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.

As of 1 April, 2008 no entity has been licensed by the IFSC of Belize to engage in the business of international asset protection or management or collective investment schemes. All persons concerned are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

 

LIST "A"

Updated 1 April, 2008

INTERNATIONAL FINANCIAL SERVICES COMMISSION
LICENSED REGISTERED AGENTS FOR IBC'S FOR 2008

NAME

ADDRESS
  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. AA Corporate Services Ltd.
35 Barrack Road
3rd Floor, Suite 301
P.O. Box 1074
Belize City, Belize C.A.
Telephone: 501 223 3530
Fax: 501 223 3501
Email: attorneys@godfreylaw.net
  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 (IBC) Agency Ltd
Cor Freetown Road & Cleghorn Street
BELIZE CITY , Belize, C.A
Telephone: 501-223-4123
Fax: 501-223-0677
E-mail: atlantic@btl.net
  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
  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 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 Formations 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 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: davidjenkins@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. 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
#1 Mapp Street
BELIZE CITY, Belize, C. A.
Telephone: 501-222-4414
Fax:
E-mail:
info@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. 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
Marina Towers,
Suite 402,
Newtown Barracks
P. O. Box 667
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3569
Fax: 501-223-2497
E-mail: georgetown@btl.net
  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.bz
 
  1. Global Consultants & Services (Belize) Ltd 
Marina Towers, Suite 302
Newtown Barracks
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
  1. Griffin Management Services Ltd
#1274 Sundial Avenue
Coral Grove
P.O. Box 2135
BELIZE CITY, Belize C.A.
Telephone: 501-223-0621
Fax: 501-223-0627
Cell No.: 501-610-3078
E-mail: company@griffinoffshore.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. 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

35A Regent Street
Jasmine Court, Suite 101
P.O. Box 1777
BELIZE CITY, Belize, C. A.
Telephone: 501-227-6687
Fax: 501-227-6689
E-mail: belize@morimor.com
Website: www.morimor.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. 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.
35A Regent Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-6687/88

Fax: 501-227-6689

E-mail: morganblz@btl.net
  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
Marina Towers, Suite 302,
Newtown Barracks,
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3934
Fax: 501-223-3918
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. Wendy Oxley
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
35A Regent Street
Jasmine Court, Suite 101
BELIZE CITY, Belize, C.A.
Telephone:  501-227-6078
Fax:  501-227-6078
E-mail: Pvcimg@pvcint.com
  1. Ryan J. Wrobel
P. O. Box 420
BELIZE CITY, Belize, C.A.,
Telephone: 501-225-9041
Cell: 501-620-6305
E-mail: ryanwrobel@hotmail.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
  1. Oscar Sabido
    Attorney-at-Law 
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

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LIST "B"

Updated 1 April, 2008

INTERNATIONAL FINANCIAL SERVICES COMMISSION
LICENSED PROVIDERS FOR TRUSTEE SERVICES FOR 2008

NAME

ADDRESS
  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

  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

  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: davidjenkins@bosl.com

  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
#1 Mapp Street
BELIZE CITY, Belize, C. A.
Telephone: 501-222-4414
Fax:
E-mail: info@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

  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

 

Marina Towers, Suite 402
P O Box 667
Newtown Barracks
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3569
Fax: 501-223-2497
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.bz

  1. Global Trustees Services Ltd    
Marina Towers, Suite 302
Newtown Barracks
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. Noble Trust Co. Ltd.
Marina Towers
Suite 302, Newtown Barrack
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

 

35A Regent Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-6687/88
Fax: 501-227-6689
E-mail: morganblz@btl.net

  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

Suite 302, Marina Towers
Newtown Barracks
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3934
Fax: 501-223-3918
E-mail:

  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
7 New Road, 2nd Floor
P. O. Box 2020
BELIZE CITY, Belize, C.A.
Telephone: 223-1037
Fax: 501-223-1042
E-mail:
Website: www.zetland.biz

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LIST "C"

