Anthony began his career in the insurance industry where he became the compliance officer of a UK Friendly Society. Subsequently, he was director of a regional IFA firm, a general insurance firm, and an international property company with projects in Bulgaria and Russia. His experience includes management of portfolios for private clients, professional clients, pension funds, and offshore trusts. He has advised on emerging markets, natural resources, and small company investments. He has trust planning experience in the UK, Isle of Man, Channel Islands, and British Virgin Islands. He has arranged and advised trusts including: fixed and discretionary trusts, gift and loan trusts, and discounted gift trusts.
He is currently a director for a UCITS management company of Malta and CAM (BVI) Inc. of the British Virgin Islands. He also provides consultancy services to international companies, trusts, and professional and private clients.
He is a member by Advanced Diploma of the Chartered Insurance Institute and Personal Finance Society. He holds the Investment Management Certificate from the UK CFA Society of which he is also a member. He is an affiliate member of STEP, holding a Distinction in the International Trust Management Certificate. He is also a member of the Institute of Directors.
-citizen of the United Kingdom
-resident of the United Kingdom
mobile phone: 0044 7714294530
John has a background in banking. He has been employed by commercial banks in the United States and Europe in a variety of functions ranging from commercial lending to capital markets and investment banking. As a self-employed property developer, he initiated the Riga International Business Park project in Latvia. He has been a resident of Malta since 2009.
John was recognized at the Offshore Alert Conference in November 2015 as being the whistleblower in the largest fraud in Latvian history, involving the collapse of a Latvian bank and the ensuing cover-up organized by Eurostat and the European Bank for Reconstruction and Development.
He earned a Bachelor of Arts degree in Economics at Dartmouth College and a Master of Business Administration degree in Finance at Cornell University.
He currently holds director and investment committee mandates in Malta. He is a member of the UK CFA Society with an Investment Management Certificate. He earned a diploma in risk management from MITC.
-citizen of Latvia
-resident of Malta
mobile phone: 00356 79964939
Petri began his career in the insurance industry followed by investment banking and wealth management positions in Finland and Belgium. Residing in Malta since 2007, he has held managerial positions with Ganado Advocates and HSBC International.
He currently holds several independent non-executive directorships and a compliance officer position in Malta.
He obtained an accounting qualification from Helsinki Business College followed by specialisation studies in finance at the Swedish School of Economics in Helsinki, Finland. He also obtained a qualification in risk management awarded by the Chartered Institute for Securities and Investment (CISI).
-citizen of Finland
-resident of Malta
mobile phone: 00356 99164474
Liga has education and experience in finance, banking and accountancy with clients from diverse industries.
She is approved by BVI and currently holds several independent non-executive directorships.
She earned a Master degree in Finance at BA School of Business and Finance, Bachelor degree in Pedagogy at University of Latvia and she obtained an accounting qualification from Riga Business College.
-citizen of Latvia
-resident of Latvia
mobile phone: 00371 29166553
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