448 4791
+971 (4) 452 9676
+1 (767) 448 7376 secondcitizenship@cwdom.dm
LENNOX LAWRENCE
Corporate Solutions Ltd
www.secondcitizenship.dm
Bayview Commercial Complex,
Suite 201,
Frigate Bay,
St Kitts, West Indies
+1 (767) 448 4771
+1 (869) 466 2133
secondcitizenship@cwdom.dm
MONTREAL MANAGEMENT CONSULTANTS EST. LTD
www.mmce.org
Morne Daniel,
Roseau,
Commonwealth of DominicaUAE Office:
2506 Al Durrah Tower, Buhaira Corniche
Sharjah, United Arab Emirates
+971 (6) 555 8747
+971(52) 6451784
+1(767) 617 3309
+1(767) 614 3030
info@mmce.org
Anthony.haiden@mmce.org sharona@mmce.org
NL CITIZENSHIP LTD
nlcitizenshipdom.com
No. 11 Great George Street,
P.O. Box 2352,
Roseau,
Commonwealth of Dominica
+1 (767) 448 0125 +1 (767) 448 0126 info@nlcdom.com
PARADISE CITIZENS Commonwealth of Dominica +1 (767) 448 8805 boiscotlette@gmail.com
SAVORY AND PARTNERS
www.savoryandpartners.com
Office 1706, Fraser Suites,
Sidra Tower,
Dubai Internet City,
Dubai,
United Arab Emirates
+971 443 017 17
+971 529 217 696 (24 hrs)
dominica@savoryandpartners.com
SECOND CITIZENSHIP LTD
www.mysecondcitizenship.com
C/o Alick Lawrence Chambers
Nancy Whiticker House,
7 Old Street,
Roseau,
Commonwealth of Dominica
+1 (767) 448 7697 +1 (767) 448 3511 info@mysecondcitizenship.com
SUNSTONE INC.
sunsethomesanguilla.com
38 Great George Street,
Roseau,
Commonwealth of Dominica
+1 (264) 235 7667 +1 (264) 497 3666 ianedwardsarchitecture@gmail.com
VERLYN LIZ-ANN FAUSTIN
www.fauscom.net
40 Independence Street,
2nd Floor,
Roseau,
Commonwealth of Dominica
+1 (767) 315 7234 vfaustin@gmail.com
WHITCO INC.
www.whitco-inc.com
P.O. Box 213037,
Kennedy Avenue,
Roseau,
Commonwealth of Dominica
+1 (767) 449 9800 +1 (767) 449 9777 info@whitco-inc.com

St Lucia

Authorised agents for St Lucia CIP

Armored Global Inc.
Diana Thomas
P.O. Box CP5801,
99 Chaussee Road
Castries
Saint Lucia, West Indies
d.thomas@detervillethomas.com
T:1-758-452-1152
M:1-758-452-4399

Blue Marble Citizens Inc.
Vanessa William
Suite 5 Place Creole
Rodney Bay
Castries
Saint Lucia
info@gwlaw.lc
W: www.bluemarblecitizens.com
T: 1-758-450-8300
M: 1-758-286-8357

Century Capital Inc.
Mark D. Maragh

Rodney Bayside Building
Rodney Bay
Gros Islet
Saint Lucia, West Indies
mark@century.capital
W: www.century.capital
T:1-758-453-7777
M: 1-758-485-3070

 

Corporate Solutions Ltd.
Ellaine T. French
Cas En Bas
Gros Islet
LC01 101
Saint Lucia, West Indies
ellaine.french@corporatesolutionsltd.com
W: www.cslstlucia.com
T: 1-758-452-0114
M:1-758-484-2090

Foster Citizenship Corporation
Peter I. Foster QC
Robin Kelton Building
Choc Bay
Castries
Saint Lucia, West Indies
peter@citizenshipsaintlucia.com
W: www.citizenshipsaintlucia.com
M:1-758-715-8558/ 1-758-285-8558

Global Citizens Caribbean Inc.
Leonne Theodore-John
Hewanorra House
Trou Garnier Financial Centre
Pointe Seraphine
Castries
Saint Lucia
info@saintluciaeconomiccitizenship.com
Skype: stlucialawyer
W: www.saintluciaeconomiccitizenship.com
T:1-758-452-2000
M:1-758-485-0100
F:1-758-451-9236

McNamara Citizenship Services Inc.
Jonathan McNamara
20 Micoud Street
Castries
Saint Lucia, West Indies
info@mcnamaracs.com
W: www.mcnamaracitizenshipservices.com
T:1-758-724-6628
W: 1-758-452-2662

Polaris Citizenship & Investment Consultancy Services Limited
Brenda Floissac Fleming
Floissac Fleming & Associates Chambers
Cnr. Brazil & Mongiraud Streets
P.O. Box 722 Castries
Saint Lucia
brenda.floissac@floissaclawyers.com
W: www.floissaclawyers.com
T: 1-758-452-2887
T: 1-758-452-3250

TM ANTOINE Partners Advisory Inc.
Thaddeus M. Antoine
Suite 1, NAPA Building
John Compton Highway
P.O. Box GM1004
Castries
Saint Lucia, West Indies
cip@tmantoinelaw.com
tmantoine@tmantoinelaw.com
W: www.tmantoinelaw.com
T:1-758-453-2000
M:1-758-718-7200

Antigua and Barbuda

list of licensed agents and their contact details are shown below:

Name Company Name
& Address
Phone Fax Email
Abbott, McAlister Global Citizenship Partners, 3rd Floor ABI Financial Centre, 156 Redcliffe Street, St. John’s, Antigua (268) 726-3871 / (268) 764-1035 / (268) 484-6514 (268) 462-5590 mabbott@gcpantigua.com
mcabbott1@gmail.com
Brissett George, Leslie-Ann Leslie-Ann Brissett Legal Services, Suite No. 4, Woods Centre, Friars Hill Road, St. John’s, P.O. Box W1516 (268) 723-2469 (W), (268) 562-8632 (W), (268) 776-4956 (M)  (268) 562-8632 leslieann@lbrissettlegal.comwww.lbrissettlegal.com
Cort-Thibou, Sharon Cort & Cort, Fitzgerald House, 2nd Floor, 44 Church Street, P.O. Box 2010, St. John’s (268) 462-5232 / 5233 / 562-1530 (268) 462-5234 legal@cortandcort.com

Daniel,

Gerald R.

Macau Investment Group
St. Mary’ Street
St. John’s
(268)-464-6002  info@macauig.com

Falcone, Carlo

Falmouth Harbour, St. Paul’s, Antigua

(268) 764-0215

falconecarlo@hotmail.com
Faustin,Verlyn L. Cives Mundi Inc,
Suite 19, Woods Center,
Friars Hill Main Road,
St. John’s, Antigua
(268) 720-7465 / 736-2683 (268) 462-5590 vfaustin@gmail.comverlyn.faustin@civesmundiinc.com

info@civesmundiinc.com

Francis, Hollis Hollis E. Francis Jr.,
Upper St. Mary’s Street,
P.O Box W1666,
St. John’s
(268) 562-5660 (268) 562-5670 info@heflawantigua.com
Hechme, Gaye Island Living Investment Services Ltd,
Suite 201,
Village Walk,
Friars Hill Road,
St. John’s
(268) 562-8474 (W)
(268) 464-8686 (W)
(268) 562-8473 (F)
ghechme@ilis.ag
antiguacitizenshipinvest.com
Hesse, Marian-Barbara B. Hesse & Associate, P.O. Box W1402, Long Street, St. John’s (268) 562-8478 / 764-8896 (268) 562-8479 info@bhesseandassociates.comhesse@bhesseandassociates.com

www.bhesseandassociates.com

Hill, Radford Hill & Hill Chambers, Long Street, P.O. Box 909, St. John’s (268) 462-4717 / 1127 / 5939 (268) 462-0900/ 562-6421 r.hill@lawhillandhill.comhillandhillbb@gmail.com
Hosam, Alan AH Consultancy Services Ltd. Deanery Lane, St. John’s, Antigua (268)-788-4900 ahconsultancy62@gmail.com
Hosam, Kevin Exclusive Concierge Antigua Barbuda
Ocean heights, Hodges Bay
P.O.Box W834
St. John’s
(268)-788-1234 khosam@conciergeantiguabarbuda.comkevinhosam@gmail.com

www.conciergeantiguabarbuda.com

James, Ernell Casroy James & MaginleyLtd., Meinl Bank Building, Long Street & Hardcastle Ave, St. John’s (268) 720-7284 (305) 290-4241 ecasroy@jamesandmaginley.com
John, Kelvin Thomas John & Co., FDICIC Bldg, Lower Factory Rd, St. John’s (268) 460-5860/1 / 464-1185 (268) 562-1810 johnk@candw.ag
Johnson, Lenworth Johnson Gardiner, #51A St. Mary’s Street, St. John’s (268) 562-1378 / 562-6324 (268) 562-0232 mail@johnsongardiner.com
Knight, Kivinee May Knight law
Lower All Saints Road
St.John’s
Antigua
(268) 724-5248 mayknightlaw@gmail.com
Lockhart, Stuart Portofino Building, Jolly Harbour, St. Mary’s (268) 562-6209 / 6210 (268) 462-6210 clerks@lockhartlegalchambers.com
Primus, Tristan Citizens International Antigua, Upper Floor Falmouth Harbour Marina, Dockyard Drive, English Harbour, St Paul’s, Antigua (268) 562-8585 tprimus@citizensinternational.com
Maginley, Kirthley James & Maginley Ltd., Meinl Bank Building, Long Street & Hardcastle Ave, St. John’s (268) 720-7284 / 3800/ (305) 290-4241 kmaginley@jamesandmaginley.com
Mansoor-Khouly, Maya Atlantik Realty, Nevis Street, St. John’s, Antigua (268) 725-8181 cip@khouly.com
Mendes-Blackman, Georgice Lockhart Mendes & Co, 17 Church Street, St. John’s,  Antigua (268) 462-0227 (268) 462-3772 georgicem@yahoo.com
Roberts-Nicholas, Andrea Roberts & Co, 60 Nevis Street, St. John’s (268) 462-0076 / 2176 / 1388 (268) 462-3077 andrea.roberts@robertscolaw.com
Rodgers, Vanetta (Dr.) Avco Corporate Services Limited, Suite #3, Gambles Medical Centre, Friars Hill Road, P.O. Box 2707, St. John’s (268) 562-8544 / 464-7484 (268) 562-8545 vcrodgers@avcocorp.comwww.avcocorp.com
Rhudd, Jermaine C. Suite #4 Weathered Building, Redcliffe Street, St. John’s, Antigua 1 (268) 460-6184 jrhudd@hotmail.com

Seaforth, Sydney Cleveland

KPMG, Corner Factory Road & Carnival Gardens, St. John’s, Antigua

(268) 462-8868

(268) 462-8808

cseaforth@kpmg.ag

Tang, Mei 5 Redcliffe Quay, Redcliffe Street, St. John’s, Antigua +852 6843 5681
(268) 725-7272
trinitian1966@yahoo.comWeChat: Trinitian1966
Tiwari, Romell AIT Management Services Ltd, Global Commerce Center Building, Old Parham Road, St. John’s (268) 460-7181 / 562-4707 (268) 460-8982 rtiwariantigualocalagent@usa.net
Thomas, Arthur Thomas John & Co., FDICIC Bldg, Lower Factory Rd, St. John’s (268) 460-5860/1 / 736-0592 (268) 562-1810 thomasa@candw.ag
Walwyn, Charles Grant Thornton, #11 Old Parham Road, P.O. Box 1531, St. John’s (268) 460-7750 (268) 462-7949 charles.walwyn@ag.gt.com
Warner, Joseph JDW Consulting Ltd
Village Walk Commercial Centre, Friars Hill Road, St. John’s
(268) 720-4001 / 723-2165 joseph.warner@jdwconsultingantigua.com
www.jdwconsultingantigua.com
Warner, Kem

KAW Management Services Limited, #4 Bryson’s Complex, Friars Hill Road, St. John’s, Antigua

(268) 460-0900/01

(268) 764-3898

(268) 736-3898

(268) 460-0902 

kaw@kawmanagement.comkwarner@kawmanagement.com
Wilkinson, Robert Grant Thornton, #11 Old Parham Road, P.O. Box 1531, St. John’s (268) 462-3000 (268) 462-7949 robert.wilkinson@ag.gt.com
Yang, Stanley Old Parham Road,
St. John’s
(268) 771-2828 or (268) 771-2838 stanleyyang1993@gmail.comWechat: stanleydelightful

Grenada

 

