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Market Participants
Banks
Domestic
- Caribbean Commercial Bank (Anguilla) Limited
- P.O. Box 23
The Valley Anguilla, B.W.I. Tel: (264) 497-2571 Fax: (264) 497-3570
- FirstCaribbean International Bank (Barbados) Limited
- P. O. Box 140
The Valley Anguilla, B.W.I. Tel: (264) 497-2301 Fax: (264) 497-2980
- National Bank of Anguilla Limited
- P. O. Box 44
The Valley Anguilla, B.W.I. Tel: (264) 497-2201 Fax: (264) 497-3310
- Scotiabank Anguilla Limited
- Fairplay Commercial Complex
P.O. Box 250 The Valley
Anguilla, B.W.I.
Tel: (264) 497-3333 Fax: (264) 497-3344
Offshore
- Caribbean Commercial Investment Bank Ltd.
- 2 St. Mary’s Street
P.O. Box 23 The Valley
Anguilla, B.W.I. Tel: (264) 497-2242 Fax: (264) 497-7054
- Foreign Commerce Bank Limited
- The Anguilla Professional Complex
P.O. Box 1648 The Valley
Anguilla, B.W.I. Tel: (264) 498-5576 Fax: (264) 498-5578
- National Bank of Anguilla (Private Banking and Trust) Limited
- Conrad W Fleming Corporate Bldg
St. Mary’s Road P. O. Box 44 The Valley
Anguilla, B.W.I. Tel: (264) 497-7096 Fax: (264) 497-2296
Money Services Businesses
- Anguilla Post Office
- P O Box 60
The Valley
Anguilla, B.W.I.
Tel: (264) 497-2528
Fax: (264) 497-5455
Email: angstamp@gov.ai
- GraceKennedy Money Services (Anguilla) Limited
- Lake’s World
P.O. Box 76
The Valley
Anguilla, B.W.I.
Tel: (264) 497-2240
Fax: (264) 497-2511
Company Managers
- Anguilla Insurance Management Inc.
- Anguilla Professional Complex
P.O Box 335
The Valley
Anguilla, B.W.I.
Tel: (264) 498-4246
Fax: (264) 498-2228
- Angwal Corporate Services Limited (dissolved)
- Myrna R. Walwyn & Associates Chambers
P.O. Box 397
The Valley
Anguilla, B.W.I.
Tel: (264) 497-2484
Fax: (264) 497-3706
- Ascor (Anguilla) Ltd
- P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- Astaphan, Thomas
- Herbert's Commercial Center
P.O. Box 350
The Valley
Anguilla, B.W.I.
Tel: (264) 497-5555
Fax: (264) 497-5310
- AXA Offshore Management Limited
- The Law Building
P.O. Box 687
The Valley
Anguilla, B.W.I.
Tel: (264) 497-3142
Fax: (264) 497-5753
- Banx Professional Services Ltd.
- Caribbean Commercial Centre
P.O. Box 20
The Valley
Anguilla, B.W.I.
Tel: (264) 497-5388
Fax: (264) 497-3286
- Benjamine Company Services Limited
- Hannah-Waver House
P.O. Box 801
The Valley
Anguilla, B.W.I.
Tel: (264) 497-5270
Fax: (264) 497-5271
- Blenheim Trust (Anguilla) Limited
- Heywood House
P.O. Box 294
The Valley
Anguilla, B.W.I.
Tel: (264) 461-6468 or (264) 497-6468
Fax: (264) 461-6080 or (264) 497-6800
- Capital Corporate Services Anguilla Limited
-
The Barbrow Building
P.O. Box 371
The Valley
Anguilla, B.W.I.
Tel: (264) 498-4224
Fax: (264) 497-5504
- Capstone Insurance Management (Anguilla) Ltd
- The Hansa Bank Building
P.O. Box 727
The Valley
Anguilla, B.W.I.
Tel: (264) 498-3800
Fax: (264) 498-3805
www.capstoneassociated.com
- Captiva (Anguilla) Ltd
-
P O Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- C.E.G. Ltd.
- Heywood House
P.O. Box 294
The Valley
Anguilla, B.W.I.
Tel: (264) 461-6468 or (264) 497-6468
Fax: (264) 461-6080 or (264) 497-6800
- Centurion Financial Services Inc
- Spencer House
P.O. Box 821
The Valley
Anguilla, B.W.I.
Tel: (264) 497-8129
Fax: (264) 497-8289
Email: cfs@anguillanet.com
- CMF International Ltd (revoked)
- Mitchell’s House
P.O. Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- CMS Management Ltd.
- Heywood House
P.O. Box 294
The Valley
Anguilla, B.W.I.
Tel: (264) 461-6468 or (264) 497-6468
Fax: (264) 461-6080 or (264) 497-6800
- Cora Richardson-Hodge
- The Haskins Bldg
P.O. Box 1486
The Valley
Anguilla, BWI
Tel: (264) 498-8800
Fax: (264) 498-8880
- Counsel Limited
- The Hansa Bank Building
P.O. Box 727
The Valley
Anguilla, B.W.I.
Tel: (264) 498-3800
Fax: (264) 498-3805
- Crystal Anguilla Ltd
-
P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- D-3 Enterprises
- Caribbean Commercial Complex
P.O Box 350
The Valley
Anguilla, B.W.I.
Tel: (264) 497-3525
Fax: (264) 497-5310
- Executive Corporate Services Inc.
- The Mason Complex, Suite 19 & 20
P.O. Box I4052
The Valley
Anguilla, B.W.I.
Tel: (264) 497-7416
Fax: (264) 497-7417
- Fidelis Company Management Limited
- P.O. Box 1330
The Valley
Anguilla, B.W.I.
Tel: (264) 497-7889
Fax: (264) 497-0779
- First Management Company Limited
- Caribbean Commercial Centre
P.O. Box 68
The Valley
Anguilla, B.W.I.
Tel: (264) 497-5578
Fax: (264) 497-5589
- Fleming, Keesha A. N. Attorney & Counselor at Law
- Gem Exclusiv Building
P.O Box 1707
The Valley
Anguilla, B.W.I.
Tel: (264) 497-1254/1244
Fax: (264) 497-2209
- H & P Corporate Services (Anguilla) Ltd
- Maico Building
The Valley
Anguilla BWI
Tel: (264) 497-0361
Fax: (264) 497-8617
- HBM (Anguilla) Ltd
- Heywood House
P.O. Box 294
The Valley
Anguilla BWI
Tel (264) 497-6468
Fax (264) 497-6800
- Hudsun (Anguilla) Limited
- P O Box 1341
Babrow’s Commercial Complex
The Valley, AI-2640
Anguilla, B.W.I.
