Individuals » Members Directory
Abecassis Kevin – United Arab Emirates
Company: Henley & Partners Middle East DMCC
Country: United Arab Emirates
Achard Laurent – Canada
Company: Henley & Partners Canada (Quebec)
Country: Canada
Akar Hanna – United Arab Emirates
Company: Passpro Immigration Services
Country: United Arab Emirates
Akaydin Sevki – Turkey
Company: Yeni Bir Hayat
Country: Turkey
Al Hindi Alamir Zaid – United Arab Emirates
Country: United Arab Emirates
Alalawi Ali – United Arab Emirates
Company: Henley & Partners Middle East DMCC
Country: United Arab Emirates
Albelbesy Islam – United Arab Emirates
Company: World Immigration Service
Country: United Arab Emirates
Profile
Based in Dubai, UAE, Islam Albelbesy is a Citizenship and Immigration Adviser. Islam’s experience in Investment Analysis, International Mobility and Business Migration lead him to develop a well-established Business Planning to diversified HNWI with various backgrounds via specifically tailored relocating plans.
Reach Islam Albelbesy on LinkedIn https://www.linkedin.com/in/islamalbelbesy/
Alexeev Artem – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Alexis Esther – Grenada
Company: Henley & Partners Grenada
Country: Grenada
Almeida Coutinho Radhina – United Arab Emirates
Company: PassPro Immigration Services
Country: United Arab Emirates
Profile
A strategic communications consultant with more than a decade’s experience in international markets, Radhina Almeida Coutinho has worked as a consultant within the citizenship by investment industry for several years, developing key educational content assets and advisory and policy papers to grow awareness of CBI programs in the eastern Caribbean and Cyprus.
Altneu Daniel – Cayman Islands
Company: Solomon Harris
Country: Cayman Islands
Profile
Daniel advises high-net-worth individuals and companies on a variety of immigration issues, with a particular focus on assisting clients with relocation to the Cayman Islands, where he has lived since 2013 with his Caymanian wife and two Caymanian daughters. Daniel has extensive experience of handling every type of application for persons of independent means, permanent residents and those seeking the right to be Caymanian.
Amarante Philippe – Middle East
Company: Henley & Partners Middle East
Country: Switzerland
Ang Desmond (Swee Hong) – Malaysia
Company: Global Migration
Country: Malaysia
Ansah Patrick – United States of America
Company: BDO
Country: United States
Anthony Thomas Fitzgerald L. – Antigua & Barbuda
Company: Grenada Citizenship by Investment Programme
Country: Antigua & Barbuda
Antoniou Zina – Cyprus
Company: Anna Grigorieva & Co. LLC
Country: Cyprus
Arweiler Joann – United States of America
Company: BDO
Country: United States of America
Asaria Mohammed – United Arab Emirates
Company: Range Developments Ltd.
Country: United Arab Emirates
Ashikaga Yayoi – Japan
Company: AOM Visa Consulting
Country: Japan
Assraoui Mimoun – United Arab Emirates
Company: RIF TRUST INVESTMENTS LLC
Country: United Arab Emirates
Atanasova Victoria – Austria
Company: Immigrant Invest
Country: Austria
Attard Mark – Malta
Company: BDO Malta
Country: Malta
Profile
Mark Attard is the CEO and International Liaison Partner at BDO Malta and is responsible for development of business strategies in line with the firm’s objectives. He oversees all operations and business activities to ensure the desired results which are consistent with the overall strategy. BDO Malta engages specialists who excel in various fields including Tax, Fintech and Immigration Services.
Austin Laura – United States of America
Company: BDO
Country: United States of America
Profile
Laura Austin is a Senior Manager in the New York office of BDO, and is responsible for heading the Investor Immigration line of business for BDO’s Investigative Due Diligence practice. She has extensive knowledge of due diligence best practices in the context of Citizenship by Investment programs and the Investor Immigration industry and has experience leading teams servicing foreign governments, registered agents, and immigrant investor programs.
Avgousti Constantinos – Cyprus
Company: L Papaphilippou & Co LLC
Country: Cyprus
Avraamides Nicos – Cyprus
Company: L Papaphilippou & Co LLC
Country: Cyprus
Aysever Serhan – United Kingdom
Company: BEYOND Residence and Citizenship
Country: UK
Azarmehr Neda – United Arab Emirates
Company: Self Employed
Country: United Arab Emirates
Profile
Economical Master graduate and Immigration Director with 18 years experience and a proven track record within Real-Estate Invest, Government Bonds, Immigration, Citizenship, Residency and Visas.
Neda is skilled and knowledgeable beyond industry standards with a good reputation and a portfolio which counts hundreds of applicants for Canada, Australia, US, Caribbean and European programs.
Barbieri Giannella – Malta
Company: BDO Malta
Country: Malta
Profile
Dr. Giannella Barbieri holds the position of Manager, Legal & Immigration Services within BDO Malta and heads the Citizenship & Residency service line within the firm. BDO Malta is a corporate services firm assisting clients worldwide with their corporate requirements. BDO Malta engages specialists who excel in various fields including Tax, Fintech, Corporate Services and Immigration Services.
Barerra Alejandra – United States of America
Company: Investment Consulting USA
Country: United States of America
Barlow Margaret – Malta
Company: Henley & Partners Malta
Country: Malta
Barnes Dom – Channel Islands
Company: Latitude Consultancy Limited
Country: Channel Islands
Profile
Dom is the Relationship Manager for Latitude’s head office in Jersey. A University of Exeter graduate, Dom’s career started in the offshore Fiduciary Services industry and then made a switch to capital markets, headhunting the top percentile of Portfolio Managers across the globe, for one of the world’s largest hedge funds and family offices.
