List of persons / Companies Licensed by IFSC to provide Service
(Click below to view)

|
|
|
|
|
|

IMPORTANT NOTE

The lists of licensed service providers are regularly updated. Investors and other users are warned not to deal with any entity whose name does not appear on the list for the service or business in question. It should also be noted that under the laws of Belize, a separate licence is required for each kind of service or activity. For example, a registered agent for IBC's etc., (List A) cannot engage in the business of trust formation and management of offshore trusts and provision of trustee services (List B) unless he or it obtains a separate licence for that purpose.

 

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

 

LIST "A"

Updated 1 June 2010

INTERNATIONAL FINANCIAL SERVICES COMMISSION
LICENSED REGISTERED AGENTS FOR IBC'S FOR 2010

NAME

ADDRESS
      1. AA Corporate Services Ltd

#96 East Windmill Area

New Hattieville

BELIZE DISTRICT, Belize, C.A. 

Telephone: 501-220-6123/501-601-1491
Fax: 
E-mail:

Web:                                        
  1. A.J.K. Corporate Services
    (Belize) Ltd

Blake Building, Suite 306
Corner of Eyre & Hutson Street    
P. O. Box 2670
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3406
Fax:  501-223-3408
E-mail: belize@ajkboc.com or     
nbissiney@ajkbel.com

  1. Aleman, Cordero, Galindo and Lee Trust (Belize) Ltd
60 Market Square
P. O. Box 1906
BELIZE CITY, Belize, C.A.
Telephone: 501-227-6453
Fax: 501-227-6458
E-mail: services@belizecompanies.com
  1. Alpha Services Limited
99 Albert Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-1847
Fax: 501-227-5278
E-mail: info@alphaservicesltd.com
Web: www.alphaservicesltd.com
  1. AME Consulting Limited
7 Craig Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4501
Fax: 501-223-4821
E-mail: ame@btl.net
  1. Apex Trust Corporation Ltd
1876 Hutson Street
BELIZE CITY, Belize, C.A.
Telephone: 501-224-4655
Fax: 501-224-4612
E-mail: apextrust@btl.net
  1. Arias Fabrega & Fabrega (Belize) Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: services@belizecompanies.com
  1. Arosemena & Diaz Trust (Belize) Ltd

60 Market Square
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: arodilaw@arodi.com

  1. Atlantic International Corp. Services Ltd.
No. 6 Albert Street
P. O. Box 2003
BELIZE CITY , Belize, C.A
Telephone: 501-223-3152/5366
Fax: 501-223-3528
E-mail: rpelayo@atlabank.com
asalazar@atlabank.com
shiromi@atlabank.com
  1. Bay Trust Corporate Services Ltd
7 New Road
P. O. Box 2130
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1756
Fax: 501-223-1775
E-mail: btil@btl.net
  1. The Belize Bank Ltd.
60 Market Square
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: corporate@belizebank.com or services@belizecompanies.com
Website: www.belizecompanies.com
  1. Belize Formation Services Limited
Suite 102 Ground Floor Blake Building,
Cor. Hutson and Eyre Streets
BELIZE CITY, Belize C.A.
Telephone: 501-223-2839
Fax: 501-223-3004
E-mail: trinity@btl.net or belize@trinityserv.com
  1. Belize Offshore Solutions Limited
#1 Mapp Street,
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4708
Fax: 501-223-4768
E-mail:
  1. Belize International Trust Corporation Ltd
24 Tangerine Street
BELMOPAN, Belize, C.A.
Telephone: 501-223-5671
Fax: 501-223-5869
E-mail: bzetrust@btl.net
  1. Belize Offshore Formation Ltd

35 New Road
P.O. Box 198
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6800
Fax: 501-223-2095
E-mail: info@belizeoffshoreformation.com
Website: www.belizeoffshoreformation.com

  1. Belize Offshore Incorporation Ltd

Casa Tropicana
Reef Village
San Pedro, Ambergris Caye
Belize, C. A.
Telephone: 501-226-3584
Fax: 501-226-3770
E-mail: info@belize-offshore.bz
Website: www.belize-offshore.bz