Tel: (264) 461-7275
Fax: (264) 462-7275
Email: admin@hudsun.vg
Website: www.hudsuntrust.com
- Icaza, Gonzalez-Ruiz & Aleman (Anguilla) Limited
- P O Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- IMC Management (Anguilla) Ltd.
- Heywood House
P.O. Box 294
The Valley
Anguilla, B.W.I.
Tel: (264) 461-6468 or (264) 497-6468
Fax: (264) 461-6080 or (264) 497-6800
- International Company Services (Anguilla) Limited
- Gilwell Offices
P.O. Box 2
The Valley
Anguilla, B.W.I.
Tel: (264) 497-2744
Fax: (264) 497-3350
- Intershore Consult (Anguilla) Ltd
- P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- J.A.G. Company Services Ltd.
- The Anguilla Professional Complex
P.O. Box 1398
The Valley
Anguilla, B.W.I.
Tel: (264) 497-1212
Fax: (264) 497-1214
- Joyce Kentish & Associates
- Auckland House
P.O. Box 259
The Valley
Anguilla, B.W.I.
Tel: (264) 497-2582
Fax: (264) 497-5496
- M & R Corporate Services Limited
- Hansa Bank Building
P.O. Box 671
The Valley
Anguilla, B.W.I.
Tel: (264) 497-5621
Fax: (264) 497-5220
- McCleery, Samuel, Daniela & Louis
- Hansa Bank Building
P.O. Box 1027
The Valley
Anguilla, B.W.I.
Tel: (264) 497-2527
Fax: (264) 497-5638
- Meridian Corporate Services Ltd
- Kamilah House
P.O. Box 637
Rock Farm
Anguilla, B.W.I.
Tel: (264) 476-1621
Fax: (264) 497-7891
- OBN Limited
- Long Path Rd. Suite 2A
P.O. Box 1015
The Valley
Anguilla, B.W.I.
Tel: (264) 498-2644
Fax: (264) 498- 2640
- On-Island (Anguilla) Corporate Services. Ltd.
- West Commercial Village
Lower South Hill
P O Box 1010
Anguilla, B.W.I.
Tel: (264) 497-5505
Fax: (264) 497-3975
- Orangefield (Anguilla) Limited
- The Hallmark Building
P.O. Box 227
The Valley
Anguilla, B.W.I.
Tel: (264) 497-3575
Fax: (264) 497-3577
- Overseas Management Company (Anguilla) Limited
- Victoria House
P.O. Box 58
The Valley
Anguilla, B.W.I.
Tel: (264) 497-2060
Fax: (264) 497-3096
- Offshore Incorporations (Anguilla) Limited
- Offshore Incorporations Centre
P.O. Box 1026
The Valley
Anguilla, B.W.I.
Tel: (264) 498-5000
Fax: (264) 498-5001
- Paragon Corporate Services Ltd.
- The Barbrow Building
P.O. Box 371
The Valley
Anguilla
Tel: (264) 498-4224
Fax: (264) 498-4220
- P.M.A Legal & Corporate Services (Anguilla) Ltd.
- P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- PMP Anguilla) Ltd
- Mitchell House
P.O. Box 174
The Valley
Anguilla, BWI
Tel: (264) 498-8800
Fax: (264) 498-8880<
- Professional Corporate Services (Anguilla) Limited
- The Hallmark Building
P.O. Box 227
The Valley
Anguilla, B.W.I.
Tel: (264) 497-3575
Fax: (264) 497-3577
- Span-Hansa Group Limited
- The Technology Campus – TV1 02P
The Valley
AI-2640, Anguilla, B.W.I.
Tel: (264) 497-3800
Tel: (264) 461-2647
Fax: (702) 447-8567
- Stafford Corporate Services Ltd
- P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- Sterling Corporate Services Limited
- P O Box 1341
The Valley
Anguilla, B.W.I.
Tel: (264) 498-7275
Fax: (264) 498-7276
Email: kimberlyfg@anguillanet.com
- Stott & Company Limited
- Gilwell Offices
P.O. Box 2
The Valley
Anguilla, B.W.I.
Tel: (264) 497-2744
Fax: (264) 497-3350
- Sucre & Sucre (Anguilla) Limited
- Victoria House
P.O. Box 58
The Valley
Anguilla, B.W.I.
Tel: (264) 497-2060
Fax: (264) 497-3096
- Trufima Management (Anguilla) Ltd
- P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- Webster, Keesha
(surrendered)
- Fairplay Commercial Complex Suite # 14
P.O. Box 156
The Valley
Anguilla, B.W.I.
Tel: (264) 497-7240
Fax: (264) 497-7240
- Wintrust (Anguilla) Limited
- The Mason Complex, Suite 19 & 20
P.O. Box I4052
The Valley
Anguilla, B.W.I.
Tel: (264) 497-7416
Fax: (264) 497-7417
Restricted Companies
- Bennie’s Ltd
- P.O. Box 254
Blowing Point
Anguilla
Tel: (264) 497-6221
Fax (264)497-5052
- Corporate Management Services Ltd
- P.O. Box 1000
The Valley
Anguilla
Tel: 264-497-2500
Fax: 264-498-2500
- Fortress Holding Ltd
- Maico Building
The Valley
Anguilla BWI
Tel: (264) 497-0361
Fax: (264) 497-8617
- H & P (Anguilla) Ltd
- Maico Building
The Valley
Anguilla BWI
Tel: (264) 497-0361
Fax: (264) 497-8617
- Hudson & Partners Inc
- Maico Building
The Valley
Anguilla BWI
Tel: (264) 497-0361
Fax: (264) 497-8617
Insurers
Lloyds Underwriters
- Lloyd’s Underwriters
- One Lime Street
London EC3M 7HA United Kingdom Tel: (+44) 020 7327 5351 Fax: (+44) 0207 327 5255
Domestic
- American Bankers Life Assurance Company Limited
- Caribbean Commercial Complex
P.O. Box 1377 The Valley
Anguilla, B.W.I. Tel: (264) 497-3525 Fax: (264) 497-3526
- Atlantic Southern Insurance Company Limited
- P.O. Box 1377
The Valley Anguilla, B.W.I. Tel: (264) 497-3525 Fax: (264) 497-3526
- Best Meridian Insurance Company(revoked)
- Caribbean Commercial Complex
P.O. Box 1377
The Valley
Anguilla, B.W.I.
