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Directory Category:
Offshore Tax Havens Category Description: Offshore tax havens include the following countries: Andorra, Anguilla, Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Brunei, Cayman Islands, Costa Rica, Cyprus, Dominica, Dominican Republic, Gibraltar, Guernsey, Hong Kong, Isle of Mann, Jamaica, Jersey, Lebanon, Liberia, Liecthenstein, Malta, Montenegro, Nauru, Panama, Samoa, Singapore, St. Kitts and Nevis, St. Martin, Thailand, Turks and Caicos, Uruguay, U.S. Virgin Islands, Vanatu, and Yugoslavia. |
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Category > Location > Offshore Tax Havens |
| Current Sort: Company Name |
Found
358 sites
|
| Company Name | Entity Type |
Line of Business
|
| 1st IBCs Online | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.ibcsonline.com/ | ||
| A. Steve McField & Associates | Offshore Services Firms |
Corporate Advisory
|
| http://www.gpsbusinessservices.com/ | ||
| A.G.Georghiou & Co | Offshore Services Firms |
Multi-Line Financial Services
|
| http://www.aggeorghiou.com.cy/ | ||
| Abbey National Offshore | Commercial Banks |
Commercial Banking
|
| http://www.abbeynationaloffshore.com/ | ||
| ABN AMRO Bank Gibraltar | Investment Managers |
Private Banking & Personal Trust
|
| http://www.abnamro.gi/ | ||
| ABN AMRO Bank Hong Kong | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://www.abnamro.com.hk/ | ||
| Absolute Costa Rica | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.orbitcostarica.com/absolute/ | ||
| Accountants Offshore Company Formation Corp. | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshore-company-formation-incorporation.com/ | ||
| ACE Group | Insurance Carriers |
Insurance
|
| http://www.ace.bm/ | ||
| Administrative Trust Services | Offshore Services Firms |
Corporate Advisory
|
| http://www.etrustsoffshore.com/ | ||
| Advantage Finance Ltd. | Investment Managers |
Futures & Commodity Brokers
|
| http://www.advantage-finance.com/ | ||
| Al Fajr | Insurance Carriers |
Insurance
|
| http://www.alfajrins.com/ | ||
| Alliance Investment Management, Ltd. | Investment Managers |
Asset Management
|
| http://www.allianceinvest.com/ | ||
| Allianz Australia Limited | Insurance Carriers |
Insurance
|
| http://www.allianz.com.au/ | ||
| Allianz C.P. | Insurance Carriers |
Insurance
|
| http://www.allianzcp.com/eng/index.html | ||
| Allianz Insurance Company Hong Kong | Insurance Carriers |
Insurance
|
| http://www.allianz.com.hk/ | ||
| Allianz Insurance Company Singapore | Insurance Carriers |
Insurance
|
| http://www.allianz.com.sg/ | ||
| Allianz Reassurance | Insurance Carriers |
Insurance
|
| http://www.allianzre.com.sg/ | ||
| Altamira International Bank . | Trust Companies |
Private Banking & Personal Trust
|
| http://www.altabank.com/ | ||
| American Home Insurance Company Singapore | Homeowners & Renters Carriers |
Homeowners & Renters
|
| http://www.aig.com.sg/ | ||
| American International Assurance Company (Bermuda) Limited | Life & Health Insurance Carriers |
Life & Health Insurance
|
| http://www.aiahk.com/ | ||
| American International Assurance Company Singapore | Life & Health Insurance Carriers |
Life & Health Insurance
|
| http://www.aia.com.sg/index1.htm | ||
| American International Assurance Company Thailand | Life & Health Insurance Carriers |
Life & Health Insurance
|
| http://www.aia.co.th/ | ||
| American International Group Credit Card Company (Hong Kong) Limited | Revolving Credit Issuers |
Revolving Credit Issuance
|
| https://www.aigcard.com/eng/index.html | ||
| American International Group Finance Hong Kong Limited | Consumer Finance Companies |
Consumer Lending
|
| http://www.aigfinance.com.hk/ | ||
| American International Underwriters Hong Kong | Property & Casualty Carriers |
Property & Casualty
|
| http://www.aiuhk.com/ | ||
| American Life Insurance Company Middle East, Asia, & South Asia (ALICO) | Life & Health Insurance Carriers |
Life & Health Insurance
|
| http://www.alico-measa.com/noflashie.html | ||
| American Offshore | Offshore Services Firms |
Multi-Line Financial Services
|
| http://www.americanoffshore.com/ | ||
| Anchor Investment Management | Investment Managers |
Investment Management
|
| http://www.anchor.bm/ | ||
| AnnualReport | Securities Data and Statistics Providers |
Discount Brokers
|
| http://www.annualreport.com.hk/ | ||
| AnnualReport.com.hk | Securities Data and Statistics Providers |
Capital Markets
|
| http://annualreport.com.hk | ||
| Apostleship of Prayer Savings Bank Ltd.(APS) | Community Banks & Thrifts |
Commercial Banking
|
| http://www.apsbank.com.mt | ||
| Arab Business Information | Securities Data and Statistics Providers |
Multi-Line Financial Services
|
| http://www.cedar-rose.com/ | ||
| Arhippea Investment Consultants, Ltd. | Investment Managers |
Asset Management
|
| http://www.arhippea.com.cy/ | ||
| Asean Finance Corporation Merchant Bank (AFC) | Investment Banks |
Merchant Banking
|
| http://www.afcmerchantbank.com/ | ||
| Asia Insurance Co. Ltd. | Insurance Carriers |
Insurance
|
| http://www.asiainsurance.com.hk | ||
