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Banking & Fiduciary

 
Asia Leading Corporate Services (BVI) Limited
Category: Class III Trust Licences
Asialink Trust Limited
Category: Restricted Class II Trust Licences
Asian Corporate Advisers (BVI) Limited
Category: Restricted Class II Trust Licences
ASSETS TRUST & CORPORATE SERVICES, INC.
Mr. Jose Manuel Jean M.
P.O. Box 0816-0011826th Floor, Comosa Building Samuel Lewis Avenue
Panama City
Republic of Panama
Telephone: 1-507-264-2338
Fax: 1-507-263-8475
Category: Authorised Custodian
Athlone Management Limited
Parent
  • SHRM Trustees (BVI) Limited*
Category: Class I Trust Licences - Registered Agent Status
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

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