Financial Services Directory

Overseas Agents

Asia
Central America and the Caribbean
Europe
North America

ASIA

Hong Kong

ICS Trust (ASIA) Limited
9 Queen's Road
Suite 605-6
Central
Hong Kong
Contact Person: Kevin Jones
Tel: +852 2854 4544
E-mail: ew@icstrust.com
Local Agent: Professional Corporate Services (Anguilla) Ltd.

OCRA (Hong Kong) Limited
3908 Two Exchange Square
8 Connaught Place
Central
Hong Kong
Contact: Iris Lee
Email: hongkong@ocra.com.hk
Tel: +852 2522 0172
Fax: +852 2522 4770
Local Agent: Global Consultants and Services (Anguilla) Limited

Overseas Management Company (Asia) Limited
2706 RBS Tower, Times Square
1 Matheson Street
Causeway Bay
Hong Kong
Email: omcasia@omchk.com.hk
Contact: Irma Herrera
Local Agent: Overseas Management Company Anguilla Limited

Sovereign Trust International
1601-1603 Kinwick Centre
32 Hollywood Road
Central
Hong Kong
Tel: +852 2542 1177
Fax: +852 2545 0550
E-mail: hk@sovereigngroup.com
Website: www.sovereigngroup.com
Contact: Stuart Stobie or Michael Tsang
Local Agent: Professional Corporate Services (Anguilla) Ltd.

Zetland Corporate Services Limited
13/F. Silver Fortune Plaza
1 Wellington Street, Central
Hong Kong
Tel: +852 2525 7800
Fax: +852 2140 6833
E-Mail: intray@offshore.com.hk
Website: www.offshore.com.hk
Contact: Michael H. Horne
Local Agent: Professional Corporate Services (Anguilla) Ltd.

 

Seychelles

Omega International Agents Limited
Salamat House
La Poudriere Lane
Victoria
Mahe
Seychelles
Email: omegaholdings@gmx.net
Contact: Ivor Omson
Local Agent: Professional Corporate Services (Anguilla) Ltd.

 

Taiwan

R & K CONSULTANTS LIMITED
1F, No. 41 Jingfu Road
Banciao City
Taipei Country
Taiwan
E-mail: addie@amstw.com.tw
Contact: HSIEH MING-YING
Local Agent: Professional Corporate Services (Anguilla) Ltd.

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MeesPierson Intertrust (Hong Kong) Limited
2001 Central Plaza
18 Harbour Road
Wanchai
Hong Kong
Email: HongKong@intertrustgroup.com
Contact: Katherine Chiu
Local Agent: Intertrust (Anguilla) Ltd.

Offshore Incorporations HK Limited
9/F Ruttonjee House
11 Duddell Street
Central, Hong Kong
Email: anguilla@offshore-inc.com
Contact: Suzanne Callister
Tel: +852 2521 2517
Fax: +852 2810 4525
Local Agent: HWR Services (Anguilla) Limited

Robert C.K. Tsui & Co.
Suite 1003, 10F., C.C. Wu Building
302 Hennessy Road
Hong Kong
Email: Robertcktsui@yahoo.com
Contact: Robert C.K. Tsui
Local Agent: Paragon Corporate Services Limited

WANGCO
APF Partners Corporate Services Limited
24A Entertainment Building
30 Queen's Road
Central
Hong Kong
Tel: +852 2869 7772
Fax: +852 2868 0708
E-mail: corporateservices@angelawangco.com
Website: N/A
Contact: Angela Wang
Local Agent: Professional Corporate Services (Anguilla) Ltd

Wintrust Asia Pasific Pte. Ltd.
5 Shenton Way
#14/04-06 UIC Building
Singapore 068808
Tel # +6563279536
Cell # +65922310
Fax # +6563279536
Email Address: Tom.haeusler@wintrustap.net Ramanis.b@wintrust.net
Contact Person: Tom Haeusler

 

CENTRAL AMERICA AND THE CARIBBEAN

Bahamas

Thomas Azzara
54 Sandyport Drive
Nassau
Bahamas
Email: taxman@mail.batelnet.bs
Contact: Thomas Azzara
Local Agent: Wigley & Associates Inc.

Belize

International Corporate Services Ltd.
# 1 Mapp Street
Belize City
Belize
Tel: +501 223 4708
Fax: +501 233 4768
Email: info@offshorebelize.com
Contact: Lizette Ortiz
Local Agent: Executive Corporate Services Inc.

