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 2 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 3 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. 4 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. 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