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Banking & Fiduciary

 
Filters:Currently Regulated Entities
Bethel Director Services Limited
Parent
  • Bethel Worldwide Corporation*
Category: Company Management
Bethel Nominees Services Limited
Parent
  • Bethel Worldwide Corporation*
Category: Company Management
Bethel Worldwide Corporation*
Subsidiaries
  • Bethel Director Services Limited
  • Bethel Nominees Services Limited
  • Captiva Services Ltd.
  • Captiva Management Ltd.
Category: Company Management
Bicourt Ltd.
Parent
  • TMF (B.V.I.) Ltd.*
Category: Class I Trust Licences - Registered Agent Status
Bonhote Trust Corporation Limited
Category: Restricted Class II Trust Licences
Campbells Corporate Services (BVI) Limited*
Category: Class III Trust Licences
Canterbury Trust Company Limited
Category: Class II Trust Licences
Cantrust (Far East) Limited
Parent
  • Intertrust Corporate Services (BVI) Limited*
Category: Class I Trust Licences - Registered Agent Status
Captiva Global Ltd*
Category: Company Management
Captiva Management Ltd.
Parent
  • Bethel Worldwide Corporation*
Category: Company Management
Captiva Services Ltd.
Parent
  • Bethel Worldwide Corporation*
Category: Company Management
Caribbean Financing Services Limited
P.O. Box 129
Road Town, Tortola
British Virgin Islands
Telephone: 494-2728
Fax: 1-284-494-4393
Category: Financing and Money Services
Carilink Limited
Mr. Meade Malone
P.O. Box 3339
Road Town, Tortola
British Virgin Islands
Telephone: 1-284-494-4388
Fax: 1-284-494-3088
Category: Financing and Money Services
CCP Financial Consultants Limited*
Category: Company Management
CCS Trustees Limited*
Category: Class I Trust Licences - Registered Agent Status

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