cayman offshore banks
british virgin islands offshore trust

ABOUT BRITISH VIRGIN ISLANDS TRUST

offshore trust

The Virgin Islands Special Trusts Act 2003 which became effective on 1st March, 2004 has received critical acclaim from some of the leading practitioners and professionals in the world. VISTA trusts are now regarded as a premier product of the jurisdiction and it is estimated that there are now billions of dollars under the administration of such trusts.

Following the initial amendments to the law in 1993, collaboration between the Attorney General’s Chambers and the BVI Branch of the Society of Trust and Estate Practitioners (STEP) resulted in the introduction of further amendments to the Trustee Act.

Building on the success of VISTA trusts, the BVI introduced legislation permitting the establishment of private trust companies in August 2007. The new law – effectively an amendment to the Banks and Trust Companies Act 1990 (as amended), exempts private trust companies which fulfil the requirements of the new legislation from requiring a licence to act as trustee.

This development has been applauded as striking the right balance between proper and proportionate regulation for professional remunerated trustees and exemptions for private unremunerated companies, which are usually set up specifically to be trustees of particular trusts.

With modern legislation and a deep pool of highly qualified, widely experienced lawyers and trust professionals, the BVI offers innovative and user friendly trust products that retain the essential elements of tradition while avoiding conventional limitations on the use of trusts whether for private or commercial purposes.

bvifsc British Virgin Islands Financial Services Commission

No responsibility is assumed for any inaccuracies contained in these documents.
n Banks_and_Trust_Companies_(Amendment)_Act_1995
n Trustee (Amendment) Act, 2003
acrobat Virgin Islands Special Trusts Act, 2003

BRITISH VIRGIN ISLANDS REGISTERED AGENTS


ABACUS TRUST AND MANAGEMENT SERVICES LIMITED

Contact: Meade Malone
Phone.: 284-494-4388
FAX: 284-494-3088
Email: info@mwmabacus.com

A.J.K. CORPORATE SERVICES (BVI) LIMITED
Contact: Oren Hodge
Phone.: 284-494-7450
FAX: 284-494-7455
Email: central@ajkbvi.com

Alexandria Trust Comapny (BVI) Limited
Phone: 284 494-4834
FAX: 284 494-3462

AMICORP B.V.I LIMITED
Contact: Glenn Barnett
Phone.: 284-494-2544
FAX: 284-494-2552
e-mail: bvi@amicorp.com

AMERLINK MANAGEMENT & TRUST CORPORATION LIMITED
Contact: Nava Dasent
Phone: 284-494-4224
FAX: 284-494-3071
Email: neva.dasent@amerlinkbvi.com

ARAMO TRUST CO. LIMITED
Contact: Fernando Berguido
Phone: 284-494-3366
FAX: 284-494-0058
Email: aramo@surfbvi.com

ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED
Contact: Rosa Restrepo
Phone: 284-494-4977
FAX: 284-494-4980
Email: bvi@arifa.com

ATC TRUSTEES (BVI) LIMITED
Contact: Elaine Bainbridge
Phone: 284-494-6122
FAX: 284-494-6124
Emaill: info@atctrust.vg

ATU GENERAL TRUST (BVI) LIMITED
Contact: Peter Reichenstein
Phone : 284-494-1100
FAX: 284-494-1199
Email: atu@atubvi.com

CAPTIVA GLOBAL LTD
Contact: Harry J Thompson
TEL.: 284-495-0075
FAX: 284-494-4222
Email: hthompson@captivamanagers.com

CCP FINANCIAL CONSULTANTS LIMITED
Contact: Joseph Roberts
TEL.: 284-494-6777
FAX: 284-494-6787
Email: mail@ccpbvi.com

CCS MANAGEMENT LIMITED
Contact: Phillip Fenty
TEL: 284-494-2382/5641
FAX: 284-494-5759
Email: ccsl@surfbvi.com

CHARLES RUSSELL (B.V.I) LIMITED
Contact: Terrance B. Neale
TEL.: 284-494-2810
FAX: 284-494-4957
Email: mail@mctodman.com

CIRCLE TRUST SERVICES (BVI) LTD.
Contact: Monique C. Cova
TEL.: 284-494-7298
FAX: 284-494-7299
Email: mcova@circlepartners.com

COVERDALE TRUST SERVICES LIMITED
Contact: Cornel Baptiste
Phone: 284-494-6727
FAX: 284-494-6583
e-mail: cbaptiste@coverdalebvi.com