Tel: (264) 497-3525
Fax: (264) 497-3526
- British American Insurance Company Ltd.
- P.O. Box 148
The Valley Anguilla, B.W.I. Tel: (264) 497-2653 Fax: (264) 497-5933
- Bupa Insurance Company
- Caribbean Commercial Complex
P.O Box 1377 The Valley
Anguilla, B.W.I. Tel: 264 497-3525 Fax: 264 497-3526
- Caribbean Alliance Insurance Company Limited
- P.O. Box 1377
The Valley Anguilla, B.W.I. Tel: (264) 497-3525 Fax: (264) 497-3526
- Caribbean Re Limited
(revoked)
- P.O. Box 941
201 Rogers Office Building Edwin Wallace Rey Drive George Hill
Anguilla, B.W.I. Tel: (264) 498-5858 Fax: (264) 497-5504
- Colonial Life Insurance Company (Trinidad) Limited
(revoked)
- P.O. Box 1377
The Valley Anguilla, B.W.I. Tel: (264) 497-3525 Fax: (264) 497-3526
- East Caribbean Reinsurance Company Limited
- Hannah Waver House
P.O. Box 801 The Valley
Anguilla, B.W.I.
Tel: (264) 497-3470 Fax: (264) 497-3177
- Ennia Caribe Schade N.V.
(surrendered)
- Caribbean Insurance Brokers (Anguilla) Limited
1st Floor
The Hansa Bank Building
The Valley
Anguilla, B.W.I.
- Guardian General Insurance Ltd
- Old Factory Plaza
P.O. Box 6 The Valley
Anguilla, B.W.I.
Tel: (264) 497-5757 Fax: (264) 497-2122
- Gulf Insurance Limited
- P.O. Box 189
Blowing Point Anguilla, B.W.I. Tel: (264) 497-6613 Fax: (264) 497-6713
- Heritage Insurance Company (Caribbean) Limited
- P.O. Box 9109
St Thomas VI 00801 Tel: (340) 776-8050 Fax: (340) 774-8095
- Island Heritage Insurance Company Ltd.
- P.O. Box 671
The Valley Anguilla, B.W.I. Tel: (264) 497-5621 Fax: (264) 497-5220
- Land America
(surrendered)
- The Law Building
P.O. Box 687 The Valley
Anguilla, B.W.I. Tel: (264) 497-3142 Fax: (264) 497-5753
- Malliouhana-Anico Insurance Company Limited
- P.O. Box 492
The Valley Anguilla, B.W.I. Tel: (264) 497-3712 Fax: (264) 497-3710
- Midland National Life Insurance Limited
- P.O. Box 1377
The Valley Anguilla, B.W.I. Tel: (264) 497-3525 Fax: (264) 497-3526
- Nagico Insurance Company Limited (NAGICO)
- P O Box 428
Albert Lake Drive
The Valley
Anguilla, B.W.I.
Tel: 264-497-7318 Fax: 264-497-5839
- Nagico Reinsurance Company Limited
- P O Box 428
Albert Lake Drive
The Valley
Anguilla, B.W.I.
Tel: (264) 497-5555 Fax: (264) 497-5310
- National Caribbean Insurance Company Limited
- Caribbean Commercial Complex
P.O. Box 323 The Valley
Anguilla, B.W.I.
Tel: (264) 497-2865 Fax: (264) 497-3783
- Occidental Life Insurance Company of North Carolina Limited
- P.O. Box 79
The Valley Anguilla, B.W.I. Tel: (264) 497-2976 Fax: (264) 497-3303
- SAGICOR Life Inc
- P.O. Box 492
The Valley Anguilla, B.W.I. Tel: (264) 497-3712 Fax: (264) 497-3710
- Sun General Insurance Inc.
- 44 Caribbean Commercial Centre
The Valley
Anguilla, B.W.I.
- The New India Insurance Company (T&T)
- 1st Floor
The Hansa Bank Building
The Valley
Anguilla, B.W.I.
Offshore
- Citadel Insurance Co Ltd
- AXA Offshore Company Limited
PO Box 687, The Law Building The Valley
Anguilla, B.W.I. Tel: (264) 497-3142 Fax: (264) 497-5753
-
Curadon Insurance Corporation (revoked)
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- Dean Speciality
- Heywood House
P.O. Box 294 The Valley Anguilla,
B.W.I. Tel: (264) 461-6468 or (264) 497-6468 Fax: (264) 461-6080 or (264) 497-6800
- Fidelity Insurance Company
- The Law Building
P.O Box 14 The Valley
Anguilla, B.W.I. Tel: (264) 497-3142 Fax: (264) 497-5753
- Kennedy International
- Heywood House
P.O. Box 294 The Valley Anguilla,
B.W.I. Tel: (264) 461-6468 or (264) 497-6468 Fax: (264) 461-6080 or (264) 497-6800
- Maven Assurance Limited (surrendered)
- Heywood House
P.O. Box 294 The Valley Anguilla,
B.W.I. Tel: (264) 497-6468 Fax: (264) 497-6800
Email: info@atlascaptives.com
Website: www.atlascaptives.com
- Maven International Life Insurance (surrendered)
- Heywood House
P.O. Box 294 The Valley Anguilla,
B.W.I. Tel: (264) 497-6468 Fax: (264) 497-6800
Email: info@atlascaptives.com
Website: www.atlascaptives.com
- Millenium Re Insurance Company
- Spencer House
The Valley Anguilla, B.W.I. Tel: (264) 497-8129 Fax: (264) 497-8289
- MTD Insurance
- Heywood House
P.O. Box 294 The Valley Anguilla,
B.W.I. Tel: (264) 461-6468 or (264) 497-6468 Fax: (264) 461-6080 or (264) 497-6800
- Olympia Insurance Company Limited (surrendered)
- P.O. Box 1026
Harlaw Chambers The Valley
Anguilla, B.W.I. Tel: (264) 498-5000 Fax: (264) 498-5001
- Physicians Excess Insurance Company Ltd (revoked)
- P O Box 1338
Caribbean Suite, NBA Corporate Building St Mary's Road The Valley
Anguilla, B.W.I. TV1 11P Tel: (264) 497 2189 Fax: (264) 497 5007
- Security Atlantic Life Insurance Limited
- Heywood House
P.O. Box 294
The Valley
Anguilla, B.W.I.