The following are authorised International Marketing Agents for Grenada CIP

Name Sect. 10 Sect. 11 Contact
Advantage Global Financial & Immigration Inc.
Mr. David Paul
www.advantageglobalfi.com
✆ +1 473 435 8734
+1 473 404 6216Skype: + 1 718 577 2590
advantageglobalfi@gmail.com
Akros Global
www.akrosglobal.com
✆ +1 416 549 1612
+9 715 0361 7070 (Dubai)
852 2285 8338 (Hong Kong)
soren@akrosglobal.com
Apex Capital Partners
www.apexcapital.partners
✆ +1 514 667 3778
or +7 495 221 4170
nkatz@apexcap.org
Arton Capital
www.artoncapital.com
✆+1 514 935 6665 (Montreal), or +359 2 439 1464 (Sofia), or +971 4 456 9220 (Dubai)
info@artoncapital.com
Bayat Legal Services
Mr Sam Bayat Makou
www.bayatgroup.com
✆+971 4 355 4646 /
+971 50 624 4646 (Dubai)
+961 1 957561 (Lebanon)
+966 12 229 3248 (Saudi Arabia)
info@bayatgroup.com
C A C Limited
Mr C. Ashby
✆ +1 473 406 4606
cashby@ccgrenadines.com
Canadian International Capital Inc. ✆ +1 902 420 9436
cic@cicnova.ns.ca
Canadian Management Consultant ✆ +1 971 6 573 0033
✉ canadian@emirates.net.ae
Caribbean Trust Immigration Services
‘CTrustGlobal’
www.ctrustglobal.com
✆ +971 (4) 255 2600 (Dubai) or +971 (4) 255 2414 (Dubai)
+357 243 68 805 (Cyprus)
info@ctrustglobal.com
Citizenship Invest
Ms. Veronica Cotdemiey
www.citizenshipinvest.com
✆ +971 (4) 547 2330
info@citizenshipinvest.com
Confederation Partners LtdMr S. Lockyer ✆ +1 902 429 3800
✉lockyer@confederationcapital.com
 Corporate Solutions Ltd
Mr Justin V. Dickie
www.corporatesolutionsltd.com
 ✓  ✓  ✆ +1 869 466 2133
grenada@corporatesolutionsltd.com
Elevay
www.elevay.com
✆+1 902 298 2518 (Canada), or +971 4 282 7221 (Dubai)
chuck.mora@elevay.com
Global Citizenship Advisory Limited
Mr David Newfield
www.citizenshipadvisory.com
✆+ 1 (305) 363-5403
✉ dnewfield@citizenshipadvisory.com
Grenada International Commerce Center Limited
Mr Jiantao Hei
www.imgrenada.org
✆+86 400 898 9798 (Office)
or +86 136 0133 5333 (24 hr)
or +86 158 1016 1561 (24 hr)
michael_hei@imgrenada.org
Harvey Law Group
www.harveylawcorporation.com
✆ +852 2116 1333
jfharvey@harveylawcorporation.com
Henley & Partners
www.henleyglobal.com
✆ +44 1534 514 888
grenada@henleyglobal.com
Montreal Management Consultants Est.
www.mmce.org
Mr. Anthony Haiden
✆ +1 971 6 555 8747
or + 1 971 6 559 5899
info@mmce.org
North International Trading Company
www.westcitizenship.com
Mr. Abdel El Solakhy
✆ +(965) 999 3 5797 (Kuwait)
or +(965) 224 0 5419 (Kuwait)
or +(973) 333 0 5651 (Bahrain)
or +(973) 170 0 0085 (Bahrain)
or +(962) 797 8 40101 (Jordan)
info@westcitizenship.com
NTL Trust Ltd
www.ntltrust.com
✆ +1 869 469 5500
Grenada@NTLtrust.com
Savory & Partners
www.savoryandpartners.com
✆ +971 443 017 17 (Office),
or +971 544 402 955 (24 hr)✉ grenada@savoryandpartners.com
Spiceland Trading Limited
www.grenadacbi.com
✆ +1 473 439 0000
ms@desavary.com
TANDEM
Mr Sammi Adhami
wwww.tandemcitizen.com
✆ +971 506 728 766,
or +44 7870 574 048
sammi@tandemcitizen.com
The United States Regional Economic Development Authority (USREDA)
David Matthews
www.usreda.com
✆ +1 561 900 7077
david.matthews@usreda.com
United Damei Investment Co. Ltd
www.udggrc.com
✆+86 010 852 76002
service@udggrc.com
USA Investments & Advisors
www.usaiallc.com
✆+1 424 253 1209 (English), or +1 718 709 1585 (Chinese)
jessica@usaiallc.com
hannah@usaiallc.com