| Aspen Insurance Agency | Insurance Agencies |
Insurance
|
| http://www.insurancequote.com.sg/ | ||
| Assicurazioni Generali S.p.A., Panamá | Insurance Carriers |
Insurance
|
| http://www.generali.com.pa/main.html | ||
| Atlantic Associates | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshore-passports.ws/ | ||
| Atlantic Insurance Company, Ltd. | Insurance Carriers |
Insurance
|
| http://www.atlantic.com.cy/ | ||
| Atlas Offshore and Management Services | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshorepanama.com/ | ||
| AXA General Insurance | Insurance Carriers |
Insurance
|
| http://www.axa-insurance.com.hk/ | ||
| AXA Investment Managers Hong Kong Limited | Investment Managers |
Investment Management
|
| http://www.axa-im.com.hk/english/index.htm | ||
| AXA Life Insurance Singapore | Life & Health Insurance Carriers |
Life & Health Insurance
|
| http://www.axa-life.com.sg/ | ||
| AXA Sime Assurance Pte Ltd | Insurance Carriers |
Insurance
|
| http://www.axainsurance.com.sg/ | ||
| AXA Thailand | Insurance Carriers |
Insurance
|
| http://www.axa.co.th/ | ||
| AXIOMA Insurance Ltd. | Personal Lines Carriers |
Personal Lines
|
| http://www.axioma-insurance.com/ | ||
| BahamaQuote.com | Industry-Specific Solution Providers |
Multi-Line Financial Services
|
| http://www.bahamaquote.com/ | ||
| Banc Agricol I Comercial D'Andorra | Community Banks & Thrifts |
Commercial Banking
|
| http://www.banc-agricol.ad | ||
| Banca Privada D'Andorra | Universal Banks |
Commercial Banking
|
| http://www.bpa.ad/ | ||
| Banco Aleman Platina | Community Banks & Thrifts |
Consumer Banking
|
| http://www.bancoalemanplatina.com/ | ||
| Banco BHD | Universal Banks |
Commercial Banking
|
| http://www.bhd.com.do/ | ||
| Banco Central de Costa Rica | Central Banks |
Central Banking
|
| http://www.bccr.fi.cr/ | ||
| Banco Central de la Republica Dominicana | Central Banks |
Central Banking
|
| http://www.bancentral.gov.do/ | ||
| Banco Central del Uruguay | Central Banks |
Central Banking
|
| http://www.bcu.gub.uy/ | ||
| Banco Comercial | Mid-to-Large Banks & Thrifts |
Commercial Banking
|
| http://www.bancocomercial.com.uy/index_portal.asp?usuarioBP= | ||
| Banco de Crecimiento Centroamericano (Bancrecen) | Universal Banks |
Commercial Banking
|
| http://www.bancrecen.fi.cr/ | ||
| Banco de Reservas de la Republica Dominicana | Community Banks & Thrifts |
Commercial Banking
|
| http://www.banreservas.com.do/ | ||
| Banco de Reservas de la República Dominicana | Universal Banks |
Commercial Banking
|
| http://banreservas.com.do/ | ||
| Banco de San José | Universal Banks |
Commercial Banking
|
| http://www.bancodesanjose.fi.cr/ | ||
| Banco General | Universal Banks |
Commercial Banking
|
| http://www.banco-general.com/bgingles/frame.html | ||
| Banco Internacional de Costa Rica (BICSA) | Multilateral Institutions |
Foreign Exchange
|
| http://www.bicsa.com/bicsaing/home.htm | ||
| Banco Mercantil, S.A., Dominican Republic | Universal Banks |
Commercial Banking
|
| http://www.mercantil.com.do/menuingles.htm | ||
| Banco Nacional de Costa Rica | Universal Banks |
Commercial Banking
|
| http://www.bncr.fi.cr/ | ||
| Banco Popular Dominicano | Universal Banks |
Commercial Banking
|
| http://www.bpd.com.do | ||
| BancoLat | Universal Banks |
Commercial Banking
|
| http://www.bancolat.com/index1.html | ||
| Bank of Asia PCL | Community Banks & Thrifts |
Commercial Banking
|
| http://www.boa.co.th/ | ||
| Bank of Ayudhya PCL | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://www.bay.co.th/ | ||
| Bank of China Hong Kong Branch | Mid-to-Large Banks & Thrifts |
Commercial Banking
|
| http://www.bochk.com/en/ | ||
| Bank of Jamaica | Central Banks |
Central Banking
|
| http://www.boj.org.jm/ | ||
| Bank of Scotland (Isle of Man) Ltd. | Commercial Banks |
Commercial Banking
|
| http://www.bankofscotland.co.uk/personal/ | ||
| Bank of Thailand | Central Banks |
Central Banking
|
| http://www.bot.or.th/bothomepage/index/index_e.asp | ||
| Bank of Valletta Group | Universal Banks |
Commercial Banking
|
| http://www.bov.com/ | ||
| Bank One Australia | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://www.bankone.com.au/ | ||
| Banka Coffre-Fort Geschaft AD | Offshore Services Firms |
Commercial Banking
|
| http://www.bankacfg.com/ | ||
| Banque du Liban | Central Banks |
Central Banking
|
| http://www.bdl.gov.lb/ | ||
| Banque Europeenne Pour Le Moyen-Orient sal (BEMO) | Community Banks & Thrifts |
Commercial Banking
|
| http://www.bemo.com.lb | ||
| Banque Libano-Française | Community Banks & Thrifts |
Commercial Banking
|
| http://www.blf.com.lb | ||
| Banque Saradar S.A.L. | Community Banks & Thrifts |
Commercial Banking
|
| http://www.saradar.com.lb | ||
| Barclays Asian Selection Funds Ltd | Investment Managers |
Mutual Funds
|
| http://www.barclays.com.hk/ | ||
| Barclays Bahamas | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://www.bahamas.barclays.co.uk/ | ||
| Barclays Barbados | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://www.barbados.barclays.co.uk/ | ||
| Barclays British Virgin Islands | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://www.bvi.barclays.co.uk/ | ||
