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Banking & Fiduciary

 
TMF Management Services Ltd.
Parent
  • TMF (B.V.I.) Ltd.*
Category: Class I Trust Licences - Registered Agent Status
TMF Management (BVI) Limited
Parent
  • TMF (B.V.I.) Ltd.*
Category: Class I Trust Licences - Registered Agent Status
TMF Incorp Directors Limited
Parent
  • TMF (B.V.I.) Ltd.*
Category: Class I Trust Licences - Registered Agent Status
TMF (B.V.I.) Ltd.*
Subsidiaries
  • OPTIMAL CORPORATE SERVICES (BVI) LIMITED
  • JAI SERVICES LIMITED
  • CMS LIMITED
  • Havelet Trust Company (BVI) Limited
  • TMF Incorp Directors Limited
  • SHELLBOURNE TRUST COMPANY (BVI) LIMITED
  • Quorum Corporate Services Ltd
  • Fort Trust Company Limited
  • WICKHAMS CAY TRUST COMPANY LIMITED
  • MN Limited.
  • F.M.C. Limited.
  • Alstonia Investments Ltd.
  • Bicourt Ltd.
  • Financial Trustees Limited
  • TMF Management (BVI) Limited
  • TMF Management Services Ltd.
Category: Class I Trust Licences - Registered Agent Status
TMF (B.V.I.) Ltd.
Mr. Nicholas Lane
P.O. Box 438
Road Town Tortola
British Virgin Islands
VG1110
Telephone: 1-284-494-4997
Fax: 1-284-494-4999
Category: Authorised Custodian
Tivoli Trust Company Ltd.
Category: Restricted Class II Trust Licences
The Stanley Trust Limited
Category: Restricted Class II Trust Licences
TGP Trustees Limited
Category: Restricted Class II Trust Licences
Temple Trust Limited
Category: Restricted Class II Trust Licences
Talisker Management Services Ltd.
Parent
  • Crescent Corporate Services Limited* (In Liquidation)
Category: Class I Trust Licences - Registered Agent Status
SZC Management (BVI) Ltd. *
Subsidiaries
  • Radlink Holdings Ltd.
  • Radlink Directors Ltd.
  • Radlink Secretarial Ltd.
Category: Class III Trust Licences
Swisspath Consulting (BVI) Limited *
Category: Class III Trust Licences
Sucre & Sucre Trust Limited*
Category: Class I Trust Licences - Registered Agent Status
Sterling Trustees Limited
Category: Restricted Class II Trust Licences
STC International Limited
Subsidiaries
  • Alto Trust Limited
  • Chaumont (Directors) Limited
  • Hague Holdings Limited
  • Hermes (Secretarial) Limited
  • Helicon (Directors) Limited
Category: Class II Trust Licences

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