Tel: (264) 461-6468 or (264) 497-6468
Fax: (264) 461-6080 or (264) 497-6800
- Trans Global Re Insurance Company Ltd
- P.O. Box 941
201 Rogers Office Building Edwin Wallace Rey Drive George Hill
Anguilla, B.W.I. Tel: (264) 498-5858 Fax: (264) 497-5504
- Universal Select
- First Anguilla Trust Company Limited
Mitchell House P O BOX 174
The Valley Anguilla, B.W.I. Tel: (264) 498-8800 Fax: (264) 498-8880
Managers
- Active Insurance Management
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
- Anguilla Insurance Management Inc
- Anguilla Professional Complex
P.O. Box 335 The Valley
Anguilla, B.W.I. Tel: (264) 498-4246 Fax: (264) 497-2228
- AON Insurance Managers (Panama), S.A
- The Anguilla Professional Complex
P.O. Box 1648 The Valley
Anguilla, B.W.I. Tel: (264) 498-5576 Fax: (264) 498-5578
- Atlas Insurance Management
- Heywood House
P.O. Box 294 The Valley Anguilla,
B.W.I. Tel: (264) 497-6468 Fax: (264) 497-6800
Email: info@atlascaptives.com
Website: www.atlascaptives.com
- ARC Insurance Management
- The Anguilla Professional Complex
P.O. Box I4052 The Valley
Anguilla, B.W.I. Tel: (264) 497-7416 Fax: (264) 497-7417
- Atu Insurance Management (Anguilla) Inc
- Mitchell House
P .O. Box 174 The Valley
Anguilla, B.W.I. Tel: 264-498-8800 Fax: 264-498-8880
- Azimuth Risk Solutions LLC
- The Barbrow Building
P.O. Box 371
The Valley
Anguilla, B.W.I.
Tel: (264) 498-4224
Fax: (264) 498-4220
- Belmont Insurance Management (Anguilla) Limited(dissolved)
- Heywood House
P.O. Box 294 The Valley Anguilla,
B.W.I. Tel: 264-497-6468 Fax: 264-497-6080
- Blenheim Insurance Management BVI
- Heywood House
P.O. Box 294
The Valley
Anguilla, B.W.I.
Tel: (264) 497-6468
Fax: (264) 497-6800
- Capstone Insurance Management (Anguilla), Ltd
- The Hansa Bank Building
P.O. Box 727
The Valley
Anguilla, B.W.I.
Tel: (264) 498-3800
Fax: (264) 498-3805
www.capstoneassociated.com
- Captiva Manager (Anguilla) Ltd
-
P O Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- First Anguilla Insurance Management
- Mitchell House
P.O Box 174 The Valley Anguilla,
B.W.I. Tel: (264) 498-8800 Fax: (264) 498-8880
- Folio Insurance Management Limited
- Paragon Corporate Services
Barbrow Building P.O. Box 371 The Valley
Anguilla, B.W.I. Tel: (264) 498 4224 Fax: (264) 498 4220
- ISC Management Services Limited
- The Law Building
P.O. Box 687
The Valley
Anguilla, B.W.I.
Tel: (264) 497-3142
Fax: (264) 497-5753
- Millennium Insurance Management Company
- Wigley & Associates Inc
Spencer House The Valley
Anguilla, B.W.I. Tel: (264) 497 8129 Fax: (264) 497 8289
- Offshore Trust Services (dissolved)
- The Law Building
P.O. Box 687 The Valley
Anguilla, B.W.I. Tel: (264) 497 3142 Fax: (264) 497-5753
- Premier Insurance Management
-
Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- RSG Limited (dissolved)
- Webster Dyrud Mitchell
P.O. Box 58 Victoria House The Valley
Anguilla, B.W.I. Tel: (264) 498-8800 Fax: (264) 498-8880
- Stafford Insurance Managers (Anguilla) Ltd
- P.O. Box 941
201 Rogers Office Building Edwin Wallace Rey Drive George Hill
Anguilla, B.W.I. Tel: (264) 498-5858 Fax: (264) 497-5504
- Symphony Management Ltd
- P.O. Box HM 1538
Hamilton HM FX Bermuda Tel: (441) 295-2447 ext. 226 Fax: (441) 292-0511
- Taino Insurance Managers, Ltd
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- The Towner Management Group (Anguilla) Limited
- Babrow’s Commercial Complex
P.O. Box 1341
The Valley
Anguilla, B.W.I.
Tel: (264) 461-7275
Fax: (264) 462-7275
- Tradewinds Insurance Management
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
- Wealth Management Solutions LLC
- 120 E. Main Street
Suite 101, Ramsey NJ, USA 07446-1925 Tel: (201) 995-9085 ext. 5 Fax: (201) 995-9087
Intermediaries
Agents
- A-Affordable Insurance Services Ltd
- Mason Complex, Unit 21
P.O. Box 35
The Valley, AI-2640
Anguilla, B.W.I.
Tel: 264 497-5757
Fax 264-497-2122
- Axa Agencies Ltd. (surrendered)
- The Law Building
P.O. Box 14 The Valley
Anguilla, B.W.I. Tel: 264-497-2984 Fax: 264-497-3012
- Caribbean Craft Innovations Limited
- NBA Corporate Buildings
St. Mary’s Road The Valley
Anguilla, B.W.I. TV1 11P
Tel: (268) 779-6388 Fax: (268) 562-6077
- Caribbean Insurers (Anguilla) Limited
- Hansa Bank Building
P.O. Box 671 The Valley
Anguilla, B.W.I. Tel: (264) 497-5621 Fax: (264) 497-5220
- D-3 Enterprises Limited
- Caribbean Commercial Complex
P.O. Box 1377 The Valley
Anguilla, B.W.I. Tel: (264) 497-3525 Fax: (264) 497-3526
- Gulf Insurance Agency Ltd (surrendered)
- P.O. Box 189
The Valley Anguilla, B.W.I. Tel: (264) 497-6613 Fax: (264) 497-6713
- Island Insurance Ltd.
- P.O. Box I4052
The Valley
Anguilla, B.W.I.
Tel: (264) 497-7416
Fax: (264) 497-7417
- Malliouhana – ANICO Insurance Company Limited
- P.O. Box 492
The Valley Anguilla, B.W.I. Tel: (264) 497-3712 Fax: (264) 497-3710
- North Eastern Insurance Services Ltd.
- P.O. Box 350
The Valley Anguilla, B.W.I. Tel: (264) 497-5554 Fax: (264) 497-5310
- Scotia Anguilla Ltd.
- Fairplay Commercial Complex
P.O. Box 250 The Valley
Anguilla, B.W.I.
Tel: (264) 497-3333 Fax: (264) 497-3344
- SRM Ltd (revoked)
- P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- Whitfield Investments Ltd.