Elan Corporate Services Limited
Phone: 284 494-2838
Fax: 284 494-4590
Email: elan@elanbvi.com

DANTRUST LIMITED
Contact: Andre Penn
Phone: 284-494-4197
FAX: 284-494-5151
e-mail: astra.penn@danciapenn.com

EQUITY TRUST (BVI) LIMITED
Contact: Linda Romney-Leue
TEL: 284-494-2616
FAX: 284-494-2704
Emaill: lromneyleue@bv.equitytrust.com

HARNEYS CORPORATE AND TRUST SERVICES LIMITED
Contact: Gizelle Osborne-Leader
Phone: 284-494-2233 Ext: 2107
FAX: 284-494-3547
Email: gizelle.osbourne-leader@harneys.com

HSBC INTERNATIONAL TRUSTEE (BVI) LIMITED
Contact: K.W. Morgan
Phone: 284-494-5414
FAX: 284-494-5417
Email: Kenneth.morgan@rawlinson-hunter.vg

HUDSUN TRUST COMPANY LIMITED
Contact: Anelta Hodge-Turnbull
Phone: 284-494-6544
FAX: 284-494-6532
Email: admin@hudsun.vg

ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
Contact: Yexadira Garcia
Phone: 284-494-5959
FAX: 284-494-5880
Emaill: igrabvi@surfbvi.com

IMPERIAL TRUST LIMITED
Contact: Scott Wilson
Phone: 284-494-4541
FAX: 284-494-3016
Email: services@ctl.vg

INSINGER TRUSTEES SERVICES (BVI) LIMITED
Contact: Linda Romney-Leue
Phone: 284-494-2616
FAX: 284-494-2704
Email: infovg@equitytrust.com

J.S. ARCHIBALD TRUST SERVICES LIMITED
Contact: Inez V. Archibald
Phone: 284-494-6299
FAX: 284-494-5939
Emaill: jsaco@surfbvi.com

JTC (BVI) LIMITED
Contact: Nigel C. Syvret
Phone: 284-494-7295
FAX: 284-494-7296
Email: bvi@jtcgroup.com

PORTCULLIS TRUST (BVI) LTD.
Contact: Inez V. Archibald
Phone: 284-494-6299
FAX: 284-494-5939
Email: jsaco@surfbvi.com

QUADRANGLE TRUST COMPANY (BVI) LIMITED
Contact: Nicholas Lane
Phone.: 284-494-2616
FAX: 284-494-2704
e-mail: infovg@equitytrust.com

SABLE TRUST LIMITED
Contact: Peter Poole
Phone: 284-494-8086
FAX: 284-494-9474
Email: poole@sabletrust.com

SEALIGHT TRUST LIMITED
Contact: Scott Wilson
Phone: 284-494-4541
FAX: 284-494-3016
Email: services@ctl.vg

ABM CORPORATE SERVICES, LIMITED
Contact: Stephen Adams
Phone: 284-494-2933
FAX: 284-495-7050
Email: info@abm.vg

ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
Contact: Gabriella Conte
Phone: 284-494-4666
FAX: 284-494-4679
Emaill: alcogalbvi@alcogal.com

ALFARO, FERRER, RAMIREZ (BVI) LTD.
Phone.: 284-494-6206
FAX: 284-494-4695

AMS TRUSTEES LIMITED
Contact: Anelta Hodge-Turnbull
Phone: 284-494-3399
FAX: 284-494-3041
Email: ahodge-turnbull@amsbvi.com

APPLEBY CORPORATE SERVICES (BVI) LIMITED
Contact: Sally Cox
Phone: 284-494-4742
FAX: 284-494-7279
Email: scox@applebyglobal.com

ARAWAK TRUST COMPANY LIMITED
Contact: Anelta Hodge-Turnbull
Phone: 284-494-3399
FAX: 284-494-3041
Email: ahodge-turnbull@amsbvi.com


BEACON CAPITAL MANAGEMENT LIMITED
Contact: David Simms
Phone: 284-494-4770
FAX: 284-494-4771
Email: davesims@surfbvi.com

BELMONT TRUST LIMITED
Contact: Andrea Douglas
Phone: 284-494-5800
FAX: 282-494-2545
Emaill: adouglas@belmontbvi.com

BLENHEIM TRUST (BVI) LIMITED
Contact: Pauline Robinson
Phone: 284-494-4692
FAX: 282-494-4695
Email: trust@blenheimbvi.com

