Financial Services Directory

Company Managers

Anglo-Overseas Trust Company
Professional Complex
P.O.Box I 4052
The Valley
Anguilla
Email: mail@anglo-overseas.net
Website: http://www.anglo-overseas.net
Contact: Anthony Shiffers

Angwal Corporate Services Limited
Myrna R. Walwyn & Associates Chambers
P.O. Box 397
The Valley
Anguilla
Tel: (264) 497-2484/3868
Fax: (264) 497-3706
E-mail: angwal@anguillanet.com
Website: N/A

ATU Corporate Services (Anguilla) Inc.
Spencer House
P.O. Box 1551
The Valley
Anguilla, B.W.I.
Tel: +1 (264) 497 3891
Fax: +1 (264) 497 3891
Email: info@atuanguilla.com
Website: www.atuanguilla.com
Contact: Jerome Rubin-Delanchy

Banx Professional Services Ltd.
Caribbean Commercial Centre
P.O. Box 20
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 5388
Fax: +1 264 497 3286
E-mail: banksv@anguillanet.com
Website: N/A
Contact: Olivia Gumbs Hodge

Benjamine Company Svcs. Ltd.
Hannah-Waver House
P.O. Box 801
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 5270
Fax: +1 264 497 5271
E-mail: caribjur@anguillanet.com
Website: www.benjamine.ai
Contact: Bernadine Romney / John Benjamin / Carol Nelson

Blenheim Trust (Anguilla) Limited
Heywood House
P.O. Box 294
The Valley
Anguilla, B.W.I
Tel: (264) 497-2189
Fax: (264) 497-5007
Website

Corporate Management Services Ltd.
George Hill
Anguilla
Tel # 264-497-3700
Fax # 264-497-3770
Email: axavision@anguillanet.com
Contact Person: Louis Bardfield

Captiva Group
P.O. Box 4428
Columbus Centre
Road Town, Tortola
British Virgin Islands
Tel: +1 284 494 4111 ext. 226
Fax: +1 284 494 4222
E-mail: hthompson@captiva.vg
Contact: Harry J. Thompson

CMF International Ltd
C/o First Anguilla Trust Company Limited
Mitchell House
P.O. Box 174
The Valley
Anguilla, B.W.I.
Tel: +599 9 4615651
Fax: +599 9 4615653
E-mail: calcar@cmf.an
Contact: Janwillem van Calcar

Codan Trust Company (Anguilla) Limited
Principal Office
Clarendon House
2 Church Street
P.O. Box HM 666
Hamilton HM CX
Bermuda
Tel: +1 284 852 1010
Fax: +1 284 852 1011

Anguilla Office
Caribbean Suite
The Valley
Anguilla, B.W.I.
TV1 11P
Tel: 264 497 2189
Fax: 264 497 5007

E-Mail: GThomas@cdp.bm
Website: www.cdp.bm/bvi/bvi.cfm
Contact: Gareth Thomas

Anguilla Office
Caribbean Suite
The Valley
Anguilla, B.W.I.
TV1 11P
Tel: +507 269 2272
Fax: +507 269 2714

E-Mail: eamsbvi@surfbvi.com
Website: N/A
Contact: Pauline Robinson

First Anguilla Trust Company Ltd
Mitchell House
P.O. Box 174
The Valley
Anguilla, B.W.I.
Tel: +1 264 461 8800
Fax: +1 264 461 8880
E-mail: information@firstanguilla.com
Website: www.firstanguilla.com
Contact: John O. Dyrud

ICS Trust (Anguilla) Limited
The Hallmark Building, Old Airport Road
PO Box 227
The Valley
Anguilla, B.W.I.
Tel: +852 2854 4544
Fax: +852 2543 5555
E-Mail: ew@icstrust.com
Website: www.icstrust.com
Contact: Eliza S. Y. Wu

Stafford Corporate Services Ltd.
201 The Rogers Office Building
Edwin Wallace Rey Drive
George Hill, Anguilla
Tel no. + 1 264 498 5858; + 1 954 607 7239/7217
Cell no. + 1 264 476 5858
Fax no. + 1 264 497 5504
Email: carlye.rogers@stafford-trust.com
Contact: Carlyle K. Rogers