  1. Belize Offshore Services Ltd
P.O. Box 445
Suite 5, Garden City Plaza
Mountain View Boulevard
BELMOPAN, Belize, C.A.
Telephone: 501-822-2990
Fax: 501-822-2989
E-mail: enquiries@bosl.com
  1. Camelot Trusts Ltd
120A New Road
P.O. Box 565
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5924
Fax: 501-223-1123
E-mail: loisyblaw@btl.net
  1. Commonwealth Corporate Services Limited
P.O. Box 2133
Corner Hutson & Eyre Street
Blake Building, Suite 302
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3471
Fax: 501-223-3486
E-mail: services@ccsl.bz
  1. Compass Group Corporate Services Ltd
40 B Central American Boulevard
BELIZE CITY, Belize, C. A.
Telephone: 501-227-1306
Fax: 501-227-0224
E-mail: srudon@compassgroupbz.com or info@compassgroupbz.com
Website: www.compassgroupbz.com
  1. Cornerstone Corporate Services Ltd.
#76 Dean Street
P. O. Box 644
BELIZE CITY, Belize, C. A.
Telephone: 501-227-7063
Fax: 501-227-7381
E-mail: cornerstonecorp@hotmail.com
  1. Cititrust International Ltd
35 Barrack Road,
Suite 301
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3738
Fax: 501-223-3501
E-mail: services@cititrust.bz
  1. CSB Corporate Services Ltd
40A Central American Boulevard
P. O. Box 1235
BELIZE CITY, Belize, C.A.
Telephone: 501-227-3020
Fax: 501-227-5792
E-mail: corporate@csb-llp.com
  1. Emanuel Rivera Ltd
5827 Corner of Graduate Crescent
and Bachelor Avenue
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4025
Fax: 501-223-4026
E-mail: info@emanuelrivera.com
Website: www.emanuelrivera.com
  1. Fidelity Overseas Ltd
Suite 508, Marina Tower
Newtown Barracks Road
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0843
Fax: 501-223-3029
E-mail: fidelity@incorporatebelize.com
  1. Fortaleza Trust Corporation Ltd.
1755 Coney Drive
4th Floor
P.O. Box 2491
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4160
Fax: 501-223-4161
Email: attorney@btl.net
  1. Frontier International Business Services Ltd
1 ½ Miles Northern Highway
P. O. Box 1922
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2144
Fax: 501-223-2143
E-mail: frontier@btl.net
Website: www.frontierbiz.bz
  1. GCC Corporate Consultants Group Limited
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: global@globcorp.net
  1. Genpro Consulting (Belize) Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: services@belizecompanies.com
  1. Georgetown Trust Ltd

Caye Financial Centre,
3rd Floor,

Cor. Coconut Drive & Hurricane Street,
San Pedro Ambergris Caye,
BELIZE DISTRICT, Belize, C.A.
Telephone: 501-226-3569
Fax: 501-226-2497
E-mail: georgetown@btl.net

  1. George Randolph Swift
5827 Bachelor Avenue and
Graduate Crescent
P. O. Box 715
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4025
Fax: 501-223-4026
E-mail: georgeswift476@hotmail.com
  1. Gibraltar Corporate & IP Services Ltd
33 New Road
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1248
Fax: 501-223-2335
E-mail: roberthau@hotmail.com
  1. Glenn D Godfrey
    Attorney-at-Law
35 Barrack Road,
Suite 301
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3530
Fax: 501-223-3501
E-mail: attorneys@godfreylaw.net  
  1. Global Consultants & Services (Belize) Ltd 
35 New Road
P. O. Box 2391
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3934
Fax: 501-223-3918
E-mail: carlo@gcsl.info
  1. Global Formations and Management Ltd
35A Regent Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-6629/6860/6861
Fax: 501-227-6072
E-mail: eallp@btl.net or info@globalformations.com
Website: www.globalformations.com
    36.  International Corporate Agents (Belize)

           Ltd

7 Craig Street

BELIZE CITY, Belize, C.A.
Telephone: 501-223-4501
Fax: 501-223-4821
E-mail: support@ame.bz

  1. International Management Co. Ltd.

16 Albert Hoy Avenue
P.O. Box 2284
BELIZE CITY, Belize, C. A.
Telephone: 501-223-2077/ 2149
Fax: 501-223-5313
E-mail: gomezisl@btl.net

    38.  Intershore (Belize) Ltd.

1 1/2 Miles Northern Highway

P. O. Box 1922

BELIZE CITY, Belize, C. A.

