A Publication of The Sovereign Society
Offshore Confidential Rolodex
T
he Offshore Confidential Rolodex gives you access to
our global network of banks, investment specialists, financial consultants and legal professionals.
These highly qualified experts are standing by to help our members open offshore bank accounts in countries such as Belize,
Liechtenstein, Panama, Singapore and Hong Kong.
Please keep this list handy… and if you have any questions,
send an email to theoffshoreconfidential@gmail.com or call
Member Services toll-free at 1-866-584-4096.
The Sovereign Society
98 S.E. 6th Avenue, Suite 2
Delray Beach, FL 33483 USA
USA Toll Free Tel: 1-866-584-4096
Contact: http://sovereignsociety.com/contact-us
Website: www.sovereignsociety.com
Recommended Offshore Banks
Email: bblbz@belizebank.com
Web: http://www.belizebank.com
Australia:
Terry Dwyer Esq.
Dwyer Lawyers
Suite 4, Level 6, CPA Australia Building
161 London Circuit GPO Box 2529
CANBERRA CITY ACT 2601, AUSTRALIA
Telephone: + 61 (02) 6247 8184
Facsimile: + 61 (02) 6169 3032
E-mail: terence.dwyer@dwyerlawyers.com.au
Atlantic International Bank
Web: http://www.atlabank.com
Contact http://www.atlabank.com/contactus.php
Canada:
Michael Dunkel, Partner
Denes Ebner Lawyers
Connaught Offices, Level 3
185 Liverpool Street
SYDNEY NSW 2000
Email: mdunkel@denesebner.com.au
Web: www.denesebner.com.au
Royal Bank of Canada (RBC)
Contact: Mr. Frantz-Gerard Romain, Account
Executive
Address: 1 West Mount Square, Westmount Quebec,
H3Z 3B5 Canada
Tel: 514-874-3158;
Fax: 888-348-3146
Email: frantz-gerard.romain@rbc.com
Website: www.rbc.com
Minimum Balance: US$50,000
Austrian Republic:
People’s Republic of China
Valartis Bank (Austria) AG
Contact: Patrick Doherty, Senior Vice President
Address: Rathausstrasse 20, A-1010 Vienna, Austria
Tel: + 43 (0) 577 89 186
Fax +43 (0) 577 89 150
Email: p.doherty@valartis.at
Website: www.valartis.at
Minimum Balance: US$100,000 or equivalent for a managed account.
Jeffrey Y.F.CHEN Esq.
Address: 3A, Yunhai Garden Office Tower
118 Qinghai Road, Shanghai, 200041, China.
Tel: (86) 21 52281952
Fax: (86) 21 52281957
Cell: (86) 13916089368
Email: lawyer_chen@lawyers.cn
Please note that banks in mainland China do not accept account-opening applications from foreign individuals nor from
corporations unless they have registered subsidiaries located in
China. Mr. Chen advises on investments, business or other matters concerning China.
Belize:
Carlo A. Mason Esq.
Belize Bank - Corporate Services
2nd Floor, 21 Regent Street
Belize City, Belize Central America
Tel.: (501) 227-7132 / 227-7082
Email: mason@belizebank.com
The Cook Islands:
Ora Fiduciary (Cook Islands) Ltd.
Contact: Puai T. Wichman Esq., Managing Director
Address: Global House, PO Box 92, Avarua, Rarotonga,
Cook Islands
Tel: +682 27047; Fax: +682 27046
Email: puai@oratrust.com
Mr. Wichman provides entry to these Cook Island banks:
For assistance in opening an offshore bank account in
Belize, please contact Mr. Mason.
Available banks in Belize:
The Belize Bank Ltd.
60 Market Square
Belize City Belize, Central America
Tel: (501) 227-7132 / 227-7082
Fax: (501) 227-2712
ANZ Banking Group Limited
Bank of the Cook Islands Limited
Capital Security Bank Cook Islands Limited
Westpac Banking Corporation
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Apdo 0823-05627, Panamá, Rep. of Panamá
Tel: +(507) 294-3500 ext 1530
Fax: +(507) 265-6030
Web: http://www.multibank.com.pa/en/default.html
Liechtenstein:
Robert Vrijhof
Weber, Hartmann, Vrijhof & Partners,
Schaffhauserstrasse 418
CH-8050 Zürich, Switzerland
Contact: Ms. Julia Fernandez
Tel. 01141-44-315 77 77,
Fax. 01141-44-315 77 78
E-mail: info@whvp.ch
Web: http://www.whvp.ch/index.htm
UniBank
Address: Edificio Grand Bay Tower,
Avenida Balboa Piso N° 3
Panamá, Rep. de Panamá
Tel: + (507) 297-6006
Web: https://www.unibank.com.pa/en/about-us/contactus.asp
Available banks in Liechtenstein:
Scotiabank
Address: Punta Pacifica Branch - Centro Comercial Plaza Pacifica, #9, Panama
Tel: + 507 215-5450 / 507 215-5457
Web: http://www.scotiabank.com/cda/
content/0,1608,CID12_LIDen,00.html
Bank Pasche (Liechtenstein) AG
Austrasse 61, 9490 Vaduz, Liechtenstein
Tel: (+423) 239 33 33
Fax: (+423) 239 33 00
Swiss Clearing Number: 8814
Postal Account: 90-25494-7
Email: pasche.liechtenstein@pasche.li
Web site: www.swissfirst.li
Panamanian Offshore Banking Specialist
Trust Services SA
Contact: Derek Sambrook, Managing Director
Address: Suite 522, Balboa Plaza, Avenida Balboa, Panama, Republic of Panama
Tel: +507 263-5252 / 269-2438; Fax: +507 2694922/9138
E-mail: fiduciary@trustserv.com
Website: www.trustservices.net
Mr. Sambrook is a member of the Sovereign Society
Council of Experts. His office provides banking information and arranges personal introductions to banks,
which is a customary requirement for foreigners seeking accounts in Panama. A fee for these services may be
required.
