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Financial Services Directory

Company Managers

Artex Risk Solutions, Inc.
Victoria E. Fimea, Esq.
Senior Vice President, Legal Counsel and Head of Regulatory Department - North America
Artex Risk Solutions Inc.
1635 N Greenfield Road, Suite 127 | Mesa, AZ 85205
Tel: +480 553 6262
Fax: +480 248 6444
E-Mail: victoria_fimea@artexrisk.com
Website: www.artexrisk.com

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 General Trust (Anguilla) Inc.
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

Gold-In Anguilla Co., Ltd.
201 Rogers Building
Edwin Wallace Rey Drive
George Hill, The Valley
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

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

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

Owens & Watson (Anguilla) Ltd.
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I
Tel: +(507) 300-0422
Fax: +(507) 391 3150
Email: jmunoz@owenswatson.com
Contact person: Jorge Giroldi

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

AXAMC INC
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

PES (Anguilla) Ltd.
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I
Tel: +599 9465 4863
Fax: +599 9465 4863
E-mail: T.Tweeboom@pesagroep.com
Contact: Tyrzka Tweeboom

Safehaven Anguilla Limited
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I
Tel: + 441481723925
Fax: + 441481727778
E-mail: marine@safehaveninternational.com
Contact: Richard Bach

Trufima Management Anguilla Ltd
Ara Hill Top Unit A 2
Pletterijweg Oost 1
Curacao
Tel: 0059994616311
Fax: 0059994612911
E-mail: clarita.rojer@trufima.com
Contact: Clarita Rojer

United Trust (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: : J Alex Richardson

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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
Babrow Building
P O Box 371
The Valley
Anguilla, B.W.I.
Tel: +886 2 2531-9555
Fax: +886 2 2531-0595
E-mail: info@bep-incorp.com
Webpage: www.bep-incorp.com
Contact: Bruce Su

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

Business Intelligence Registered Agents (Anguilla) Limited
201 Rogers Building
Edwin Wallace Rey Drive
George Hill, The Valley
Anguilla, B.W.I
Tel: +886-2-27066911
Fax: +886-2-27066912
E-mail: delphi@biagent.com.tw
Contact: Delphi Yu

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

Codan Trust Company (Anguilla) Limited
Anguilla Office

Mitchell House
P.O.Box 174
The Valley
Anguilla
B.W.I .
Tel: 284 852 1010
Fax: 284 852 1011
E-Mail: GThomas@cdp.bm
Website: www.cdp.bm/bvi/bvi.cfm
Contact: Gareth Thomas

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.

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
Gem Exclusiv Building
P.O Box 1707
The Valley
Anguilla, B.W.I.
Tel: +1 264 497-1254
Fax: +1 264 497-2209
Email: kafleming@anguillanet.com
Contact: Keesha Fleming-Lake

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

Blue Icon Corporate Services Corp.
#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

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

Vistra (Anguilla) Limited
Vistra Corporate Services Centre,
Albert Lake Drive,
The Valley,
Anguilla,
British West Indies.
E-mail: info@vistra.com
Website: www.vistra.com
Contact: Rexella Hodge

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

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

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

GenPro (Anguilla) Ltd
The Mason Complex
Suites 19 & 20
The Valley
Anguilla
Tel: 886-2-8732-9797 ext. 136
Fax: 886-2-8732-3026
Cell: 0910-382-213
Email: roy.kung@genpro.com.tw
Contact Person: Roy Kung

LCS (Anguilla) Limited
The Mason Complex
Suites 19 & 20
The Valley
Anguilla, B.W.I
CH Mobile: +86 1582 172 3200
HK Mobile: +852 9869 0997
TW Mobile: +886 975119206
E-Mail: jc@leadingcs.com
Website: www.techcampus.ai
Contact: Johnson Chien

Henry Walter Wiggin
Victoria House
P.O.Box 58
The Valley
Anguilla
Tel: (264) 497-2060
Fax: (264) 497-3096
Email: hwiggin@websterlawbwi.com
Contact Person: Henry Wiggin

R & K Corporate Formation Ltd
The Hallmark Building House
Old Airport Road
PO Box 227
The Valley
Anguilla
Tel: +886 2 2511 6886
Fax: +886 2 2511 6005
Email: grace.lee@amstw.com.tw
Contact: Grace Lee


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