Sep 03

Anguilla is a pure tax haven. There are no income taxes, no corporate taxes, no sales taxes, no value added taxes, etc. This page provides a lot of information on Anguilla Trusts, Banking and Offshore matters.

Barclays PLC Anguilla

A full range of domestic banking facilities are offered including deposit and chequing accounts in both US$ and EC$ currencies.

Caribbean Commercial Bank

A wholly locally owned private corporation established in 1976. Offers personal, corporate and offshore banking.

Hansa Bank & Trust Company Limited

The Group includes The Hansa Bank and Trust Company Limited, an international merchant bank supervised under British banking regulations.

National Bank of Anguilla

The National Bank of Anguilla was incorporated in Anguilla on 20th December 1984. It also has interest in a Visa licensed credit card issuing and processing company, and is affiliated with American Express.

Scotia Bank Of Anguilla Ltd.

Offers an extensive range of commercial and retail banking services in U.S. and Eastern Caribbean dollars

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Sep 01

Overseas Incorporation Services, Inc

Specializes in the incorporation of Panamanian corporations, private interests foundations and other services such as mail forwarding, bank account opening and consultation.

Overseas Management Company (OMC)

Offers company formation and offshore services. Also offers services in administration, trade and trusts & foundations.

Panama All-In-One

Offers legal services and corporate structuring, banking & mortgage financing, investments and securities brokerage.

Pardini & Associates

Provides offshore company incorporations, management services, corporate services, administrative services, accounting services, banking services.

Patton, Moreno & Asvat

Offers Offshore Company Formations, Private Interest Foundations and Registration of Vessels and Mortgages.

Panama Offshore Services

Offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance.

Panama Wholesale Offshore Services, Inc.

Offers Offshore company formation, private interest foundation, Offshore trust, Immigration services

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Aug 27

HSBC Bank Malta plc

Provides a comprehensive range of financial services, including offshore bank accounts, commercial banking, merchant banking and capital markets, consumer finance, securities, investment and insurance.

Investkredit International Bank Plc

The bank is licensed tVolksbank Malta Ltdo offer all financial services exclusively to non-Malta resident corporate customers in all currencies except Maltese Lira.

Izola Bank

International offshore banking services.

Lombard Bank Malta p.l.c.

Lombard Bank operates as a full-service commercial bank with a network of offices offering offshore bank accounts.

Mediterranean Bank Malta

Offers offshore banking services for high net worth , corporate and institutional clients.

Sparkasse Bank Malta plc

Offers international banking and wealth management services.

The International Banking Corporation (Malta) plc

Provides commercial loans and extends trade-related finance to customers.

Volksbank Malta Ltd

The Bank offers a full range of financial services to iinternational and local customers, both private and corporate.Offering offshore banking services

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