| Barclays in the Cayman Islands | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://www.cayman.barclays.co.uk/ | ||
| Barclays in Turks and Caicos | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://www.turkscaicos.barclays.co.uk/ | ||
| Beaumont Asset Management Limited | Investment Managers |
Investment Management
|
| http://www.beaumontbvi.com/ | ||
| Beirut Stock Exchange | Stock Exchanges |
Capital Markets
|
| http://www.bse.com.lb | ||
| Belgrade Stock Exchange | Stock Exchanges |
Capital Markets
|
| http://www.belex.co.yu/ | ||
| Belize Multiservices | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshoreworld.com/ | ||
| Belizebank Online (Off Shore) | Brokerages |
Discount Brokers
|
| http://www.bhisecurities.com/ | ||
| Bermuda Stock Exchange | Stock Exchanges |
Capital Markets
|
| http://www.bsx.com/cgi-win/bsx.exe/bsxindex | ||
| Bitannia Consulting Group | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.osbcg.ebz.com/ | ||
| BNP Asia | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://asia.bnpparibas.com/ | ||
| BNP Hong Kong | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://www.bnpparibas.com.hk/ | ||
| BNP Liechtenstein | Commercial Banks |
Commercial Banking
|
| http://www.bnpparibas.li/ | ||
| BNP Singapore | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://bnpparibas.com.sg/ | ||
| BNP Thailand | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://www.bnpparibas.co.th/ | ||
| BNPI (Banque Nationale de Paris Intercontinentale) | Commercial Banks |
Commercial Banking
|
| http://www.bnpi.com.lb/bnpi/framemid.cfm | ||
| BNPI Cyprus | Commercial Banks |
Commercial Banking
|
| http://www.bnpi.com.cy/ | ||
| Bolsa de Valores de Panama (Panama Exchange) | Stock Exchanges |
Capital Markets
|
| http://www.panabolsa.com/ | ||
| Boom Securities | Brokerages |
Discount Brokers
|
| http://home.boom.com.hk/ | ||
| Boom Securities Ltd. | Brokerages |
Discount Brokers
|
| http://home.boom.com.hk/index.html | ||
| British Caribbean Insurance Company, Ltd. | Property & Casualty Carriers |
Property & Casualty
|
| http://www.bcicdirect.com/ | ||
| Byblos Bank | Community Banks & Thrifts |
Commercial Banking
|
| http://www.byblosbank.com.lb/ | ||
| C and N Constantinou and Company | Investment Managers |
Small & Medium Business Services
|
| http://www.c-n-constantinou.com/ | ||
| Caixa Bank - Principat D'Andorra | Universal Banks |
Commercial Banking
|
| http://www1.caixabank.ad:8090/webba/wpr0pres.nsf/wurl/home2_cat?OpenDocument | ||
| Carib Offshore | Offshore Services Firms |
Commercial Banking
|
| http://www.carib-offshore.com/ | ||
| Caribbean Citizenship Program | Offshore Services Firms |
Corporate Advisory
|
| http://www.goccp.com/ | ||
| Caribbean Development Bank | Development & Commodity Banks |
Development Banking
|
| http://www.caribank.org/ | ||
| Caribbean Offshore Services Corp. | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshore-banking-second-passports.com/ | ||
| Cater Allen Offshore | Commercial Banks |
Commercial Banking
|
| http://www.cateroffshore.com/ | ||
| Cayman Islands Monetary Authority | Central Banks |
Central Banking
|
| http://www.cimoney.com.ky/ | ||
| Cayman Islands Stock Exchange | Stock Exchanges |
Capital Markets
|
| http://www.csx.com.ky | ||
| Cayman-Hong Kong | Offshore Services Firms |
Multi-Line Financial Services
|
| http://www.cayman-hk.com/ | ||
| Caymanx Trust Company, Isle of Man | Trust Companies |
Private Banking & Personal Trust
|
| http://www.cnciom.com/ | ||
| Central Bank of Barbados | Central Banks |
Central Banking
|
| http://www.centralbank.org.bb/cbb/cbb.nsf/index.htm?OpenPage | ||
| Central Bank of Cyprus | Central Banks |
Central Banking
|
| http://www.centralbank.gov.cy/ | ||
| Central Bank of Malta | Central Banks |
Central Banking
|
| http://www.centralbankmalta.com/index800.html | ||
| Century Securities Bank SC | Mid-to-Large Banks & Thrifts |
Commercial Banking
|
| http://www.century-directbank.com/main/index.html | ||
| CGU Asia | Insurance Carriers |
Insurance
|
| http://www.cguasia.com/ | ||
| Channel Hong Kong's Stock Quote Service | Securities Data and Statistics Providers |
Capital Markets
|
| http://quam.net/ | ||
| Chase JF | Securities and Investment Companies |
Capital Markets
|
| http://www.jfleming.com/ | ||
| Chase Trade | Offshore Services Firms |
Corporate Advisory
|
| http://www.ctivi.com/ | ||
| Chekiang First Bank Ltd. | Commercial Banks |
Commercial Banking
|
| http://www.cfb.com.hk/ | ||
| Cheshire Guernsey Limited | Offshore Services Firms |
Commercial Banking
|
| http://www.cheshire-guernsey.co.gg | ||
| Citibank Hong Kong | Commercial Banks |
Multi-Line Financial Services
|
| http://www.citibank.com.hk/bookmark/ipb.html | ||
| CITIC Ka Wah Bank | Community Banks & Thrifts |
Commercial Banking
|
| http://www.citickawahbank.com/ | ||
| Close Group in the Isle of Man | Investment Managers |
Investment Management
|
| http://www.close.co.im/ | ||
| Colabanco | Offshore Services Firms |
Commercial Banking
|
| http://www.colabanco.com/ | ||
| Corporate Administration Services | Offshore Services Firms |
