Why should You choose Us?

NTL Trust was established in the Caribbean in 1994 and has grown into one of the leading providers of trust, corporate and family office services worldwide, with a network of offices in Latin America, Europe, the Middle East and Asia.

Asset protection and tax planning are important, as is the challenge of growing patrimony in times of negative interest rates. But all these are unimportant when compared to the basic human rights of personal freedom to travel without seeking permission, to live in safe surroundings, to breathe clean air… NTL Trust’s strategies stem from this philosophy and that is why our Immigration practice was established.

Vision

Our specialty is holistic international planning. We co-ordinate not just corporate, trust and private banking matters, but we also advise on and implement essential residence and citizenship strategies that are too often taken for granted. We help clients not just with legal tax mitigation and asset protection, but more importantly to manage broader geo-political and macro-economic risk and opportunity, all based on global diversification.

Years of Experience
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Offices around the world
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Tangible Solutions
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Clients Worldwide
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Timeline

  1. 1994

    Nevis Trust Limited was established as the first trust company on the island of Nevis, where it has been in the business of providing regulated professional trustee, incorporation and international wealth management services ever since.

    NTL Trust's founders spent some years travelling the region investigating other jurisdictions before being attracted by the warmth of Nevis and its embryonic LLC ordinance that was introduced shortly afterwards in 1995. The innovative Nevis LLC ordinance is generally acknowledged to be the key factor that propelled Nevis to its current position as a key player for corporate services not just in the Caribbean region but worldwide.

  2. 2001

    Nevis Trust Limited changes its name to NTL Trust and started to offer private banking services alongside its existing portfolio of fiduciary and corporate services and starts processing applications under the Citizenship by Investment Program of the Federation of St Kitts and Nevis.

  3. 2011

    With a growing international recognition of the importance of Citizenship planning, and the growing importance in the Federation of St Kitts and Nevis of the Citizenship by Investment program, NTL Trust launches a new dedicated team working on citizenship planning.

  4. 2012

    NTL Trust opens offices in Riga, Latvia and Hong Kong, China. Becomes one of the first licensed practitioners under the new St Kitts-Nevis Citizenship by Investment Regulations.

    NTL Trust Corporate Services Inc opens an office in Panama with a view to targeting the Latin American market.

  5. 2013

    NTL Trust receives a license to provide Registered Agent service in Belize to IBCs, LLCs and licensed financial services companies.

    NTL Trust signs agreement to start promoting the Citizenship by Investment Program of the Commonwealth of Dominica.

    Having contributed advice and assistance, NTL Trust is granted a license as a sub-agent (later upgraded to a full marketing agent license) of Grenada's Citizenship by Investment program and launches the new program at a diplomatic reception in London.

  6. 2014

    NTL Trust becomes one of the first promotors of the new Antigua and Barbuda Citizenship by Investment Program.

  7. 2015

    NTL Trust launches in Dubai as hub for the booming Middle Eastern market. Obtains license for the Citizenship by Investment Program of Grenada. Formation of New Zealand trustee company.

  8. 2016

    NTL Trust starts promoting the St Lucia Citizenship by Investment Program. Launch of NTL Wealth Family Office services in Latin America.

  9. 2017

    New NTL Trust offices in Istanbul, Turkey and Rodney Bay, St Lucia. Expansion of Hong Kong office into new premises near Science Museum. Launch of new dedicated service of institutional consultancy and correspondent banking services for smaller banks with an emphasis on Caribbean banks.

Values

To be trusted agents and advocates for our clients: representing them to achieve their financial and personal goals.

To remain independent, strong and transparent to all stakeholders.

Always gain the full trust of the Client, to be honest in assessing the situation, choosing solutions and achieving goals. Taking a long-term view, eschewing short-term profits where a deal does not benefit our clients.

Business Objectives

Banking:

We specialize in maintaining a wide banking network that can be accessed by our professional intermediary clients. Besides traditional wealth management facilities, we cater to clients needing commercial banking, active trading, e-commerce, accounts for financial services businesses etc.

On Island Experts:

As a truly Caribbean-based company we have our own multi-lingual and multi-cultural experts in the jurisdictions where we do our immigration, incorporation and trust work, and a regular program of staff interchange between our offices. In these days when substance is so important, NTL Trust enables a real, genuine presence.

Multi-Jurisdictional:

We bring a mix of traditional trust and corporate expertise backed up by a substantial HNWI immigration business. Our advice and outlook are entirely globalist by default, and we realize there is no one-size-fits-all solution.

Real Estate:

Our separate real estate company, Real Estate + Citizenship, draws together real estate investment and immigration expertise in a specially trained team, that offers white labelling solutions to our professional clients who wish to promote Caribbean citizenship.

We welcome contact from individuals seeking increased security and personal freedom, as well as their professional advisers such as lawyers or family offices with whom we are very accustomed to working.

Team members

Leevie D.
Herelle

Managing Director,
St. Lucia Office

Imad
Elbitar

Head Of Middle East

Luigi
Wewege

Board Advisor

Musa Louis
Bahoum

Director of NTL Trust Africa

William
Robinson Torre

Business Development Manager – SE Asia

Rami
Jojo

Independent
Advocate, Dubai

Rim
Fadel

Independent
Advocate, Dubai

Amer
Saeed

Cooperation Partner,
Istanbul Office

Shaza
Galawinji

Legal Consultant,
Istanbul Office

Leevie D.
Herelle

Managing Director,
St. Lucia Office

Bio

NTL (St Lucia) Limited is an authorised agent under the St Lucia Citizenship-by-Investment programme.

It is headed up by Leevie Herelle, a passionate St Lucian who spent much of his career in the UK where was admitted as a solicitor to the Supreme Court of England and Wales in 2004. Leevie has particular expertise in real estate and banking law.

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