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

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

Myrna R. Walwyn & Associates Chambers
P.O. Box 397
The Valley
Anguilla, B.W.I
Tel: (264) 497-2484
Fax: (264) 497-3706

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

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

CMF International Ltd

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

Counsel Limited

The Hansa Bank Building
P.O. Box 727
The Valley
Anguilla, B.W.I
Tel: (264) 498-3800
Fax: (264) 498-3805

CR Hodge & Associates

The Haskins Bldg
P.O. Box 1486
The Valley
Anguilla, BWI
Tel: (264) 498-8800
Fax: (264) 498-8880

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 Anguilla Professional Complex
P.O. Box I4052
The Valley
Anguilla, B.W.I
Tel: (264) 497-7416
Fax: (264) 497-7417

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

Global Consultants and Services (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

H & P Corporate Services (Anguilla) Ltd

The Barbrow Building
P.O. Box 371
The Valley
Anguilla BWI
Tel: (264) 498-4224
Fax: (264) 498-4220

HBM (Anguilla) Ltd

Heywood House
P.O. Box 294
The Valley
Anguilla BWI
Tel (264) 497-6468
Fax (264) 497-6800

Hudson (Anguilla) Limited

P.O. Box 1026
Harlaw Chambers
The Valley
Anguilla, B.W.I
Tel: (264) 498-5000
Fax: (264) 498-5001

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

ICS Trust (Anguilla) Limited

The Hallmark Building
P.O. Box 227
The Valley
Anguilla, B.W.I
Tel: (264) 497-3575
Fax: (264) 497-3577

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

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

M & R Corporate Services

Hansa Bank Building
P.O. Box 671
The Valley
Anguilla, B.W.I
Tel: (264) 497-5621
Fax: (264) 497-5220

Meridian Corporate Services Ltd

Kamilah House
P.O. Box 637
Rock Farm
Anguilla, B.W.I.
Tel: (264) 476-1621
Fax: (264) 497-7891

Noble Management (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

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.

Hansa Bank Building
P.O. Box 1010
The Valley
Anguilla, B.W.I
Tel: (264) 497-5505
Fax: (264) 497-3975

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

Sterling Corporate Services Limited

P O Box 1341
The Valley
Anguilla, B.W.I
Tel: (264) 461-7275
Fax: (264) 462-7275

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

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 Anguilla Professional Complex
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

The Barbrow Building
P O Box 371
The Valley
Anguilla
Tel: (264) 498-4224
Fax: (264) 498-4220

H & P (Anguilla) Ltd

The Barbrow Building
P O Box 371
The Valley
Anguilla
Tel: (264) 498-4224
Fax: (264) 498-4220

Hudson & Partners Inc

The Barbrow Building
P O Box 371
The Valley
Anguilla
Tel: (264) 498-4224
Fax: (264) 498-4220

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

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

CLICO International General Insurance Limited

44 Caribbean Commercial Centre
The Valley
Anguilla, B.W.I

CLICO International Life Insurance Limited

44 Caribbean Commercial Centre
The Valley
Anguilla, B.W.I

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.

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

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

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

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

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

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

P.O. Box 1026
Harlaw Chambers
The Valley
Anguilla, B.W.I
Tel: (264) 498-5000
Fax: (264) 498-5001

Physicians Excess

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

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

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 Managers 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

Global Insurance Managers (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

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

The Law Building
P.O. Box 687
The Valley
Anguilla, B.W.I
Tel: (264) 497 3142
Fax: (264) 497-5753

Premier Insurance Management

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

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

Symphony Management Ltd

P.O. Box HM 1538
Hamilton HM FX
Bermuda
Tel: (441) 295-2447 ext. 226
Fax: (441) 292-0511

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

Alliance Insurance Services

Kamilah House
P.O. Box 637
Rock Farm
Anguilla, B.W.I.
Tel: (264) 476-1621
Fax: (264) 497-7891

Axa Agencies Ltd.

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

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

Malliouhana – ANICO Insurance Company Limited

P.O. Box 492
The Valley
Anguilla, B.W.I
Tel: (264) 497-3712
Fax: (264) 497-3710

Marjorie McClean

P.O. Box 189
The Valley
Anguilla, B.W.I
Tel: (264) 497-6613
Fax: (264) 497-6713

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

Whitfield Investments Ltd.

Old Factory Plaza
P O Box 6
Wallblake
Anguilla, AI-2640
Tel: (264) 498-2886
Fax: (264) 498-7233

Brokers
 

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

P.O. Box 428
The Valley
Anguilla, B.W.I
Tel: (264) 497-7073
Fax: (264) 497-5836

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

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

Geneva Trust Fund Administrators Limited

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

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

Osiris Fund Administrators 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

Administrators & Managers

Global Mutual Fund Managers and Administrators (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

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

Amikod Assets Management Limited.

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 (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

Cavendish Asset Management Ltd

Spencer House
P O Box 821
The Valley
Anguilla, B.W.I
Tel: (264) 497-8129
Fax: (264) 498-8289

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

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 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

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

Harami Management Ltd

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

Pristis Management Ltd

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

Professional Funds

Alchemy Fund PCC

Babrow Building
P O Box 371
The Valley
Anguilla, B.W.I
Tel: (264) 497-4224
Fax: (264) 497-4220

Amikod Capital Limited

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

Arboria Fund Limited

Harlaw Chambers
P O Box 1026
The Valley
Anguilla, B.W.I.
Tel: (264) 498-5000
Fax: (264 498-5001

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

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

Mitchell House
P O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 461-8800
Fax: (264) 461-8880

Globe Invest PCC

Mitchell House
P O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880

Heuristic Fund Limited

Finsco Limited
Mitchell House
P O Box 174
The Valley
Anguilla, B.W.I.
Tel: (264) 498-8800
Fax: (264) 498-8880

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

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

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

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

Mitchell House
PO Box 174
The Valley
Anguilla, B.W.I
Tel: (264) 498 8800
Fax: (264) 498 8880

Cavendish Emerging Market Fund Limited

Spencer House
P.O. Box 821
The Valley
Anguilla, B.W.I
Tel: (264) 497-8129
Fax: (264) 497-8289

The White November Fund Limited

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

The Anguilla Professional Complex
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

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

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

Fairfield Trust

Heywood House
P.O. Box 294
The Valley
Anguilla, BWI
Tel: (264) 497-6468
Fax: (264) 497-6800

Global Trustees (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

Guardian Services Limited

201 Office Rogers Building
P. O Box 941
The Valley
Anguilla, BWI
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