Neue Bank AG
Marktgass 20. Postfach 1533
9490 Vaduz Liechtenstein
Tel: (+423) 236 08 08
Fax: (+423) 232 92 60
Swiss Clearing Number: 8802
Postal Account: 90-151
New Zealand:
David A Tanzer, Esq.
David A Tanzer & Assoc., PC.
Email: Datlegal@aol.com
Web: www.DavidTanzer.com
Auckland, New Zealand:
Tel. + (64) 9 353-1328
Fax + (64) 9 353-1328
Oriental Republic of Uruguay
BBVA Private Banking (Uruguay)
Contact: Pablo Troccoli Fischer, Account Executive
Address: 25 de Mayo, 111000 Montevideo, Uruguay
Tel: +598-2916-1444, x393;
Fax: +49 2 11 97550650
Email: Ptroccoli@grupobbva.com.uy
Website: http://www.bbva.com
Minimum Balance: US$100,000
Republic of Panama:
BANVIVIENDA
Address: Banco Panameño de la Vivienda, S.A.
Avenida Balboa, Calle 41 E, Bellavista. P.H. Grupo
Mundial
Tel: + (507) 300-4700;
Fax: + (507) 300-1133
Web: https://www.banvivienda.com/main.html#
Banco Itau (Uruguay) - Retail banking only
Contact: Andrea Tejeira, Account Executive
Address: Pedro Berro 1039, 11300 Montevideo, Uruguay
Tel: +598 2916 0127 x 505;
Fax: +598 2 916 1739
MULTI BANK INC.
Address: Vía España No. 127, Edif. Prosperidad
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Email: atejeira@itau.com.uy
Website: http://www.bancoitau.com.uy/
Minimum Balance: US$2,500
Josh N. Bennett, Esq.
Address: 440 North Andrews Avenue, Fort Lauderdale,
FL 33301
Tel: 954 779 1661
Fax: 954 767 9989
Email: josh@joshbennett.com
Website: www.joshbennett.com
SEC-Registered Financial Contacts
Jyske Global Asset Management (JGAM) - Denmark
Contact: Thomas Fischer, Senior Vice President
Address: Vesterbrogade 9, DK-1780 Copenhagen V,
Denmark
Tel: +45 8989 5903
Fax: +45 8989 5901
Email: fischer@jgam.com
Website: http://jgam.com/
Minimum Balance: US$100,000 or equivalent for each of
the following accounts; a) personal investment account;
b) managed currency account or; c) IRA account. Minimum balance $1 million or equivalent for a JGAM managed investment account. Mr. Fischer is a member of the
Sovereign Society Council of Experts.
Weber, Hartmann, Vrijhof & Partners - Switzerland
Contact: Robert Vrijhof,
Managing Partner
Address: Schaffhauserstrasse 418, CH-8050 Zürich
Tel: +41-44-315-77-77
Fax: +41-44-315-77-78
Email: info@whvp.ch
Website: www.whvp.ch
Alpine Atlantic Asset Management AG - Switzerland
Contact: Daniel Zurbrügg, Managing Partner
Address: Usteristrasse 19, 8023 Zürich 1204 Geneva,
Switzerland
Tel: +41 44 200 7000
Fax: +41 44 200 7009
E-mail: info@alpineatlantic.com
Website: www.alpineatlantic.com
Minimum Balance: US$250,000 or equivalent
Banks in Singapore & Hong Kong
Our recommended banks in these jurisdictions do not accept accounts directly from individual U.S. persons but require an intermediary to submit account applications. The
banks require the account applicant to appear personally at
their offices as part of the application process.
Below is contact information for that intermediary, Josh
Bennett JD. He is also an expert attorney in offshore
asset protection and U.S. offshore taxes and reporting
requirements.
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The Sovereign Society
98 SE 6th Avenue, Suite 2 Delray Beach, FL 33483 USA
USA Toll Free Tel: 1-866-584-4096
Email: http://sovereignsociety.com/contact-us
Website: www.sovereignsociety.com
Legal Notice: This work is based on what we’ve learned as financial journalists. It may contain errors and you should not
base investment decisions solely on what you read here. It’s your money and your responsibility. Nothing herein should
be considered personalized investment advice. Although our employees may answer general customer service questions,
they are not licensed to address your particular investment situation. Our track record is based on hypothetical results
and may not reflect the same results as actual trades. Likewise, past performance is no guarantee of future returns. Certain investments such as futures, options, and currency trading carry large potential rewards but also large potential risk.
Don’t trade in these markets with money you can’t afford to lose. Sovereign Offshore Services LLC expressly forbids its
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(c) 2012 Sovereign Offshore Services LLC. All Rights Reserved. Protected by copyright laws of the United States and
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