- Old Factory Plaza
P O Box 6
Wallblake
Anguilla, AI-2640
Tel: (264) 498-2886
Fax: (264) 498-7233
Brokers
- Alliance Insurance Services Limited
- P.O. Box PW 5236
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-7788
Fax: (264) 498-7780
- Caribbean Insurance Brokers (Anguilla) Limited
- P.O. Box 727
The Valley Anguilla, B.W.I. Tel: (264) 497-3420 Fax: (264) 498-3805
- CGM Insurance Brokers Limited
- Babrow Building
P O Box 371 The Valley,
Anguilla, B.W.I. Tel: (264) 497-4224 Fax (264) 497-4220
- CMRT Reinsurance Brokers Limited
- Fairplay Commercial Complex
P.O. Box 428 The Valley
Anguilla, B.W.I. Tel: (264) 497-7073 Fax: (264) 497 5836
- Erica Delphine Fleming (revoked)
- P.O. Box 428
The Valley Anguilla, B.W.I. Tel: (264) 497-7073 Fax: (264) 497-5836
- Fairplay Management Services Limited
- Fair Play Commercial Complex
P.O. Box 79 The Valley
Anguilla, B.W.I. Tel: (264) 497-2976 Fax: (264) 497-3303
- Global Reinsurance Brokers Inc.
- The Barbrow Building
P.O. Box 371
The Valley
Anguilla
Tel: (264) 498-4224
Fax: (264) 498-4220
- Hyperion Risk Solutions Limited
- Heywood House
P.O. Box 294 The Valley
Anguilla, B.W.I. Tel: 264-497-6468 Fax: 264-497-6080
- International Insurance Brokers Ltd
- Auckland House
P.O. Box 259
The Valley
Anguilla, B.W.I.
Tel: (264) 497-2582
Fax: (264) 497-5496
- Quantum Investment Services
- Caribbean Commercial Complex
P.O. Box 1377 The Valley
Anguilla, B.W.I.
Tel: (264) 497-3525 Fax: (264) 497-3526
- Securus International Limited
- Mitchell House
P .O. Box 174 The Valley
Anguilla, B.W.I. Tel: 264-498-8800 Fax: 264-498-8880
- The Special Family Management S.A (SFMS)
- Professional Complex
P.O. Box I4052
The Valley
Anguilla, BWI
Tel: (264) 497-7416
Fax: (264) 497-7417
Captive
A & M Indemnity, Ltd.
A & T Dray Risk Assuarnces Corp. (revoked)
A.M.Y. Property & Casualty Insurance Corporation
Abbey Insurance Ltd.
ACE Risk Corp.
Acropolis Insurance Company Ltd.
Adair Insuance PCC
Adam Property & Casualty Insurance Corporation
ADR Insurance PCC
Adrasteak Insurance Corporation (revoked)
Advantage Business Insurance Company
Aesthetics Concepts Insurance PCC
Alchemy Insurance Resources, Ltd
ALCO Risk Management Corp
All American Reinsurance Company PCC
All Liberty Insurance Ltd.
Alpha Assurance Company Ltd.
Ariel Assurance, Ltd.
Arrowhead Insurance Ltd.
Aspen Insurance Company Ltd.
Assured Solutions Unlimited Inc.
Automation Property & Casualty Insurance Corporation (surrendered)
Autoworks Property & Casualty Insurance Corporation
Bennington Insurance Company Limited
Bessemer Casualty Corp.
Big River Insurance Company, Inc
Blackhawl Indemnity, Ltd.
Blackstar Re Ltd.
Blue Roof Insurance Company Ltd.
Blue Sea Assurance Limited
Blue Sky Reinsurance Company Corp.
Caguas Casualty Corp.
Captiva Insurance Group Limited
Captive Insurance, Ltd.
Carlton Insurance Company Limited
Carnegie Casualty Corp.
Casings Casualty Corp.
Castle Indemnity Limited
Catalina Insurance Company Ltd.
Cedar Insurance, Ltd.
Central Casualty Corp.
Chamsa Insurance Ltd.
Chesapeake Casualty Corp.
Chiller Casualty Corp.
Chiminea Insurance Ltd.
CJA Insurance Company
Colorado River Insurance Ltd.
Columbia Casualty Corp.
Columbia Group Insurance Inc.
Commonwealth Mutual Limited
Concrete Casualty Corp.
Connection Casualty Corp.
Consolidated Casualty Corp. (surrendered)
Consolidated Insuranace Group, Ltd
Construction Casualty Corp.
Corporate National Insurance Ltd.
Cosmos Insurance Company Limited
Cotswold Insurance Limited
CRAC Insurance Company Ltd.
Credit Reassurance Ltd.
CRH Insurance, Ltd.
Crosspointe Casualty Ltd.
Crucible Casualty Corp.
CW Insurance Limited
CWC Insurance Ltd.
DAP Associates Insurance, Ltd.
Dasia Equities & Fidelity Ltd.
Dawg Insurance Ltd.
D&D Insurance, Ltd.
Delta Team Ltd.
Desert Trails Insurance Co. (revoked)
Devonshire Property & Casualty Insurance Corporation
Diversified Risk & Assessment, Ltd.
Dublan Insurance Company, Ltd.
Dynagen Insurance, Ltd.
Earthworks Property & Casualty Insurance Corporation (dissolved)
Eastrock Property & Casualty Insurance Corporation
Edwards Mutual Limited
Emerald Insurance Company Ltd
Empire Insurance Ltd
Empower Assurance Ltd.
ENT Risk Corp.
Environ Ltd.
Environmental Casualty Corp.
Euston Property & Casualty Insurance Corporation
Extra Shield Insurance Company
Family Casualty Corp.
FinServ Casualty Corp.
First Trust Property & Casualty, Ltd.
Fluids Casualty Corp.
Florida United Insurance Company
Foreign Commerce Reinsurance Ltd.
Forge Casualty Corp.
Friday Insurance Company PCC
Fundamental Business Insurance Ltd.
Global Casualty Unlimited Inc.
Graces Management Ltd
Grayfin Insurance Co. Ltd.
Great Bay Insurance Company Limited
Great Circle Business Insurance, Ltd.
Green Hill Insurance Limited (surrendered)
Greystone Assurance Company, Ltd.
GRN Insurance Services Ltd.
Guardian Business Insurance, Ltd.
Hammock International Group Limited (dissolved)
Hampstead Casualty Corp.
Harbour International Insurance Company, Inc.
Hayden Insurance Ltd. (revoked)
HealthCo Property & Casualty Insurance Corporation (dissolved)
Heart Safe Insurance Company Ltd.
