Market Participants                                                                                

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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