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Banking & Fiduciary

 
Arias, Fabrega & Fabrega Trust Co. BVI Limited*
Subsidiaries
  • Arifa Trustees Limited
Category: Class I Trust Licences - Registered Agent Status
Arifa Trustees Limited
Parent
  • Arias, Fabrega & Fabrega Trust Co. BVI Limited*
Category: Class I Trust Licences - Registered Agent Status
Arromanches Limited
Parent
  • SHRM Trustees (BVI) Limited*
Category: Class I Trust Licences - Registered Agent Status
ARX Services Ltd.
Parent
  • Corona Holding Ltd.
Category: Class II Trust Licences
Ashleigh Services (BVI) Inc.
Parent
  • PFD Corporate Services (BVI) Limited*
Category: Company Management
Asia Leading Corporate Services (BVI) Limited
Category: Class III Trust Licences
Asialink Trust Limited
Category: Restricted Class II Trust Licences
Asian Corporate Advisers (BVI) Limited
Category: Restricted Class II Trust Licences
ASSETS TRUST & CORPORATE SERVICES, INC.
Mr. Jose Manuel Jean M.
P.O. Box 0816-0011826th Floor, Comosa Building Samuel Lewis Avenue
Panama City
Republic of Panama
Telephone: 1-507-264-2338
Fax: 1-507-263-8475
Category: Authorised Custodian
Athlone Management Limited
Parent
  • SHRM Trustees (BVI) Limited*
Category: Class I Trust Licences - Registered Agent Status
ATU Corporate Secretaries Ltd.
Parent
  • ATU General Trust (BVI) Limited*
Category: Class I Trust Licences - Registered Agent Status
ATU General Trust (BVI) Limited*
Subsidiaries
  • ATU Corporate Secretaries Ltd.
  • Beeston Management and Trustees (BVI) Limited
  • Merco Trustees (BVI) Limited
  • Serco Management Limited
  • Verity Management Limited
  • Sage Mountain Directors (BVI) Ltd.
Category: Class I Trust Licences - Registered Agent Status
Audina Equalina Trust Services (B.V.I.) Limited
Category: Restricted Class II Trust Licences
B.V.I. Company Formations Limited*
Parent
  • Trident Trust Company (B.V.I.) Limited*
Category: Class I Trust Licences - Registered Agent Status
B.V.I. Corporation Company Limited
Parent
  • Citco Trust Corporation Limited*
Category: Class I Trust Licences - Registered Agent Status

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