British Virgin Islands

ATU General Trust (BVI) Limited
3076 Sir Francis Drake's Highway
P.O.Box 3463
Road Town
Tortola
British Virgin Islands
Email: info@atubvi.com
Contact: Tom Haeusler
Local Agent: ATU Corporate Services (Anguilla) Inc.

HWR Services Limited (BVI)
Craigmuir Chambers
Road Town
Tortola
British Virgin Islands
Email: acorn@hwr.org
Contact: Richard Peters
Local Agent: HWR Services (Anguilla) Limited

Cayman Islands

FINAB International Corporate Management Services, Ltd
Genesis Building 3/F
Georgetown
Grand Cayman
Cayman Islands
BWI
Email: finab@candw.ky
Contact: Valdemar B Lopes
Local Agent: Professional Corporate Services (Anguilla) Ltd.

Costa Rica

Red Sea Management
Edificio Colon
8 AVO PISO
San Jose
Costa Rica
Tel: +506 258 6464
E-mail: johann@redseamanagement.com
Contact: Johann Arias
Local Agent: Professional Corporate Services (Anguilla) Ltd

Montserrat

Summit Chambers
St Peters
Montserrat
B.W.I.
Tel: +1 264 497 5905
E-mail: summitchambers@anguillanet.com
Contact: Lisa Bass
Local Agent: Professional Corporate Services (Anguilla) Ltd.

Netherlands Antilles

Caribbean Management Services Limited
P.O Box 983
Phillipsburg
St. Maarten
Netherland Antilles
Contact: Jerome M. Sardine
Email: mgrdir@cmsservicesltd.com or mgrdir@yahoo.com
Website: www.cmservicesltd.com
Tel: +599 5432 670
Fax: +599 5437 426
Local Agent: Global Consultants and Services (Anguilla) Limited

Global Management Services Ltd
P O Box 5300
Philipsburg
St Maarten
Email: challey@worldwide-management.com
Contact: Curleta Halley
Local Agent: Thomas Astaphan & Kelsick

Republic of Panama

Arosemena Noriega & Contreras
Elvira Mendez Street No. 10
Interseco Building Floor 2
Panama City
Republic of Panama
E-mail: an@anorco.com.pa
Contact: Carlos Alberto
Local Agent: On-island (Anguilla) Corporate Services Ltd

Overseas Management Company Inc (Panama)
Via Espana # 122
Bank of Boston Building
Panama
Republic of Panama
Email: corp.ops@omcpty.com
Contact: Eileen Marquez
Local Agent: Overseas Management Company Anguilla Limited

 

 

 

 

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Euro-American Trust and Management Services Limited (BVI)
Euro American Building
Box 3161
Road Town, Tortola
British Virgin Islands
Email: eamsbvi@surfbvi.com
Contact: Kay Reddy
Local Agent: Euro-American Trust & Management Services Limited (Anguilla)

ProServices Limited
Ellen L. Skelton Building, 4th Floor
Fisher's Estate
Road Town
Tortola
B.V.I
Email: haleue@amicorp.vg
Contact: Humphry Leue
Local Agent: ProServices (Anguilla) Limited

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



Corporate Agents Group
Werfstraat 6
P.O. Box 3914
Willemstad
Curacao
Netherlands Antilles
Tel: +1 305 358 7872
Fax: +1 305 358 7873
E-Mail: wal001@aol.com
Website: www.corporate-agents.com
Contact: James Walfenzao
Local Agent: HWR Services (Anguilla) Limited

 

 

 

 

 

 

Global Corporate Consultants, Inc.
Anzola Robles & Associates
Credicorp Bank Plaza, 26th Floor
Nicanor de Obarrio Avenue, 50th Street
P.O. Box 0832-02325
Panama, Republic of Panama
Tel: 1 507 263 0003/4224
Fax: 1 507 263 0006/4194
E-mail: tds@globcorp.net; mcortizo@globcorp.net
Contact: Ramon Antonio Anzola Robles
Local Agent: Registered Agents (Anguilla) Limited

SUCRE, BRICENO & CO.
Samuel Lewis Avenue and 58th Street
Obarrio
ADR Tower, 8th Floor
Panama City
Republic of Panama
Email: tds@sucrelaw.com
Website: www.sucrelaw.com
Contact: Fernando Sucre and Thays de Salas
Local Agent: Registered Agents (Anguilla) Limited

Europe

France

ARPAD Corporate Services, Inc
Karikas
42 Rue
Raoul Servant
69007
Lyon
France
Email: arpad-corporate-services@attglobal.net
Contact: Michel Rakoczi
Local Agent: Wigley & Associates Inc.