Corporate Advisory
|
| http://www.corporateadmin.com/ | ||
| Corporate and Trust Services (Caribbean) Limited | Offshore Services Firms |
Private Banking & Personal Trust
|
| http://caribcats.com/ | ||
| Corporate Management Services S.A. | Offshore Services Firms |
Multi-Line Financial Services
|
| http://www.cms-sa.com/ | ||
| Credit Lyonnais Equity Derivatives Hong Kong | Brokerages |
Futures & Commodity Brokers
|
| http://www.clwarrants.com.hk/ | ||
| Credit Lyonnais Liban Sal | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://www.creditlyonnais.com.lb/ | ||
| Cyprus Stock Exchange | Stock Exchanges |
Capital Markets
|
| http://www.cse.com.cy | ||
| Dah Sing Bank | Community Banks & Thrifts |
Commercial Banking
|
| http://www.dahsing.com.hk/dsb/index_e.html | ||
| David W Rawlings Esq | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshoreliaison.com/ | ||
| Degero Holdings Limited | Offshore Services Firms |
Corporate Advisory
|
| http://www.degero.com/ | ||
| Derbyshire Isle of Man Ltd Offshore Saving & Investment, The | Offshore Services Firms |
Retail Deposit Gathering
|
| http://www.derbyshire.co.im | ||
| Deutsche Consult | Other Consultants |
Corporate Advisory
|
| http://www.deutsche-consult.com/ | ||
| Dew-Point International Limited | Training and Development Firms |
Multi-Line Financial Services
|
| http://www.dew-point.com.hk | ||
| Discovery | Offshore Services Firms |
Investment Management
|
| http://www.offshore.ac | ||
| dollarDEX | Quotes |
Multi-Line Financial Services
|
| http://www.dollarDEX.com/ | ||
| Domini Corporation | Offshore Services Firms |
Corporate Advisory
|
| http://www.domini-inc.com/ | ||
| Dresdner RCM Global Investors Hong Kong | Investment Managers |
Asset Management
|
| http://www.dresdnerrcm.com.hk/ | ||
| Eastern Caribbean Central Bank | Central Banks |
Central Banking
|
| http://www.eccb-centralbank.org/ | ||
| Ecics Credit Insurance, Ltd. | Other Commercial Lines Carriers |
Other Commercial Lines
|
| http://www.ecics.com.sg/ | ||
| Economicard Worldwide | Offshore Services Firms |
Corporate Advisory
|
| http://www.gmint.com/ | ||
| EDS South Africa | Systems Integrators |
Multi-Line Financial Services
|
| http://www.za.eds.com/ | ||
| Elco Bank & Trust Company Limited | Trust Companies |
Corporate Advisory
|
| http://www.elcobank.com/ | ||
| EMDS Media Relations Ltd. | Offshore Services Firms |
Multi-Line Financial Services
|
| http://www.emdsmedia.com/ | ||
| Eminence Consulting | Life & Health Insurance Carriers |
Life & Health Insurance
|
| http://www.sgplanner.com/ | ||
| Enterprise Reinsurance Limited | Reinsurance Firms |
Reinsurance
|
| http://www.enterprisere.com/ | ||
| Equity Development Group | Offshore Services Firms |
Corporate Advisory
|
| http://www.equitydevelopers.com/ | ||
| Ernst & Young -- Isle of Man | Ernst & Young |
Small & Medium Business Services
|
| http://www.ey.com/global/gcr.nsf/Isle_of_Man/home_im | ||
| Euro Bank Corporation | Community Banks & Thrifts |
Commercial Banking
|
| http://www.eurobank.ky | ||
| Eurotradehub | Offshore Services Firms |
Multi-Line Financial Services
|
| http://www.eurotradehub.com/ | ||
| Ezbanka.com | Offshore Services Firms |
Electronic
|
| http://www.ezbanka.com/ | ||
| Facts | Offshore Services Firms |
Commercial Banking
|
| http://www.factsoffshore.com/ | ||
| Finance Asia | Trade Publications |
Multi-Line Financial Services
|
| http://www.financeasia.com/ | ||
| Finor Associates, Ltd. | Offshore Services Firms |
Corporate Advisory
|
| http://www.finor.com/index.html | ||
| First Capital Insurance | Personal Lines Carriers |
Personal Lines
|
| http://www.first-insurance.com.sg/ | ||
| First Fidelity Trust, Ltd. | Private Equity Firms |
Private Banking & Personal Trust
|
| http://www.firstfidelitytrust.com/ | ||
| First Global Foundation | Financial Planners |
Financial Planning
|
| http://www.firstglobalfoundation.com/ | ||
| First Trust Ltd | Offshore Services Firms |
Corporate Advisory
|
| http://www.firsttrust.tc/ | ||
| First United Business Services | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshore-consulting.com/ | ||
| Fleming Offshore Banking | Offshore Services Firms |
Commercial Banking
|
| http://www.flemingoffshore.com/ | ||
| Form-A-Co Limited | Offshore Services Firms |
Corporate Advisory
|
| http://www.formaco.gi/ | ||
| Fortis Bank Asia | Commercial Banks |
Commercial Banking
|
| http://www.hk.fortisbank.com/Home/en/Frameset.htm | ||
| Fortress Management Group | Offshore Services Firms |
Corporate Advisory
|
| http://www.fortressmanagement.com/ | ||
| Foster International Bank | Offshore Services Firms |
Commercial Banking
|
| http://www.fosterinternationalbank.net/ | ||
| Freedom International | Consumer Financial Publishers |
Financial Planning
|
| http://www.freedominternational.nu/ | ||
| Fsharp | Commercial Banks |
Commercial Banking
|
| http://www.fsharpbank.com/index-flash.htm | ||
| G Trade | Brokerages |
Institutional Brokerage
|
| http://www.g-trade.com/ | ||
| General Agents and Managers Association of Singapore | Professional Advancement Associations |
Insurance
|
| http://www.gama.org.sg | ||
