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Banking & Fiduciary

 
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
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
BANCO POPULAR DE PUERTO RICO
Mrs. Alivern Harrigan
P.O. Box 67
Road Town
British Virgin Islands
VG1110
Telephone: 1-284-852-2600
Fax: 1-284-852-2655
Category: General Banking
BANK OF ASIA (BVI) LIMITED
Mr. Deon Vanterpool
P.O. Box 3140
Road Town
British Virgin Islands
Telephone: 1-284-394-2400
Fax: 1-284-394-2401
Category: Banking Licences
Bank of Asia (BVI) Limited
Category: Restricted Class I Banking
Bannockburn Ltd.
Parent
  • Nerine Trust Company (BVI) Limited*
Category: Class I Trust Licences - Registered Agent Status
BasTrust Corporation Limited Cancelled
Category: Restricted Class II Trust Licences
BasTrust Corporation Limited Cancelled
Category: Restricted Class II Trust Licences
Beeston Management and Trustees (BVI) Limited
Parent
  • ATU General Trust (BVI) Limited*
Category: Class I Trust Licences - Registered Agent Status
Belmont Trust Limited*
Subsidiaries
  • Fides Trustees Limited
  • Goerdeler Limited
  • Klynveld Limited
  • Services Fiduciare S.A.
Category: Class I Trust Licences - Registered Agent Status
Belvaux Management Limited
Parent
  • SHRM Trustees (BVI) Limited*
Category: Class I Trust Licences - Registered Agent Status

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