Telephone: 501-223-2144

Fax: 501-223-2143

E-mail:  info@intershore.com

  1. Power Point Management (Belize) Ltd
Suite 2, 3 Floor
No. 10 Eve Street
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1700
Fax: 501-223-3777
E-mail: belize@powerpoint-group.com
  1. Quijano and Associates (Belize) Ltd

Withfield Tower
Third Floor, 4792 Coney Drive
P.O. Box 1777
BELIZE CITY, Belize, C. A.
Telephone: 501-227-0490
Fax: 501-223-0486
E-mail: belize@quijano.com
Website: www.quijano.com

  1. Guardian Trust Company Ltd
1440 Coney Drive
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5900/5903
Fax: 501-223-5913
E-mail: barrowco@btl.net
  1. ICAZA Belize Trust Corporation Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: services@belizecompanies.com
  1. Interconsult (Belize) Ltd
Belize Marina Towers
Suite 303
Newtown Barracks
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0954
Fax: 501-223-0964
E-mail: interconsultbz@btl.net
  1. International Corporate Services Ltd
No. 1 Mapp Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4708
Fax: 501-223-4768
E-mail: info@offshorebelize.com
  1. Levernam Management (Belize) Ltd

35 New Road

P. O. Box No. 1203

BELIZE CITY, Belize, C.A.

Telephone: 501-223-6910

Fax: 501-223-6623

E-mail: info@levernam.com

  1. Mark C. Hulse     
12 Cor. Baymen Avenue
and Calle Al Mar
BELIZE CITY, Belize C.A.
Telephone: 501-223-2953/2954
Fax: 501-223-2989
E-mail: mchulseca@btl.net
  1. Morgan & Morgan Trust Corporation (Belize) Ltd.

Withfield Tower

Third Floor, 4792 Coney Drive
P. O. Box 1777

BELIZE CITY, Belize, C.A.
Telephone: 501-223-6690/501-223-6691/501-223-6692
Fax: 501-223-6698/501-223-6699
E-mail: belize@morimor.com; morganblz@btl.net

Web:  www.morimor.com

  1. MB Trust Ltd.
91 North Front Street
P. O. Box 571
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2940
Fax: 501-223-1149
E-mail: mandb@btl.net
  1. Noble Management Limited
35 New Road
P. O. Box  2391
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1103
Fax: 501-223-1106
E-mail: carlo@gcsl.info
  1. Orion Corporate & Trust Services Ltd
5 Cork Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
E-mail: orion@btl.net
Website : www.orionibc.com
  1. Overseas Management Company (Belize) Ltd


60 Market Square
P. O. Box 2204
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: belize@omcgroup.com
  1. Oxley International Corporate Services Ltd
Suite 301, 1441 Coney Drive
P. O. Box 1794
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5150
Fax: 501-223-2001
E-mail: Oxley@btl.net
  1. PMA Agent Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: services@belizecompanies.com
  1. Platinum Trust Corporation Ltd
28 Regent Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-7406
Fax: 501-227-5157
E-mail: younglaw@btl.net
  1. Prospera Belize Ltd
35 Barrack Road,
Suite 301
P. O. Box 1074
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3738
Fax: 501-223-3501
E-mail: services@cititrust.bz
  1. PVCI Management (Belize) Ltd

Withfield Tower
Third Floor, 4792 Coney Drive

P. O. Box 1777
BELIZE CITY, Belize, C.A.
Telephone:  501-223-6077
Fax:  501-223-6077
E-mail: Pvcimg@pvcint.com

  1. Remit Now International Limited

1 1/2 Miles Northern Highway

P. O. Box 1922

BELIZE CITY, Belize, C.A.

Telephone: 501-223-2144

Fax: 501-223-2143

Email: info@remitnow.biz

  1. Ryan J. Wrobel
    Attorney-at-Law

15 F Street
P. O. Box 420
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-1013
E-mail: attorney@britishhonduras.bz

   59.  Sabco (Offshore Financial Services) Ltd.

# 5 New Road

P. O. Box 388

BELIZE CITY, Belize, C.A.,

Telephone: 501-223-5803

Fax: 501-223-5839

E-mail: sabcolaw@starband.net

           sabcolaw@gmail.com

  1. Summit Corporate Services Ltd.

2236 Albert Hoy Street
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-3141
Fax: 501-223-3171
E-mail: info@summitbelize.com
  1. Sucre & Sucre (Belize) Ltd