Harneys Corporate Services (Anguilla) Limited
Harlaw Chambers
P.O. Box 1026
The Valley
Anguilla, B.W.I.
Tel: +1 264 498 5000
Fax: +1 264 498 5001
E-Mail: anguilla@harneys.com
Website: www.harneys.com
Contact: Heather Wallace /Kissock Christopher Laing

HBM Anguilla Ltd.
Contact Person:  Rudia Mezas
Heywood House
South Hill
Email: Rudia@hbmgroup.com
Tel:  264-497-6468
Fax:  264-497-6080

Hudson & Partners Inc.
Contact person:  Alex Richardson
Babrow’s Commercial Complex
The Valley, Anguilla
Email:  Philip.kisob@hudsonpartners.com
Tel:  264-497-2189
Fax:  264-498-4220

Joyce Kentish & Associates
Auckland House
P.O. Box 259
The Valley
Anguilla, B.W.I
Tel: (264) 497-2582
Fax: (264) 497-5496
Website

Kaupthing Singer & Friedlander (Isle of Man) Limited
Contact person:  Andy Edge
PO Box 197
Samuel Harris House
5 – 11 St Georges Street
Douglas
Isle of Man IM99 1SN
Email:  Andy.Edge@kaupthing.com
Tel:  +44 (0) 1624 699 200
Fax:  +44 (0) 1624 699 202

Keesha C. Webster
Suite # 14
Fairplay Commercial Complex
Anguilla, B.W.I.
Tel: +1 264 497 7240
Fax: +1 264 497 7240
Email: kcwetal@anguillanet.com
Contact: Keesha Webster

Samuel McCleery
Hansa Bank Building
P.O. Box 1027
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 2527
Fax: +1 264 497 5638
E-Mail: ultra@anguillanet.com
Website: www.samuelmccleery.com
Contact: Samuel McCleery

M & R Corporate Services
P.O. Box 671
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 5620
Fax: +1 264 497 5220
E-mail: mraudain@anguillanet.com
Website: N/A
Contact: Marva Audain-Thompson

Mossack Fonseca & Co (British Anguilla) Ltd.
#25 Mason Complex
P.O. Box 193
The Valley
Anguilla
Tel: 264-498-7777
Fax: 264-497-3727
Contact person: Cutelyn Carty

On-Island (Anguilla) Corporate Svcs. Ltd.
P.O. Box 1010
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 5405
Fax: +1 264 497 3975
E-mail: abelc@anguillanet.com
Website: www.on-island.com
Contact: Courtney Abel

Paragon Corporate Services Ltd.
Babrow Building
P O Box 371
The Valley
Anguilla, B.W.I.
Tel: +1 264 498 4224
Fax: +1 264 498 4220
E-mail: arichardson@anguillanet.com
Contact Person: J Alex Richardson

Professional Corporate Services (Anguilla) Ltd.
The Hallmark Building, Old Airport Road
PO Box 227
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 3573
Fax: +1 264 497 3577
E-mail: procorp@profgroup.com
Website: www.profgroup.com
Contact: Scott Hauser

Span-Hansa Group Limited
The Technology Campus
TV1 02P The Valley
AI-2640 - Anguilla BWI
Tel: +1 264 497 3800
J.Fax: +1 702 447 8567
E-Mail: hansa@attglobal.net
Website: www.techcampus.ai
Contact: Lynwood S. Bell

Stott & Company Limited
P.O. Box 2
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 2744
Fax: +1 264 497 3350
E-mail: information@stottco.com
Website: www.stottco.com
Contact: Denise Stott-Brown

Trufima Management (Anguilla) Ltd
Contact person:  Wim Odems
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla
Email:  w.odems@trufima.com
Tel:  12644985858
Fax:  12644975504

Unitrust Capital Corp.
1600 Steeles Avenue West Suite 228 Concord, Ontario, Canada L4K 4M2
skype: paul_rostorotsky
Tel: +1 905 660 4044 Ext. 229
Fax: +1 905 660 0946
Email: info@unitrustcapital.com
Website: www.unitrustcapital.com
Contact person: Paul Rostorotsky

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Anguilla Insurancee Management
Global House
P O Box 335
The Valley
Anguilla
Tel: +1 264 498 2222
Fax: +1 264 498 2220
Email: globaltrading@anguillanet.com
Contact Person: Mark Anderson

Astaphan & Kelsick
Herbert's Commercial Center
The Valley
Anguilla
British West Indies
E-mail: astaphankelsick@anguillanet.com
Website: N/A
Contact: Thomas Astaphan

