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Financial Services Directory

Company Managers

Ascor (Anguilla) Ltd
201 Rogers Building
Edwin Wallace Rey Drive
George Hill, The Valley
 Anguilla British West Indies
Tel: +5999 4623259
Fax: +5999 4623594
E-Mail: a.cupido@ascor.net
Contact: Anita Cupido

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

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

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

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

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

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

D-3 Enterprises
Caribbean Commercial Centre (West)
P.O Box 1377
The Valley
Anguilla, B.W.I
Tel: (264) 497-3525 (264) 497-3525
Fax: (264) 497-5310
Contact: Clement Ruan

DR Managers Ltd.
201 The Rogers Office Building
Edwin Wallace Rey Drive
George Hill, Anguilla

Curitiba Business Center, Rua Tibagi 294, cj.
1902, 80060-110,
Curitiba – PR, Brazil
Contact Person: Ramon Rasoto Fortes
Email:ramon@drassetplanning.com.br
Telephone Number : +55 41 3233-6091
Website: www.drassetplanning.com.br
skype: ramon.rasoto

Executive Corporate Services Inc.
The Mason Complex
Suites 19 & 20
The Valley
Anguilla B.W.I.
Tel: +1 264 497 7416 +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,
Tel: 497-2976
Fax: 497-3303
Email : karrolehna@anguillanet.com
Contact Person : Cara Connor

First Anguilla Trust Company Ltd
Mitchell House
P.O. Box 174
The Valley
Anguilla, B.W.I.
Tel: +1 264 461 2060 +1 264 461 8800
Fax: +1 264 461 8880
E-mail: information@firstanguilla.com
Website: www.firstanguilla.com
Contact: John O. Dyrud

First Management Company Ltd.
Unit No. 1
Second Floor
Hannah-Waver House
The Valley
Anguilla
P.O. Box 68
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 5578 +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 +1 941 383 7362
Email: geneva@genevatrustcorporation.com
Website: www.genevatrustcorporation.com
Contact: Alwyn  de Koker Nadine de Koker

GenPro (Anguilla) Ltd.
The Mason Complex
Suites 19 & 20
The Valley
Anguilla
Tel: 264 497-7416
Fax: 264 497 7417
Email: ofc@genpro.com.tw
Contact: Peter Kung

Gold-In Anguilla Co., Ltd.
201 Rogers Building
Edwin Wallace Rey Drive
George Hill
Anguilla British West Indies
Tel: +886-2-23255851 - Fax: +886-2-23255852
Email: lily@atctw.com
Contact: Contact: Lily Lin

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


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

Intershore Consult (Anguilla) Ltd
The Hansa Bank Building
P.O. Box 886
The Valley
Anguilla, B.W.I.
Tel: (264) 498-3800
Fax: (264) 498-3805
E-mail: anguilla@intershore.com
Website: www.intershore.com
Contact Person: Mr. Dean Marianne

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

Joyce Kentish & Associates
Auckland House
P.O. Box 259
The Valley
Anguilla, B.W.I
Tel: (264) 497-2582 (264) 497-2582
Fax: (264) 497-5496
Email: admin@kentishlaw.com
Contact: Lorna Rogers

OWA (ANGUILLA) LTD.
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I
Tel: +(507) 387-4255
Fax: N/A
Email: jmunoz@owenswatson.com
Contact person: Jorge Muñoz Giroldi

PES (Anguilla) Ltd.
P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I
E-Mail: T.Tweeboom@pestrust.com
Contact person: Tyrzka Tweeboom

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 (264) 498-5858
Fax: (264) 497-5504
Contact person: Maria Mas

Paragon Corporate Services Ltd.
Babrow Building
P O Box 371
The Valley
Anguilla, B.W.I.
Tel: +1 264 498 4224 +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 +1 264 497 3573
Fax: +1 264 497 3577
E-mail: procorp@profgroup.com
Website: www.profgroup.com
Contact: Scott Hauser

R&K Corporate Formation Ltd.
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla
Tel: 264-498-5858
Fax: 264-4975504
Email: venus@amstw.com.tw

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

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

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

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

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

BEP (ANGUILLA) LIMITED
Principal Office
7F.-2, No.34, Sec. 2, Ren'ai Rd.,
Zhongzheng Dist.,
Taipei City 100, Taiwan
Tel: +886 2 2395-9555 ext.15
Fax: +886 2 2395-1085
E-mail: info@bep-incorp.com
Webpage: www.bep-incorp.com
Contact: Bruce Su

Anguilla Office
Babrow Building
P.O. Box 371
The Valley
Anguilla, B.W.I.