60 Market Square
BELIZE CITY, Belize, C.A.,
Telephone: 501-227-2567 or 1591
Fax: 501-227-7018
E-mail: sucre@sucre.net
  1. Tyrsis Trust Limited
Suite 308, Marina Towers
Newtown Barracks
BELIZE CITY, Belize, C. A.
Telephone: 501-223-2238
Fax: 501-223-2360
E-mail: smusapott@btl.net
  1. United Offshore Services Ltd
Castillo Estate
13 1/2 Miles Northern Highway
P. O. Box 2261
Ladyville
BELIZE DISTRICT, Belize, C. A.
Telephone: 501-225-3382
Fax: 501-225-3383
E-mail: bzmser@btl.net
www.unitedoffshoreservicesbelize.com
  1. Zetland Corporate Services Belize Ltd
No. 21 Regent Street
P. O. Box 364
BELIZE CITY, Belize , C.A.
Telephone: 223-1037
Fax: 501-223-1042
Website: www.zetland.biz
  1. Ernest L Staine
    Attorney-at-Law
23 Regent Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-7411
Fax: 501-227-1640
E-mail: ernie@btl.net
  1. Stephen L Thompson
8 Marine Parade
P. O. Box 1936
BELIZE CITY, Belize, C .A.
Telephone No. 501-223-6566
Fax No. 501-223-6578
E-mail: eco-craft@btl.net
  1. Marion J Usher
    Accountant
6 Eyre Street,
P. O. Box 1053
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1534
Fax: 501-223-1523
E-mail: mju-cpa@btl.net
  1. Lionel Welch
    Attorney-at-Law
76 Dean Street
BELIZE CITY, Belize, C.A.
Telephone No. 501-227-7063
Fax No. 501-227-7381
E-mail: lwelch@btl.net

Back to top

 


LIST "B"

Updated 1 June 2010

INTERNATIONAL FINANCIAL SERVICES COMMISSION
LICENSED PROVIDERS FOR TRUSTEE SERVICES FOR 2010

NAME

ADDRESS
      1.  AA Corporate Services Ltd

#96 East Windmill Area

New Hattieville

BELIZE DISTRICT, Belize, C.A. 

Telephone: 501-220-6123/501-601-1491
Fax: 
E-mail:

Web:                                        
  1. A.J.K Corporate Services 
    (Belize) Ltd
Blake Building
Suite 306, Cor. Eyre and Hutson Streets,
Telephone:  501-223-3406/3389
Fax: 501-223-3408
E-mail: belize@ajkboc.com
  1. Aleman, Cordero, Galindo and Lee Trust (Belize) Ltd

60 Market Square
P O Box 1906
BELIZE CITY, Belize, C.A.
Telephone: 501-227-6453
Fax: 501-227-6458
E-mail: services@belizecompanies.com

  1. Alpha Services Limited

99 Albert Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-1847
Fax: 501-227-5278
E-mail: info@alphaservicesltd.com
Web: www.alphaservicesltd.com

     5.   AME Consulting Ltd

7 Craig Street

P. O. Box 322
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4501
Fax: 501-223-4821

E-mail: support@ame.bz
Web: www.ame.bz

  1. Athena Trustee Services Ltd

76 Dean Street
P.O. Box 1117 
BELIZE CITY, Belize, C. A.
Telephone: 501-227-7063
Fax: 501-227-7381
E-mail: lwelch@btl.net

      7. Atlantic Trust Company Limited

6 Albert Street                                                       P. O. Box 2003                                              BELIZE CITY, Belize, C. A.
Telephone: 501-223-3152
Fax: 501-223-3528
Web: www.atlanticics.com

  1. Bay Trust Corporate Services Limited

7 New Road
P.O. Box 2130
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1756
Fax: 501-223-1775
E-mail: Karen@baytrustbelize.com

  1. Bay Trust International Limited

7 New Road
P O Box 2130
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1756
Fax: 501-223-1775
E-mail: btil@btl.net

  1. Belize Offshore Services Ltd.

 

P.O. Box 445
Suite 5, Garden City Plaza
Mountain View Boulevard
BELMOPAN, Belize, C.A.
Telephone: 501-822-2990
Fax: 501-822-2989
E-mail: enquiries@bosl.com

  1. Belize Offshore Solutions Limited
#1 Mapp Street,
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4708
Fax: 501-223-4768
E-mail:
  1. Belize Trust Company Limited
60 Market Square
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: corporate@belizebank.com or services@belizecompanies.com
  1. Belize Trustees Limited

 

Belize Marina Towers,                                        Suite 303, Newtown Barracks
BELIZE CITY, Belize, C.A.
Telephone: 501 223 0954
Fax: 501 223 0964
Email: interconsultbz@btl.net

  1. Cititrust International Inc.

35 Barrack Road, Suite 301
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3738
Fax: 501-223-3501
E-mail: services@cititrust.bz

  1. CKT Ltd

 

40 A Central American Boulevard
BELIZE CITY, Belize, C.A.
Telephone: 501-227-3020
Fax: 501-227-5795
E-mail: deloitte@btl.net

  1. Compass Trust Corporation

 

40 B Central American Boulevard
BELIZE CITY, Belize, C. A.
Telephone: 501-227-1306
Fax: 501-227-0224
E-mail: srudon@compassgroupbz.com
Website: www.compassgroupbz.com