St Kitts and Nevis

Name Email Phone Fax
Name Email Phone Fax
Adrian Eustace Scantlebury adrianscantlebury@gmail.com (869)466-4968 (869)466-4964
Adrian Rawle Thompson adrianthompson@stkittsnevislawyer.com (869)765-2010 (869)465-1314
Aegis Trust Company Ltd johnella@aegisfinancial.org (869)469-1384 (869)469-1384
Apex Capital Partners Limited nkatz@apexcap.org (869)465-1033 (869)664-5590
kliburd@apexcap.org (869)766-2753
(869)664-5590
Arton Advisors St.Kitts Inc stkitts@artoncapital.com (869)466-2776 (869)465-1929
Anthony L. Johnson info@johnsonlawskn.com (869)466 2018
Bank of Nevis International Trust Services Inc cmoses@thebankofnevis.com (869)469-0080 ext 372 (869)469-5798
Blake Ferguson Inc keinya@bflaw.co (869)465-2913 (869)466-2914
Business Services (Nevis) Ltd. businessservicesnevis001@gmail.com (869)469-0607
C. Marissa Hobson-Newman mhobson@marissahobsonandco.com (869)465-3535 (869)466-3535
Capis & Basse Global Ltd info@capisandbasse.com (869)766-9700
capisandbasse@gmail.com
Caribbean Governance Consultants Inc info@cgcinconline.com (869)465-0051 (869)466-4205
Citizenship Invest St Kitts info@citizenshipinvest.com (869)465-5555 (869)465-1929
Constance V. Mitcham mitchambenjamin@yahoo.com (869)465-2878 (869)465-6077
Corporate Consulting Services Ltd jefferson.hunte@kn.gt.com (869)466-8200 (869)466-9822
Corporate Solutions Ltd info@corporatesolutionsltd.com (869)466-2133 (869)465-2133
Cozier & Associates info@cozierlaw.com (869)469-1634 (869)469-0834
(869)469-0488
Dahlia Joseph Rowe rowe@josephrowelaw.com (869)469-1015
(869)465-2726
Daniel Brantley elizabeth.harper@danielbrantley.com (869)469-5259|0717 (869)469-1162
adrian.daniel@danielbrantley.com
Deborah Elaine Brookes-Mangan sknlegal@gmail.com (869)663-0303
(869)764 2404
Delano Bart Q.C dfbart2@aol.com (869)466-2275
Dennis H. Merchant merchantandassociateslawfirm@gmail.com (869)466-9853
Dixcart Management Nevis Ltd graham.sutcliffe@dixcart.com (869)469-2829 (869)469-6509
E. Robelto Hector info@passpro.co (869)469-0782|3
Equity Management and Accountancy Corporation emac@sisterisles.kn (869)469-7924 (869)469-4925
Faron T. Lawrence faron@sknhomes.net (869)466-4001
Fidesco Trust Corporation info@fidesco.com (869)466-6989 (869)466-7355
Fitzroy D Eddy fitzroyeddy@gmail.com (869)465-2937 (869)466-3899
Giselle Clarke gaclarke@sisterisles.kn (869)469-7016 (869)469-7017
Global Management and Consultancy Corporation gmcc@sisterisles.kn (869)469-8555 (869)469-8558
Grant, Powell & Co info@grantpowellandco.com (869)465-3673 (869)466-3854
Hamilton Trust Company (Nevis) Limited mail@htlnevis.com (869)469-1100 (869)469-1101
Henley & Partners Caribbean Ltd. stkitts@henleyglobal.com (869)465-6220 (869)465-6221
H. M. Stephen Claxton hmsclaxton@gmail.com (869)763-9833
Jefferson E. Hunte jefferson.hunte@kn.gt.com (869)466-8200 (869)466-9822
Jermaine Chiverton chivertonlaw@gmail.com (869) 663-3076
JHT Law & Consultancy Firm info@jhtlawfirm.com (869)469-7292 (869)469-7018
Julien Prevost julien.prevost@goccp.com (869)469-1825
Kenneth E. Ballantyne drken@pinnacleintinc.com (869)466-3131 (869)466-3138
Leah Crag-Chaderton info@citizenshipstkitts.com (869)760-3463
Liburd and Dash L. P. lawyers@liburddash.com (869)469-5222 (869)469-0793
Marie Patricia Prudent-Phillip DBA Citizenship and Corporate Services Ltd (CCS) patriciaphillip@ccscaribbean.com (869)766-6160 (869)466-6120
Michella Adrien adriens@sisterisles.kn (869)465-1603 (869)466-7831
(869)662-5804
Montreal Management Consultants Est Ltd anthony.haiden@mmce.org (869)765-2258
Morton Robinson LP info@mortonrobinson.com (869)469-6757 (869)469-6759
Natasha S. Grey greyn26@gmail.com (869)466-9839 (869)466-9649
(869)663-1060
National Bank Trust (St. Kitts-Nevis-Anguilla) Ltd trust@sknanb.com (869)465-2204|2375 (869)465-1579
Nicola Capital Management Inc nicolacapitalmgmt@gmail.com (869)662-7772
NTL Trust Ltd info@NTLTrust.com (869)469-5500 (869)469-1603
Oral Martin oral_martin@hotmail.com (869)469-1819 (869)469-5446
Robin Herbert-Thompson rchlawyer@sisterisles.kn (869)466-1186 (869)466-4253
S W Wong and Trinicaro Financial Limited roma@trinicaro.com (869)669-7653 (869)469-1385
cplatt@trinicaro.com (869)469-1385
S. Lisa Hazel-Claxton hazelclaxton2@gmail.com (869)465-3986 (869)466-3986
S.L. Services Ltd shawnalake@slservicesltd.com (869)466-4142
Scott Caines scottcaines@cainesinc.com (869)465-5555
Sonya L E Parry sparry@gonsalveslaw.kn (869)466-5455 (869)466-5456
Spectrum Management and Consulting Ltd spectrum869@gmail.com (869)469-5501 (869)469-5502
Stacey Ann Aberdeen stacey@aberdeenlaw.org (869)466-1030 (869)466-1031
Sylvester Anthony syllawyer@gmail.com (869)466-5834 (869)466-6851
(869)465-2297
Law Offices of T.A.C.T. Liburd & H.D Sutton tactliburd@sisterisles.kn (869)469-0116 (869)469-0117
Talibah V. O. Byron talibahbyron@byronlaw.net (869)766-0138 (869)465-7191
(869)465-2055
Theodore L Hobson & Associates info@tlhobsonlaw.com (869)469-5314 (869)469-1941
Trust Service (Nevis) Limited nbrowne@chclfiduciary.com (869)469-7270 (869)469-7272