Barnes Nigel – South Africa
Country: South Africa
Beber Michael – United States of America
Company: Exiger LLC
Country: United States of America
Bekyarova Nevena Ilieva – Bulgaria
Company: New Balkans Law Office
Country: Bulgaria
Bernardino Estêvão Augusto
Company: Bernardino, Resende E Associados
Country: Portugal
Beshara Edward – United States of America
Company: Beshara Global Migration Law Firm
Country: United States of America
Birly Punam – Canada
Company: KPMG LAW
Country: Canada
Blewer Paddy – United Kingdom
Company: Henley & Partners UK
Country: United Kingdom
Bolognini Andrea – Italy
Company: Gruppo professionale Bolognin
Country: Italy
Bonello John – Malta
Company: Scerri & Bonello Advocates
Country: Malta
Bordes Andre-Valery – Switzerland
Company: Academy Finance
Country: Switzerland
Borg David – Malta
Company: Capstone Advisory Co. Ltd
Country: Malta
Borg DeBono Christina – Malta
Company: CSB International Ltd.
Country: Malta
Borkovec Franz K. – Austria
Company: 360 Advisory & Management GmbH
Country: Austria
Botsiou Alexandra – Greece
Company: Vardikos & Vardikos
Country: Greece
Bounous Thierry – Switzerland
Company: Novafirm SA
Country: Switzerland
Braune Leonardo – United Kingdom
Company: Intercorp International Ltd.
Country: United Kingdom
Brett Emily – United Kingdom
Company: FACT Due Diligence
Country: United Kingdom
Profile
Emily has recently joined FACT and heads up PR and Communications across all areas of the business.
Brill Jessica – United Kingdom
Company: La Vida Europe Ltd.
Country: United Kingdom
Bru Giselle Liliana – United Arab Emirates
Company: Passpro Immigration Services
Country: United Arab Emirates
Bruno Hilary Melessa – Grenada
Company: Henley & Partners Grenada
Country: Grenada
Burghelea Pavel – Austria
Company: Henley & Partners Austria
Country: Austria
Busuttil Trafford – Malta
Company: Go2Europe
Country: Malta
Byrne Keith – United Kingdom
Company: FACT Due Diligence
Country: United Kingdom
Caceres Rogelio – United States of America
Company: RCG Global
Country: United States of America
Camilleri Ann – Malta
Company: Henley & Partners Malta
Country: Malta
Camilleri Kenneth – Malta
Company: Vertex Advisory Ltd
Country: MALTA
Camilleri Vassallo Adriana – Malta
Company: Francis J. Vassallo & Associates
Country: Malta
Capela Diogo – Portugal
Company: Lamares, Capela & Associados
Country: Portugal
Profile
Diogo supports foreign investors interested in Portugal. He assists individuals and companies in the most diverse investments (real estate, financial, etc.).
Cerrato Marco – Italy
Company: Maisto & Associati
Country: Italy
Chan Shue Ting – Hong Kong
Country: Hong Kong
Chandra Daphne – Singapore
Country: Singapore
Chang Fu Shen (“Maxwell”) – United States of America
Company: Eurasian Wealth
Country: United States of America
Profile
Maxwell (“Max”) has a decade of experience with project financing and placing investors in US immigration-based investment programs (EB-5, E-2, L-1/EB-1C). Expanding beyond the US market, Max started Eurasian Wealth in advising affluent clients to CBI and RBI programs.
Chapman Robin – United Kingdom
Company: Passports Global Ltd
Country: United Kingdom
Charalambidou Chara – Cyprus
Company: L Papaphilippou & Co LLC
Country: Cyprus
Charalambous Christakis – Cyprus
Company: Domenica Group
Country: Cyprus
Charidemou Areti – Cyprus
Company: Areti Charidemou & Associates LLC
Country: Cyprus
Chen Chaohui – China
Company: Visas Consulting Group Inc
Country: China
Chen Vincent – China
Company: Visas Consulting Group Inc
Country: China
Chen Ye (Aaron) – Hong Kong
Country: Hong Kong
Chetcuti Jean Philippe – Malta
Company: Chetcuti Cauchi Advocates
Country: Malta
Chintalapudi Kumar – United Arab Emirates
Company: Quest Immigration Services
Country: United Arab Emirates
Christodoulou George – Cyprus
Company: L Papaphilippou & Co LLC
Country: Cyprus
Christofides Pantelis – Cyprus
Company: L Papaphilippou & Co LLC
Country: Cyprus
Chudasama Dhananjaysinh – India
Company: My Global Citizenship
Country: India
Clemoes Jude – United Kingdom
Company: La Vida Europe Ltd.
Country: United Kingdom
Clouden Percival – Grenada
Company: Grenada Citizenship by Investment Programme
Country: Grenada
Cortelek Hakan – United Arab Emirates
Company: BEYOND Residence and Citizenship
Country: United Arab Emirates
Costa Duarte – Portugal
Company: ACTIVE CAPITAL / WTEC
Country: Portugal
Cotdemiey Veronica – United Arab Emirates
Company: Citizenship Invest
Country: United Arab Emirates
Profile
Veronica developed her professional career in the USA, Hong Kong, and the United Kingdom. In Dubai, she was the head of group sales for Nakheel, the master developer of Palm Jumeirah among other iconic real estate projects. In 2009 she founded Citizenship Invest, which specializes in citizenship by investment programs. Eleven years after its inception, the company has become a global market leader.
Cremona Anthony – Malta
Company: Ganado & Associates
Country: Malta
Curbelo Vorobieva Irina – United Kingdom
Company: Henley & Partners UK
Country: UK
Curmi Christopher – Malta
Company: Deloitte Malta
Country: Malta
Cutajar Roderick – Malta
Company: immVest International Limited
Country: Malta
Czepek Lisa – South Africa
Company: Henley & Partners South Africa (Pty) Ltd.