Germany

Mr. Duncan MacDonald
c/o Stephen Bullock & Co.
Barristers & Acting Solicitors
PO Box 625
244. Main Street
GIBRALTAR
Tel: +350 41380
Fax: +350 76363
E-mail: solicitor@fastmail.fm
Website: N/A
Contact: Duncan MacDonald
Local Agent: Finsco Limited
Holland

ALCO Trust B.V.
Sophialaan 33
1075 BL-Amsterdam
The Netherlands
Email: manager@alcotrust.nl
Contact: Albert Verstijnen
Local Agent: C.E.G. Limited
Isle of Man

Mann Made Enterprises Limited
77 Circular Road
Douglas
Isle of Man
IM1 1AX
Tel: +44 1624 682100
Fax: +44 1624 682101
Email: mail@mannmade.co.im
Contact: Gillian Prestwich
Local Agent: Executive Corporate Services Inc.
Latvia


OMEGA – Financial Group OMEGA Ltd
17, Elijas Street,
Office 281
Rega LV- 1050
Latvia (European Union)
E-mail: info@omega-2000.com
Contact: Mark Reckins
Local Agent: C.E.G Limited

Switzerland

Colombo Fiduciaria Sa
Via San Salvatore 10
6902 Paradiso
The Swiss Confederation
E-mail: Patricia@colombo-group.com
Contact: Diego Colombo
Local Agent: Professional Corporate Services (Anguilla) Ltd.


Wintrust Ltd.
Bahnhofstrasse 28a
Paradeplatz
CH-8001
Zurich
Tel # +41 442059900
Fax # +41 442059901
Email: Tracey@wintrust.net Patricia@wintrust.net
Contact Person: Tracey Casari

United Kingdom

Electronic Financial Services Limited
10 Coptic Street
London WC1A 1NH
United Kingdom
Tel: + 44 207 436 7674
Fax: + 44 870 486 5532
Email: m.gawlik@e-f-s.net
Contact: Marcin Gawlik
Local Agent: HWR Services (Anguilla) Limited

Fiduvalor Management Limited Company
Suite 48
Clifford House
7-9 Clifford Street
York YO1 9RA
United Kingdom
Tel: 44 20 7193 2734
E-mail: york@fiduvalor.com

Gordn Down and Partners
23 Allenbank Road
Heath
Cardiff
Wales
UK
CF14 3PN
Email: l.cohen1@ntlworld.com
Contact: Laurence Cohen
Local Agent: Benjamine Company Services Limited

Intrust Ltd.
66 Wigmore Street
London
WIH OHQ
England
Tel: +44 20 7467 4000
Fax: +44 20 7467 4081
E-mail: info@intrust.com
Contact: Peter Stone
Local Agent: Professional Corporate Services (Anguilla) Ltd.

MeesPierson Intertrust (Isle of Man) Limited
Clinch's House
Lord Street
Douglas
Isle of Man, IM99 IRZ
Email: richardorton@intertrustlimited.com
Contact: Melanie Sarapuk
Local Agent: Intertrust (Anguilla) Ltd.

Overseas Management Company (Jersey) Limited
P.O. Box 740
31 Broad Street
St Helier
Jersey
JE4 8ZP
Tel: +44 1534 737776
Fax: +44 1534 759909
E-mail: omcj@omcjersey.com
Website: www.omcgroup.com
Contact: Mrs Brigette Homer or Miss Carol Beaugie
Local Agent: N/A

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Intertrust Management S.A. - Geneva Branch
Rue de la Pélisserie 16
P.O. Box 3292
CH - 1211 Geneva 3
Switzerland
Tel: +41 22 317 8000
Fax: +41 22 317 8011
E-mail: Geneva@intertrustgroup.com
Website: www.intertrustgroup.com
Contact: Walter Stressemann
Local Agent: Intertrust (Anguilla) Ltd.

