Financial Services Directory

Overseas Agents

Asia
Central America and the Caribbean
Europe
North America
Russia

ASIA

Hong Kong

Gateway Registrations Limited
1004 AXA Centre
151 Gloucester Road
Wan Chai
Hong Kong
Contact: William Shek
Tel # +85228519623
Fax # +85225435606
Email: oncasia@omchk.com.hk
Onshore Agent: Overseas Management Company (Anguilla) Limited

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
1004 AXA Centre
151 Gloucester Road
Wan Chai
Hong Kong
Contact person:  William Shek
Email:  general@omchk.com
Tel:  + 85228519623
Fax:  + 85225435606
Onshore agent:  Paragon Corporate Services

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
11F., No.110, Sec. 2, Keelung Rd.,
Da-an District, Taipei City 106,
Taiwan
E-mail: service@amstw.com.tw
Contact: HSIEH MING-YING
Local Agent: Professional Corporate Services (Anguilla) Ltd.

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

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

 

China

Global Consultant & Services (China) Limited
Room 202, 12 on Bund
No. 12 Zhongshan Dong Yi Road
Shanghai 200002
China
Contact Person: Johnson Chien
Tel: + 862163236890
Email: johnson@gcsl.info
Local Agent: Global Consultants & Services (Anguilla) Limited

 

Singapore

Intertrust (Singapore) Limited
3 Anson Road
#27-01 Springleaf Tower
Singapore 079909
Contact person: Mr. Dennis Thien
Tel: + 65 6500 6413         
Email: Dennis Thien
Local Agent: Counsel Limited

CENTRAL AMERICA AND THE CARIBBEAN

Anguilla

Palladium Corporate Services LLP
201 Edwin Wallace Rey Drive
George Hill
Contact Person:  Stephen Abletshauser
Email:  info@palladiumtrustservices.net
Tel:  264-498-5858
Fax: 264-497-5504
Onshore agent:  Intershore Consult (Anguilla) Ltd

Chalfen Services Limited
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla
Tel:  264-498-5858
Fax:  264-4975504
Email:  jwhelan@ahelfen.com
Contact Person:  Jeff Whalan
Onshore Agent:  Global Consultants & Services (Anguilla) Limited

R & K SERVICES LIMITED
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla
Tel:  264-498-5858
Fax:  264-4975504
Email: venus@amstw.com.tw
Onshore Agent:  Global Consultants & Services (Anguilla) Limited

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.

Gemix Corporation
Representative Office
1st Tverskaya-Yamskaya
Str 25 bld.1
3rd Floor Moscow
Russia
Contact Person: Artyom Ponomarenko
Tel: +79057097899
Email: gemix.corp@gmail.com
Local Agent: C.E.G. Limited

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

Global Management Services Ltd
P O Box 5300
Philipsburg
St Maarten
Email: challey@worldwide-management.com
Contact: Curleta Halley
Local Agent: ECS (Executive Services Inc.)

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 España #122, Elvira Mendez St.
Delta Tower, 8th Floor
Panama, Panama
Contact: Eileen Marquez
Local Agent: Overseas Management Company ( Anguilla) Limited
General email: marketing@omcgroup.com
Website: www.omcgroup.com

Mavcco (Anguilla)
Edificio St. Georges Bank, Piso 10
Calle 50 y Calle 74. Panama
Contact Person: Mario Vlieg
Tel: +507 270 7840
Email: mvlieg@mavclex.com
Local Agent: Global Consultants & Services (Anguilla) Limited

Tortola

ABM Corporate Services Ltd

AMB Chambers
Columbus Centre
Road Town
Tortola
Email:  mark.dubois@abm.vg
Tel:  494-2933
Contact Person: Mark Dubois
Onshore agent:  Intershore Consult (Anguilla) Ltd

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GenPro (Anguilla) Ltd.
The Mason Complex
Suites 19 & 20
The Valley
Anguilla
Tel: 264-4977416
Fax: 264-4977417
Email: ofc@genpro.com.tw
Contact Person: Peter Kung
Onshore Agent:  Executive Corporate Services Inc.