Malta

Licence No. Company Name Tel Email Web
Concessionaire Henley & Partners +356 21387400 stuart.macfeeters@henleyglobal.com
IIP001 Chetcuti Cauchi Advocates Law Firm (+356)22056105 jpc@ccmalta.com
IIP 002 Frendo Advisory (+356) 21234000 michael@frendoadvisory.com
IIP 003 BT international Limited, Nexia BT (+356)21637778/ 99828255 karl.cini@nexiabt.com
IIP 004 Dingli and Dingli Law Firm (+356)21236206/ 99492713 kevin@dingli.com.mt
IIP 005 Integritas Corporate Services (+356)23850611 ag@integritas-trustees.com
IIP 006 Grant Thorton (+356)99423253/ 21320134 wayne.pisani@mt.gt.com
IIP 007 Rutter Giappone Advocates (+356)99429907 ruttergiappone@rgalaw.com
IIP 008 TCV management & Trust Services Limited (+356)21223316 christian.tonna@mamotcv.com
IIP 009 TCV management & Trust Services Limited (+356)21232271 david.tonna@mamotcv.com
IIP 010 PricewaterhouseCoopers (PWC) (+356)25646601/ 99493537 kevin.valenzia@mt.pwc.com
IIP 011 Integritas Corporate Services (+356)23850611 fv@integritas-trustees.com
IIP 012 Fenech & Fenech Advocates (+356)21241232 rosanne.bonnici@fenlex.com
IIP 013 CSB International Limited (+356)25572557 ann.bugeja@csbgroup.com
IIP 014 Tri- Mer Services LTD (+356)79490997/ 21371995 ian.mercieca@trimerservices.com
IIP 015 Portman International LTD (+356)21241225/ 99941225 david.marinelli@portmaninternational.com
IIP 016 RSM Malta (+356)21493313/ 99474222 george.gregory@rsmmalta.com.mt
IIP 017 KPMG Malta (+356)25631147 simonxuereb@kpmg.com.mt
IIP 018 KPMG Malta (+356)25631004 andrezarb@kpmg.com.mt
IIP 019 Vistra (Malta) Limited (+356)22586400/ 21314259 marco.bugelli@vista.com
IIP 020 Ciantar Associates (Sole Agent) (+356)21376686/21388268 simon@sciantar.com
IIP 021 Deloitte Audit Limited (+356)23432000/ 99343700 ccurmi@deloitte.com.mt
IIP 022 WDM Lex Advisory Limited (+356)21232096/ 99450686 jdegiovanni@wdm.com.mt
IIP 023 KSI Malta (+356)79426592/ 21226176 jgauci@ksimalta.com
IIP 024 MJM Europe Limited (+356)27011727 tlange@mjm.bm
IIP 025 DF Corporate (+356)99470124/ 21331040 kevin.deguara@dfcorporate.com
IIP 026 Ernst & Young (+356)21342134/ 99423610 robert.attard@mt.ey.com
IIP 027 Busuttil & Micallef (+356)21490645-8/79251156 renald@busuttilmicallef.com
IIP 028 Credence Corporate and Advisory Services Limited (+356)79252894 acefai@credence.com.mt
IIP 029 Credence Corporate and Advisory Services Limited (+356)99457373 jamesma@credence.com.mt
IIP 030 M&RK Advocates (+356)21223639/ 99498848 mark@mrkadvocates.com
IIP 031 CS Advisory (+356)99846848 christina.xuereb@csadvisory.co
IIP032 BDO Consult Ltd (+356) 21313060 mark.attard@bdo.com.mt
IIP 033 EJZ (+356)21491127/ 99490796 info@ejz.com.mt
IIP 034 Corporate Services Limited +356 21234495 anton@cslmalta.com
IIP 035 Dixcart Management Malta Limited +356 22484000 jonathan.vassallo@dixcart.com
IIP 036 Antelope Trustees Limited +356 21335357 diane.vellabianco@antelope.com.mt
IIP 037 Fides Corporate Services Limited +356 20107755/ 99436868 adriano@fidesmalta.com
IIP 038 Erremme Business Advisors LTD +356 21661273 rmb@erremme.com.mt
IIP 039 GVZH Advocates 21228888 / 99493958 George.hyzler@gvzh.com.mt
IIP 040 GVZH Advocates +356 21228888 mark.hyzler@gvzh.com.mt
IIP 041 Sole Agent +356 99427699 mark@camco.com.mt
IIP 042 Ganado Trustees & Fiduciaries Limited +356 21235406 lmicallef@ganadoadvocates.com
IIP043 Kinanis Malta Ltd +356 27540024 malta@kinanis.com
IIP045 Finco Trust Services Limited +356 21220002/ 79594655 andreabonello@fincotrust.com