CITCO B.V.I. LIMITED
Contact: Nicola Gillespie
Phone: 284-494-2217
FAX: 284-494-3917
Email: bvi-trust@citco.com

CITCO TRUST CORPORATION LIMITED
Contact: Nicola Gillespie
Phone: 284-494-2217
FAX: 284-494-3917
Email: bvi-trust@citco.com

CODAN TRUST COMPANY (B.V.I.) LTD.
Contact: Robert Briant
Phone: 284-494-1010
FAX: 284-494-1011
Email: bvi@conyersdillandpearman.com

CELTIC TRUST COMPANY LIMITED
Contact: Stephen Screech
Phone: 284-494-2616
FAX: 284-494-2704
e-mail: Stephen.screech@celtictrust.vg

COMMONWEALTH TRUST LIMITED
Contact: Scott Willson
Phone: 284-494-4541
FAX: 284-494-3016
Email: services@ctl.vg

ENSIGN GROUP LTD

Contact: Laura Hunte
Phone.: 284-495-0232
FAX: 284-495-0229
Email: laura.arthur@hunteandco.com

HAMILTON TRUST AND MANAGEMENT COMPANY LIMITED
Phone: 284-494-2704
FAX: 284-494-2616

HAVELET TRUST COMPANY (BVI) LIMITED
Phone: 284- 494-5477
FAX: 284-494-5471

KCS TRUST LIMITED
Contact: Ann Penn
Phone: 284-494-2971
FAX: 284-494-2972
Email: bvi@kcs.com

LGT TRUSTEES LTD.
Contact: Graham Cook
Phone: 284-494-4997
FAX: 284-494-4999
Email: tmfbvi@surfbvi.com

MIDOCEAN MANAGEMENT AND TRUST SERVICES (BVI) LIMITED
Contact: Elizabeth Wilkinson
Phone: 284-494-4567
FAX: 284-494-4568
Email: midocean@maitlandbvi.com

MORGAN & MORGAN TRUST CORPORATION LTD.
Contact: Luis Manzanares
Phone: 284-494-2011
FAX: 284-494-2015
Email: bvi@morimor.com

NERINE TRUST COMPANY (BVI) LIMITED
Contact: Simon Filmer
Phone: 284-494-8790
FAX: 284-494-8791
Email: mail@nerinebvi.com

OSIRIS INTERNATIONAL TRUSTEES LIMITED
Contact: Peter Todd
Phone: 284-494-9820
FAX: 284-494-6934

OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD.
Contact: Sandra Vasquez
Phone: 284-494-4693
FAX: 284-494-4627
Emaill: omcbvi@omcgroup.com

Portcullis TrustNet (BVI) Ltd
Contact: Tauariki Kalama
Phone: 284-494 5296
FAX: 284-494 5283
Email:Info.BritishVirginIslands@portcullis-trustnet.com

SHRM TRUSTEES (BVI) LIMITED
Contact: Ronan Kuczaj
Phone: 284-494-8445
FAX: 284-494-8729
e-mail: bvimail@shrmbvi.com

SUCRE & SUCRE TRUST LIMITED
Contact: Edgard Munoz
Phone: 284-494-5555
FAX: 284-494-5558
Email: sucre@candwbvi.net

TOTALSERVE TRUST COMPANY LIMITED
Contact: Deneshar Meade
Phone: 284-494-6900
FAX: 284-494-6990
Email: bvi@totalservecy.com

TRIDENT TRUST COMPANY (BVI) LIMITED
Contact: Barry Goodman
Phone: 284-494-2434
FAX: 284-494-3754
e-mail: bvi@tridenttrust.com

WHITTEN TRUST COMPANY LIMITED
Contact: Kevin F. Whitten
Phone: 284-494-4410
FAX: 284-494-4420
Email: whittentrust@surfbvi.com

WICKHAMS CAY TRUST COMPANY LIMITED
Contact: Linda Romney-Leue
Phone : 284-494-2616
FAX: 284-494-2704
Emaill: infovg@equitytrust.com

SHIRLEY TRUST COMPANY (BVI) LIMITED
Contact: Barry Miller
Phone: 284-494-3000
FAX: 284-494-3002
Email: shirleytrust@surfbvi.com

SHELLBOURNE TRUST COMPANY (BVI) LIMITED
Contact: Linda Romney-Leue
Phone: 284-494-2616
FAX: 284-494-2704
e-mail: infovg@equitytrust.com

 
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