Leading Corporate Services Limited
The Mason Complex
Suites 19 & 20
The Valley
Anguilla
Tel: 264-4977416
Fax: 264-4977417
Email: marylu@leadingcs.com
Contact Person:  Mary Lu
Onshore Agent:  Executive Corporate Services Inc.
 
Skajaquoda Capital LLC
Haywood House
Anguilla
British West Indies
Tel: 264-497-6468
Fax: 264-497-6080
Email:  einar@skajaquoda.com
Contact Person:  Einar Agustsson
Onshore Agent:  C.E.G.Limited
 

Global Financial Consulting KS
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla
Tel: 264-498-5858
Fax: 26-449-75504
Email: svetlana.klimova@hotmail.com
Contact: Svetlana Klimova
Onshore Agent: Global Consults & Services (Anguilla) Limited

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) Limite

 

 

 


Curacao

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

Premier Management Partners N.V.
Jan Sofat 41 E
Willemstad
Curacao
Contact Person:  Pieter Cox
Tel #: 011 5999 737 0754
Fax #:  011 5999 737 0053
Email address: Pieter.cox@premier-mp.com
Local Agent: FINSCO LIMITED.

 

Sun Trust N.V.
WJA Nisbeth Road #73
C/O Coldwell Banker Building
Philipsburg. St. Maarten,
Netherlands Antilles
Tel: 011-599-523-5583
Email: suntrustnv@gmail.com
Local Agent: Executive Corporate Services Inc.

 

 

 

 

 

 

 

 

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

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.



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


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

Robert Nogacki Kancelaria Prawna Skarbiec.Biz
8/249 Stry Jenskich Street
02-791 Warsaw
Poland
Tel: +48.22.6161995
Fax: +48.22.6161995
Email: robert.nogacki@skarbiec.biz
Contact: Robert Nogacki
Onshore Agent: Professional Corporate Services (Anguilla) Ltd

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.

Law Partners LLP
8-9 Talbot Court
London EC3V OBP
United Kingdom
Tel # + 44 (0) 20 3137 8800
Fax # + 44 (0) 20 3137 9900
Email: anguilla@lawpartnersgroup.com
Contact person: R D M Schumacher, H Schroter
website: www.lawpartnersgroup.com

Verifides Limited
Clinch's House
Lord Street
Douglas
Isle of Man, IM99 IRZ
Email: richardorton@intertrustlimited.com
Contact: Melanie Sarapuk
Local Agent: ECS (Executive Services Inc.)

Overseas Management Company (Jersey) Limited
Tel: 00 44 1534 737776 / Fax: 00 44 1534 759909
17 The Esplanade, St Helier, Jersey, JE2 3QA
Mailing address: PO Box 591, St Helier, Jersey, JE4 5XQ
General email address: jersey@omcgroup.com
Website: www.omcgroup.com
Contact: Lynette Romeril

Walters & Karrer Internacional SA
C/ Bonaventura Armengol, 10
Edifici Montclar 1, 4-3
AD500 Andorra la Vella
Andorra
Contact person:  Janet Christensen
Tel: +376 800-444
Fax: +376 800-443
Email:  info@walters-karrer.com
Onshore Agent:  Counsel

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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

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

 


Intertrust (Suisse) S.A.
Rue de Jargonnant 1
P.O. Box 6144
CH - 1211 Geneva 6
Switzerland
Tel: +41 22 317 8000
Fax: +41 22 317 8011
E-mail: Geneva@intertrustgroup.com
Website: www.intertrustgroup.com
Contact: Evert Wind / Stephan Ullmann
Local Agent: Counsel Limited
 

 

 

 

 

 

 

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: Meridian Corportae Services Ltd.

 

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

Kevin W. Davidson, Esq.  attorney at law
Davidson Law Office, LLP
P.O. Box 1001
Kaukauna, WI (Wisconsin) 54130
Telephone:  
Wisconsin  (920) 558-9300
Chicago (312) 450-7700
New York (646) 434-7600
Miami (305) 848-8100

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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

David Finkelstien, Attorney & CPA
27 Fletcher Avenue Sarasota
Florida. 34237
USA
Contact Person: David Finkelstein
Tel: +419529999
Email: davidf@attorneycpa.com
Local Agent: Benjamine Company Services Limited


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