IIP046 Papilio Services Limited +356 21227553 thomas.jacobsen@papilioservices.com
IIP047 SMM Advocates +356 2123 7167 +356 9997 5281 josephm@smmgroup.com.mt
IIP048 M. Demajo Maritime Services Limited +356 79046358 graham@bencinidemajo.com
IIP049 GM Corporate & Fiduciary Services Limited +356 21235341 jplegal@gmint.com
IIP051 Camilleri Preziosi +356 21238989 donald.vella@camilleripreziosi.com
IIP052 Francis J. Vassallo & Associates Limited +356 22993100 francis@fjvassallo.com
IIP053 Francis J. Vassallo & Associates Limited +356 22993100 adriana@fjvassallo.com
IIP054 EMD Private Clients Limited +356 22030000 pmifsud@emd.com.mt
IIP055 Micallef & Associates 21419999/ 79060976 annalise@micallefnotaries.com
IIP057 Sole Agent +356 79495251 matthew@emaadvocates.com
IIP058 Gatt Tufigno Gauci Advocates 21242713 igatt@gtgadvocates.com
IIP059 Gaming Business Services 99452019/ 20601230 oliver@gbsmalta.com.mt
IIP060 ARQ Advisory Ltd +356 25496600 ngouder@arqgroup.com
IIP061 Amicorp Services LTD 22584700/ 22584714 c.chetcuti@amicorp.com
IIP062 International Management Services 21341219 gmifsud@imscons.com
IIP063 FS (Malta) Limited +356 79054779/ 27204963 sarah.tua@fiducianamalta.net
IIP065 PKF (Malta) Accountants & Business Advisers +356 21484373/ 21493041/99496848 gmm@pkfmalta.com
IIP064 Michael Kyprianou & co. LLC Advocates Legal Consultants +356 21331810 david@kyprianou.com.mt
IIP066 ARX Trustees Limited +356 99280367 brian.farrugia@quantumpartners.eu
IIP067 Sole Agent + 356 21244662/ 21241180/ 79617477 randon@onvol.net
IIP068 Zeta Advisory Services +356 20119700 david.zammit@zeta-holdings.com
IIP069 Sole Agent +356 21227800/ 99490052 l&td@onvol.net
IIP070 Sole Agent +356 21232387/ 79478536 francogalea@sagajuris.com
IIP071 MSS International Services Limited +356 21341857/99425508 michael.scerri@mss.com.mt
IIP073 Focus Business Services (Malta) Limited (FBS Malta) +356 79054002 adrian.vella@fbstrust.com
IIP074 Sole Agent +356 21445459 michelle@mgrima.com
IIP075 Affinity Management Services Ltd +356 20104704 GCrossan@affinity-malta.com
IIP076 MCD Malta Services Limited +356 21480828 chris.casapinta@alterdomus.com
IIP078 STM Malta Services Ltd 21333210 graham.sciberras@stmmalta.com
IIP079 STM Malta Services Ltd 21333210 andrew.gardner@stmmalta.com
IIP083 Primei Fiduciary Ltd +356 99451880/ 21378617 jsworley@advocatesprimei.com
IIP086 Malta Immigration +356 99455052 antabone@maltanet.net
IIP087 IONA Holdings +356 99968567 keith@iona-holdings.com
IIP088 ACT Advisory Services Limited +356 21378672 sbalzan@act.com.mt
IIP089 Vassilliades & Co. (Malta) Ltd +356 99225566 stefaniam@vasslaw.com.mt
IIP090 Prospera Europe Limited +356 21224847 tatyana.cilia@prosperainfo.com
IIP091 Crockford & Co +356 21389800 / 99499800 ian@crockfords.com.mt
IIP092 STA Corporate Services Ltd (+356) 21228862 michael@simontortell.com
IIP093 IMIN Malta Ltd (+356)99020654 v.a.sammut@gmail.com
IIP094 EMCSI Corporate Services Limited (+356) 27772551 john.farrugia@emcs.com.mt
IP095 PISCOPARTNERS LTD +356 20105799 ramona@piscopartners.com
IIP096 International Company Services (Malta) Ltd (+356) 21336899 / 99025614 johngalea@icsl.com
IIP097 International Business Solutions Limited (+356) 99495874 charles@charlesscerri.com
IIP098 Sovereign Trust (Malta) Limited (+356) 27888132 aeatonrichards@sovereigngroup.com
IP099 +356 99820854 mark@vallettalegal.com
IIP100 Sole Practitioner +356 79486598 andrea@pcmlegal.com
IIP101 Maitland Group (+356) 22486211 Anjelica.CamillerideMarco@maitlandgroup.com