Country: South Africa
Dania Nitin – United Arab Emirates
Company: Henley & Partners Middle East DMCC
Country: UAE
Darmanin Ryan – Channel Islands
Company: Latitude Consultancy Limited
Country: Channel Islands
Davison Elizabeth – Malta
Company: Deguara Farrugia Advocates
Country: Malta
de Damas Alexandre – United Arab Emirates
Country: United Arab Emirates
De Giovanni Jonathan – Malta
Company: WDM Lex Advisory Ltd
Country: Malta
Debrot Natalia – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Demetriades Demetris – Cyprus
Company: Andreas Demetriades & Co LLC
Country: Cyprus
Diamanti Maria – Cyprus
Company: L Papaphilippou & Co LLC
Country: Cyprus
Ding Grace – United Kingdom
Company: Fragomen Worldwide
Country: United Kingdom
Drakou Eleni – Cyprus
Company: Michael Kyprianou & Co. LLC
Country: Cyprus
DuBoulay Geoffrey – St Lucia
Company: Polaris Citizenship & Investment Consultancy Services Limited
Country: St. Lucia
Edwards Elizabeth – United Kingdom
Company: La Vida Europe Ltd.
Country: United Kingdom
Ekpunobi Tessy – Nigeria
Country: Canada
El Kadi Atef – Malta
Company: Global Information Consulting Group
Country: Malta
Elcocke-Harris James – Singapore
Company: VIMB Pte Ltd
Country: Singapore
Ermolova Karina – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Erokhin Milica – United Arab Emirates
Company: Henley & Partners Middle East DMCC
Country: United Arab Emirates
Escher Joseph RR – St. Kitts and Nevis
Company: Fidesco Trust Corporation
Country: St. Kitts and Nevis
Eugene Alana – St. Lucia
Company: Century Capital Inc.
Country: St. Lucia
Exty Emilie – Malta
Company: GICG Global Information Consulting Group
Country: Malta
Faccio Adrian – South Africa
Company: Henley & Partners South Africa (Pty) Ltd
Country: South Africa
Fahad Md Badsha – India
Company: MBF Consulting International Ltd
Country: Seychelles
Profile
MBF Consulting International Ltd is a business and investment consultancy company in Seychelles. It provides various services to obtain a second Residency and Citizenship.
Fang Zhiyong (Ted) – United Kingdom
Company: LH Global
Country: United Kingdom
Profile
Ted is the Immigration Director of LH Global’s UK office in London. Accredited by both OISC & ILPA, Ted provides expert legal advice and representation, directly to individuals and businesses, in relation to all assets of UK immigration law, particularly in Family & Economic migration routes.
Farrugia Christian – Malta
Company: ARQ Group
Country: Malta
Farrugia Gianella – Malta
Company: SMM Consultancy Ltd.
Country: Malta
Profile
Dr. Gianella Farrugia leads both the Immigration and Maritime Law practices at SMM Group, a boutique law firm headquartered in Valletta. SMM Group provides wide spectrum of legal services with proven experience by providing effective and value driven solutions.
Dr. Farrugia can be seen at various expos, seminars and maritime exhibitions to share her expertise in the field.
Fenech Anthony – Malta
Company: Fenech Farrugia Fiott Legal
Country: Malta
Fenech Keith – Malta
Company: Döhle Services (Malta) Limited
Country: Malta
Ferguson Stuart – South Africa
Company: Roseveare Group
Country: South Africa
Fialkowski Elise – United States of America
Company: Klasko Immigration Law Partners, LLP
Country: United States of America
Filimon Eugene – Switzerland
Company: Filimon Consulting
Country: Switzerland
Profile
Filimon Consulting advises individuals and companies on a variety of immigration issues, with a particular focus on assisting non-EU citizens with relocation to Switzerland. Eugene Filimon is a member of STEP, expertSuisse as well as International Tax Affiliate of Chartered Institute of Taxation.
Fjodorov Dmitry – Latvia
Company: Migratio - Investment Migration Solutions (Migratio HK Limited)
Country: Latvia
Profile
Founder & CEO of Migratio Group, Entrepreneur, Investor. Based in Hong Kong, Dubai and Port Vila (Vanuatu). Advises HNWIs, family offices, governments. Native Latvian. Fluent in English, Russian and German. Visited 102 countries. Contact e-mail: df@migratio.com
Floissac Fleming Brenda – St Lucia
Company: Polaris Citizenship & Investment Consultancy Services Limited
Country: St Lucia
Fragomen Austin T. – United States of America
Company: Fragomen Worldwide
Country: United States of America
Francés Vallvé Sofia – Spain
Company: Orience International
Country: Spain
Fraser Roberta – Portugal
Company: Atlantic Bridge
Country: Portugal
Frendo Michael – Malta
Company: Frendo Advisory
Country: Malta
Fu Qishi – Hong Kong
Company: Henley & Partners HKG
Country: Hong Kong
Fu Sally – Hong Kong
Company: Henley & Partners HKG
Country: Hong Kong
Gabarretta Adrian M. – Malta
Company: Ganado & Associates
Country: Malta
Gabourel Josette – United Arab Emirates
Company: Passpro Immigration Services
Country: United Arab Emirates
Gali Macedo Tiago – Portugal
Company: Gali Macedo & Associates
Country: Portugal
Gather Rupert – United Kingdom
Company: Invest UK
Country: United Kingdom
Glass AnneMarie – Malta
Company: Henley & Partners Malta
Country: Malta
Goiset Thi Tam – Vanuatu
Company: Vanuatu Life Style Ltd
Country: Vanuatu
Goldfoot Nadine – United Kingdom
Company: Fragomen Worldwide
Country: United Kingdom
Granot Terri – Israel
Country: Israel
Grasby Richard – Hong Kong
Company: RDG Fiduciary Services
Country: Hong Kong
Profile
Cross-border structuring expert with particular focus on offshore trusts and companies. Experience on asset holding, asset transfer and governance.
Grech Caroline – Malta
Company: ARQ Group
Country: Malta
Green Jon – Channel Islands
Company: Latitude Consultancy Limited
Country: Channel Islands
Greenwood Martin – United Kingdom
Company: Medway International Ltd.
Country: United Kingdom
Groutsis Theo – Australia
Company: Golden Visa Experts
Country: Australia
Gulbis Juris – Latvia
Company: VIRIDIAN AG
Country: Latvia
Habli Slim – Switzerland
Country: Switzerland
Hadjiphilippou Yana – Cyprus
Company: Henley & Partners Cyprus Ltd
Country: Cyprus
Handa Nirbhay – Singapore
Company: Henley & Partners Singapore Pte. Ltd.