| General Insurance Association | Professional Advancement Associations |
Insurance
|
| http://www.thaigia.com/ | ||
| Generali Guernsey Offshore Life Insurance | Individual Life Insurers |
Individual Life
|
| http://www.generali-guernsey.com/frameset.htm | ||
| Gerizim Associates | Life & Health Insurance Agencies |
Life & Health Insurance
|
| http://www.gerizimassoc.com/ | ||
| Global Freedom Group | Brokerages |
Capital Markets
|
| http://www.globalfreedomgroup.com/ | ||
| Global Offshore Consulting | Offshore Services Firms |
Corporate Advisory
|
| http://www.global-offshore.com/ | ||
| Global Wealth Management | Offshore Services Firms |
Corporate Advisory
|
| http://www.gwmoffshore.com/ | ||
| Golden Group CR, SA | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.international-privacy.com/ | ||
| Government Savings Bank | Community Banks & Thrifts |
Commercial Banking
|
| http://www.gsb.or.th | ||
| Grand Trust Undewriters | Insurance Agencies |
Insurance
|
| http://www.grandtrust.com.hk | ||
| Great Eastern Life | Insurance Carriers |
Insurance
|
| http://www.lifeisgreat.com.sg/NASApp/lifeisgreat/pub/intro/index.jsp | ||
| Grupo Santander Uruguay | Commercial Banks |
Commercial Banking
|
| http://www.santander.com.uy/ | ||
| Hang Seng Bank | Commercial Banks |
Commercial Banking
|
| http://main.hangseng.com/ | ||
| Hartford Singapore | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://www.thehartford.com.sg/ | ||
| Hawk Eye Limited | Financial Planners |
Financial Planning
|
| http://www.hawkeye.co.je | ||
| HolbiCorp | Revolving Credit Issuers |
Revolving Credit Issuance
|
| http://www.holbi.com/ | ||
| Hong Kong Association of Banks | Lobbyists |
Commercial Banking
|
| http://www.hkab.org.hk/ | ||
| Hong Kong Exchanges and Clearing | Stock Exchanges |
Capital Markets
|
| http://www.hkex.com.hk/ | ||
| Hong Kong Federation of Insurers | Professional Advancement Associations |
Insurance
|
| http://www.hkfi.org.hk/ | ||
| Hong Kong Financial Services Bureau | Non-U.S. Government Agencies |
Multi-Line Financial Services
|
| http://www.info.gov.hk/fsb/ | ||
| Hong Kong Institute of Bankers | Think Tanks, Academic Resources, and Research Institutes |
Commercial Banking
|
| http://www.hkib.org/ | ||
| Hong Kong Insur Net | Insurance Agencies |
Insurance
|
| http://www.insurnet.com.hk | ||
| Hong Kong Monetary Authority | Central Banks |
Central Banking
|
| http://www.info.gov.hk/hkma/ | ||
| Hong Kong Securities and Futures Commission | Non-U.S. Government Agencies |
Capital Markets
|
| http://www.hksfc.org.hk/eng/html/ | ||
| Hong Kong Society of Financial Analysts Ltd. | Professional Advancement Associations |
Investment Management
|
| http://www.hksfa.com/ | ||
| Hong Kong Trustees Association | Lobbyists |
Private Banking & Personal Trust
|
| http://www.hktrustees-assoc.com | ||
| HSBC Asia-Pacific | Commercial Banks |
Commercial Banking
|
| http://www.asiapacific.hsbc.com/ap/ | ||
| HSBC Bank Malta p.l.c. | Commercial Banks |
Commercial Banking
|
| http://www.hsbcmalta.com/bank/html/ | ||
| HSBC Brunei Darussalem | Commercial Banks |
Commercial Banking
|
| http://www.hsbc.com.bn/bn/ | ||
| HSBC Financial Services (Cayman) Limited | Commercial Banks |
Commercial Banking
|
| http://www.hsbc.ky/ | ||
| HSBC Singapore | Commercial Banks |
Commercial Banking
|
| http://www.hsbc.com.sg/script/sg/home.asp | ||
| HSBC Thailand | Commercial Banks |
Commercial Banking
|
| http://www.hsbc.co.th/th/ | ||
| HSI Services | Securities Data and Statistics Providers |
Capital Markets
|
| http://www.hsi.com.hk/ | ||
| Hutchison CSFBdirect | Brokerages |
Discount Brokers
|
| http://www.hcbdirect.com/ | ||
| IBC Registry of Belize | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.ibcbelize.com/ | ||
| IBC Services | Offshore Services Firms |
Commercial Banking
|
| http://www.dominica-taxhaven.com/ | ||
| IBIS International | Brokers and Market-Makers |
Multi-Line Financial Services
|
| http://www.ibisinternational.co.uk/ | ||
| IFG Trust | Investment Managers |
Investment Management
|
| http://www.ifgtrust.com/ | ||
| IMA (Jersey) Ltd | Commercial Finance Providers |
Asset Based Lending
|
| http://www.ima-jersey.com/ | ||
| IMMACON | Industry-Specific Solution Providers |
Multi-Line Financial Services
|
| http://www.immacon.com/ | ||
| Impreial Life Financial | Life & Health Insurance Carriers |
Life & Health Insurance
|
| http://www.imperiallife.bs/ | ||
| Insure.com.hk | Other Personal Lines Carriers |
Other Personal Lines
|
| http://www.insure.com.hk/ | ||
| Intercorp International Services | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshorecenter.com/ | ||
| InterIsland Accountancy | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.interIslandaccountancy.com/ | ||
| International Bank Of Asia | Community Banks & Thrifts |
Commercial Banking
|
| http://www.iba.com.hk/ | ||
| International Company Services Ltd | Offshore Services Firms |
Multi-Line Financial Services
|
| http://www.ICSL.com/ | ||
| International Management & Trust Services | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.imts-inc.net/ | ||