Heath Insurance Company Ltd.
High Ground Insurance Ltd. (surrendered)
HomeCare Casualty Corp.
Hover Aviation Insurance Ltd.
Illini 21 Inc.
Industrial Casualty Corp.
Infinity General Insurance, Ltd.
Insider Insurance Ltd.
Insurion Insurance Company Ltd. (surrendered)
Irish Mutual Insurance Company Limited
Island Harbour Insurance Company (PCC) Limited
IT Captive Insurance, Ltd.
JCJ Insurance Company, Ltd. (surrendered)
JEJ Management Ltd.
JLH Reinsurance Co. , Inc.
JSY Insurance Company, Ltd.
Juansrich Insurance Limited
Kerpen Re, Lt.d
KOFS Group 1 Assurances Corp.
KOFS Group 2 Assurances Corp.
KOFS Group 3 Assurances Corp.
KOFS Group 4 Assurances Corp.
Lakhani Eye Group, Inc
Lawyers- Exchange Casualty Corp.
LDH Property & Casualty Ltd.
Legacy Business Insurance, Ltd.
Legacy Ventures Insurance, Ltd.
Liberty Assurance, Ltd.
Lockwood Insurance Inc.
LP Casualty Limited
Mainland Insurance Limited (surrendered)
Malds Insurance Company
MBM Group Limited
Mechanical Property & Casualty Insurance Corporation
Medical Liability Assurance Ltd.
Mika One Property & Casualty, Ltd. (surrendered)
Millennium Insurance Ltd. (surrendered)
MineSight Insurance Group Ltd. (revoked)
Mirae Insurance Group Ltd.
Mirsol Indemnity, Ltd.
Modern Mutual Insurance Company Limited
Morant Insurance Company Limited
Morianai Insurance Ltd.
MoveCo Casualty Corp.
MRP Insurance, Ltd.
MTI Insurances Services, Ltd.
New Providential Insurance Company Ltd
Newport Casualty PCC
NLN Insurance Ltd. (revoked)
NoRam Risk Management PCC
North West Providers Insurance PCC
Northstar Insurance Ltd.
Northwest Casualty Corp. (surrendered)
Nutraceutical Casualty Corp.
Old Bailey Insurance Company
Old Concord Insurance Company
Omega Risk Management, Inc
Orion Indemnity, Ltd.
Ortus Insurance Ltd.
Oxford Business Insurance PCC
Pacificus Casualty Corp
Pamilo Insurance PCC
Petroguard Property & Casualty Insurance Corporation
Physicians Casualty Insurance Company, Ltd.
Pommes Frites Casualty Company
PoolRe Insurance Corp
Portfolio Assurance Corporation, Ltd
Portland Property & Casualty Insurance Corporation
Premier Insurance Company Ltd
Premier Management Ltd.
Premier Physicians Insurance Company, Ltd.
Premier Protective Insurance Company Ltd
Preservation Alliance Ltd
Prestige Insurance Company Limited (dissolved)
Provincial Insurance PCC
Prudent Liability Insurance Company Ltd (surrendered)
Quality Medical Insurance Company Ltd.
Rachis Casualty Corp.
Radiological Risk Assurances Corp.
Radix Insurance and Surety Limited ( formerly JALKEMP Insurance Limited)
Rainbow Agency Ltd.
Recovery Casualty Corp.
Reinforce Insurance, Ltd
Republic Resources Inc
Reserve Casualty Corp.
Reservior Casualty Corp
Restoration Casualty Corp.
Ridge Casualty Corp.
Rio Salado Indemnity PCC
Risk Kurb Insurance Ltd. (surrendered)
Risk Management Insurance Company Ltd
Risk Retention Ltd.
Rocky Top Insurance
Roundrock Casualty Corp
S & S Risk Management Limited
Safe Shore Insurance Company
Santa Ana Re Ltd.
Scion Indemnity, Ltd
Security Casualty Corp
Security Insurance PCC
Seer Casualty Corp.
Sentry Insurance Company Ltd
Shalimar Business Insurance PCC
Shasta Surety Ltd
Silverado Insurance PCC
SJ Property & Casualty Ltd
Spectrum Property & Casualty Insurance Company PCC
St. Clair Insurance Inc.
St. Mark Inc.
St. Teresa Insurance LLC
Stafford Casualty Corp.
Starfish Insurance Ltd
Steelco Casualty Corp
Stonebridge Insurance Ltd
Strand Indemnity, Ltd
Summit Casualty Corp
Summit Insurance Company, PCC ( formerly Summit Insurance Company, Ltd.)
TDS Insurance Company Limited
Texas Risk Assurances Corp.
The RHPI Captive Insurance Company, Ltd. (revoked)
Thistle Crown Insurance, Ltd.
Timonium Insurance, Ltd
Tortuga Insurance Ltd
Training Equipment Property & Casualty Insurance Corporation
Trans National Insurance Company (dissolved)
Transpro Property & Casualty Insurance Corporation (dissolved)
Travaglini Insurance Company Limited
Treadstone Insurance PCC
Treadwell Casualty Corp
TWG Insurance Company, Ltd
United Family Insurance Ltd.
United International Reinsurance Company (formerly First American Re-Insurance Company) (revoked)
Unity Captive Insurance, Ltd.
Universal Business Insurance, Ltd
Universal P & C Corporation
University Insurance Limited
Ursa Insurance, Ltd
USA Doctors Insurance Company PCC
Ventilation Property & Casualty Insurance Corporation
Veterinary Casualty Corp.
Vienna Mutual Limited
Vindex Insurance, Ltd.
VisionRe Limited
Watchman Insurance Ltd.
Western Pacific Insurance PCC
Western Regional Insurance Group Limited
Westminster Mutual Insurance Company Limited
Westmount Insurance, Ltd
Windsor Re Limited
Wolfe Insurance Company, Ltd.
Woodstock Property and Casualty Ltd.
Worldwide Insurance Company, Inc.
Mutual Funds
Administrators
- ATU Fund Administrators (BVI) Limited
- Mitchell House
P O Box 1551
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880
- Folio Administrators (Anguilla) Limited
-
Babrow Building
P O Box 371
The Valley
Anguilla, B.W.I.
Tel: (264) 497-4224
Fax: (264) 497-4220
- Global Fund Administrators (Anguilla) Limited (dissolved)
- P O Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 497-5858
Fax: (264) 497-5504
Administrators & Managers
- Amikod Assets Management Limited.
