BDO LLC (EASTERN CARIBBEAN)

Mr.

Claudel

Romney

ENTITY TYPE

  • Accountant/Audit Firm

SERVICES PROVIDED

  • Financial Reporting (Bookkeeping, Compilation), Financial Statements Audits, Special Purpose Review, Internal Audit, Business Advisory, Regulatory Compliance, Technology Advisory, Fraud and Forensic Investigations, Outsourced Finance Function, Payroll Support.

ENTITY TYPE

  • Company Management Regulated Entity

SERVICES PROVIDED

  • Company Incorporation & Management

Upload Company Logo

C.E.G. LTD

Mr.

Graham

Crabtree

ENTITY TYPE

  • Insurance Manager
  • Company Management Regulated Entity

SERVICES PROVIDED

  • Fund Administration
  • Foundation
  • Captive Insurance
  • Registered Office
  • Director Service
  • Compliance
  • Domestic Banking
  • Offshore Banking
  • Caribbean Based Trading Company
  • Company Incorporation & Management

Upload Company Logo

Capstone Associated Services, Ltd.

Mr.

Jeff

Carlson

ENTITY TYPE

  • Captive Insurance Management

SERVICES PROVIDED

  • Captive Insurance

Upload Company Logo

Captiva (Anguilla) Ltd.

Mr.

Harry

Thompson

ENTITY TYPE

  • Captive Insurer
  • Insurance Manager
  • Company Management Regulated Entity

SERVICES PROVIDED

  • Fund Management
  • Fund Administration
  • Captive Insurance
  • Registered Office
  • Director Service
  • Compliance
  • Company Incorporation & Management

ENTITY TYPE

  • Compliance and/or Regulatory Firm
  • Captive Insurer
  • Insurance Manager
  • Company Management Regulated Entity

SERVICES PROVIDED

  • Captive Insurance
  • Registered Office
  • Compliance
  • Marine Registration
  • Mutual Fund
  • Caribbean Based Trading Company
  • Company Incorporation & Management

ENTITY TYPE

  • Captive Insurer
  • Insurance Manager
  • Company Management Regulated Entity
  • General Trust
  • Mutual Funds Administrator and/or Manager

SERVICES PROVIDED

  • Fund Management
  • Fund Administration
  • Trust Formation
  • Trust Administration
  • Foundation
  • Captive Insurance
  • Registered Office
  • Director Service
  • Legal Service
  • Compliance
  • Marine Registration
  • Trust And Usurfruct
  • Domestic Banking
  • Offshore Banking
  • Caribbean Based Trading Company
  • Company Incorporation & Management

Upload Company Logo

Folio Administrators (Anguilla) Ltd.

Mr.

Daniel

Cann

ENTITY TYPE

  • Mutual Funds Administrator and/or Manager

SERVICES PROVIDED

  • Fund Administration

Upload Company Logo

IMC Management (Anguilla) Limited

Mr.

Marc

Ingwersen

ENTITY TYPE

  • Company Management Regulated Entity

SERVICES PROVIDED

  • Trust Formation
  • Trust Administration
  • Foundation
  • Director Service
  • Compliance
  • Company Incorporation & Management

Upload Company Logo

Joyce Kentish & Associates

Mr.

Kerith

Kentish

ENTITY TYPE

  • Law firm
  • Restricted Company Manager

SERVICES PROVIDED

  • Foundation
  • Registered Office
  • Legal Service
  • Company Incorporation & Management

Upload Company Logo

Overseas Management Company (Anguilla) Ltd.

Ms.

Elia

Aparicio

ENTITY TYPE

  • Company Management Regulated Entity

SERVICES PROVIDED

  • Foundation
  • Registered Office
  • Legal Service
  • Compliance
  • Company Incorporation & Management

Paragon Corporate Services Ltd

Mr.

Alex

Richardson

ENTITY TYPE

  • Law firm
  • Company Management Regulated Entity

SERVICES PROVIDED

  • Trust Formation
  • Foundation
  • Captive Insurance
  • Registered Office
  • Director Service
  • Marine Registration
  • Mutual Fund
  • Trust And Usurfruct
  • Caribbean Based Trading Company
  • Company Incorporation & Management

Upload Company Logo

R&K Corporate Formation Ltd.

Mr.

Richard

Hsieh

ENTITY TYPE

  • Company Management Regulated Entity

SERVICES PROVIDED

  • Registered Office
  • Company Incorporation & Management

Upload Company Logo

Sterling Corporate Services Limited

Ms.

Lisa

Richardson

ENTITY TYPE

  • Company Management Regulated Entity

SERVICES PROVIDED

  • Registered Office
  • Marine Registration
  • Trademark Services
  • Company Incorporation & Management

Upload Company Logo

Stott & Company Limited

Ms.

Catherine

Brooks

ENTITY TYPE

  • Company Management Regulated Entity

SERVICES PROVIDED

  • Registered Office
  • Compliance
  • Marine Registration
  • Domestic Banking
  • Caribbean Based Trading Company
  • Patent and Trade Mark Registrations 1234
  • Company Incorporation & Management

ENTITY TYPE

  • Company Management Regulated Entity

SERVICES PROVIDED

  • Registered Office
  • Company Incorporation & Management

ENTITY TYPE

  • Law firm

SERVICES PROVIDED

  • Trust Formation
  • Trust Administration
  • Foundation
  • Captive Insurance
  • Registered Office
  • Director Service
  • Legal Service
  • Compliance
  • Marine Registration
  • Company Incorporation & Management