Country: Singapore
Hanley Troy – United Kingdom
Company: Henley & Partners (UK)
Country: United Kingdom
Harris Heidi – United Kingdom
Company: FACT Due Diligence
Country: United Kingdom
Harris Sheila – Grenada W.I.
Company: Grant, Joseph & Co
Country: Grenada W.I.
Hassan Mahadee – Malaysia
Company: INVESTMENT MIGRATION HOLDINGS PTY LTD
Country: Malaysia
Profile
Managing Director of Investment Migration Holdings, responsible for the company’s involvement with the Caribbean CBI programs. Over 10 years, Mahadee has been designing immigration solutions.
Hechme Gaye – Antigua
Company: Henley & Partners Antigua Ltd
Country: Antigua
Herzog Maya – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Hesner Andrew – United States of America
Company: BDO
Country: United States of America
Heuther Alan Michael – United States of America
Company: BDO
Country: USA
Ho Chee Mee – Singapore
Company: Henley & Partners Singapore Pte. Ltd.
Country: Singapore
Homenko Anna – Cyprus
Company: Fiduciana Trust (Cyprus) Limited
Country: Cyprus
Hopkin Alexandre Julian Arthur – United Kingdom
Company: Henley & Partners Jersey
Country: United Kingdom
Horsburgh Ian – Singapore
Company: Henley & Partners Singapore
Country: Singapore
Howarth Bill – United Kingdom
Company: CLT International Ltd
Country: UK
Huang Lily – Hong Kong
Company: Henley & Partners HKG
Country: Hong Kong
Huber Daniel – Switzerland
Company: Henley & Partners Agency Services
Country: Switzerland
Huda Khandker Fazlul – Bangladesh
Company: Visa World Wide Admission
Country: Bangladesh
Hung Yuan-Yu (Vic) – Taiwan
Company: Remax Taiwan
Country: Taiwan
Profile
A Taiwan native, Vic developed his professional career working in real estate for RE/MAX, earned his CCIM since 2009 and recently enrolled as IMCM practitioner.
Huxford Simon – Monaco
Company: Rosemont Consulting Sarl
Country: Monaco
Profile
Simon is a qualified UK Solicitor. He joined Rosemont Monaco at the start of 2011 as general counsel, with expertise of both Monaco and French real estate acquisition and sale, Monaco leasehold interests, structuring and asset protection. In addition, he has experience of Monegasque and French corporate matters, local data protection and banking legislation.
Iduh Steve – Nigeria
Company: A.D. & Parters Ltd
Country: Nigeria
Profile
Co- founder of A.D. & Partners. Had 15 years’ experience in product and business development career with Unilever, SkyBSky and leading marketing agencies in Nigeria & the UK. An MBA graduate from Durham University – UK.
Infante da Camara Luis – Portugal
Company: Henley & Partners Portugal
Country: Portugal
Ioannikiou Ioannis – Cyprus
Company: Henley & Partners Cyprus Ltd
Country: Cyprus
Ioannou Theodosis – Cyprus
Company: Henley & Partners Cyprus Ltd
Country: Cyprus
Isaac Chanee – West Indies
Country: West Indies
Isaac Keith – St Lucia
Company: Polaris Citizenship & Investment Consultancy Services Limited
Country: St. Lucia
Isaacs Sebastian – United Kingdom
Company: Cocotraie
Country: United Kingdom
Jackson Loren – South Africa
Country: South Africa
John Kelvin – Antigua & Barbuda
Company: Thomas John & Co
Country: Antigua & Barbuda
John Natalie – St. Kitts and Nevis
Company: Caribbean Governance Consultants Inc
Country: St. Kitts and Nevis
Jones Alex – United Kingdom
Company: Sterling Migration
Country: United Kingdom
Profile
For 30 years, Alex has been designing emigration solutions. When not at work, he enjoys time with his children and is a devoted husband.
Joseph Roy Anthony – Antigua
Company: Island Living Investment Services Ltd
Country: Antigua
Joseph-Rowe Dahlia – Nevis
Company: Joseph Rowe Attorneys-at-Law and Notaries Public
Country: Nevis
Jug Dujaković Mia – Croatia
Company: Attorney at Law Office Mia Jug Dujaković
Country: Croatia
Kadiri Mehdi – Canada
Company: Henley & Partners Canada (Quebec)
Country: Canada
Kalin Christian – United Kingdom
Company: Henley & Partners United Kingdom
Country: United Kingdom
Kalns Nils – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Kantara Stalo – Cyprus
Company: Henley & Partners Cyprus
Country: Cyprus
Kapur Rohit – India
Company: Migratesmart Services LLP
Country: India
Karakanna Anna – Cyprus
Company: L Papaphilippou & Co LLC
Country: Cyprus
Kelley Melissa Ann – United States of America
Company: Hilton Global Associates
Country: United States of America
Profile
Melissa has 20+ years’ experience in investigative due diligence and intelligence gathering across the globe, having led tens of thousands of investigations in multiple sectors including governments (CBI/RBI) programs, asset management and multinational law firms, and Global Fortune 500 firms. She is a New York Licensed Private Investigator, a Certified International Investigator and a Certified Fraud Examiner.
Kelly Karen – Canada
Company: Exiger Diligence
Country: Canada
Kent Jennifer-Lynn – United Arab Emirates
Company: Leisure World Properties Ltd
Country: United Arab Emirates
Keyser Edwina – United Kingdom
Company: La Vida Europe Ltd.