  1. Emanuel Rivera Ltd
5827 Corner of Graduate Crescent
and Bachelor Avenue
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4025
Fax: 501-223-4026
E-mail: info@emanuelrivera.com
Website: www.emanuelrivera.com
  1. Fidelity Overseas Ltd

Suite 508, Marina Towers
Newtown Barracks Road
BELIZE CITY, Belize, C.A.
Telephone: 501-223-0843
Fax: 501-223-3029
E-mail: fidelity@incorporatebelize.com

   19. Frontier International Business Services Ltd 1 ½ Miles Northern Highway
P. O. Box 1922
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2144
Fax: 501-223-2143
E-mail: frontier@btl.net
Website: www.frontierbiz.bz
  1. Fortaleza Trust Corporation Ltd.
1755 Coney Drive
4th Floor
P.O. Box 2491
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4160
Fax: 501-223-4161
Email: attorney@btl.net
  1. Georgetown Trust Ltd

 

Caye Financial Centre,
3rd Floor,

Cor. Coconut Drive & Hurricane Street,
San Pedro Ambergris Caye,

Telephone: 501-226-3569
Fax: 501-226-2497
E-mail: georgetown@btl.net

  1. Glenn D Godfrey
    Attorney-at-Law

 

35 Barrack Road, Suite 301
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3530
Fax: 501-223-3501
E-mail: attorneys@godfreylaw.net

  1. Global Trustees Services Ltd    
35 New Road
P. O. Box 2391
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3934
Fax: 501-223-3918
E-mail: carlo@gcsl.info
  1. International Management Co. Ltd.

16 Albert Hoy Avenue
P.O. Box 2284
BELIZE CITY, Belize, C. A.
Telephone: 501-223-2077/ 2149
Fax: 501-223-5313
E-mail: gomezisl@btl.net

  1. International Trust Services Ltd
1 Mapp Street
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4708
Fax: 501-223-4768
E-mail: info@offshorebelize.com
  1. Platinum Trust Corporation Ltd 
28 Regent Street 
P. O. Box 111
BELIZE CITY, Belize, C. A.
Telephone: 501-227-7406
Fax: 501-227-5157
E-mail: services@younglaw.bz
  1. Prudential Trust Corporation Limited
#15”A” Street
P. O. Box 234
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1476/0279
Fax: 501-223-0214/501-225-2548
E-mail: ptc@courtenaycoye.com
  1. Noble Trust Co. Ltd.
35 New Road
P. O. Box 2391
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1103
Fax: 501-223-1106
E-mail: info@noble-trust.org
Website: www.noble-trust.org
  1. Sabco International (Trust Services) Ltd
5 New Road
P O Box 388
BELIZE CITY, Belize, C. A.
Telephone: 501-223-5803
Fax: 501-223-5839
E-mail: oasabido@btl.net or oasabido@starband.net
  1. Sirius Trustees Ltd
7 New Road
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1756
Fax: 501-223-1775
E-mail: btil@btl.net
  1. Stephen L. Thompson
8 Marine Parade
BELIZE CITY, Belize, C. A.
Telephone: 501-223-6566
Fax: 501-223-5842
E-mail: steve@thompson-interlaw.com
  1. Morgan & Morgan Trust Services (Belize) Ltd

 

Withfield Tower

Third Floor, 4792 Coney Drive
P. O. Box 1777

BELIZE CITY, Belize, C.A.
Telephone: 501-223-6690/501-223-6691/501-223-6692
Fax: 501-223-6698/501-223-6699
E-mail: belize@morimor.com; morganblz@btl.net

Web:  www.morimor.com

  1. Mercury Ltd

 

1876 Hutson Street
BELIZE CITY , Belize, C.A.
Telephone: 501-224-4655
Fax: 501-224- 4612
E-mail: apextrust@btl.net
Website: www.belizenet.com/apextrust.htm

  1. Orion Corporate & Trust Services Ltd

 

5 Cork Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
E-mail: orion@btl.net
Website: www.orionibc.com

  1. Prospera Trustees Ltd

35 New Road
P. O. Box 2391
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3934
Fax: 501-223-3918
E-mail: info@prosperainfo.com

  1. United Offshore Services Ltd
90A New Road
P. O. Box 2261
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0551
Fax: 501-223-1654
E-mail: dwaithe@btl.net
  1. World Trust Inc
99 Albert Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-5280
Fax: 501-227-5278
E-mail: attorneys@barrowandwilliams.com
  1. Zetland Corporate Services Belize Ltd
No. 21 Regent Street
P. O. Box 364
BELIZE CITY, Belize , C.A.
Telephone: 223-1037
Fax: 501-223-1042
Website: www.zetland.biz
  1. Zetland International Trust Company Ltd
No. 21 Regent Street
P. O. Box 364
BELIZE CITY, Belize, C.A.
Telephone: 223-1037
Fax: 501-223-1042
E-mail:
Website: www.zetland.biz