Business Intelligence Registered Agent (Anguilla) Limited
201 Rogers Building
Edwin Wallace Rey Drive
George Hill,
Anguilla, B.W.I
Tel: +1 264 498 5858
Fax: +1 264 497 5504
E-mail: service@biagent.com.ai
Contact: Jerry East

CCS Management Limited
Heywood House
Anguilla
British West Indies
Tel: (852) 9834 6466
Fax: 852 2915 0135
E-Mail: wa@auyang.com
Contact: William Auyang

C.E.G. Limited
Heywood House
P.O. Box 294
The Valley
Anguilla, B.W.I.
Tel: +1 264 497 6468
Fax: +1 264 497 6800
E-mail: info@ceg.ai
Website: http://www.ceg.ai
Contact: Graham Crabtree

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

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

Crystal (Anguilla) Ltd
201 The Rogers Office Building
Edwin Wallace Rey Drive
George Hill, Anguilla
Tel: 264-498-5858
Fax: 264-497-5504
Email: bela.erdelyi@crwwgroup.net
Contact: Carlyle Rogers
Onshore Agent: Stafford Corporate Services Ltd.

Hauteville Trust (Anguilla) Limited
Heywood House
P.O. Box 294
The Valley
Anguilla, B.W.I
Tel: (264) 497-2189 (264) 497-2189
Fax: (264) 497-5007
E-mail: info@ceg.ai

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

Athos Family & Business Services (Anguilla) Ltd.
Contact person: Philip Kisob
MAICO Building
The Valley, Anguilla
Email: philip.kisob@athos-group.com
Tel: 264-497-0361
Fax: 264-497-8617

Icaza, Gonzalez-Ruiz & Aleman
Principal Office
Aquilino de la Guardia Street, No. 8
IGRA Building, 5th Floor
PO Box 0823-02435
Panama
Republic of Panama
E-mail:igranet@icazalaw.com
Telephone: (507) 205-6000 (507) 205-6000
Fax: (507) 269-4891

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

Keesha A.N. Fleming Lake
Calvin W. Lake Commercial Building, Unit #10
The Valley
Anguilla
Tel: +1 264 497-1254
Fax: +1 264 497-2209
Email: kafleming@anguillanet.com
Contact: Keesha A.N. Fleming-Lake

LCS (ANGUILLA) 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 In

Lutea (Anguilla) Limited
PO Box 1533
The Valley
Anguilla
British West Indies
Tel: 264-498-0340
Fax: 264-497-0341
TV1 13P
E-mail: jfleetwood@lutea.com
Contact: John Fleetwood

M & R Corporate Services Limited
South Hill
Anguilla
British West Indies
Tel: +1 264 497 5620 +1 264 497 5620
Fax: +1 264 497 5220
E-mail: mraudain@anguillanet.com
Contact: Marva Audain-Thompson

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

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

OBN Ltd
The D’Image Complex, Suite 1, Rock Farm
P.O. Box 1015
The Valley
Anguilla B.W.I.
Tel: (264) 498-2644
Fax: (264) 498- 2640
E-mail: obn@off-shore.co.uk
Website: www.off-shore.co.uk
Contact: Wilfred K. Alleyne/ Ricardo Jeremiah

PTC COMPANY MANAGEMENT LTD.
201 Rogers Building
Edwin Wallace Rey Drive
George Hill, The Valley
Anguilla British West Indies AI-2640
Tel: +420 255 725 910
Fax: +420 777 717 792
E-Mail: chrobak@protteco.com
Contact: Tomas Chrobak

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

Overseas Management Company (Anguilla) Limited
OMC Offices
Babrow Building
The Valley, AI-2640
Anguilla
BWI
Tel # 264-497-4224
Fax # 264-498-4220
E-mail: eileen@omcpty.com
Contact: Eileen Marquez

Safehaven International Limited
Aero Nautical Services PO Box 179,
2nd Floor, Upland Business Centre
Upland Road, St Peter Port
Guernsey. GY1 4HH
Tel: +44 1481 723925
Direct line: +44 1481 706713
Fax: +44 1481 727778
Email: tracey@safehaveninternational.com

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

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

Vistra (Anguilla) Limited
Vistra Corporate Services Centre
Albert Lake Drive
The Valley
Anguilla
British West Indies
Tel: (264) 498 7275
Fax: (264) 498 7276
E-Mail: info@vistra.com
Website: www.vistra.com
Contact: Simon Filmer

Wintrust (Anguilla)Limited
The Mason Complex
Suites 19 & 20
The Valley
Anguilla
Tel: +1 264 497 7416
Fax: +1 264 497 7417
Email: shodge@anguillanet.com
Contact Person: Sherrilyn Hodge


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