Country: United Kingdom
Kilayko Ma Margarita Santayana – Singapore
Company: Henley & Partners Singapore
Country: Singapore
Kiss Laszlo – Hungary
Company: Discus Holdings
Country: Hungary
Kitti Savva Chriso – Cyprus
Country: Cyprus
Klasko H. Ronald – United States of America
Company: Klasko Immigration Law Partners, LLP
Country: United States of America
Kokkinou Dionysia – Greece
Company: Varnavas & Varnavas
Country: Greece
Kompiliris Christos – Greece
Company: Kobiliris and Associates Law Firm
Country: Greece
Krakat Michael Bjorn – Germany
Company: Bond University
Country: Germany
Kraus Stefan – Austria
Company: Henley & Partners Switzerland
Country: Austria
Krummenacher Peter – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Kumar Sachit – India
Company: Globe Detective Agency
Country: India
Profile
Sachit joined Globe Detective Agency after completing his MBA from the Strathclyde Business School in Glasgow, Scotland. He was elected President of the Council of International Investigators (CII) in 2015 and re-elected President in 2016. He was awarded the “Lifetime Achievement Award in Investigation” by the President of India in 2012. He plays a vital role in growing the company’s business globally and specializes in Due Diligence and background investigations.
Kuriakose Jacobs Ajay – Oman
Company: M-J Global Consultancy Services
Country: Oman
Profile
Ajay Kuriakose Jacobs – Citizenship/ Residency by Investment Consultant
Known as the Immigration Guru in Oman, he is well known for his expert solution provided to clients under Citizenship/ Residency by Investment ( Caribbean Islands, Europe, USA , Canada and Vanuatu). He is recognized as key strategic change driver with 11 years of quantitative experience in Oman & India.
Kurkuliak Khrystyna – Ukraine
Company: Migronis Ltd
Country: Ukraine
Kutch Bobbi Jo – United States of America
Company: BDO
Country: United States of America
KWON Hyong-Jin – France
Company: CITINAVI
Country: Paris - France
Kyriacou Christiana – Cyprus
Company: Henley & Partners Cyprus Ltd
Country: Cyprus
Laferla Keith – Malta
Company: Laferla Insurance Agency Limited
Country: Malta
Laferla Jr. Mark – Malta
Company: Laferla Insurance Agency Limited
Country: Malta
Lai Jennifer Wing Tsang – Hong Kong
Country: Hong Kong
Lawrence Wendell – St. Kitts and Nevis
Company: Caribbean Governance Consultants Inc
Country: St. Kitts and Nevis
Le Prevost Gina – Switzerland
Company: AP Group Global
Country: Switzerland
Lebedeva Georgiou Daria – Cyprus
Company: Fiduciana Trust (Cyprus) Limited
Country: Cyprus
Lecanda Crooke Inigo Angel – Spain
Company: Lecanda Immigration and Nationality Law
Country: Spain
LeNevez Tony – Australia
Company: Henley & Partners (Australia)
Country: Australia
Lesnic Natalia – Switzerland
Country: Switzerland
Leu Jean-Pierre – Switzerland
Company: Swisstaxgroup
Country: Switzerland
Profile
Jean-Pierre received his PhD in taxation from the University of Geneva. He studied with the International Tax Program of Harvard Law School / USA and started his career with Price Waterhouse Geneva. After which he was for a decade tax consultant with Baker & Mckenzie Geneva. He was also Professor of accounting and taxation at the University of Geneva. Later he created in Geneva his own practice to render legal, tax and accounting services to Swiss and International clients of the financial sector. Recently a base of operations has also been created in Saint Lucia W.I. where he is a permanent resident. The two locations are acting under the brand name of “Swisstaxgroup”.
Leviten Eddy – United Kingdom
Company: FACT Due Diligence
Country: United Kingdom
Liu Cheng (Elvis) – Hong Kong
Company: Henley & Partners HKG
Country: Hong Kong
Lundy Daniel – United States of America
Company: Klasko Immigration Law Partners, LLP
Country: United States of America
Maaroufi Tayebi Zahra – Spain
Company: Orience International
Country: Spain
Macfeeters Stuart – Malta
Country: Malta
Maddock Neity – Malta
Country: Malta
Mahadee Bornaly – Malaysia
Company: IADVENTURE ESCAPE TOURS AND TRAVEL SDN. BHD
Country: Malaysia
Profile
Director of IADVENTURE ESCAPE TOURS AND TRAVEL, responsible for the company’s involvement with the Caribbean CBI programs. Over 8 years, Bornaly has been designing immigration solutions.
Major Eric G. – Channel Islands
Company: Latitude Consultancy Limited
Country: Channel Islands
Mak Hoy Yi – United Kingdom
Company: Henley & Partners UK
Country: United Kingdom
Mandrinos Paul – United Kingdom
Company: La Vida Europe Ltd.
Country: United Kingdom
Mansourian Axana – Cyprus
Company: Fiduciana Trust (Cyprus) Limited
Country: Cyprus
Maragh Mark D. – Saint Lucia, WI
Company: Century Capital Inc.
Country: Saint Lucia, WI
Marini Katerina – Greece
Company: Katerina Marini & Associates Law Firm
Country: Greece
Markov Vasil – Bulgaria
Company: Bulgarian Citizenship Ltd.
Country: Bulgaria
Masri Khalil – Lebanon
Company: Khalil Masri et Fils Sarl
Country: Lebanon
Mavrenkova Ekaterina – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Mc. Namara Jonathan – St. Lucia
Company: Mc Namara & Company - Barristors, Solicitors & Notaries Royal
Country: St. Lucia
McDaid Ruairi (Rory) – Singapore
Company: Henley & Partners Singapore Pte. Ltd.
Country: Singapore
Menard Marc – Lebanon
Company: Latitude Consultancy Ltd
Country: Lebanon
Menat Dikshit -India
Company: Fox International Corporate office
Country: India
Profile
Dikshit Menat represents Fox International, its an International Immigration Agency which have their expertise in all major Immigration Services. We advise wealthy individual and families for Residency and Citizenship planning. Along with Immigration Services we also have a strong hold over Overseas Education.
Merriman Richard – United Kingdom
Company: R P Merriman
Country: United Kingdom
Messina Teresa – Canada
Company: Henley & Partners Canada (Quebec)
Country: Canada
Meyer Ilana – South Africa
Company: Henley & Partners South Africa (Pty) Ltd.