Back to top

 


LIST "C"

Updated 1 June 2010

LIST OF LICENSED SERVICE PROVIDERS
FOR INTERNATIONAL INSURANCE SERVICES
FOR 2010

NAME OF THE COMPANY
CATEGORY OF BUSINESS OR SERVICES FOR WHICH REGISTERED
  1. Aberdeen International Insurance Managers Belize Limited
    P. O. Box 600
    #1 Lamanai St.                              Belmopan, Belize, C.A.
Telephone: 501-822-0212
Email: aberdeen@btl.net
Insurance Manager
  1. Bay Trust Principal International
    Insurance Representative Limited

    P. O. Box 2130
    #7 New Road
    Belize City, Belize, C. A.
Telephone: 501-223-1756
Fax: 501-223-1775
Email: btil@btl.net
Principal Insurance Representative
  1. Barents Re International Reinsurance
    Company Limited

    7 Craig Street                                              P. O. Box 322
    Belize City, Belize, C. A.

Telephone:
501-223-4501
Fax:
501-223-4821
Email: support@ame.bz
Web:

www.ame.bz

International Insurer Reinsurance Business Only
  1. Compass Risk Management PCC
    Central American Boulevard
    Belize City, Belize, C.A.
Telephone: 501-227-1306
Fax: 501-227-0224
Email: info@compassgroupbz.com
Website: www.compassgroupbz.com
International Insurer for Captive International Insurance Business Only
  1. Georgetown (Principal Insurance Representative) Services, Limited
    Caye International Bank Building,
    Cor. Coconut Drive/Hurricane Street,
    3rd Floor, San Pedro Ambergris Caye
    BELIZE DISTRICT, Belize, C.A.
Telephone: 501-226-3569
Fax: 501-226-2497
Email: Georgetown@btl.net
Principal Insurance Representative
  1. Health Captive International Insurance Limited

    Caye Bank Building,

    3rd Floor, Cor. Coconut Drive                       & Hurricane Way

    San Pedro, Ambergis Caye,                         BELIZE DISTRICT, Belize, C.A.

Telephone: 501-226-3569             
Fax: 501-226-2497
Email: georgetown@btl.net 
Web: www.georgetowntrust.com
International Insurer for Captive International Insurance Business Only
  1. Karlsberg International Insurance Corporation Limited (formerly Hartford International Insurance Corporation Limited)
    Caye International Bank Building,
    Cor. Coconut Drive/Hurricane Street,
    3rd Floor, San Pedro Ambergris Caye
    BELIZE DISTRICT, Belize, C.A.
Telephone: 501-223-3569
Fax: 501-223-2497
Email: karlsberg@btl.net
International Insurer for Long-term Insurance Business and General Insurance Business
  1. Paragon International Insurance Limited
    35 Barrack Road,
    Belize City, Belize, C.A.
Telephone: 501-223-3530
Fax: 501-223-3501
International Insurer for Long-term Insurance
  1. Paragon International Insurance PCC
    35 Barrack Road,
    Belize City, Belize, C.A.
Telephone: 501-223-3530
Fax: 501-223-3501
  1. RII Management Limited
    7 New Road
    P.O. Box 2130
    Belize City,
    Belize Central America
Telephone: 501-223-1756
Fax: 501-223-1775
Email: btil@btl.net
International Insurer for Captive International Insurance Business Only

 

 

 

 

Insurance Manager

  1. Ocean International Reinsurance Co. Ltd
    Withfield Tower                                      Third Floor, 4792 Coney Drive                     P. O. Box 1777
    Belize City, Belize, C. A.
Telephone: 501-227-6687/501-227-6688
Fax:   501-227-6689
Email: belize@morimor.com
Website: www.morimor.com
International Insurer for Reinsurance Business only
  1. International Insurance Company of Central America Ltd.
    7 New Road,
    Belize City, Belize, C.A.
Telephone: 501-223-1756
Fax:   501-223-1775
Email:  
International Insurer for General insurance Business
  1. Novo Re Limited
    Withfield Tower                                      Third Floor, 4792 Coney Drive                     P. O. Box 1777
    Belize City, Belize, C. A.
Telephone: 501-227-6687
Fax:   501-227-6689
Email: belize@morimor.com
Website: www.morimor.com
International Insurer for Reinsurance Business only
  1. Tristar Insurance Company Limited
    Caye Financial Centre,
    3rd Floor                                               
    Cor. Coconut Drive & Hurricane Street,
    San Pedro Ambergris Caye,