| International Trade & Investments Limited | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.itipty.com/ | ||
| Inversiones e Inmobiliaria La Frontera | Consumer Finance Companies |
Consumer Lending
|
| http://www.inversioneslafrontera.com/ | ||
| ISI Publications | Consumer Financial Publishers |
Multi-Line Financial Services
|
| http://www.isipublications.com/ | ||
| J.Para and Associates | Life & Health Insurance Agencies |
Life & Health Insurance
|
| http://www.jpara.com/ | ||
| J.S. Archibald Group | Law Firms |
Multi-Line Financial Services
|
| http://www.jsarchibald.com/ | ||
| Jackson Tan -AIA | Insurance Agencies |
Insurance
|
| http://www.jackson-aia.com/ | ||
| Jamaica Money Market Brokers | Brokerages |
Institutional Brokerage
|
| http://www.jmmb.com/ | ||
| Jersey Trust Company | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.jerseytrustco.com/ | ||
| John Hancock Singapore | Life & Health Insurance Carriers |
Life & Health Insurance
|
| http://www.jhancock.com.sg/ | ||
| John Hancock Thailand | Insurance Carriers |
Insurance
|
| http://www.jhasia.com/thailand/edefault.htm | ||
| Keed & Associates | Financial Planners |
Financial Planning
|
| http://www.keed.com.sg/ | ||
| Kemper Singapore | Insurance Carriers |
Insurance
|
| http://www.kemper.com.sg/ | ||
| Keppel Insurance | Life & Health Insurance Carriers |
Life & Health Insurance
|
| http://www.keppelinsurance.com.sg/ | ||
| KPMG Corporate Services | KPMG |
Small & Medium Business Services
|
| http://www.kpmgbelize.com/ | ||
| Kwong On Bank | Community Banks & Thrifts |
Commercial Banking
|
| http://www.kwongonbank.com.hk/ | ||
| Laiki Group | Diversified Financial Services Providers |
Multi-Line Financial Services
|
| http://www.laiki.com/home.htm | ||
| Leo Chee & Associates | Life & Health Insurance Agencies |
Life & Health Insurance
|
| http://www.leo-chee.com/ | ||
| Libano Suisse | Insurance Agencies |
Insurance
|
| http://www.dm.net.lb/libanosu/index.html | ||
| Liechtenstein Offshore Trust | Offshore Services Firms |
Private Banking & Personal Trust
|
| http://www.offshore-trust.li | ||
| Lorne House Trust | Trust Companies |
Private Banking & Personal Trust
|
| http://www.lorne-house.com/ | ||
| LQ Insurance Agency Pte Ltd | Property & Casualty Insurance Agencies |
Property & Casualty
|
| http://www.lq.com.sg/ | ||
| Mahindasena | Life & Health Insurance Agencies |
Life & Health Insurance
|
| http://www.cyberway.com.sg/~ratne/ | ||
| Manulife Funds Direct | Investment Managers |
Mutual Funds
|
| http://www.mfdirect.com/ | ||
| MeesPierson | Investment Managers |
Private Banking & Personal Trust
|
| http://www.meespiersonci.com/ | ||
| MEMRB International | Other Consultants |
Multi-Line Financial Services
|
| http://www.memrb.com/ | ||
| Meridian Barbados | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.meridianbarbados.com/ | ||
| Meridian Offshore Funds | Investment Managers |
Private Banking & Personal Trust
|
| http://www.meridianfundsbvi.com/ | ||
| MetLife Hong Kong | Insurance Carriers |
Insurance
|
| http://www.metlife.com.hk | ||
| Midland Services | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.panamaoffshore.com/ | ||
| Ministry of Economy and Trade, Lebanon | Ministries of Finance |
Government
|
| http://www.economy.gov.lb/ | ||
| Ministry of Finance, Andorra | Ministries of Finance |
Government
|
| http://estudis-estadistica.finances.ad/ | ||
| Ministry of Finance, Brunei | Ministries of Finance |
Government
|
| http://www.finance.gov.bn/ | ||
| Ministry of Finance, Costa Rica | Ministries of Finance |
Government
|
| http://www.hacienda.go.cr/ | ||
| Ministry of Finance, Singapore | Ministries of Finance |
Government
|
| http://www.mof.gov.sg/ | ||
| Ministry of Finance, Thailand | Ministries of Finance |
Government
|
| http://www.mof.go.th/index_e.html | ||
| Mitcham and Benjamin | Law Firms |
Small & Medium Business Services
|
| http://www.mitchamandbenjamin.com/ | ||
| Mitsui Marine & Fire Insurance Asia | Property & Casualty Insurance Agencies |
Property & Casualty
|
| http://www.mitsui-marine.com.sg/ | ||
| Monetary Authority of Singapore | Central Banks |
Central Banking
|
| http://www.mas.gov.sg/ | ||
| Mossack Fonseca and Co. | Law Firms |
Small & Medium Business Services
|
| http://www.mossfon.com/ | ||
| NAI - Norwegian Academy of Insurance | Training and Development Firms |
Insurance
|
| http://www.forsakad.no/eng000.htm | ||
| Nancy Long Insurance District | Life & Health Insurance Agencies |
Life & Health Insurance
|
| http://www.nancylong.com.sg | ||
| Nanyang Insurance | Homeowners & Renters Carriers |
Homeowners & Renters
|
| http://www.nanyanginsurance.com.sg | ||
| National Bank Group in Asia | Financial Planners |
Multi-Line Financial Services
|
| http://www.nabasia.com/ | ||
| National Insurance Berhad | Property & Casualty Carriers |
Property & Casualty
|
| http://www.national.com.bn/ | ||
| Nationwide International | Building Societies |
Commercial Banking
|
| http://www.nationwideinternational.com/ | ||
| NetIncorp.com Corporation | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.netincorp.com/ | ||