Country: South Africa
Miao Wenyi – Hong Kong
Company: Henley & Partners HKG
Country: Hong Kong
Miao Wenyi – Hong Kong
Company: Henley & Partners HKG
Country: Hong Kong
Micallef Gabriella – Austria
Company: Henley & Partners Austria
Country: Austria
Michael Sotiris – Cyprus
Company: Henley & Partners Cyprus Ltd
Country: Cyprus
Michaelidou Leoni – Cyprus
Company: Henley & Partners Cyprus Ltd
Country: Cyprus
Michail Florentina – Cyprus
Company: Henley & Partners Cyprus Ltd
Country: Cyprus
Mifsud Malcolm – Malta
Company: Mifsud&Mifsud Advocates
Country: Malta
Mifsud Silvio – Malta
Company: Malta Residency Visa Agency
Country: Malta
Mizzi Charles – Malta
Company: Malta Residency Visa Agency
Country: Malta
Mizzi Joseph – Malta
Company: RC International
Country: Malta
Mlikova Marija – Latvia
Company: Henley & Partners Switzerland
Country: Latvia
Mohr Timothy – United States of America
Company: BDO
Country: United States of America
Moitt Luivena – Antigua
Company: Island Living Investment Services Ltd
Country: Antigua
Mojidi Nofisatu – United Arab Emirates
Company: Fragomen Worldwide
Country: United Arab Emirates
Molas Oriol – Spain
Company: Orience International
Country: Spain
Moore Scott – Singapore
Company: Henley & Partners Singapore Pte. Ltd.
Country: Singapore
Morphi Nayia – Cyprus
Company: Nobel Trust Limited
Country: Cyprus
Morshead Hugh – United Kingdom
Company: Henley & Partners Jersey
Country: United Kingdom
Mosha Yury – United States of America
Company: World Internet Project Inc.
Country: United States of America
Muasher Ranny – United Arab Emirates
Company: RIF TRUST INVESTMENTS LLC
Country: United Arab Emirates
Nair Anusree – United States of America
Company: Klasko Immigration Law Partners, LLP
Country: United States of America
Nechaeva Julia – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Neil Vivienne Ann – Channel Islands
Country: Channel Islands
Profile
Freelancer under the name of ‘Detail Matters’. This will be to provide a confidential proofreading and copy editing service, tailored to a client’s business brand.
Nesheim Christian Henrik – Gibraltar
Company: Investment Migration Insider
Country: Gibraltar
Nestor Alfred – St. Lucia
Company: Citizenship by Investment Unit - Saint Lucia
Country: St Lucia
Nicholson Derek – Malta
Company: Henley & Partners Malta
Country: Malta
Omirou Lazaros – Cyprus
Company: Omirou & Omirou
Country: Cyprus
Ostrjagina Nadezda – Latvia
Company: Henley & Partners Baltic Processing LLC
Country: Latvia
Oulton Aron – Malta
Country: Malta
Papaphilippou Leandros – Cyprus
Company: L Papaphilippou & Co LLC
Country: Cyprus
Pappas Apostolos – Greece
Company: Pavlopoulos Benetatos Pappas Law Firm
Country: Greece
Parnell Stephen – United States of America
Company: American Investment Migration LLC
Country: United States of America
Paschalides Philip – Cayman Islands
Company: Walkers
Country: Cayman Islands
Pavlides Marianna S. – Cyprus
Company: Christodoulos G. Vassiliades & Co LLC
Country: Cyprus
Pavlik Patrick – Vietnam
Company: Khai Phú Investments and Migration
Country: Vietnam
Profile
A proficient investment director and business development expert. Currently, the acting Investment Director for Khai Phu Investments, a leading agency that has assisted over 1000 clients based in HCMC, Vietnam. Former investment manager for Related Companies successfully raising over $500 million USD in investment to develop NYC’s Hudson Yards.
Pavlov Stefan – Bulgaria
Company: Visa Free Europe
Country: Bulgaria
Penton McKenzie – United States of America
Company: Invest in the United States
Country: United States of America
Pepa Steven – Cyprus
Company: Saratoga Capital Partners
Country: Cyprus
Profile
Steven Pepa is a Director at Saratoga Capital AIF V.C.I.C. Ltd., a Cyprus based private equity fund, providing alternative CBI solutions for the discerning client.
Perry John – United States of America
Company: Perry & Alznauer, P.C.
Country: United States of America
Petrou Andria – Malta
Company: GICG Global Information Consulting Group
Country: Malta
Pfeifer Daniel – Austria
Country: Austria
Pham Sebastien – New Zealand
Company: NZ Project Ltd
Country: New Zealand
Plante Jacques – Canada
Company: CJ International Group
Country: Canada
Poh Jacky – Singapore
Company: Henley & Partners Singapore Pte. Ltd.
Country: Singapore
Polozov Mechislav – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Poulton Annelise – Malta
Company: Henley & Partners Malta
Country: Malta
Poyiadjis Savvas – Cyprus
Company: Fidescorp Limited
Country: Cyprus
Profile
Savvas is the founder and managing director of Fidescorp group in Cyprus, a member of the board of directors of the Institute of Certified Public Accountants of Cyprus (ICPAC), a member of the Advisory Committee of the IMC, a Chartered Accountant and member of the Institute of Chartered Accountants in England and Wales (ICAEW), a practicing member of ICPAC, an Associate member of the Chartered Institute for Securities & Investment (ACSI) and an accredited mediator.
Prabhu Sandeep – India
Company: Vironobilis OÜ
Country: India
Pratley Ceri – Hong Kong
Company: The Sovereign Group
Country: Hong Kong
Presutti Domenic – Canada
Company: Henley & Partners Canada (Quebec)
Country: Canada
Prit Anna – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Protiven Victoria – Austria
Company: University of Vienna
Country: Austria
Quinland – Donovan Charmaine – Antigua and Barbuda W.I.
Company: Citizenship By Investment Unit - Antigua & Barbuda
Country: Antigua and Barbuda W.I.
