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Financial Services Directory

Overseas Agents

Asia
Central America and the Caribbean
Europe
North America
Russia

ASIA

Hong Kong

Gateway Registrations Limited
1004 AXA Centre
151 Gloucester Road
Wan Chai
Hong Kong
Contact: William Shek
Tel # +85228519623
Fax # +85225435606
Email: oncasia@omchk.com.hk
Onshore Agent: Overseas Management Company (Anguilla) Limited

Overseas Management Company (Asia) Limited
1004 AXA Centre
151 Gloucester Road
Wan Chai
Hong Kong
Contact person:  William Shek
Email:  general@omchk.com
Tel:  + 85228519623
Fax:  + 85225435606
Onshore agent:  Paragon Corporate Services

Seychelles

Omega International Agents Limited
Salamat House
La Poudriere Lane
Victoria
Mahe
Seychelles
Email: omegaholdings@gmx.net
Contact: Ivor Omson
Local Agent: FINSCO LIMITED

 

R & K CONSULTANTS LIMITED
E-mail: service@amstw.com.tw
Contact: HSIEH MING-YING
Local Agent: Professional Corporate Services (Anguilla) Ltd.

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Intertrust Hong Kong Limited
2001 Central Plaza
18 Harbour Road
Wanchai
Hong Kong
Email: HongKong@intertrustgroup.com
Contact: Katherine Chiu
Local Agent: Counsel Limited

Robert C.K. Tsui & Co., Solicitors
Suite 701, 7/F., CLI Building,
313 Hennessy Road, Hong Kong.
Hong Kong
Tel: +852 2805 2211
Fax: +852 2522 2856
Email: info@robertcktsui.com
Website: www.robertcktsui.com
Contact: Robert C.K. Tsui
Local Agent: Paragon Corporate Services Limited

WANGCO
APF Partners Corporate Services Limited
14th Floor South China Building
1-3 Wyndham Street
Central
Hong Kong
Tel: +852 2869 8814
Fax: +852 2868 0708
E-mail: corporateservices@angelawangco.com
Website: www.angelawangco.com
Contact: Angela Wang
Local Agent: FINSCO LIMITED

 

Singapore

Intertrust (Singapore) Limited
3 Anson Road
#27-01 Springleaf Tower
Singapore 079909
Contact person: Mr. Dennis Thien
Tel: + 65 6500 6413         
Email: Dennis Thien
Local Agent: Counsel Limited

Wintrust Asia Pasific Pte. Ltd.
1 Raffles Place
#43-03 One Raffles Place
Singapore 048616
Tel: 65 6223 1134
Fax: 65 6223 1143
Email Address: tracey@wintrust.net
Contact Person: Tracey Casari

CENTRAL AMERICA AND THE CARIBBEAN

Bahamas

Thomas Azzara and Co (since 2001)
54 Sandyport Drive
P.O Box CB 11552
Nassau
Bahamas
Email: taxman@batelnet.bs
Tel: 1 242-327-7359
Contact: Thomas Azzara
Local Agent: Wigley & Associates Inc.

Belize

International Corporate Services Ltd.
# 1 Mapp Street
Belize City
Belize
Tel: +501 223 4708
Fax: +501 233 4768
Email: info@offshorebelize.com
Contact: Lizette Ortiz
Local Agent: Executive Corporate Services Inc.

British Virgin Islands

ATU General Trust (BVI) Limited
3076 Sir Francis Drake's Highway
P.O.Box 3463
Road Town
Tortola
British Virgin Islands
Website: www.atuanguilla.com
Email: info@atubvi.com
Contact: Jerome Rubin-Delanchy
Local Agent: ATU (Anguilla) Limited

Republic of Panama

Overseas Management Company Inc (Panama)
Via España #122, Elvira Mendez St.
Delta Tower, 8th Floor
Panama, Panama
Contact: Eileen Marquez
Local Agent: Overseas Management Company ( Anguilla) Limited
General email: marketing@omcgroup.com
Website: www.omcgroup.com

Global Corporate Consultants, Inc.
Anzola Robles & Associates
Credicorp Bank Plaza, 26th Floor
Nicanor de Obarrio Avenue, 50th Street
P.O. Box 0832-02325
Panama, Republic of Panama
Tel: 1 507 263 0003/4224
Fax: 1 507 263 0006/4194
E-mail: tds@globcorp.net; mcortizo@globcorp.net
Contact: Ramon Antonio Anzola Robles
Local Agent: Registered Agents (Anguilla) Limited

 

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Euro-American Trust and Management Services Limited (BVI)

Euro American Building
Box 3161
Road Town, Tortola
British Virgin Islands
Email: eamsbvi@surfbvi.com
Contact: Kay Reddy
Local Agent: Euro-American Trust & Management Services Limited (Anguilla)


 

 

 

Curacao

Corporate Agents Group
Werfstraat 6
P.O. Box 3914
Willemstad
Curacao
Netherlands Antilles
Tel: +1 305 358 7872
Fax: +1 305 358 7873
E-Mail: wal001@aol.com
Website: www.corporate-agents.com
Contact: James Walfenzao
Local Agent: Sterling Corporate Services Limited

 

 

Europe

Robert Nogacki Kancelaria Prawna Skarbiec.Biz
8/249 Stry Jenskich Street
02-791 Warsaw
Poland
Tel: +48.22.6161995
Fax: +48.22.6161995
Email: robert.nogacki@skarbiec.biz
Contact: Robert Nogacki
Onshore Agent: FINSCO LIMITED

Switzerland

Colombo Fiduciaria Sa
Via San Salvatore 10
6902 Paradiso
The Swiss Confederation
E-mail: Patricia@colombo-group.com
Contact: Diego Colombo
Local Agent: FINSCO LIMITED

 

United Kingdom

Overseas Management Company (Jersey) Limited
Tel: 00 44 1534 737776 / Fax: 00 44 1534 759909
17 The Esplanade, St Helier, Jersey, JE2 3QA
Mailing address: PO Box 591, St Helier, Jersey, JE4 5XQ
General email address: jersey@omcgroup.com
Website: www.omcgroup.com
Contact: Lynette Romeril

Safehaven International Limited
Aero Nautical Services PO Box 179,
2nd Floor, Upland Business Centre
Upland Road, St Peter Port
Guernsey. GY1 4HH
Tel: +44 1481 723925
Direct line: +44 1481 706713
Fax: +44 1481 727778
Email: tracey@safehaveninternational.com

 

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Mann Made Enterprises Limited
77 Circular Road
Douglas
Isle of Man
IM1 1AX
Tel: +44 1624 682100
Fax: +44 1624 682101
Email: mail@mannmade.co.im
Contact: Gillian Prestwich
Local Agent: Executive Corporate Services Inc.
Latvia

 


Wintrust Ltd.
Bahnhofstrasse 28a
Paradeplatz
CH-8001
Zurich
Tel # +41 442059900
Fax # +41 442059901
Email: Tracey@wintrust.net Patricia@wintrust.net
Contact Person: Tracey Casari

 

 

 


NORTH AMERICA

USA

Overseas Services International Corp (Miami)
1001 Brickell Bay Drive, Ste. 1716
Miami. Florida. 33131
Email: andromaji@omcpty.com
Contact: Andromaji Tzanetatos
Local Agent: Overseas Management Company Anguilla Limited

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