Banking and Fiduciary Services

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

AMICORP B.V.I. LIMITED
Mr. Glenn Barnett
P.O. Box 2416
Road Town, Tortola
British Virgin Islands
TEL: 1-284-494-2565
FAX: 1-284-494-2552
e-mail: bvi@amicorp.com
website: www.amicorp.com

ASSETS TRUST & CORPORATE SERVICES, INC.
Mr. Jose Manuel Jean M.
P.O. Box 0816-001182
6th Floor, Comosa Building
Samuel Lewis Avenue
Panama City, Republic of Panama
TEL: 1-507-264-2338
FAX: 1-507-263-8475
e-mail: info@assetstrust.com
website: www.assetstrust.com

CITCO TRUST CORPORATION LIMITED
Ms. Nicola Gillespie
P.O. Box 662
Road Town, Tortola
British Virgin Islands
TEL: 1-284-494-2217
FAX: 1-284-494-3917
e-mail: bvi-trust@citco.com
website: www.citco.com

HARNEYS CORPORATE AND TRUST SERVICES LIMITED
Mr. Andrew Ross Munro
Craigmuir Chambers
P.O. Box 71
Road Town, Tortola
British Virgin Islands
TEL: 1-284-494-2233
FAX: 1-284-494-3547
e-mail:
website:

ICAZA TRUST
Ms. Carolina de Arias
P.O. Box 87-4175 Panama 7
Rep. of Panama
TEL: (507) 205-6142
FAX: (507) 264-1203
e-mail: carolinaa@icazalaw.com
website:

MMG TRUST S.A.
Mr. Luis G. Manzanares
Avenida del Pacifico y Avenida Paseo del Mar, Costa del Este, MMG Tower, 23rd Floor, Cuidad de Panam�, Rep�blica de Panam�
TEL: (507) 265-7777
FAX: (507) 265-7700
e-mail: fiducia@morimor.com
website: www.mmgfiduciary.com

MOSSFON TRUST CORPORATION
Ms. Yolanda de Azcarraga
P.O. Box 87-2100
Plaza Concordia, Zona 7
Panama, Rep. of Panama
TEL: (507) 214-9372/214-9373
FAX: (507) 263-8972
e-mail: mftrust@mossfon.com
website: www.mossfontrust.com

NERINE TRUST COMPANY (BVI) LIMITED
Mr. Simon Filmer
P.O. Box 905
Road Town, Tortola
British Virgin Islands
TEL: 1-284-494-8790
FAX: 1-284-494-8791
e-mail: mail@nerinebvi.com
website:

TMF (B.V.I.) Ltd.
Mr. Nicholas Lane
P.O. Box 438
Road Town, Tortola
British Virgin Islands
TEL: 1-284-494-4997
FAX: 1-284-494-4999
e-mail: tmfbvi@surfbvi.com
website:

TRIDENT TRUST COMPANY (BVI) LIMITED
Mr. Barry R. Goodman
P.O. Box 146
Road Town, Tortola
British Virgin Islands
TEL: 1-284-494-2434
FAX: 1-284-494-3754
e-mail: bvi@tridenttrust.com
website:

Contact Information

British Virgin Islands Financial Services Commission


Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg