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.
BEP (Anguilla) Limited
Ms.
Esther
Lin
ENTITY TYPE
- Company Management Regulated Entity
SERVICES PROVIDED
- Company Incorporation & Management
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
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
CARLYLEROGERS
Mr.
Carlyle
Rogers
ENTITY TYPE
- Law firm
- Compliance and/or Regulatory Firm
- Insurance Manager
- Company Management Regulated Entity
- Restricted Trust
SERVICES PROVIDED
- Trust Formation
- Trust Administration
- Foundation
- Captive Insurance
- Registered Office
- Director Service
- Legal Service
- Compliance
- Marine Registration
- Mutual Fund
- Trust And Usurfruct
- Domestic Banking
- Offshore Banking
- Caribbean Based Trading Company
Counsel Limited
Ms.
Fiona
Curtis
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
Executive Corporate Services Inc.
Ms.
Sherrilyn
Hodge
ENTITY TYPE
- Company Management Regulated Entity
SERVICES PROVIDED
- Registered Office
- Director Service
- Marine Registration
- Caribbean Based Trading Company
- Company Incorporation & Management
- Economic Substance
First Anguilla Trust Company Limited
Mr.
John
Dyrud
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
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
ENTITY TYPE
- Law firm
- Restricted Company Manager
SERVICES PROVIDED
- Foundation
- Registered Office
- Legal Service
- Company Incorporation & Management
Offshore Risk Management Limited
Mr.
William
Coates
ENTITY TYPE
- Offshore Insurer
- Captive Insurer
- Insurance Manager
- Insurance Broker
- Insurance Agent
SERVICES PROVIDED
- Captive Insurance
- Caribbean Based Trading Company
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
R&K Corporate Formation Ltd.
Mr.
Richard
Hsieh
ENTITY TYPE
- Company Management Regulated Entity
SERVICES PROVIDED
- Registered Office
- Company Incorporation & Management
Sterling Corporate Services Limited
Ms.
Lisa
Richardson
ENTITY TYPE
- Company Management Regulated Entity
SERVICES PROVIDED
- Registered Office
- Marine Registration
- Trademark Services
- Company Incorporation & Management
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