IIP103 SPITERI BAILEY & Co. (+356) 21499250 william@spiteribailey.com
IIP104 E&S Consultancy Ltd (+356) 20103021 christian@ellulschranz.com
IIP105 ACUMUM LEGAL & ADVISORY (+356) 99695770 gnoel@acumum.com
IIP106 Integrated-Capabilities (Malta) Ltd (+356) 21226605 / 79912233 cath@665665.com
IIP107 Credinvest International Corporate Finance (+356) 99496521 amangion@credinvestonline.com
IIP 108 RM Estates Ltd +356-77026009 / 77019668 principal@rbsm.ru
IIP 109 Stivala&Stivala Corporate Management Ltd (+356) 21319595 kevin@stivalaservices.com
IIP110 Perfin Services Ltd (+356) 99403237 erika.izzo@perfinmalta.com
IIP111 C&V Advocates (+356) 79422051 mark@cvadvocates.com
IIP112 Mifsud&Mifsud Advocates (+356) 99472747 / 27237172 info@mifsudadvocates.com.mt
IIP113 MCAS (+356) 99425815 info@mcas.com.mt
IIP114 Frendo Advisory (+356) 21234000 luke@frendoadvisory.com
IIP115 TMF Management & Administrative Services (Malta)Ltd clint.bennetti@TMF-Group.com
IIP116 HWM Audit and Governance Ltd ivan@hwm.com.mt
IIP117 Accounting Services Ltd 79890072/27040903 asciberras@accountingservices.com.mt
IIP118 Family Office Limited 99977757 elena@familyofficemalta.com
IIP119 Malta Residence Ltd info@maltaresidence.com.mt
IIP120 Quinton Trust Malta Limited +356 7703 8593 jfenech@quintotrustmalta.com
IIP121 Abacus Corporate Services Limited +356 20650510 Samantha.snow@abacusmalta.com
IIP122 Pardee & Partners Ltd 00356-9942 7802 / 00356 2143 3000 arthur.azzopardi@pardee.eu
IIP123 Global Information Consulting Group +356-20106228 Yanica.caruana@gicg.net
IIP124 Chetcuti Cauchi Advocates Law Firm (+356)22056250 kac@cclex.com
IIP125 ALLEYBE LTD (+356) 99259920 rudolph@alleybe.com
IIP126 Tax & Residency (Malta) Services Ltd. 79006996 dion@taxmalta.eu
IIP127 WH-Partners +356-20925100 olga.finkel@whpartners.eu
IIP128 Aqua Trust Services Malta Ltd 77067926 lydia.wilding@aquagroup.co
IIP129 Fortia International Services Ltd +356-21443350 silvio.cilia@cclegal.com.mt
IIP130 Micallef & Ellul Advocates +356-7904 9980 andy@meadvocates.com
IIP131 Sole Practitioner (+356) 99473964 drdavidcamilleri@gmail.com
IIP132 Sole Practitioner 00356-99980989 alexei@dalli-legal.com
IIP133 Factum Advisory +356-23392348 jcalleja@factumadvisory.com
IIP134 Sole Practitioner +356-79454511 malc.cassar@gmail.com
IIP135 Company Name MMB Consultancy Ltd 79052532 jmizzi@rcmalta.com
IIP136 DISCUS HOLDINGS LTD +356-21223258/21228158 laszlo.kiss@discusholdings.com
IIP137 DISCUS HOLDINGS LTD +356-21223258 viktoria.lenti@walshww.com
IIP138 Sole Practitioner 99898022 keithtanti@hotmail.co.uk
IIP139 Sole Practitioner +35699257342 dingyichuan@gmail.com
IIP140 Dohle Services (Malta) Ltd (+356)79426655 keith@dcts-malta.com
IIP141 Boston Trust Limited (+356)99878736 abaldacchino@bostonmfo.com
IIP142 Sole Practitioner 79424159 amifsudbonnici@mb.com.mt
IIP143 FirstBridge Services Ltd 79003686 dean.micallef@firstbridge.com
IIP 144 Lecocqassociate Ltd +356 22482910 lca@lecocqassociate.com
IIP 145 M. Meilak & Associates +356 21561216 malcolm@mmtaxadvisors.com
IIP 146 3a Malta Ltd +356 27572757 christian@3amalta.com
IIP 147 Sole Practitioner +356 79093166 aliciagius@gmail.com
IIP 148 Sole Practitioner 79204576 carmel.a.formosa.said@gmail.com
IIP149 Coates Global Malta fred@coatesglobal.com
IIP150 Sole Practitioner 21252709 jjgiglio@lexpractis.com
IIP151 MCD Malta Services Limited 27791900 sarah.white@mandaris.com

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