AXA Offshore Management Limited
The Law Building
P.O. Box 687
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 3142
Fax: +1 264 497 5753
E-mail: aoml@axa-offshore.com
Website: www.axaoffshore.com
Contact: Esther Fleming

C.E.G. Limited
Heywood House
P.O. Box 294
The Valley
Anguilla, B.W.I.
Tel: +1 264 461 6468/ 264 584 4405/ 599 580 6165
Fax: +1 264 461 6460
E-mail: info@ceg.ai
Website: http://www.ceg.ai
Contact: Graham Crabtree

CMS Management Ltd
Heywood House
P.O. Box 294
The Valley
Anguilla
Tel: +599 973 74557
E-mail:  simonis@cmstrust.com
Contact: cms@cmstrust.com

C.R. Hodge & Associates
Contact person: Cora Richardson-Hodge
Suite 100
The Haskins Building
P.O Box 1486
The Valley
Anguilla
Tel # 264-498-8899
Fax # 264-498-8890
Email: info@crhlaw.net

Counsel Limited
Physical Address:
The Hansa Bank Building - 1st Floor
Landsome Road
The Valley
Anguilla, B.W.I.
Mailing Address:
P.O. Box 727
The Valley
TV1 02P
Anguilla, B.W.I.

Tel: +1 264 498 3800
Fax: +1 264 498 3805
E-Mail: admin@counsellimited.com
Website: www.counsellimited.com
Contact: Malcolm Hope-Ross

D-3 Enterprises
Caribbean Commercial Complex
P.O Box 350
The Valley
Anguilla, B.W.I
Tel: (264) 497-3525
Fax: (264) 497-5310
Website

Crystal (Anguilla) Ltd
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla
Tel: 264-498-5858
Fax: 26-449-75504
Email: bela.erdelyi@crwwgroup.net; camilla@gcsl.info
Contact: Carlyle Rogers
Onshore Agent: Global Consults & Services (Anguilla) Limited

Executive Corporate Services Inc.
Professional Complex
P O Box 14052
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 7416
Fax: +1 264 497 7417
E-mail: shodge@anguillanet.com
Website: www.ecsi.ai
Contact Person: Sherrilyn Hodge

FIDELIS COMPANY MANAGEMENT LIMITED
No. 9 Cassius Webster Building,
Grace Complex, PO Box 1330,
The Valley, AI-2640,
Email : karrolehna@anguillanet.com
Contact Person : Cara Connor

Fairplay Management Services Ltd.
The Valley
Anguilla
Tel: 497-2976
Fax: 497-3303
Email: fairplay@anguillanet.com
Contact person:  Ashma Winston

Fortis Intertrust (Anguilla) Limited.
Contact person:  Fiona Curtis
Hansa Bank Building 1st Floor
Landsome Road
The Valley
Anguilla
Email:  counsel@caribcable.com
Tel:  264 498 3800
Fax:  264 498-3805

First Management Company Ltd.
#40 Caribbean Commercial Centre
P.O. Box 68
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 5578
Fax: +1 264 497 5589
E-mail: firstmanagement@anguillanet.com
Contact: Icilma Woodley

Geneva Trust
Private Bag TQ1 08P
The Valley
AI-2640
Anguilla
Tel: +1 941 383 7362
Email: geneva@genevatrustcorporation.com
Website: www.genevatrustcorporation.com
Contact: Kathleen Cummings or Nadine de Koker

Hudsun (Anguilla) Ltd.
Hudsun (Anguilla) Ltd.
Babrow's Commercial Complex
P O Box 1341
The Valley
AI-2640
Anguilla
Tel:  498-7275
Fax:  498-7276
Email:  admin@hunsun.vg
Onshore Agent: Sterling Corporate Services Limited

Icaza, Gonzalez-Ruiz & Aleman
Principal Office
Aquilino de la Guardia Street, No. 8
IGRA Building
5th Floor
PO Box 87-1371 - 7
Panama
Republic of Panama

Anguilla Office
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill, Anguilla

Mailing Address:  P.O Box 941
The Valley, AI-2640
Anguilla
Tel:  264-498-5858
Fax:  264-497-5504
E-Mail: igranet@icazalaw.com
Website: www.icazalaw.com
Contact: Carlyle Rogers

