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Banking & Fiduciary

 
Filters:Currently Regulated Entities
Amicorp (B.V.I.) Trustees Ltd.
Category: Class I Trust Licences - Registered Agent Status
Amicorp B.V.I. Limited*
Category: Class I Trust Licences - Registered Agent Status
APPOINTCORP LIMITED
Category: Restricted Class III Licences
ARAMO CORPORATE SERVICES INC.*
Category: Class III Trust Licences
Arias, Fabrega & Fabrega Trust Co. BVI Limited*
Category: Class I Trust Licences - Registered Agent Status
ASHLEIGH SERVICES (BVI) INC.
Category: Restricted Class III Licences
Asia Leading Corporate Services (BVI) Limited
Category: Class III Trust Licences
Asian Corporate Advisers (BVI) Limited
Category: Restricted Class II Trust Licences
ATU CORPORATE SECRETARIES LTD.
Category: Restricted Class III Licences
ATU General Trust (BVI) Limited*
Category: Class I Trust Licences - Registered Agent Status
ATU NOMINEE SERVICES LIMITED
Category: Restricted Class III Licences
Audina Equalina Trust Services (B.V.I.) Limited
Category: Restricted Class II Trust Licences
BANCO POPULAR DE PUERTO RICO
Mrs. Alivern Harrigan
P.O. Box 67
Road Town
British Virgin Islands
Telephone: 1-284-852-2600
Fax: 1-284-852-2655
Category: Banking Licences
Bank of Asia (BVI) Limited
Category: Restricted Class I Banking
Bank of Asia (BVI) Limited
Ms. Shan Lou
P.O. Box 3140
Road Town
British Virgin Islands
Category: Banking Licences

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