| Nevis American Trust | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshoreagents.com/ | ||
| Nevis International Trust Company, Ltd. | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.inttrust.com/ | ||
| NTUC Income Insurance Cooperative | Life & Health Insurance Agencies |
Life & Health Insurance
|
| http://home.pacific.net.sg/~raymondchan/ | ||
| Offshore Corporate Administration | Law Firms |
Small & Medium Business Services
|
| http://www.offcorp.com/ | ||
| Offshore Corporate Services | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshorecorpservices.com/ | ||
| Offshore Experts | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshorebelize.com/ | ||
| Offshore Financial Advisers | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.ofa.co.im/ | ||
| Offshore Globe | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshoreglobe.com/ | ||
| Offshore Group | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshore-group.com/ | ||
| Offshore Inc. | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshoreinc.net/ | ||
| Offshore Professionals. | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshorepros.com/ | ||
| Offshore-seminar.com | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshore-seminar.com/ | ||
| OFS Asia Ltd. | Offshore Services Firms |
Investment Management
|
| http://www.ofsasia.com/ | ||
| Online International Fiduciary | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.reputablefirm.com/ | ||
| Online Stock Trading | Brokerages |
Discount Brokers
|
| http://www.ostrading.com/ | ||
| Orbis Mutual Funds | Investment Managers |
Mutual Funds
|
| http://www.orbis.bm/ | ||
| Oriental Insurance and Reinsurance Company | Property & Casualty Insurance Agencies |
Commercial Lines
|
| http://www.oriental.com.lb | ||
| Otero, Otero & Asociados | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.oterogroup.com/ | ||
| Overseas Company Registration Agents Hong Kong Ltd. | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.ocra.com.hk | ||
| Pana Group of Companies | Insurance Carriers |
Insurance
|
| http://www.panagroup.com.sg | ||
| Pardini, de la Guardia, Ballard and Partners | Law Firms |
Small & Medium Business Services
|
| http://www.padela.com/offshore/index.html | ||
| Phillip GNI Internet Trading Centre | Brokerages |
Futures & Commodity Brokers
|
| http://203.116.77.205/ | ||
| Phillip's Online Electronic Mart System (POEMS) | Brokerages |
Discount Brokers
|
| http://www.poems.com.sg/ | ||
| Pishon Trust Management, LTD | Offshore Services Firms |
Financial Planning
|
| http://pishon-trust-management.com/ | ||
| Portland Services Ltd | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.portlandservices.com/ | ||
| Postanska | Postal Banks |
Consumer Banking
|
| http://www.posted.co.yu/ | ||
| PPM Asia | Investment Managers |
Asset Management
|
| http://www.ppm-singapore.com/context/context_gen.asp?page=172 | ||
| Prebon Yamane | Brokers and Market-Makers |
Multi-Line Financial Services
|
| http://www.prebon.com/ | ||
| Preston Asset Management | Investment Managers |
Investment Management
|
| http://www.prestonassetmgt.com/ | ||
| Privacyworld | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.privacyworld.com/ | ||
| Probanx Information Systems | Industry-Specific Solution Providers |
Commercial Banking
|
| http://www.probanx.com/ | ||
| Prudential Assurance Company Singapore | Life & Health Insurance Carriers |
Life & Health Insurance
|
| http://www.prudential.com.sg | ||
| Prudential Corporation Asia | Insurance Carriers |
Insurance
|
| http://www.prudential-asia.com/ | ||
| Prudential TS Life Assurance | Life & Health Insurance Carriers |
Life & Health Insurance
|
| http://www.prudential.co.th/ | ||
| Recoveries Management Pte Ltd | Life & Health Insurance Carriers |
Life & Health Insurance
|
| http://www.remgt.com.sg | ||
| Rogers Danielyan Ltd, Isle of Man | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.rdiom.com/ | ||
| Royal & Sun Alliance Insurance Group Bahamas | Property & Casualty Carriers |
Property & Casualty
|
| http://www.rsabahamas.com/ | ||
| Royal & Sun Alliance Insurance Group Hong Kong | Property & Casualty Carriers |
Property & Casualty
|
| http://www.royalsunalliance.com.hk | ||
| Royal & Sun Alliance Insurance Group Isle of Man | Property & Casualty Carriers |
Property & Casualty
|
| http://www.rsaifs.com/ | ||
| Royal & Sun Alliance Insurance Group Signapore | Property & Casualty Carriers |
Property & Casualty
|
| http://www.royalsunalliance.com.sg/homepage.htm | ||
| Royal & Sun Alliance Insurance Group Thailand | Property & Casualty Carriers |
Property & Casualty
|
| http://www.royalsun.co.th | ||
| Royal & Sun Alliance Insurance Group Uruguay | Property & Casualty Carriers |
Property & Casualty
|
| http://www.royalsunalliance.com.uy/ | ||
| Royal Bank of Canada Private Banking Services | Investment Managers |
Private Banking & Personal Trust
|
| http://www.rbcprivatebanking.com/ | ||
| Safe Haven Offshore Ltd | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.safehavenoffshore.com/ | ||
| Schaller Capital Limited | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.offshore-company-store.com/ | ||