(revoked)
- P O Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 497-5858
Fax: (264) 497-5504
- Cavendish Asset Management Ltd
(revoked)
- Spencer House
P O Box 821
The Valley
Anguilla, B.W.I.
Tel: (264) 497-8129
Fax: (264) 498-8289
- Drake Fund Services Ltd
- Babrow Building
P O Box 371
The Valley
Anguilla, B.W.I.
Tel: (264) 497-4224
Fax: (264) 497-4220
- First Anguilla Trust Company Limited
- Mitchell House
Mahogany Tree Road
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880
- Geneva Fund Administrators Limited
- Private Bag TQ1 08P
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla AI-2640
British West Indies
Tel: (264) 498 5858 / +41 22 518 1130
Fax: (264) 497 5504
- Global Fund Services Inc
- S1 South, Auckland House
P O Box 1533
The Valley
Anguilla, B.W.I.
Tel: (264) 498-0340
Fax: (264) 498-0341
- Holtrade Capital Company
- The Hansa Bank Building 1st Floor
P.O. Box 727 Landsome Road
The Valley, AI-2640
Anguilla, B.W.I.
Tel: (264) 498-3800
Fax: (264) 498-3805
Email: fcurtis@cousellimited.com
- SN Trust International Corp
- Mrs. Fiona Curtis
The Hansa Bank Building, 1st Floor
P.O. Box 727, Landsome Road,
The Valley, AI-2640
Anguilla, B.W.I.
Tel: (264) 498-3800
Fax: (264) 498-3805
Email: fcurtis@cousellimited.com
Website: www.counsellimited.com
- Stafford Fund Managers and Administrators (Anguilla) Ltd.
-
P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
Managers
- Alpha Horizon Asset Management Ltd
- Mitchell House
P O Box 174
The Valley
Anguilla, B.W.I.
Tel: 264-461-8800
Fax: 264-461-8880
- Anaplans (Networks) Investments Management Ltd (surrendered)
- Mitchell House
P O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880
- ARF Management Ltd
- First Anguilla Trust Company Limited
Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880
- City Credit Asset Management Limited
- Babrow Building
P O Box 371
The Valley
Anguilla, B.W.I.
Tel: (264) 497-4224
Fax: (264) 497-4220
- CKS Capital Management Ltd.
- P O Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 497-5858
Fax: (264) 497-5504
- Duquesne Holdings LLC
- Mitchell House
P O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264)-461-8800
Fax: (264) 461-8880
- Geneve Capital Management Limited
- Private Bag TQ1 08P
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla AI-2640
British West Indies
Tel: (264) 498 5858 / +41 22 518 1130
Fax: (264) 497 5504
- Global Fund Managers (Anguilla) Limited (dissolved)
- P O Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 497-5858
Fax: (264) 497-5504
-
Harami Management Ltd (revoked)
- Mitchell House
P O Box 1551
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880
- Headstart Management Inc
- Mitchell House
P O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880
- KiKu Management
- C.E.G Limited
P.O Box 294
Heywood House
The Valley
Anguilla, B.W.I.
Tel: (264) 497-6468
Fax: (264) 497-6800
- Luxinco Investment management Limited
- Hudson & Partners
Malliouhana Insurance Building
The Valley
Anguilla B.W.I
- Maximum Capital Management Ltd.
- CMS Management Ltd
Heywood House
P.O Box 294
The Valley
Anguilla, B.W.I.
Tel: (264) 497 6468
- Monument Street Fund Management Limited
- Mitchell House
P.O Box 174
The Valley
Anguilla B.W.I
Tel: (264) 461-8800
Fax: (264) 498-8880
Email: dbillington@firstanguilla.com
- Pristis Management Ltd (revoked)
- Mitchell House
P O Box 1551
The Valley
Anguilla, B.W.I.
Tel: (284) 494-1100
Fax: (284) 494-1199
- Star Arrow Funds Expertise Ltd
- Mitchell House
P O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880
- Tauri Ursa Partners Ltd.
- P O Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- Venture Capital Asset Management Limited
- Mitchell House
P O Box 1551
The Valley
Anguilla, B.W.I.
Tel: (284) 494 1100
Fax: (284) 494 1199
Private Funds
-
Asset Recovery Fund Limited
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- Geneva International Fund Limited
- Private Bag TQ1 08P
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla AI-2640
British West Indies
Tel: (264) 498 5858 / +41 22 518 1130
Fax: (264) 497 5504
- HoltTrade Eur Fund
- The Hansa Bank Building
P.O. Box 727
The Valley
Anguilla, B.W.I.
Tel: (264) 498-3800
Fax: (264) 498-3805
- Lutea Balance Unit Trust
- P.O. Box 1533
Heritage Suite
The Valley
Anguilla TV1 13P
Tel: (264) 498-0340
Fax: (264) 498-0341
- Monument Street Capital Management Alpha Fund Limited
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- Pegasus Investment Fund PCC
- P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- S.A.C. Arbitrage Fund, LLC
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- S.A.C. Capital Associates, LLC
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- S.A.C. Global Macro Fund, LLC
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- S.A.C. Global Management, LLC
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- S.A.C. Global Management II, LLC (surrendered)
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- S.A.C. International Equities, LLC
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- S.A.C. Meridian Fund, LLC
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- S.A.C. Multiquant Fund, LLC
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- S.A.C. Select Fund, LLC
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- S.A.C. Spectrum Fund, LLC
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- S.A.C. Strategic Investment Fund, LLC
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- S.A.C. Velocity Fund, LLC
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- Sapphire Conservative Fund Ltd
- The Babrow Building
P.O. Box 371
The Valley
Anguilla
Tel: (264) 498-4224
Fax: (264) 498-4220
- Sigma Capital Associates
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- Tauri Ursa Fund Ltd
- P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- Universal Investment Property Fund Ltd
- P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
Professional Funds
- Amikod Capital Limited
(revoked)
- P O Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 497-5858
Fax: (264) 497-5504
- Anaplans Multi-Manager Real Estate Fund Ltd (surrendered)
- Mitchell House
P O Box 1551
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- Aquarius Opportunity Fund PCC
- Alex Richardson & Associates
Babrow Building
P O Box 371
The Valley
Anguilla, B.W.I.
Tel: (264) 498-4224
Fax: (264) 498-4220
Email: arichardson@anguillanet.com
- Arboria Fund Limited
- Harlaw Chambers
P O Box 1026
The Valley
Anguilla, B.W.I.
