Secondary Menu

You are here

Banking & Fiduciary

 
Filters:Currently Regulated Entities
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
Citco Trust Corporation Limited*
Subsidiaries
  • B.V.I. Corporation Company Limited
  • Inter Caribbean Services Limited
  • Tortrust Corporation Company Limited
Category: Class I Trust Licences - Registered Agent Status
CITCO TRUSTEES (BVI) LIMITED
Category: Class II Trust Licences
Clermont Corporate Services Limited
Category: Class II Trust Licences
CMS LIMITED
Category: Restricted Class III Licences
CO Services (BVI) Ltd.*
Category: Company Management
Codan Director Services Limited
Category: Restricted Class III Licences
Commence Overseas Limited*
Category: Class I Trust Licences - Registered Agent Status

Pages

CSV