    Belize City, Belize, C. A.
Telephone: 501-226-3569
Fax:   501-226-2497
Email:  
Website: www.tristarinsurance.com
International Insurer for Reinsurance     Business only

Back to top

 


 

LIST “D”

Updated 1 June 2010

LIST OF LICENSED SERVICE PROVIDERS
FOR INTERNATIONAL COLLECTIVE
INVESTMENT SCHEMES OR
MUTUAL FUNDS FOR 2010

NAME OF THE COMPANY

CATEGORY OF BUSINESS OR SERVICES FOR WHICH LICENSED

  1. MMG Fund Services (Belize) Ltd
    Withfield Tower
    Third Floor, 4792 Coney Drive
    P. O. Box 1777
    BELIZE CITY, Belize, C.A.
    Telephone: 501-223-6690/223-6691/223-6692
    Fax:  501-223-6698/501-223-6699
    E-mail:    belize@morimor.com
    Website: www.morimor.com
Manager and Administrator of Mutual Funds
  1. Alpha Capital Management Ltd
    7 New Road
    BELIZE CITY, Belize, C. A.
    Telephone: 501-223-1756
    Fax: 501-223-1775
    E-mail: btil@btl.net
Manager of Mutual Funds
  1. Caye Capital Appreciation Fund, Ltd            Caye International Bank Building,
    Cor. Coconut Drive/Hurricane Street,
    3rd Floor, San Pedro Ambergris Caye
    BELIZE DISTRICT,
    Belize, C.A.                             
    Telephone: 501-226-3569
    Fax: 501-226-2497                                        
    E-mail: Georgetown@btl.net
Public Fund
  1. Georgetown Administrative Services, Limited
    Caye International Bank Building,
    Cor. Coconut Drive/Hurricane Street,
    3rd Floor, San Pedro Ambergris Caye
    BELIZE DISTRICT, Belize, C.A.

    Telephone: 501-226-3569
    Fax: 501-226-2497
    E-mail: Georgetown@btl.net
Administrator of Mutual Funds
  1. Sandpiper Investments Ltd
    7 New Road
    P.O. Box 2130
    BELIZE CITY, Belize, C. A.
    Telephone: 501-223-1756
    Fax: 501-223-1775
    E-mail:
Public Fund
    

      6.  Atyant Capital Global Opportunities Fund                 Offshore Limited
           Caye Financial Centre,                                                     Cor. Coconut Drive/Hurricane Way,                          3rd Floor, San Pedro Town,       

           Ambergris Caye,                               

           BELIZE DISTRICT, Belize, C.A.        

           Telephone: 501-226-3569
           Fax: 501-226-2497                               

           E-mail:  georgetown@btl.net

Public Fund

Back to top


 

LIST "E"

Updated 1 June 2010

LIST OF LICENSED SERVICE PROVIDERS
FOR INTERNATIONAL ASSET PROTECTION AND MANAGEMENT FOR 2010

 

NAME

ADDRESS
  1. Georgetown Trust, Ltd

Caye International Bank Building,
Cor. Coconut Drive/Hurricane Street,
3rd Floor, San Pedro Ambergris Caye
BELIZE DISTRICT, Belize, C.A.
Telephone: 501-223-3569
Fax: 501-223-2497
E-mail: georgetown@btl.net

  1. International Management Co. Ltd.

16 Albert Hoy Avenue
P.O. Box 2284
BELIZE CITY, Belize, C. A.
Telephone: 501-223-2077/ 2149
Fax: 501-223-5313
E-mail: gomezisl@btl.net

  1. Raffel Assets Management, SA
7 New Road,
BELIZE CITY, Belize, C.A.
Telephone: +501 223 1756
Fax: +501 223 1775
Email: karen@baytrustbelize.com

Back to top

 


 

LIST "F"

Updated 1 June 2010

INTERNATIONAL FINANCIAL SERVICES COMMISSION, LICENSED PROVIDERS FOR TRADING IN SECURITIES - 2010

NAME

ADDRESS
  1. AVS Carter Asset Management Limited
No. 35 New Road
P. O. Box 1708
Belize City, Belize C. A.
Telephone: 501- 223-6910
Fax: 501-223-6623
E-mail: compliance@avscarter.com
Website: www.avscarter.com
  1. BFX Capital Inc.
60 Market Square
P. O. Box 364
Belize City, Belize C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: compliance@bfxcap.com
Website: www.bfxcap.com
  1. ETCATS Securities Ltd.