Rabkin Meir – Canada
Company: Henley & Partners Canada (Quebec)
Country: Canada
Racic Bata – United Arab Emirates
Company: Henley & Partners Middle East DMCC
Country: United Arab Emirates
Rafail Marios – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Rahbaran Reza – USA
Company: EB-5 Inc Regional Center, LLC
Country: United States of America
Raming Andrew – Singapore
Company: Henley & Partners Singapore
Country: Singapore
Regueiro Santalla David – United Arab Emirates
Company: RIF Trust Investments LLC
Country: United Arab Emirates
Revzina Polina – United Kingdom
Company: BEYOND Residence and Citizenship
Country: United Kingdom
Richardson John – Canada
Company: John Richardson
Country: Canada
Robinson James Richard – South Africa
Company: Henley & Partners South Africa (Pty) Ltd.
Country: South Africa
Roden Rosie – United States of America
Company: Atlantic American Partners
Country: United States of America
Romane Ilona – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Rostova Irina – United States of America
Company: Rostova & Westerman Law Group, P.A
Country: United States of America
Ruda Ilona – Austria
Company: Immigrant Invest
Country: Austria
Rudyi Ivan – Austria
Company: Immigrant Invest
Country: Austria
Saadat Saadiya – United Arab Emirates
Company: SG - Secondpass Global
Country: United Arab Emirates
Said Oliver – Malta
Company: Wahaat
Country: Malta
Salas Shanti – United States of America
Company: Exiger Diligence
Country: United States of America
Salvatore Sabrina – Canada
Company: Henley & Partners Canada (Quebec)
Country: Canada
Sammoon Sarrah – Sri Lanka
Company: Magellan Champlain
Country: Sri Lanka
Sammut Valentina Aleskseyevna – Malta
Company: BIZ Consult Ltd
Country: Malta
Saro Colonel De Palma Jose – United Kingdom
Company: Henley & Partners UK
Country: United Kingdom
Scarcella Russell – United States of America
Company: Exiger LLC
Country: USA
Seixas Clemente Frederico – Cayman Islands
Country: Cayman Islands
Sergiou Eliza – Cyprus
Company: AME Second Citizenship Ltd
Country: Cyprus
Profile
Eliza advises high-net-worth individuals and companies on a variety of immigration issues with a particular focus on assisting clients with relocation in the Republic of Cyprus. She has extensive knowledge of all the types of immigration services in Cyprus and related matters including companies law and land law.
Shaikh Saadat – Mumbai
Company: Henley & Partners Singapore Pte. Ltd
Country: Mumbai
Sharp Kieron
Company: FACT Due Diligence
Country: United Kingdom
Shishkin Dmitry – Russia
Company: Vostok Consulting LLC
Country: Russia
Sieradzki Artur – Liechtenstein
Company: First Advisory Trust reg.
Country: Liechtenstein
Silva Emi – Portugal
Company: Henley & Partners Portugal
Country: Portugal
Simonyan Irina – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Singh Kuldip – India
Company: Sunrise International Legal Services
Country: India
Singh Varun – India
Company: XIPHIAS IMMIGRATION
Country: India
Sitdikov Timur – Malta
Company: Discus Holdings
Country: Malta
Smit Amanda – South Africa
Company: Henley & Partners South Africa (Pty) Ltd.
Country: South Africa
Solanki Pankaj Kumar – India
Company: Krish Immigration Law Group Europe
Country: India
Soleiman Ezzedeen – Canada
Company: Henley & Partners Canada (Quebec)
Country: Canada
Soler Michel – Canada
Company: Henley & Partners Canada Vancouver
Country: Canada
Profile
Industrial Engineer graduate from Tec de Monterrey and Master in Finance from the University of Monaco, he has a solid financial experience in wealth and asset management. Michel joined H&P as Associate Director for LatAm and develops business for the firm including Mexico, Brazil, Colombia, Argentina and Peru. He can be reach at latam@henleyglobal.com
Solimano Andrés – Chile
Company: International Center for Globalization and Development
Country: Chile
Solomonides Georgios – Cyprus
Company: L Papaphilippou & Co LLC
Country: Cyprus
Sonnegg Rok W. – Switzerland
Company: Inter-Tax Consultants
Country: Switzerland
Spiteri Vicky – Malta
Company: Malta Residency Visa Agency
Country: Malta
St Bernard Andrea Merrel Marion – Grenada
Company: Henley & Partners Grenada Ltd.
Country: Grenada
Stannard Mark – Jersey
Company: Bajem Advisory Ltd.
Country: Jersey
Steffen Juerg Paul – Austria
Company: Henley & Partners Austria GmbH
Country: Austria
Steynberg Arno – South Africa
Company: Budget Passport & Migration Consultants Budget Visas CC
Country: South Africa
Profile
Being part of a select group of likeminded individuals, regulated by the Investment Migration Council, owning the responsibility of advising and assisting families to achieve their global aspirations of improved security, education, travel freedom, safety, life quality, international business and to become “Global Citizens”, gives me a sense of purpose.
Stock William August – United States of America
Company: Klasko Immigration Law Partners, LLP
Country: United States of America
Stoian Sergiu – Moldova
Company: CJ International Group SRL
Country: Republic of Moldova
Straker Twainel – Grenada
Company: Henley & Partners Grenada
Country: Grenada
Strashnova Olessia – Malta
Company: Henley & Partners Malta
Country: Malta
Suite Marion Paula Hazel – Grenada
Company: World Grenada Inc.
Country: Grenada
Sullivan Christine – Belgium
Company: Fragomen Worldwide
Country: Belgium
Sultana James – Malta
Company: Malta Residency Visa Agency
Country: Malta
Sviridova Anastasija – Latvia
Country: Latvia
Swenson James – United Kingdom
Company: Exiger Diligence
Country: United Kingdom
Takieddine Salim – Canada
Company: GLI General Lines of Immigration Corporation
Country: Canada
Profile
My Canadian company in Canada, & our authorized agent office in Beirut are providing Citizenship & Residency By Investment, (CRBI) assisted mobile Global Citizens since decade. Countries such as St Kitts & Nevis, Antigua & Barbuda, Dominica, Grenada, Saint Lucia, Montenegro, Portugal, USA & Canada.
We invite you to check or testimonials’ page http://gli-corp.ca/investtestimonials.html
Tan Cha Li – Malta
Company: Henley & Partners Malta
Country: Malta
Tan Suat Hwee – Singapore
Company: Henley & Partners Singapore Pte. Ltd.