Tel: (264) 498-5000
Fax: (264 498-5001
- Arcos Investment Fund PCC
- Mitchell House
P.O. Box 174
The Valley
Anguilla B.W.I
Tel: (264) 461-8800
Fax: (264) 498-8880
Email: rmcdowall@firstanguilla.com
- Adurion Global Opportunity Fund Limited
- Mitchell House
P O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880
- CKS Global Fund PCC
- Babrow Building
P O Box 371
The Valley
Anguilla, B.W.I.
Tel: (264) 498-4224
Fax: (264) 498-4220
- Drake Incubator PCC
- Babrow Building
P O Box 371
The Valley
Anguilla, B.W.I.
Tel: (264) 497-4224
Fax: (264) 497-4220
- Geneve Global Fund PCC
- P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- Global Edge Mutual Fund Limited
(revoked)
- Mitchell House
P O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880
- Globe Invest PCC
(revoked)
- Mitchell House
P O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- Heuristic Fund Limited
(surrendered)
- Finsco Limited
Mitchell House
P O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- Infinity Star Fund
(revoked)
- Spencer House
P.O. Box 821 The Valley Anguilla,
B.W.I. Tel: (264) 497-8129 Fax: (264) 497-8289
- Maria Desatadora Dos Nos Master Fund SA
- Babrow Building
P.O. Box 371
The Valley
Anguilla, B.W.I.
Tel: (264) 498-4224
Fax: (264) 498-4220
Email: arichardson@anguillanet.com
- Maria Desatadora Umbrella Fund S.A.
- Babrow Building
P O Box 371
The Valley
Anguilla, B.W.I.
Tel: 264 498 4224
Fax: 264 498 4220
Email: arichardson@anguillanet.com
- New Horizon Investment Fund PCC
- Mitchell House
Mahogany Tree Road
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880
- P & P Protected Cell Company (surrendered)
- Mitchell House
Mahogany Tree Road
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880
- Palmares Investment Fund PCC
- Mitchell House
P.O. Box 174
The Valley
Anguilla B.W.I
Tel: (264) 461-8800
Fax: (264) 498-8880
Email: rmcdowall@firstanguilla.com
- R+P International Equity Fund (surrendered)
- Mitchell House
Mahogany Tree Road
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880
- Silver Oak Fund Limited
- Babrow Building
P O Box 371
The Valley
Anguilla, B.W.I.
Tel (264) 498 4224
Fax (264) 498 4220
- Venture Capital Growth Fund PCC Limited
(revoked)
- Mitchell House
P O Box 1551
The Valley
Anguilla, B.W.I.
Tel: (264) 497-3891
Fax: (264) 497-3891
- Venture Capital Opportunity Fund PCC Limited
(revoked)
- Mitchell House
P O Box 1551
The Valley
Anguilla, B.W.I.
Tel: (264) 497-3891
Fax: (264) 497-3891
- Zyant Total Return Fund Limited (dissolved)
- Harlaw Chambers
P O Box 1026
The Valley
Anguilla, B.W.I.
Tel: (264) 498-5000
Fax: (264) 498-5001
Public Funds
- Anchor Fund Limited (revoked)
- Mitchell House
PO Box 174 The Valley Anguilla,
B.W.I. Tel: (264) 498 8800 Fax: (264) 498 8880
- The White November Fund Limited (revoked)
- Mitchell House
P.O Box 174 The Valley Anguilla,
B.W.I. Tel: (264) 498-8800 Fax: (264) 498-8880
Trust Companies
- Anglo-Overseas Trust Company Limited (revoked)
- The Mason Complex, Suite 19 & 20
P.O. Box I4052
The Valley
Anguilla, B.W.I.
Tel: (264) 497-7416
Fax: (264) 497-7417
- ATU General Trust (Anguilla) Inc.
- Mitchell House
P .O. Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- Codan Trust Company (Anguilla) Limited
- Mitchell House
P O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880
- First Anguilla Trust Company Ltd.
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- Fortis Intertrust (Anguilla) Limited (surrendered)
- The Hansa Bank Building
P.O. Box 727
The Valley
Anguilla, B.W.I.
Tel: (264) 498-3800
Fax: (264) 498-3805
- Geneva Trust Corporation
- P O Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- Harneys Corporate and Trust Services (Anguilla) Limited (surrendered)
- P.O. Box 1026
Harlaw Chambers
The Valley
Anguilla, B.W.I.
Tel: (264) 498-5000
Fax: (264) 498-5001
- Lutea (Anguilla) Limited
- P.O. Box 1533
S1 South
Auckland House
The Quarter
Anguilla TV1 13P
Tel: (264) 498-0340
Fax: (264) 498-0341
- Mossack Fonseca & Co. (British Anguilla) Limited
-
#25 Mason Complex
P.O. Box 193
The Valley
Anguilla, BWI
Tel: (264) 498-7777
Fax: (264) 497-3727
- Noble Trust Company (Anguilla) Limited
- Mitchell House
P.O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880
- Private International Trust Corporation (revoked)
- Caribbean Suite
P.O. Box 1338
The Valley
Anguilla, B.W.I.
Tel: (264) 497-2189
Fax: (264) 497-5007
- SN International Trust Corp
(surrendered)
- The Hansa Bank Building
P.O. Box 727
The Valley
Anguilla, B.W.I.
Tel: (264) 498-3800
Fax: (264) 498-3805
- United Trust (Anguilla) Limited
- Babrow Building
P O Box 371
The Valley
Anguilla, B.W.I.
Tel: (264) 497-4224
Fax (264) 497-4220
- Walters & Karrer Trust Services S.A. (surrendered)
- The Hansa Bank Building, 1st Floor
Landsome Road
P.O. Box 727
The Valley
Anguilla, B.W.I.
Restricted
- Boswell Overseas Investment Limited
- P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- Fairfield Trust (surrendered)
- Heywood House
P.O. Box 294
The Valley
Anguilla, BWI
Tel: (264) 497-6468
Fax: (264) 497-6800
- Guardian Services Limited
(surrendered)
- 201 Office Rogers Building
P. O Box 941
The Valley
Anguilla, BWI
Tel: (264) 498-5858
Fax: (264) 497-5504
- Stafford Trust Company Ltd
- P.O. Box 941
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla, B.W.I.
Tel: (264) 498-5858
Fax: (264) 497-5504
- Zetland Corporate Services Limited
- The Hallmark Building
P.O. Box 227
The Valley
Anguilla, B.W.I.
Tel: (264) 497-3575
Fax: (264) 497-3577
- Zombi Limited
- Harlaw Chambers
P.O. Box 1026
The Valley
Anguilla, B.W.I.
Tel: (264) 498-5000
Fax: (264) 498-5001
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