IMC Management (Anguilla) Limited
Heywood House
Anguilla
Tel: +1 297 583 3301
E-mail: marc.ingwersen@imctrust.com
Contact Person: Marc Ingwersen

International Company Services (Anguilla) Limited
Gilwell Offices
P.O. Box 2
The Valley
Anguilla, B.W.I
Tel: (264) 497-2744
Fax: (264) 497-3350
Website

Intershore Consult (Anguilla) Ltd
Principal Office
306 Victoria House
Victoria, Mahe
Seychelles
Tel: +  248 289 208
Fax: + 248 225 626

Anguilla Office
201 The Rogers Office Building
Edwin Wallace Rey Drive
George Hill, Anguilla
 E-mail: anguilla@intershore.com 
Website: www.intershore.com
Contact Person: Nicolas Boulle

J.A.G. Gumbs & Co
The Anguilla Professional Complex
P.O. Box 1398
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 1212
Fax: +1 264 497 1214
E-Mail: jaggumbs_co@anguillanet.com
Website: N/A
Contact: Mrs Josephine A G Gumbs-Connor

Lutea (Anguilla) Limited
S1 South, Auckland House,
The Quarter,
Anguilla
E-mail: jfleetwood@lutea.com
Website: N/A
Contact: John Fleetwood

Meridian Corporate Services Ltd.
Kamilah House
P O Box 637
Rock Farm
Anguilla, B.W.I.
Tel: +1 264 476 1621
Fax: +1 264 497 7891
Email:heather@meridiancorporate.com
Website: www.meridiancorporate.com
Contact: Heather Wallace

Noble Management (Anguilla) Limited
P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I
Tel: (264) 498-5858
Fax: (264) 497-5504
Website

Offshore Incorporations (Anguilla) Limited
Principal Office
9/F Ruttonjee House
11 Duddell Street
Central
Hong Kong

Anguilla Office
Harlaw Chambers
The Valley
Anguilla, B.W.I.
Tel: +852 2521 2517
Fax: +852 2810 4525
E-Mail: administration@offshore-inc.com
Contact: Wendy O'Donnell

P.M.A Legal & Corporate Services (Anguilla) Ltd.
P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I
Tel: (264) 498-5858
Fax: (264) 497-5504
Website

PMP (Anguilla) Ltd.
Mitchell House
P.O. Box 174
The Valley
Anguilla
Tel: (264) 461-8800
Fax: (264) 461-8880
email

Sterling Corporate Services Limited
Contact person:  Kimberly Fleming-Griffith
Babrow's Commercial Complex
P O Box 1341
The Valley
AI-2640, Anguilla
Email: kimberflyfg@anguillanet.com
Tel:  264 498 7275
Fax:  264 498 7276

Sucre & Sucre Anguilla Ltd
Mitchell House
P.O Box 174
The Valley
Anguilla
Tel: +1 264 497 2060
E-mail: mayraf@sucre.net
Contact: Carlos Sucre

OBN Ltd
212 Long Path Road
Suit 2 A
P.O. Box 1015,
The Valley
Anguilla, B.W.I.
International Line: +1 264 297 2644
Tel: +1 264 498 2644
Fax: +1 264 498 2640
E-mail: obn@off-shore.co.uk
Website: www.off-shore.co.uk
Contact:  Wilfred K. Alleyne/ Ricardo Jeremiah

Overseas Management Company (Anguilla) Limited
Victoria House
The Valley
Anguilla
E-mail: eileen@omcpty.com
Contact: Eileen Marquez

Walters & Karrer Trust Services SA
Hansa Bank Building – 1st Floor
Landsome Road
The Valley
Anguilla
Tel # 264-497-0125
Fax # 264-497-3805
Email: fcurtis@walters-karrer.com
Contact person: Fiona Curtis

Wigley & Associates Inc
P.O. Box 821
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 8129
Fax: +1 264 497 8289
E-Mail: information@offshore-lawyer.com
Website: www.offshore-lawyer.com
Contact: John Wigley

Wintrust (Anguilla)Limited
Professional Complex
The Valley
Anguilla
Tel: +1 264 497 7416
Fax: +1 264 497 7417
Email: tom.haeusler@wintrustap.net shodge@anguillanet.com
Contact Person: Sherrilyn Hodge, Tom Haeusler

 


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