No. 35 New Road

P. O. Box 2391

Belize City, Belize, C.A.

Telephone: 501-223-3934

Fax: 501-223-3918

E-mail: sales@etcats.com
  1. IQ Holdings Corporation

60 Market Square

P. O. Box 1764

Belize City, Belize, C. A.

Telephone: 501-227-2567

Fax: 501-227-7018

E-mail: admin@iqholdingscorp.com
     5.   Legacy Global Markets, S. A.

Suite #4, 7 New Road

Belize City, Belize, C. A.

Telephone:  501-223-6888

Fax: 501-223-6969

E-mail:brian@lgm.bz
  1. JadeFX Ltd.

Trellis Building, Ground Floor

1 1/2 Miles Northern Highway

Belize City, Belize, C.A.

Telephone: 501-223-0967

Fax: 501-303-6365

E-mail: compliance@jadefx.com

Web: www.jadefx.com

  1. Pacific 2000 Securities Ltd.

No. 5 Cork Street

BELIZE CITY, Belize, C.A.

Telephone:  501-223-6910

Fax: 501-223-6623

Email: management@pacific2000.co.id

Web: www.pacific2000.co.id

     8. FM Financial Services Ltd.

#1 Mapp Street,

Belize City, Belize, C. A.

Telephone: 501-227-6860

Fax: 501-227-6072

Email: finance@sydney.net

  1. Servicios Bursátiles Internacionales Limited

15A Street
P. O. Box 1868                                            
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-1715              
Fax: 501-223-1713                       
Email: sbi@sbi.bz

Back to top

 


 

LIST "G"

Updated 1 June 2010

INTERNATIONAL FINANCIAL SERVICES COMMISSION, LICENSED PROVIDERS FOR INTERNATIONAL MONEY LENDING - 2010

NAME

ADDRESS
  1. Hong Kong Partners, Ltd

Suite 508,
Marina Towers,
Newtown Barracks,
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-0843
Fax: 501-223-3029
Email: fidelity@incorporatebelize.com
Web: www.incorporatebelize.com

  1. Down Under Ventures, Ltd

Suite 508,
Marina Towers,
Newtown Barracks,
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-0843
Fax: 501-223-3029
Email: fidelity@incorporatebelize.com
Web: www.incorporatebelize.com

  1. Servicios Bursátiles Internacionales Limited
15A Street                                                           
P. O. Box 1868                                           
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-1715              
Fax: 501-223-1713                       
Email:
sbi@sbi.bz

Back to top

LIST "H"

Updated 1 June 2010

INTERNATIONAL FINANCIAL SERVICES COMMISSION, LICENSED PROVIDERS FOR BROKERAGE/CONSULTANCY/ADVISORY SERVICES FOR TRADING SECURITIES - 2010

NAME
ADDRESS
  1. Hartswell Capital Management Inc.

No. 35 New Road

P. O. Box 1708

BELIZE CITY, Belize, C. A.

Tel: 501-223-6910

Fax: 501-223-6623

Email: info@hartswell-capital.com

  1. IP Forex Inc.
1 ½ Miles Northern Highway, Suite 102
P. O. Box 1922
BELIZE CITY, Belize, C. A.
Tel: 501-223-2144
Fax: 501-223-2143
E-mail: frontier@btl.net
  1. Servicios Bursátiles Internacionales    Limited
15A Street 
P. O. Box 1868                                            
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-1715              
Fax: 501-223-1713                       
Email:
sbi@sbi.bz
  1. MF Financial Ltd
35 New Road
BELIZE CITY, Belize C.A.,
Telephone: 501-223-6800
Fax: 501-223-2095
Email: paul@moneyforex.com
  1. World Broker Ltd

60 Market Square

P. O. Box 364

BELIZE CITY, Belize, C. A.

Telephone: 501-227-2567                      

Fax: 501-227-7018                                         

E-mail: info@WorldBroker.com                              Web: www.WorldBroker.com

  1. International Market  Investments Corp.

Withfield Tower, Third Floor

4792 Coney Drive,

P. O. Box 1777,

BELIZE CITY, Belize C.A.,                      Telephone: 501- 223-6690/6691/6692                    Fax: 501-223-6698/6699                                        E-mail:                                         
      7.  Premier CDF Brokerage Services Ltd.

Withfield Tower, Third Floor

4792 Coney Drive,

P. O. Box 1777,

BELIZE CITY, Belize C. A.,

Telephone:

Fax:

Email: ibrooks@mutual-trust.com

Back to top

Copyright © 2001 - 2003 International Financial Services Commission. All Rights Reserved.
Powered by
Powered by Netkom!