Updated 1 April, 2008

LIST OF LICENSED SERVICE PROVIDERS
FOR INTERNATIONAL INSURANCE SERVICES
FOR 2008

NAME OF THE COMPANY
CATEGORY OF BUSINESS OR SERVICES FOR WHICH REGISTERED
  1. Aberdeen International Insurance Managers Belize Limited
    P. O. Box 600
    Belmopan, Belize, C.A.
Telephone: 501-603-3626
Email: aberdeen@tciway.tc

Insurance Manager

  1. ASIC International Insurance Co. Ltd.
    P. O. Box 2201
    #12 Cor. Baymen Ave. & Calle Al Mar
    Belize City, Belize, C. A.
Telephone: 501-223-2953/54
Fax: 501-223-2989
E-mail: mchulseca@btl.net
International Insurer
Annuities Only (Fixed & Variable)
  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

    35A Regent Street
    Belize City, Belize, C. A.

Telephone:
501-227-6687
Fax:
501-227-6689
Email: belize@morimor.com
International Insurer Reinsurance Business Only
  1. Belize Life and Health International Insurance Company Limited
    1876 Hutson Street
    P.O. Box 214
    Belize City, Belize
    , C.A.
Telephone: 501-223-5701
Fax: 501-223 9962
E-mail: whc_co@hotmail.com or whcco@btl.net
International Insurer Annuities Only
  1. Georgetown (Principal Insurance Representative) Services, Limited Marina Towers
    P. O. Box 667
    Suite 406, Newtown Barracks
    Belize City, Belize, C.A.
Telephone: 501-223-3569
Fax: 501-223-2497
Email: Georgetown@btl.net
Principal Insurance Representative
  1. Karlsberg International Insurance Corporation Limited (formerly Hartford International Insurance Corporation Limited)
    Marina Towers
    4 th Floor, Suite 406
    Belize City, 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. 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
Insurance Manager
  1. Ocean International Reinsurance Co. Ltd
    35 A Regent Street
    Jasmine Court,
    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. New Century International Insurance Co. Ltd.
    7 New Road,
    Belize City, Belize, C.A.

Telephone: 501-223-1756
Fax:    
Email:  
International Insurer for General insurance Business
  1. Novo Re Limited
    35A Regent Street,
    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
    7 New Road,
    P. O. Box 2130
    Belize City, Belize, C. A.

Telephone: 501-223-1756
Fax:   501-223-1775 or 501-223-0838
Email:  
International Insurer for Reinsurance Business only

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LIST “D”

Updated 1 April, 2008

LIST OF LICENSED SERVICE PROVIDERS
FOR INTERNATIONAL COLLECTIVE
INVESTMENT SCHEMES OR
MUTUAL FUNDS FOR 2008

NAME OF THE COMPANY

CATEGORY OF BUSINESS OR SERVICES FOR WHICH LICENSED

  1. MMG Fund Services (Belize) Ltd
    35A Regent Street
    Jasmine Court, Suite 101,
    P. O. Box 777
    BELIZE CITY, Belize, C.A.
    Telephone: 501-227-6687 or 501-227-6688
    Fax:  501-227-6689
    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. 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

 


 

LIST "E"

Updated 1 April, 2008

LIST OF LICENSED SERVICE PROVIDERS
FOR INTERNATIONAL ASSET PROTECTION AND MANAGEMENT FOR 2008

 

NAME

ADDRESS
  1. Georgetown Trust, Ltd

Marina Towers, Suite 402
P. O. Box 667
Newtown Barracks
BELIZE CITY, 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

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LIST "F"

Updated 1 April, 2008

INTERNATIONAL FINANCIAL SERVICES COMMISSION, LICENSED PROVIDERS FOR TRADING IN SECURITIES - 2008

NAME

ADDRESS
  1. GCI Financial Ltd

4th Floor
Gordon House
1 Coney Drive
Belize City, Belize C.A.
Telephone: +501 223 1124/223 1278
Fax: +501 223 0898
Email: compliance@gcitrading.com

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