 

 

 

 

 

Mr. Christopher Harewood
Suite 255
61 Wellfield Road
Roath, Cardiff
CF24 3DG
UK
Email: chrisharewood@yahoo.com
Contact: Mr. Christopher Harewood
Local Agent: CEG

Jordans Limited
21 St Thomas Street
Bristol BS1 6JS
England
Tel: +44 117 923 0600
Fax: +44 117 923 0063
Email: international@jordans.co.uk
Website: www.jordans-international.com
Contact: Anna Goddard
Local Agent: Finsco Limited

OCRA World Wide
Grosvenor Court
Tower Street
Ramsey
Isle of Man, IM8 1JA
British Isles
Tel: +44 1624 811000
Fax: +44 1624 811001
E-mail: ocra@ocra.com
Website: www.ocra.com
Contact: Colin Forster
Local Agent: Professional Corporate Services (Anguilla) Ltd.

St Peters Trust Company Limited
Quay House, South Esplanade
St Peter Port
Guernsey GY 4EJ
Email: quay@quayport.demon.co.uk
Contact: Andy Stoaling
Local Agent: HWR Services (Anguilla) Limited

 

NORTH AMERICA

Canada

Everett, Krebs
256 Bronte Road
Oakville
Ontario, L6L 3C6
Canada
Tel: +1 905 825 8535
Fax: +1 905 469 9967
E-mail: lawgod@offshore-tax.com
Website: www.offshore-tax.com
Contact: Randall J. Krebs
Local Agent: Wigley & Associates Inc

NPC Group S.A.
Suite 1407, TD Tower
10080 - 102 Avenue
Edmonton
Alberta
Canada T5J 2Z1
Tel: +1 780 424 5700
Fax: +1 780 428 5100
E-mail: mritter@npcgroup.ca
Website: www.npcgroup.ca
Contact: Michael P. Ritter
Local Agent: HWR Services (Anguilla) Limited

USA

Goodman & Richter, LLP
501 West Broadway
Suite 1720
San Diego
California, 92101
Email: srichter@goodman-richter.com
Contact: Steven Richter
Local Agent: Benjamine Company Services Limited

International Business Company Formation, Inc.
101 Main Street, Suite One
Tappan
New York 10983
USA
Email: poneill@ibcf.com
Contact: Patrick O'Neill
Local Agent: HWR Services (Anguilla) Limited

Jason Ellis Perry
918 Town Colony Drive
Middletown
Connecticut
06547
USA
Email: jadmperry@aol.com
Contact: Jason Perry
Local Agent: C.E.G Limited

Wealth Management Solutions, LLC.
120 E. Main Street, Suite 101
Ramsey, NJ
07446-1925
Tel: +1 201 995 9085 ext. 5
Fax: +1 201 995 9087
Email: ttaranto@wmsolutionsnow.com
Website: www.wmsolutionsnow.com
Contact: E. T. Taranto
Local Agent: Professional Corporate Services (Anguilla) Ltd.

EvernesA
1857 West 4th Avenue Suite 103
Vancouver
BC V6J 1M4
Canada
Tel: +1 604 628 0271
Fax: +1 604 288 7942
Email: info@evernesa.com
Website: www.evernesa.com
Contact: Robert Jeffrey
Local Agent: Executive Corporate Services, Inc

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EVERNESA
300-1275 West 6th Avenue
Vancouver
BC V6H 1A6
Canada
Tel: +1 604 676 1034
E-mail: info@evernesa.com
Website: www.evernesa.com
Contact: Robert Jeffrey
Local Agent: Executive Corporate Services, Inc.

 

 

 

 

 

 

 

 

Hebert Schenk, P.C.
1440 E Missouri
Suite 125
Phoenix
AZ 85014
Email: prr@hs-law.com
Contact: Philip Rupprecht
Local Agent: Anguilla Offshore Management Limited

Overseas Services International Corp (Miami)
1001 Brickell Bay Drive, Ste. 1716
Miami
Florida
33131
Email: andromaji@omcpty.com
Contact: Andromaji Tzanetatos
Local Agent: Overseas Management Company Anguilla Limited

Simon
Frederik’s Court
485 Alisal Road, suite H-2
Solvang, California
93463
Email: simon.law@syvtelcom.com
Contact: Daniel I Simon
Local Agent: C.E.G Limited

Garreth Westwood
British-North American Informatics, LLC
4142 Meridian Street, Suite 105
Bellingham
WA 98225
USA
Email: info@bnainformatics.com or
secure@bnainfo.hush.com
Contact: Garreth John Westwood
Local Agent: C.E.G Limited


Last Updated 05/04/07 © 1998-2007 Government of Anguilla, Financial Services Department.
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