| Seaward Management Ltd | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.swrd.com/ | ||
| Secure Dimensions Corp | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.cryptolabs.com.pa/sd/sdh1024.htm | ||
| SG Events Asia | Investment Banks |
Investment Banking
|
| http://asiaevents.sg-ib.com/ | ||
| Shanghai Commercial Bank | Community Banks & Thrifts |
Commercial Banking
|
| http://www.shacombank.com.hk/ | ||
| Shiaeles Chamber and Co. | Law Firms |
Small & Medium Business Services
|
| http://www.sclaw.com.cy | ||
| Shopcom International Ltd. | Offshore Services Firms |
Commercial Banking
|
| http://offshoreaccounts.virtualave.net/ | ||
| Siam City Bank | Community Banks & Thrifts |
Commercial Banking
|
| http://www.scib.co.th/ | ||
| Singapore Exchange Limited | Fixed Income, Commodity, and Derivatives Exchanges |
Capital Markets
|
| http://www.sgx.com/ | ||
| Singapore Insurance Institute | Professional Advancement Associations |
Insurance
|
| http://www.sii.org.sg | ||
| Singapore Reinsurance Corporation | Reinsurance Firms |
Reinsurance
|
| http://www.singre.com/ | ||
| Skipton Guernsey Limited | Offshore Services Firms |
Commercial Banking
|
| http://www.skiptonguernsey.com/ | ||
| SNA Assurance | Insurance Carriers |
Insurance
|
| http://www.sna-assurances.com/main.asp | ||
| Speed Insurance | Insurance Agencies |
Insurance
|
| http://www.speedinsure.com/ | ||
| Standard Chartered Brunei Darussalam | Commercial Banks |
Commercial Banking
|
| http://www.standardchartered.com/bn/index.html | ||
| Standard Chartered Hong Kong | Commercial Banks |
Commercial Banking
|
| http://www.standardchartered.com.hk/ | ||
| Standard Chartered Jersey | Commercial Banks |
Commercial Banking
|
| http://jerweb03.stanchart.com/ | ||
| Standard Chartered Lebanon | Commercial Banks |
Commercial Banking
|
| http://www.standardchartered.com/lb/index.html | ||
| Standard Chartered Singapore | Commercial Banks |
Commercial Banking
|
| http://www.standardchartered.com.sg/index1.html | ||
| Standard Life Asia | Life & Health Insurance Carriers |
Life & Health Insurance
|
| http://www.standardlifeasia.com.hk/english/main.html | ||
| Stock Exchange of Thailand | Stock Exchanges |
Capital Markets
|
| http://www.set.or.th/en/index.html | ||
| Sun Hung Kai Properties Insurance | Property & Casualty Carriers |
Property & Casualty
|
| http://www.shkpinsurance.com.hk | ||
| Sun Life International | Investment Managers |
Investment Management
|
| http://www.sunlifeint.com/ | ||
| Swiss Financial Group | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.swiss-group.com/ | ||
| Syarikat Takaful Singapura | Life & Health Insurance Agencies |
Life & Health Insurance
|
| http://www.takaful.com.sg/ | ||
| System Access | Industry-Specific Solution Providers |
Multi-Line Financial Services
|
| http://www.systemaccess.com/ | ||
| Tax Haven Reporter | Trade Publications |
Private Banking & Personal Trust
|
| http://www.endtaxes.com/ | ||
| Tax Havens | Offshore Services Firms |
Financial Planning
|
| http://www.bahamasbahamas.com/ | ||
| Thai Farmers Bank | Universal Banks |
Commercial Banking
|
| http://www.tfb.co.th/GlobalHome/0,1083,-EN-1,00.html | ||
| The Asian Banker | Trade Publications |
Multi-Line Financial Services
|
| http://www.asianbanker.com.sg | ||
| Trafalgar International, Ltd. | Property & Casualty Insurance Agencies |
Commercial Lines
|
| http://www.trafalgar-intl.com/ | ||
| Treasury Department, Thailand | Non-U.S. Government Agencies |
Government
|
| http://www.trd.mof.go.th/ | ||
| Trident Trust | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.tridenttrust.com/ | ||
| Trinity Court Limited | Investment Managers |
Investment Management
|
| http://www.trinity-court.com/ | ||
| Trust Coban International Corp | Mid-to-Large Banks & Thrifts |
Commercial Banking
|
| http://www.trustcoban.com/ | ||
| Uforexia | Brokerages |
Foreign Exchange
|
| http://www.uforexia.com/ | ||
| Unilink | Investment Banks |
Underwriting
|
| http://www.unilink.demon.co.uk | ||
| United Stockbrokers Ltd. - Nicosia, Cyprus | Brokerages |
Full Service Brokers
|
| http://www.united.com.cy | ||
| Utlands Juristen | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.ujoffshore.com/ | ||
| Viewpoint Ltd | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.viewpointmis.com/ | ||
| Waldemar's List | Portals |
Commodities
|
| http://www.waldemar.ws | ||
| Wealth International, Ltd. | Offshore Services Firms |
Asset Management
|
| http://www.trustprofessionals.com/ | ||
| Webster Dyrud Mitchell | Law Firms |
Small & Medium Business Services
|
| http://www.websterdyrud.com/ | ||
| Whitco Inc. | Offshore Services Firms |
Small & Medium Business Services
|
| http://www.whitco-inc.com/ | ||
| William R. Storie & Co. | Offshore Services Firms |
Insurance
|
| http://www.webcom.com/~wrsl/ | ||
| Winterthur Life Insurance Company | Life & Health Insurance Carriers |
Individual Life
|
| http://www.winterthur.com.hk | ||
| Worldwide Assistance Singapore | Other Personal Lines Carriers |
Other Personal Lines
|
| http://www.europassistance.com/gb/singapour/index.html | ||
