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ANGUILLA TRUST Offshore


Anguilla is one of Britain's Overseas Territories in the Caribbean .
 Although the country is essentially self governing, its legislature is the democratically elected House of Assembly.
The significant growth in Government revenues earned from the financial services sector over the last few years is a testament to the success of the policies to date. Anguilla is well positioned as a major player in the international arena.


Financial Services Unit
 Ministry of Finance
 The Valley,
 ANGUILLA
 Phone: (264) 497¤5881
 Fax: (264) 497¤5872
 E-mail: anguillafsd@anguillfsd.com
 Internet: http://www.anguillafsc.com
Offshore Service Providers
ATU Corporate Services (Anguilla) Inc
 Provides corporate services and insurance management.
AXAOffshore Management Limited
 Provides corporate services to corporate and private international clients.
Benjamine Group of Companies
Provide services in business formation, offshore financial services, asset protection & offshore legal services.
C.E.G. Limited
 Provide services such as incorporation, registered office and management services.
Counsel Limited
 Provides company management services as well as professional accounting, corporate & management services. .
 First Anguilla Trust Company Limited
 Professional trust and company management, fund administration, captive insurance management, banking.
GenevaTrust
 Provide trus, company and partnership administration services.
ICS Trust (Anguilla) Limited
 Licensed agent for Anguilla companies.
Keithley Lake & Associates
 Provide services in company law/company formation & management and offshore trusts/offshore banking.
Meridian Corporate Services Ltd
 Provides corporate and business services.
OBN Limited
 Provides offshore companies formation and incorporation, company management and other supplementary services.

Offshore Information Services
 Offshore Internet account for many different uses. Also provides Anguilla domain registration, Virtual Web Sites .
 On-Island (Anguilla)
 On-Island provides a full range of services usually provided by Company Managers including Registered Office/Agent.
Stott & Company Limited
 Provides services in company formation and administration.
Wigley & Associates Inc
Offshore Management Services include, tax exempt company formations, company administration
The Professional Services Group
 Offers Company Formation services for both local companies and IBC's. Also offers other professional services.
Unitrust Capital Corp
 Unitrust Capital Corp. was established in the year 2000. We are duly licensed by Anguilla government to provide online incorporation of Anguilla International Business Companies and Limited Liability Companies, as well as for other corporate services. Considerable discounts are offered to lawyers, accountants, and other esteemed representatives of end user clients .
Webster Dyrud Mitchell
 Provides international corporate and trust structuring.
 
The new Trusts Act is the culmination of an exhaustive study of the trusts legislation of many other jurisdictions. The decision was taken to repeal the existing trusts legislation and replace it with a completely new Ordinance, rather than attempt to amend it.

The Trusts Ordinance, which has its roots in English trust law, provides a framework so flexible that the only limitation to its use is the imagination of the trust practitioner. Specifically, the Ordinance permits commercial or charitable purpose trusts, unit trusts, spendthrift trusts, asset protection trusts and what are termed variant trusts. The provision for variant trusts permits a settlor to create a trust (in whatever form and by whatever name) of a type recognized by the law or rules of his religion or nationality or which is customarily used by his community.

The Ordinance provides for a protector of the trust (who may be the trustee). The protector may be provided with the power to remove the trustee and to appoint new or additional trustees.

The Rule Against Perpetuities has been abolished and accumulation of income throughout the full term of a trust is possible.

The Fraudulent Dispositions Ordinance provides that a fraudulent disposition is voidable by a creditor provided that the settlor was insolvent at the time of the disposition or became so as a result thereof and provided that the creditor commences his action within three years of the date that the assets were settled into trust. The burden of proving that the settlor was or became insolvent as a result of the transfer is on the creditor.

In relation to asset (or creditor) protection trusts, therefore, Anguilla has deliberately taken a more conservative approach than some jurisdictions.

Where a trust is created under the laws of Anguilla, the Court shall not vary it, set it aside or recognize the validity of any claim against the trust property pursuant to the law of another jurisdiction or the Order of another Court in respect of:
* marriage or its termination;
* succession rights;
* the claims of creditors in an insolvency;
* the imposition of any foreign tax or duty.Other characteristics of an Anguilla trust include choice of governing law and flight provisions.

ANGUILLA TRUST COMPANIES

Anglo-Overseas Trust Company
Contact: Anthony Shiffers
Email: mail@anglo-overseas.net

First Anguilla Trust Company Ltd
Contact: John O. Dyrud
E-mail: information@firstanguilla.com

GenevaTrust
Contact: Nadine de Koker
Email: geneva@genevatrustcorporation.com

HWR Services (Anguilla) Ltd
Contact: Alex Richardson / Heather Wallace
Email: hwr@anguillanet.com

Mossack Fonseca & Co (British Anguilla) Limited
Contact: Ms. Cutelyn Carty
E-mail: britishanguilla@mossfon.com

Walters & Karrer Trust Services SA
Contact: Malcolm Hope-Ross
Email: mhope@walters-karrer.com
ATU General Trust (Anguilla) Inc.
Contact: Tom Haeusler
Email: info@atuanguilla.com

Codan Trust Company (Anguilla) Limited
Contact: David Astwood or John C.R. Collis
E-mail: anguilla@conyersdillandpearman.com

Global Trustees (Anguilla) Limited
Contact: Carlyle K Rogers
Email: Carlyle@gcsl.info

Harneys Corporate and Trust Services (Anguilla) Limited
Conatct: Ms. Kimberly Fleming
Email: anguilla@harneys.com

Lutea (Anguilla) Ltd
Contact: Soerida Kalmera
Email: skalmera@lutea.com

Swiss Caribbean Trust Company Limited