Country: Singapore
Tan Yi Koon – Singapore
Company: Henley & Partners Singapore Pte. Ltd.
Country: Singapore
Tang Jonathan – Hong Kong
Country: Hong Kong
Tarasova Alina – United Kingdom
Company: Henley & Partners UK
Country: United Kingdom
Taylor Andrew James – South Africa
Company: Henley & Partners South Africa (Pty) Ltd.
Country: South Africa
Theodorou Georgios – Cyprus
Company: L Papaphilippou & Co LLC
Country: Cyprus
Thomas Arthur – Antigua & Barbuda
Company: Thomas John & Co
Country: Antigua & Barbuda
Tiwari Romell I. P. – Antigua
Company: AIT Accounting & Management Services Ltd
Country: Antigua
Torres Fernandes Joana – UK
Company: Belion Partners LLP
Country: United Kingdom
Toumbas Kipros – Cyprus
Company: Henley & Partners Cyprus Ltd
Country: Cyprus
Tran Van Tinh – Vietnam
Company: IMM GROUP Co. Ltd
Country: Vietnam
Treguba Jekaterina – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Trindade Jardim Fernandes Sandra – Portugal
Company: Valadas Coriel & Associados
Country: Portugal
Trisokkas Yiannos – Cyprus
Company: Henley & Partners Cyprus Ltd
Country: Cyprus
Tsigkanou Marika ( Mary ) – Greece
Company: Energopiisi
Country: Greece
Turkhud Rohit Sumant – United States of America
Company: Fakhoury Law Group
Country: United States of America
Twining Taylor – United States of America
Country: United States of America
Twomey Daniel – United Kingdom
Company: La Vida Europe Ltd.
Country: London
Profile
Head of Business Development at La Vida Europe Ltd., responsible for spearheading the company’s involvement with the Caribbean CBI programmes, managing the sales process and overseeing relationships with our legal partners and government contacts. Mandarin speaking with additional specialism in the Portuguese Category 65A-d programme and the Cypriot investor programme.
Typographos Martinos – Cyprus
Company: Typographos & Co Lawyers
Country: Typographos & Co Lawyers
Vassiliades Anna Maria – Cyprus
Company: Christodoulos G. Vassiliades & Co LLC
Country: Cyprus
Vassiliades Christodoulos – Cyprus
Company: Christodoulos G. Vassiliades & Co LLC
Country: Cyprus
Vella Daphne – Malta
Company: Henley & Partners Malta
Country: Malta
Vella Maria Roberta – Malta
Company: Malta Residency Visa Agency
Country: Malta
Vella Rebecca – Channel Islands
Company: Latitude Consultancy Limited
Country: Channel Islands
Vella Brincat Stacey – Malta
Company: Henley & Partners Malta
Country: Malta
Venkateswaran Palat Krishnan – India
Country: India
Ventour de Vega Afi – Grenada
Company: Afi Ventour & Co.
Country: Grenada
Viana Patricia – Portugal
Company: Abreu Advogados
Country: Portugal
Villa Frederic – Malta
Company: Integritas Group
Country: Malta
Vincent Peter – United Kingdom
Country: United Kingdom
Vitola-Evele Liene – Cyprus
Company: Novum Tempus Solutions LTD
Country: Cyprus
Volek Dominic – Singapore
Company: Henley & Partners Singapore Pte. Ltd.
Country: Singapore
Wackerli Liana – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Wakeling Stuart Dean – United Kingdom
Company: Henley & Partners UK
Country: United Kingdom
Walsh Irina – United Kingdom
Company: Astons
Country: United Kingdom
Wan Edmond – Hong Kong
Company: Fragomen Worldwide
Country: Hong Kong
Wan Pui Lun Joe – Hong Kong
Company: Tricor Services Ltd.
Country: Hong Kong
Wang Weirong – Spain
Company: Orience International
Country: Spain
Wang Yu – Hong Kong
Company: Henley & Partners HKG
Country: Hong Kong
Wang Zhoujing – Hong Kong
Company: Henley & Partners HKG
Country: Hong Kong
Wanner Hangama – Switzerland
Company: KayHan Swiss LLC
Country: Switzerland
Wattar Serine – Malta
Company: Henley & Partners Malta
Country: Malta
Williams Paul Anthony – United Kingdom
Company: La Vida Europe Ltd.
Country: United Kingdom
Willis Christopher – Cayman Islands
Company: Latitude Consultancy Limited
Country: Cayman Islands
Wolff Allen – United States of America
Country: United States of America
Wolos Sylwia – United Kingdom
Company: Refinitiv
Country: United Kingdom
Woods Yanica – Malta
Company: Global Information Consulting Group
Country: Malta
Wu Bo – Hong Kong
Company: Henley & Partners HKG
Country: Hong Kong
Xu Longchen (Chris) – Hong Kong
Company: Henley & Partners HKG
Country: Hong Kong
Xu Longchen (Chris) – Hong Kong
Company: Henley & Partners HKG
Country: Hong Kong
Xuereb Simon Peter – Malta
Company: KPMG Intl Malta
Country: Malta
Yap Anni – Singapore
Company: Henley & Partners Singapore Pte. Ltd.
Country: Singapore
Yazdi Farzin – United Kingdom
Company: Shard Capital Investor Visa
Country: United Kingdom
Yeung Yat Wan – United Kingdom
Company: Henley & Partners UK
Country: United Kingdom
Yianni Anastasia – Cyprus
Company: Sothebys International Realty Cyprus
Country: Cyprus
Yiasemides Anastassis – Cyprus
Company: KPMG Cyprus
Country: Cyprus
Yuan Song Hong Yang – United Kingdom
Company: Henley & Partners UK
Country: United Kingdom
Zacharia Zacharias – Cyprus
Company: KLZT Law
Country: Cyprus
Zamboni Jacopo – Switzerland
Company: Henley & Partners Switzerland
Country: Switzerland
Zammit David – Malta
Company: Zeta Holdings
Country: Malta
