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Banking & Fiduciary

 
Filters:Currently Regulated Entities
Cantrust (Far East) Limited
Parent
  • Intertrust Corporate Services (BVI) Limited*
Category: Class I Trust Licences - Registered Agent Status
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
CCS Trustees Limited*
Category: Class I Trust Licences - Registered Agent Status
Celtic Trust Company Limited*
Subsidiaries
  • D�tente Limited
Category: Class I Trust Licences - Registered Agent Status
Century Credit Agency Limited
P.O. Box 3448
Road Town, Tortola
British Virgin Islands
Telephone: 284-494-6433
Fax: 1-284-494-6133
Category: Financing and Money Services
Chaumont (Directors) Limited
Category: Class II Trust Licences
Chianti Management Limited
Parent
  • Crescent Corporate Services Limited* (In Liquidation)
Category: Class I Trust Licences - Registered Agent Status
Chorus International Services (BVI) Limited
Category: Class I Trust Licences - Registered Agent Status
Cidel Trust Services Inc.
Category: Restricted Class II Trust Licences
Circle Secretarial Services Ltd.
Category: Restricted Class III Licences
Circle Trust Services (BVI) Ltd.*
Subsidiaries
  • CTS Authorised Representative Ltd.
Category: Class III Trust Licences
CISA Trust Company (BVI) Ltd.*
Subsidiaries
  • Fletcher International (BVI) Ltd
  • Global Corporate Services (BVI) Ltd
  • Universal International Mangement (BVI) Ltd
  • Worldwide Secretarial Services (BVI) Ltd.
Category: Class I Trust Licences - Registered Agent Status
Citco B.V.I. Limited
Category: Class III Trust Licences
CITCO TRUST CORPORATION LIMITED
Ms. Nicola Gillespie
P.O. Box 662
Road Town Tortola
British Virgin Islands
VG1110
Telephone: 1-284-494-2217
Fax: 1-284-494-3917
Category: Authorised Custodian

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